The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Heaphy, John Michael
Heaphy, John Michael
British born in February 1966Resident in England
Registered addresses and corresponding companiesHeaphy, John Michael
British solicitor born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 5
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom
Heaphy, John Michael
born in February 1966Resident in England
Registered addresses and corresponding companiesHeaphy, John Michael
British solicitor born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 83 Crusader House, Thurland Street, Nottingham, Nottinghamshire, NG1 3BT
Mr John Michael Heaphy
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, United Kingdom
- 1 White Leys Broadstone Lane, Ticknall, Derby, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)106,035 GBP2024-03-31Officer
2019-01-28 ~ nowIIF 2 - Director → ME - 2
FREETH CARTWRIGHT LLP
- nowFREETHCARTWRIGHT SERVICES LLP - 2014-05-30FREETHCARTWRIGHT LLP - 2003-05-16 80 Mount Street, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer 2003-01-24 ~ dissolvedIIF 7 - LLP Designated Member → ME - 3
FREETHS LLP
- nowFREETH CARTWRIGHT LLP - 2014-05-30FREETHCARTWRIGHT LLP - 2004-07-02 80 Mount Street, Nottingham, NottinghamshireActive Corporate (184 parents, 13 offsprings)Officer 2003-05-16 ~ nowIIF 6 - LLP Member → ME - 4
IVY COTTAGE (ACKTON) LTD
- nowSUNNY COTTAGE LIMITED - 2001-09-10 Littleworth Lane, Lundwood, Barnsley, South YorkshireActive Corporate (5 parents)Equity (Company account)11,304,460 GBP2024-03-31Officer 2019-01-28 ~ nowIIF 1 - Director → ME - 5 Northgate House, North Gate, Nottingham, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)86,153,419 GBP2024-06-30Person with significant control 2024-07-04 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 6 Cumberland Court, 80 Mount Street, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer 2011-05-16 ~ dissolvedIIF 5 - Director → ME
- 7 80 Mount Street, Nottingham, NottinghamshireActive Corporate (4 parents, 4 offsprings)Equity (Company account)2 GBP2024-03-31Officer 1997-03-12 ~ nowIIF 4 - Director → ME
- 8HALLMINE LIMITED - 1992-06-24 80 Mount Street, Nottingham, NottinghamshireActive Corporate (4 parents, 30 offsprings)Equity (Company account)2 GBP2024-03-31Officer 1997-03-12 ~ nowIIF 3 - Director → ME
- 1
MEDICAL ADVANCEMENT LTD
- nowALLELE INVESTMENTS LIMITED - 2010-08-02 5-8 The Sanctuary, LondonDissolved Corporate (1 parent)Officer 2009-02-18 ~ 2009-03-05IIF 8 - Director → ME
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