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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heaver, Andrew Paul

    Related profiles found in government register
  • Heaver, Andrew Paul
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 33 Bruton Place, Mayfair, London, W1J 6NP, United Kingdom

      IIF 1

    • 677 High Road, London, N12 0DA, United Kingdom

      IIF 2

    • First Floor 677, High Road, London, N12 0DA, England

      IIF 3
  • Heaver, Andrew Paul
    British chartered builder born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Hampton Road, Teddington, Middlesex, TW11 0JE

      IIF 4
  • Heaver, Andrew Paul
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Hampton Road, Teddington, Middlesex, TW11 0JE, United Kingdom

      IIF 5
  • Heaver, Andrew Paul
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 677 High Road, London, N12 0DA, United Kingdom

      IIF 6

    • 38, Hampton Road, Teddington, Middlesex, TW11 0JE

      IIF 7

    • 38, Hampton Road, Teddington, Middlesex, TW11 0JE, United Kingdom

      IIF 8 IIF 9

    • 38-42, Hampton Road, Teddington, Middlesex, TW11 0JE

      IIF 10
  • Mr Andrew Paul Heaver
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • First Floor 677, High Road, London, N12 0DA, England

      IIF 11
  • Mr Andrew Paul Heaver
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 677 High Road, London, N12 0DA, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    677 High Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-06-02 ~ dissolved
    IIF 2 - director → ME
  • 2
    677 High Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2019-05-31
    Officer
    2017-05-31 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    WITHEY JOINERY LIMITED - 2002-08-28
    LODGECROWN LIMITED - 2002-05-22
    38-42 Hampton Road, Teddington, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2004-10-23 ~ dissolved
    IIF 10 - director → ME
  • 4
    LONDON MANAGEMENT INTERNATIONAL LIMITED - 2025-02-10
    First Floor 677 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -11,462 GBP2024-02-29
    Officer
    2017-07-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    LEITHCOTE LIMITED - 2000-03-31
    38 Hampton Road, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-05-31
    Officer
    2000-07-18 ~ 2016-02-29
    IIF 4 - director → ME
  • 2
    DAWNFLIGHT LIMITED - 2000-05-11
    38 Hampton Road, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    2000-03-21 ~ 2016-03-14
    IIF 9 - director → ME
  • 3
    CHORUS HOLDINGS LIMITED - 2014-09-11
    LINERING LIMITED - 2000-05-12
    53 Great Suffolk Street, London, England
    Corporate (3 parents)
    Officer
    2000-03-15 ~ 2016-02-29
    IIF 8 - director → ME
  • 4
    WITHEY CONSTRUCTION LIMITED - 2001-01-02
    53 Great Suffolk Street, London, England
    Corporate (3 parents)
    Officer
    1996-04-01 ~ 2016-02-29
    IIF 5 - director → ME
  • 5
    WARMDALE LIMITED - 2000-05-11
    38 Hampton Road, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    2000-03-21 ~ 2016-02-29
    IIF 7 - director → ME
  • 6
    SEASONS RE LTD - 2022-04-26
    GLIFE FOOD LTD - 2021-08-04
    VIRTUALBRICKS LIMITED - 2020-06-03
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -368,270 GBP2020-08-31
    Officer
    2019-07-24 ~ 2020-06-02
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.