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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heanaghan, Stephen John

    Related profiles found in government register
  • Heanaghan, Stephen John
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • 36, Burnham Drive, Whetstone, Leicester, LE8 6HY, England

      IIF 1
  • Heanaghan, Stephen John
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • 36 Burnham Drive, Whetstone, Leicester, Leicestershire, LE8 6HY

      IIF 2
  • Heanaghan, Stephen John
    British sales operations born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • 34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

      IIF 3
  • Mr Stephen John Heanaghan
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • 36, Burnham Drive, Whetstone, Leicester, LE8 6HY, England

      IIF 4
    • 34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    ASCOT CAPITAL HOLDINGS LTD - now
    SIIS HOLDINGS LTD - 2024-03-21
    TERRATRUCK GROUP LTD - 2023-10-06
    TOOLS DIRECT ONLINE LIMITED
    - 2022-02-11 04541074
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2002-09-20 ~ 2017-05-23
    IIF 2 - Director → ME
  • 2
    NEXT GEN STRATEGIES (SJH) LTD
    15645931
    36 Burnham Drive, Whetstone, Leicester, England
    Active Corporate (4 parents)
    Officer
    2024-04-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    TERRATRUCK LIMITED - now
    TERRATRUCK DISTRIBUTION SERVICES LIMITED
    - 2021-05-27 04566361
    TERRATRUCK HOLDINGS LIMITED
    - 2008-01-23 04566361 15434384
    NO 495 LEICESTER LIMITED - 2002-11-05
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (17 parents)
    Officer
    2002-11-08 ~ 2017-07-07
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-23
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.