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.
Heald, Michael Guy Hilliard
- British born in September 1950
Heald, Michael Guy Hilliard
Resident in England
Registered addresses and corresponding companiesBeach Lodge, Brudenell Street, Aldeburgh, Suffolk, IP15 5DD, England
IIF 1Thorpeness Hotel & Golf Club, Lakeside Avenue, Thorpeness, Leiston, Suffolk, IP16 4NH, United Kingdom
IIF 212, Farmer Street, London, England, W8 7SN
IIF 312, Farmer Street, London, W8 7SN, England
IIF 4 IIF 5 IIF 632, Orford Road, London, E17 9NJ, England
IIF 75th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 8 IIF 9 IIF 10
- British company director born in September 1950
Heald, Michael Guy Hilliard
Resident in England
Registered addresses and corresponding companies15, Young Street, London, W8 5EH, England
IIF 11
- British consultant born in September 1950
Heald, Michael Guy Hilliard
Resident in England
Registered addresses and corresponding companies - British director born in September 1950
Heald, Michael Guy Hilliard
Resident in England
Registered addresses and corresponding companies48 Phillimore Gardens, London, W8 7QG
IIF 15
- British none born in September 1950
Heald, Michael Guy Hilliard
Resident in England
Registered addresses and corresponding companies24-26, Museum Street, Ipswich, IP1 1HZ, United Kingdom
IIF 16
- British retired born in September 1950
Heald, Michael Guy Hilliard
Resident in England
Registered addresses and corresponding companies8, Black Bear Court, High Street, Newmarket, Suffolk, CB8 9AF, England
IIF 17
- born in September 1950
Heald, Michael Guy Hilliard
Resident in England
Registered addresses and corresponding companiesDoel Cottage, Barton Stud, Great Barton, Bury St. Edmunds, Suffolk, IP31 2SH, England
IIF 18
- British banker born in September 1950Registered addresses and corresponding companies
Heald, Michael Guy Hilliard
- British director born in September 1950
Heald, Michael Guy Hilliard
Resident in United Kingdom
Registered addresses and corresponding companiesEast Green, Southwold, Suffolk, IP18 6JW
IIF 26
- British consultantRegistered addresses and corresponding companies
Heald, Michael Guy Hilliard
48 Phillimore Gardens, London, W8 7QG
IIF 27
- British born in September 1950
Mr Michael Guy Hilliard Heald
Resident in England
Registered addresses and corresponding companies12, Farmer Street, London, England, W8 7SN, United Kingdom
IIF 2812, Farmer Street, London, W8 7SN, England
IIF 29 IIF 30 IIF 3121, Dean Street, London, W1D 3TN
IIF 3232, Orford Road, London, E17 9NJ
IIF 335th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 34First Floor, 15 Young Street, London, W8 5EH, England
IIF 35
- Registered addresses and corresponding companies
Heald, Michael Guy Hilliard
12, Farmer Street, London, W8 7SN, England
IIF 36
- British born in September 1950
Mr Michael Guy Hilliard Heald
Resident in United Kingdom
Registered addresses and corresponding companiesThorpeness Hotel & Golf Club, Lakeside Avenue, Thorpeness, Leiston, Suffolk, IP16 4NH
IIF 37
- 1ADNAMS & COMPANY PLC - 1999-10-11East Green, Southwold, SuffolkActive Corporate (26 parents, 1 offspring)Officer2015-04-23 ~ 2023-06-30IIF 26 - Director → ME
- 2ALDEBURGH HOTELS LIMITED - now
THE WHITE LION HOTEL LIMITED
- 1999-11-26 03395695BIDEAWHILE 266 LIMITED - 1997-10-06Thorpeness Hotel & Golf Club Lakeside Avenue, Thorpeness, Leiston, SuffolkActive Corporate (8 parents)Equity (Company account)1 GBP2024-03-31Officer1997-10-14 ~ 1998-04-24IIF 22 - Director → ME - 3
ALEXIE DESIGN AND CONSTRUCTION LIMITED
09627606Keith, Vaudrey & Co, 15 Young Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-08 ~ dissolvedIIF 11 - Director → ME - 4SOC PRIVATE CAPITAL LIMITED - 2004-09-27SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-015th Floor 70 Gracechurch Street, London, EnglandActive Corporate (49 parents, 8 offsprings)Officer2011-05-01 ~ 2021-03-01IIF 14 - Director → ME
- 5
BBA (2010) LIMITED
07401006C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Equity (Company account)273,907 GBP2020-01-31Officer2010-11-15 ~ dissolvedIIF 12 - Director → ME - 6NAMECO (NO.400) LIMITED - 2001-12-215th Floor 70 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2018-03-06 ~ nowIIF 10 - Director → ME
- 7
EGERTON BLAIN TRADING LLP
OC431390Doel Cottage Barton Stud, Great Barton, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (3 parents)Officer2020-04-03 ~ dissolvedIIF 18 - LLP Designated Member → ME - 8
EGERTON STUD LIMITED
1254725712 Farmer Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2020-04-06 ~ nowIIF 5 - Director → ME2020-04-06 ~ nowIIF 36 - Secretary → MEPerson with significant control2020-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
FISHERS GIN LTD
09903235Beach Lodge, Brudenell Street, Aldeburgh, Suffolk, EnglandActive Corporate (12 parents)Equity (Company account)-2,083,894 GBP2024-12-31Officer2018-11-12 ~ nowIIF 1 - Director → ME - 10
GB BLOODSTOCK LIMITED
053466588 Black Bear Court, High Street, Newmarket, Suffolk, EnglandDissolved Corporate (6 parents)Officer2005-01-28 ~ dissolvedIIF 17 - Director → ME - 11
HAZLEWOOD HALL MANAGEMENT COMPANY LIMITED
06780456Unit 1b Sizewell Crossing Industrial Estate, King Georges Avenue, Leiston, Suffolk, EnglandActive Corporate (7 parents)Equity (Company account)-2,113 GBP2024-12-31Officer2008-12-28 ~ 2016-01-26IIF 15 - Director → ME - 12HSBC INVESTMENT BANK HOLDINGS LIMITED - nowCACTUSLAND PLC - 1996-04-018 Canada Square, LondonActive Corporate (67 parents, 7 offsprings)Officer1998-04-23 ~ 2003-05-31IIF 25 - Director → ME
- 13
HSBC SECURITIES JAPAN LIMITED
- 1999-10-01 01997376HSBC JAMES CAPEL JAPAN LIMITED
- 1998-01-01 01997376HSBC SECURITIES LIMITED
- 1997-01-01 01997376MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01MONTAGU SECURITIES LIMITED - 1986-11-06C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (71 parents)Officer1997-01-01 ~ 2003-10-31IIF 24 - Director → ME - 14
JENNINGS UNDERWRITING LIMITED
036068005th Floor 70 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2008-07-22 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OE - 15DETOURCUSTOME LIMITED - 1987-04-277th Floor 62 Threadneedle Street, London, EnglandActive Corporate (29 parents)Equity (Company account)1 GBP2025-03-31Officer1994-03-14 ~ 2000-06-08IIF 21 - Director → ME
- 16BIDEAWHILE 437 LIMITED - 2004-05-1221 Dean Street, LondonDissolved Corporate (6 parents)Equity (Company account)-1,312,255 GBP2021-03-31Officer2007-01-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 17
ORFORD ROAD TAPAS LIMITED
0898968132 Orford Road, LondonActive Corporate (4 parents)Equity (Company account)115,704 GBP2024-04-30Officer2014-04-10 ~ nowIIF 7 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SAGITTARIUS ROYAUME-UNI LIMITED
0939971812 Farmer Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)75,000 GBP2025-01-31Officer2015-01-21 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
SAGITTARIUS WORLD LIMITED
0963316425 Campden Hill Gardens, LondonDissolved Corporate (5 parents)Equity (Company account)-6,567 GBP2018-01-31Person with significant control2016-07-01 ~ dissolvedIIF 35 - Has significant influence or control → OE - 20
SILVER LINING 55 LIMITED
035996985th Floor 70 Gracechurch Street, London, EnglandActive Corporate (14 parents)Officer2007-11-29 ~ nowIIF 8 - Director → ME - 21
SOHO THEATRE BAR LIMITED
07492131Soho Theatre, 21 Dean Street, LondonActive Corporate (12 parents)Officer2011-06-01 ~ 2021-07-27IIF 16 - Director → ME - 22
TA HOTEL COLLECTION LIMITED
- 2019-02-08 03098213THORPENESS & ALDEBURGH HOTELS LIMITED
- 2011-11-11 03098213THORPENESS GOLF CLUB & HOTEL LIMITED
- 2002-04-03 03098213BIDEAWHILE 229 LIMITED - 1996-03-06Thorpeness Hotel & Golf Club Lakeside Avenue, Thorpeness, Leiston, SuffolkActive Corporate (15 parents, 3 offsprings)Equity (Company account)4,469,614 GBP2023-09-30Officer1996-05-29 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Has significant influence or control over the trustees of a trust → OE - 23
THE LONDON GOLD MARKET FIXING LIMITED
0289191627 Old Gloucester Street, London, United KingdomActive Corporate (56 parents)Equity (Company account)Retained earnings (accumulated losses)20,502 GBP2018-03-31Officer1994-01-21 ~ 2000-06-08IIF 23 - Director → ME - 247th Floor 62 Threadneedle Street, London, EnglandActive Corporate (27 parents)Equity (Company account)1 GBP2025-03-31Officer~ 2000-06-08IIF 19 - Director → ME
- 25
THORPENESS COUNTRY CLUB MANAGEMENT COMPANY LIMITED
03566281Thorpeness Hotel & Golf Club Lakeside Avenue, Thorpeness, Leiston, SuffolkActive Corporate (7 parents)Equity (Company account)6,483 GBP2023-12-31Officer1998-05-19 ~ 2000-03-08IIF 20 - Director → ME - 26LISMONDE INVESTMENTS (UK) LIMITED - 2002-10-0212 Farmer Street, London, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)-3,292,230 GBP2024-12-31Officer2005-01-20 ~ nowIIF 4 - Director → ME2004-04-28 ~ 2008-10-31IIF 27 - Secretary → MEPerson with significant control2016-11-01 ~ nowIIF 30 - Has significant influence or control → OE
- 27
ZAKARI WINES LIMITED
0534667312 Farmer Street, London, EnglandActive Corporate (7 parents)Equity (Company account)300,100 GBP2024-12-31Officer2005-01-28 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
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