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

Heather, Brian Hersee

    Related profiles found in government register
  • Heather, Brian Hersee
    British accountant born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heather, Brian Hersee
    British company director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heather, Brian Hersee
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heather, Brian Hersee
    British none born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Gledhow Park Crescent, Chapel Allerton, Leeds, LS7 4JY, United Kingdom

      IIF 41
  • Mr Brian Hersee Heather
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY

      IIF 42
  • Heather, Brian Hersee
    British

    Registered addresses and corresponding companies

    • 9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY

      IIF 43
  • Heather, Brian Hersee
    British accountant

    Registered addresses and corresponding companies

    • 9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY

      IIF 44 IIF 45
  • Heather, Brian Hersee
    British company secretary

    Registered addresses and corresponding companies

    • 9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY

      IIF 46 IIF 47 IIF 48
  • Heather, Brian Hersee
    British director

    Registered addresses and corresponding companies
  • Heather, Brian Hersee

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    4 Carlton Court, Brown Lane West, Leeds
    Dissolved corporate (2 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 26 - director → ME
    2005-09-30 ~ dissolved
    IIF 56 - secretary → ME
  • 2
    AQUARIUS GROUP PLC - 2009-01-07
    DELHAMPOST LIMITED - 1995-05-25
    West House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-10-08 ~ dissolved
    IIF 22 - director → ME
    2000-10-08 ~ dissolved
    IIF 54 - secretary → ME
  • 3
    GARTLAND WHALLEY AND BARKER PLC - 2008-02-13
    SELECT INDUSTRIES PLC - 1996-09-12
    COURTWELL GROUP PLC - 1991-03-05
    BEAR BRAND PLC - 1990-02-19
    TRANWOOD GROUP P L C - 1988-07-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    1996-09-12 ~ dissolved
    IIF 6 - director → ME
    2005-05-05 ~ dissolved
    IIF 49 - secretary → ME
  • 4
    MOUSE MOVE LIMITED - 2003-11-12
    9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    3,141 GBP2024-04-30
    Officer
    2007-10-30 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    EAGLESPY LIMITED - 2002-03-15
    West House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 7 - director → ME
Ceased 36
  • 1
    QUANTICA HRS LIMITED - 2008-07-24
    HEALTHCARE RECRUITMENT SOLUTIONS LIMITED - 2000-03-17
    HAMSARD FIVE THOUSAND AND ELEVEN LIMITED - 1998-11-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-12-01 ~ 2001-01-29
    IIF 40 - director → ME
    1998-12-01 ~ 2001-01-29
    IIF 53 - secretary → ME
  • 2
    VATRE HOLDINGS LIMITED - 2003-06-30
    AMESCROFT LIMITED - 2002-03-12
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1996-09-18 ~ 2003-02-12
    IIF 34 - director → ME
  • 3
    AQUARIUS GROUP PLC - 2009-01-07
    DELHAMPOST LIMITED - 1995-05-25
    West House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1996-11-12 ~ 1998-06-09
    IIF 1 - director → ME
    1996-11-12 ~ 1997-08-01
    IIF 45 - secretary → ME
  • 4
    GOODVACATION LIMITED - 2002-03-12
    Artis Glassworks, Cox Lane, Chessington, Surrey
    Dissolved corporate (3 parents)
    Officer
    1998-06-19 ~ 2003-02-12
    IIF 36 - director → ME
  • 5
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1996-09-12 ~ 1999-11-26
    IIF 23 - director → ME
  • 6
    West Tutnall House Claines Lane, Claines, Worcester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-24
    Officer
    2001-08-06 ~ 2003-02-12
    IIF 24 - director → ME
    2001-08-06 ~ 2003-02-12
    IIF 50 - secretary → ME
  • 7
    22 Shand Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    61,019 GBP2016-12-31
    Officer
    2001-12-20 ~ 2003-02-13
    IIF 29 - director → ME
    2001-12-20 ~ 2003-02-12
    IIF 55 - secretary → ME
  • 8
    CTP COIL LIMITED - 2004-03-17
    COMBINED OPTICAL INDUSTRIES LIMITED - 1999-01-06
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1993-10-13
    IIF 4 - director → ME
  • 9
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-09-12 ~ 1999-11-26
    IIF 38 - director → ME
  • 10
    PRINCIPLE ACTIVITY LIMITED - 1999-07-23
    West House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-06-19 ~ 2002-12-02
    IIF 28 - director → ME
  • 11
    DM 2011 CO. LIMITED - 2006-09-01
    INHOCO 2011 LIMITED - 2000-05-05
    ALUMINIUM SHAPES LIMITED - 2000-03-09
    JEWELHIGH LIMITED - 1985-11-11
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -360 GBP2015-06-30
    Officer
    1995-04-05 ~ 1997-01-14
    IIF 9 - director → ME
    1996-07-08 ~ 1997-01-14
    IIF 47 - secretary → ME
  • 12
    ALFRED STEEL LIMITED - 2005-07-25
    MILECUSTOM LIMITED - 1987-09-22
    Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1997-05-12 ~ 1998-01-20
    IIF 16 - director → ME
  • 13
    ASTONWADE LIMITED - 1999-11-24
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    1996-09-18 ~ 2020-12-08
    IIF 39 - director → ME
  • 14
    GARTLAND AND WHALLEY HOLDINGS LIMITED - 1993-11-01
    TOLLHOT LIMITED - 1989-11-01
    C/o Teneo Financial Advisor Limited, 156 Great Charles Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1996-05-23 ~ 2003-01-20
    IIF 3 - director → ME
  • 15
    TECHNOCHALLENGE LIMITED - 1999-11-24
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    1998-06-19 ~ 2020-12-08
    IIF 20 - director → ME
  • 16
    GWB US HOLDINGS LIMITED - 2008-07-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2002-08-15 ~ 2003-01-20
    IIF 25 - director → ME
  • 17
    SOVSHELFCO (NO. 128) LIMITED - 1992-03-02
    Claro Court Business Centre, Claro Road, Harrogate, North Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    -1,394 GBP2024-04-30
    Officer
    2000-09-05 ~ 2001-01-29
    IIF 37 - director → ME
  • 18
    EQ DIRECTOR LIMITED - 2023-09-26
    2nd Floor 30 Cowcross Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-01-17 ~ 2007-10-19
    IIF 21 - director → ME
  • 19
    EQ SECRETARY LIMITED - 2023-09-29
    2nd Floor 30 Cowcross Street, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-01-17 ~ 2007-10-19
    IIF 33 - director → ME
  • 20
    INHOCO 2012 LIMITED - 2000-05-05
    THOS.C.WILD LIMITED - 2000-03-09
    Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1997-05-12 ~ 1998-01-20
    IIF 15 - director → ME
  • 21
    MONEY CONTROLS LIMITED - 2001-04-06
    QUADRAMATIC PLC - 1999-02-09
    DRAYGOLD LIMITED - 1993-06-14
    Coin House New Coin Street, Royton, Oldham, Lancs
    Corporate (5 parents, 2 offsprings)
    Officer
    1993-03-29 ~ 1993-03-30
    IIF 17 - director → ME
  • 22
    DESKING SYSTEMS LIMITED - 1998-07-21
    WELLPAY LIMITED - 1991-10-17
    Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-05-11 ~ 2002-12-02
    IIF 27 - director → ME
    1995-06-21 ~ 1998-06-11
    IIF 5 - director → ME
  • 23
    ADVANTAGE HEALTHCARE LIMITED - 2021-01-06
    ADVANTAGE HEALTHCARE (QHNE) LIMITED - 2009-08-17
    QUANTICA HNE LIMITED - 2008-07-24
    HAMSARD 2148 LIMITED - 2000-07-14
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2001-01-29
    IIF 31 - director → ME
    2000-07-03 ~ 2001-01-29
    IIF 51 - secretary → ME
  • 24
    OPTIMISA RESEARCH LIMITED - 2009-08-21
    EQ GROUP PLC - 2009-04-02
    E-QUISITOR PLC - 2002-07-30
    BROOMCO (2102) LIMITED - 2000-04-12
    2nd Floor 30 Cowcross Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    395,981 GBP2023-12-31
    Officer
    2000-04-12 ~ 2007-10-19
    IIF 8 - director → ME
    2000-04-12 ~ 2005-05-16
    IIF 60 - secretary → ME
  • 25
    OPTIMISA RESEARCH LIMITED - 2017-08-17
    QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED - 2009-08-21
    MEDIAFORM LIMITED - 1997-01-13
    1 Embankment Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-12-18 ~ 2003-02-12
    IIF 12 - director → ME
    2002-12-18 ~ 2003-02-12
    IIF 58 - secretary → ME
  • 26
    BROOMTURN LIMITED - 2009-08-21
    THE LEAD AGENCY LIMITED - 2004-07-02
    Optimisa Plc, 22 Shand Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2002-12-11 ~ 2003-02-12
    IIF 35 - director → ME
    2002-12-11 ~ 2003-02-12
    IIF 57 - secretary → ME
  • 27
    PROFESSIONAL RECRUITMENT LIMITED - 1998-11-27
    LAMPSHINE LIMITED - 1990-01-23
    4th Floor, 19-21 Great Tower Street, London, England
    Corporate (3 parents)
    Officer
    1997-05-02 ~ 2001-01-29
    IIF 30 - director → ME
    1998-07-13 ~ 2001-01-29
    IIF 59 - secretary → ME
  • 28
    QUANTICA PLC - 2007-11-23
    MYRALINK LIMITED - 1997-05-29
    4th Floor, 19-21 Great Tower Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1995-06-02 ~ 2004-04-08
    IIF 2 - director → ME
    1998-05-27 ~ 2001-01-29
    IIF 61 - secretary → ME
  • 29
    FREIGHT TRAIN (UK) LIMITED - 2000-03-17
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    1997-06-02 ~ 2001-01-29
    IIF 32 - director → ME
    1998-07-13 ~ 2001-01-29
    IIF 52 - secretary → ME
  • 30
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    1995-04-05 ~ 1997-01-14
    IIF 18 - director → ME
    1996-07-08 ~ 1997-01-14
    IIF 48 - secretary → ME
  • 31
    OFQUEST OFFICE FURNITURE LIMITED - 2014-12-02
    COBCO 927 LIMITED - 2011-07-20
    C/o Geoffrey Martin & Co, 3rd Floor 1 Park Row, Leeds
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    516,120 GBP2016-06-30
    Officer
    2011-05-13 ~ 2011-10-19
    IIF 41 - director → ME
  • 32
    PHONACY LIMITED - 1977-12-31
    Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1997-05-12 ~ 1998-01-20
    IIF 13 - director → ME
  • 33
    Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1997-05-12 ~ 1998-01-20
    IIF 14 - director → ME
  • 34
    St Jamess House, 28 Park Place, Leeds
    Corporate (2 parents)
    Officer
    1995-05-24 ~ 1997-08-01
    IIF 11 - director → ME
    1996-11-18 ~ 1997-08-01
    IIF 44 - secretary → ME
  • 35
    VECO AUTOMOTIVE LIMITED - 2001-05-25
    DESIGNHAPPY LIMITED - 1991-04-30
    1 More London Place, London
    Dissolved corporate
    Officer
    1991-04-29 ~ 1991-04-30
    IIF 43 - secretary → ME
  • 36
    DOMES OF SILENCE 2010 LIMITED - 2014-10-17
    DM 2010 CO. LIMITED - 2006-09-01
    INHOCO 2010 LIMITED - 2000-05-05
    WINDMILL EXTRUSIONS LIMITED - 2000-03-09
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    1995-08-31 ~ 1997-01-14
    IIF 10 - director → ME
    1996-07-08 ~ 1997-01-14
    IIF 46 - secretary → ME

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