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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heaps, Stephen Joseph

    Related profiles found in government register
  • Heaps, Stephen Joseph
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Priory, Priory Road, Wolston, Coventry, West Midlands, CV8 3FX

      IIF 1

    • Fig House, Poles Lane, Lymington, SO41 8AB, England

      IIF 2
  • Heaps, Stephen Joseph
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Priory, Priory Road, Wolston, Warwickshire, CV8 3FX, United Kingdom

      IIF 3
  • Heaps, Stephen Joseph
    British finance and operations born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Priory, Priory Road, Wolston, Warwickshire, CV8 3FX, United Kingdom

      IIF 4
  • Heaps, Stephen Joseph
    British none born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Th Priory, Priory Road, Wolston, Coventry, Warwickshire, CV8 3FX

      IIF 5
  • Heaps, Stephen
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Priory, Priory Road, Wolston, Warwickshire, CV8 3FX

      IIF 6
  • Heaps, Stephen Joseph
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Hall, Rugby Road, Wolston, Coventry, CV8 3FZ, England

      IIF 7

    • Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB, England

      IIF 8
  • Heaps, Stephen Joseph
    British accountant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Charwood House, Wilberforce Way, Southwater, Horsham, RH13 9RT, England

      IIF 9 IIF 10
  • Heaps, Stephen Joseph
    British finance director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Fig House, Poles Lane, Lymington, SO41 8AB, England

      IIF 11
  • Mr Stephen Heaps
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Priory, Priory Road, Wolston, Coventry, CV8 3FX, United Kingdom

      IIF 12
  • Mr Stephen Joseph Heaps
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hall, Rugby Road, Wolston, Coventry, CV8 3FZ, England

      IIF 13

    • Fig House, Poles Lane, Lymington, SO41 8AB, England

      IIF 14
  • Mr Stephen Joseph Heaps
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Charwood House, Wilberforce Way, Southwater, Horsham, RH13 9RT, England

      IIF 15

    • Fig House, Poles Lane, Lymington, SO41 8AB, England

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    AGINCARE HOLDINGS LIMITED
    13153133 06182733
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    65,985,723 GBP2022-07-31
    Officer
    2023-09-05 ~ now
    IIF 8 - Director → ME
  • 2
    SIGNINA LIMITED
    - now 08800181
    SIGNINA MANAGEMENT SERVICES LIMITED
    - 2013-12-09 08800181
    Fig House, Poles Lane, Lymington, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,025 GBP2024-12-31
    Officer
    2013-12-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ULTRA MILITARY FITNESS LTD
    - now 12269440
    ADVANCED MILITARY FITNESS LTD
    - 2019-11-11 12269440
    Fig House, Poles Lane, Lymington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    UNITY HEALTH AND BEAUTY LIMITED
    07959297
    The Priory, Priory Road, Wolston, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 4 - Director → ME
Ceased 5
  • 1
    BLUELEAF GROUP LTD
    14137960
    Charwood House Wilberforce Way, Southwater, Horsham, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-05-27 ~ 2023-01-21
    IIF 9 - Director → ME
    Person with significant control
    2022-05-27 ~ 2023-01-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    BLUELEAF IP LTD
    14138117
    Charwood House Wilberforce Way, Southwater, Horsham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-27 ~ 2023-01-21
    IIF 10 - Director → ME
  • 3
    UK GEAR (GB) LIMITED
    07064798
    Th Priory Priory Road, Wolston, Coventry, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2009-11-03 ~ 2014-09-30
    IIF 5 - Director → ME
  • 4
    UK GEAR LIMITED
    - now 02881371
    UK SPORTSGEAR INTERNATIONAL LIMITED - 2004-03-02 04121009
    SPORTING DESTINATIONS LIMITED - 2001-10-25
    The Hall Rugby Road, Wolston, Coventry, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -808,612 GBP2025-05-31
    Officer
    2018-10-31 ~ 2025-09-30
    IIF 7 - Director → ME
    2012-04-02 ~ 2013-10-21
    IIF 3 - Director → ME
    2008-01-01 ~ 2012-02-10
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-13
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    UK SPORTSGEAR LIMITED
    - now 04121009
    CREST OF A WAVE LIMITED - 2002-02-28
    UK SPORTSGEAR INTERNATIONAL LIMITED - 2001-10-12 02881371
    The Priory Priory Road, Wolston, Coventry, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2012-03-28 ~ 2025-12-05
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-07
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.