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

Heavey, Michael

    Related profiles found in government register
  • Heavey, Michael
    British company director born in April 1948

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 1, Airlie House, Pentland Park, Glenrothes, Fife, KY6 2AG, Scotland

      IIF 1

    • Suite K16, Fryer Street, Wolverhampton, WV1 1HT, England

      IIF 2
  • Heavey, Michael
    British hospitality operator born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Chequers Inn, Low Road, Bressingham, Diss, IP22 2AG, England

      IIF 3
  • Heavey, Michael
    British hospitality operator born in April 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100, Northfield Broadway, Edinburgh, EH8 7RU, Scotland

      IIF 4
  • Heavey, Michael Francis
    Scottish company director born in April 1948

    Resident in Spain

    Registered addresses and corresponding companies

    • 3, Dereham Road, Mattishall, Dereham, NR20 3QB, England

      IIF 5
  • Heavey, Michael Francis
    British management consultant born in April 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Polton Inn, Polton Road, Lasswade, Midlothian, EH18 1BS, Scotland

      IIF 6
  • Heavey, Michael Francis
    British publican born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Grieve Grove, East Wemyss, Kirkcaldy, KY1 4TJ, Scotland

      IIF 7
  • Heavey, Michael

    Registered addresses and corresponding companies

    • 4, Penair View, Truro, TR1 1XR, United Kingdom

      IIF 8
  • Heavey, Michael Francis
    Scottish bar operator born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Swan Inn, 3 Dereham Road, Dereham, NR20 3QB, England

      IIF 9
  • Heavey, Michael Francis
    Scottish company director born in April 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 10

    • 4, Penair View, Truro, TR1 1XR, United Kingdom

      IIF 11
  • Heavey, Michael Francis
    Scottish director born in April 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite D, 11 Boston Road, Glenrothes, Fife, KY6 2RE, Scotland

      IIF 12 IIF 13 IIF 14

    • 112, High Street, Lockerbie, DG11 2ES, Scotland

      IIF 15

    • 130, Old Street, London, EC1V 9BD, England

      IIF 16 IIF 17
  • Heavey, Michael Francis
    Scottish hospitality consultant born in April 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Lanark Road, Edinburgh, EH14 1TL, Scotland

      IIF 18
  • Heavey, Michael Francis
    Scottish hospitality director born in April 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100, Northfield Broadway, Edinburgh, EH8 7RU, United Kingdom

      IIF 19
  • Heavey, Michael Francis
    Scottish hospitality operator born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3, Dereham Road, Mattishall, Dereham, Norfolk, NR20 3QB, England

      IIF 20
  • Heavey, Michael Francis
    Scottish hospitality operator born in April 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Grieve Grove, East Wemyss, Fife, KY1 4TJ, Scotland

      IIF 21

    • 100, Northfield Broadway, Edinburgh, EH8 7RU, Scotland

      IIF 22

    • Suite D Number 11, Boston Road, Glenrothes, KY6 2RE, Scotland

      IIF 23 IIF 24

    • Polton Inn, Polton Road, Lasswade, Midlothian, EH18 1BS, Scotland

      IIF 25
  • Heavey, Michael Francis
    Scottish management consultant born in April 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Old Bells, High Street, Campsall, Doncaster, DN6 9AG, England

      IIF 26

    • Crown Hotel, Eamont Bridge, Penrith, CA10 2BX, England

      IIF 27
  • Heavey, Michael Francis
    Scottish manager born in April 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Grieve Grove, East Wemyss, KY1 4TJ, Scotland

      IIF 28
  • Heavey, Michael Francis
    Scottish none born in April 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Office 4, Castleblair Business Centre, Fullerton Road, Glenrothes, Fife, KY7 5QR

      IIF 29
  • Heavey, Michael Francis
    Scottish hospitality operator born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st, Floor, 2 Woodberry Grove, Finchley, London, N12 0DR

      IIF 30
  • Heavey, Michael Francis
    Scottish consultant born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite D, 11 Boston Road, Glenrothes, Fife, KY6 2RE, Scotland

      IIF 31
  • Heavey, Michael Francis Joseph
    Scottish director born in April 1948

    Resident in Spain

    Registered addresses and corresponding companies

    • 24, Almondvale South, Livingston, EH54 6NB, Scotland

      IIF 32
  • Heavey, Michael Francis Joseph
    Scottish director born in April 1947

    Resident in Spain

    Registered addresses and corresponding companies

    • 24, Almondvale South, Livingston, EH54 6NB, Scotland

      IIF 33
  • Michael Francis Joseph Heavey
    Scottish born in April 1947

    Resident in Spain

    Registered addresses and corresponding companies

    • 24, Almondvale South, Livingston, EH54 6NB, Scotland

      IIF 34
  • Mr Michael Francis Heavey
    Scottish born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3, Dereham Road, Mattishall, Dereham, Norfolk, NR20 3QB, England

      IIF 35

    • Swan Inn, 3 Dereham Road, Dereham, NR20 3QB, England

      IIF 36
  • Mr Michael Francis Heavey
    Scottish born in April 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Dereham Road, Mattishall, Dereham, Norfolk, NR20 3QB, England

      IIF 37

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR

      IIF 38 IIF 39

    • 10, Grieve Grove, East Wemyss, Kirkcaldy, Fife, KY1 4TJ, Scotland

      IIF 40

    • 130, Old Street, London, EC1V 9BD, England

      IIF 41 IIF 42 IIF 43

    • 4, Penair View, Truro, TR1 1XR, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 24
  • 1
    112 High Street, Lockerbie, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 15 - director → ME
  • 2
    41 Lanark Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ dissolved
    IIF 18 - director → ME
  • 3
    3 Dereham Road, Mattishall, Dereham, Norfolk, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Suite 1 Airlie House, Pentland Park, Glenrothes, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -39,432 GBP2024-03-31
    Officer
    2024-11-25 ~ now
    IIF 1 - director → ME
  • 5
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-27 ~ dissolved
    IIF 19 - director → ME
  • 6
    3 Dereham Road, Mattishall, Dereham, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-06 ~ dissolved
    IIF 11 - director → ME
    2019-07-06 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2019-07-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 7
    Swan Inn, 3 Dereham Road, Dereham, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-24 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 8
    24 Almondvale South, Livingston, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-08-16 ~ now
    IIF 33 - director → ME
  • 9
    10 Grieve Grove, East Wemyss, Kirkcaldy, Fife, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-06-01 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    3 Dereham Road, Mattishall, Dereham, Norfolk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,852 GBP2021-05-31
    Officer
    2018-05-09 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 11
    3 Dereham Road, Mattishall, Dereham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-12-14 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 12
    JIG HOLDINGS LIMITED - 2019-05-03
    3 Dereham Road, Mattishall, Dereham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2018-02-28 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 13
    1st Floor 2 Woodberry Grove, Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2015-11-24 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 14
    Suite D Number 11, Boston Road, Glenrothes, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-12-05 ~ dissolved
    IIF 23 - director → ME
  • 15
    New Bridge Tavern, South Parks Road, Glenrothes, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-02-09 ~ dissolved
    IIF 6 - director → ME
  • 16
    24 Almondvale South, Livingston, Scotland
    Corporate (3 parents)
    Officer
    2024-01-22 ~ now
    IIF 32 - director → ME
  • 17
    The Chequers Inn Low Road, Bressingham, Diss, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 3 - director → ME
  • 18
    Crown Hotel, Eamont Bridge, Penrith, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 27 - director → ME
  • 19
    130 Old Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-31 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 20
    Suite D, 11 Boston Road, Glenrothes, Fife
    Dissolved corporate (2 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 7 - director → ME
  • 21
    The Old Bells High Street, Campsall, Doncaster, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 29 - director → ME
  • 22
    Office 4, Castleblair Business Centre, Fullerton Road, Glenrothes, Fife
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-12-20 ~ dissolved
    IIF 25 - director → ME
  • 23
    Suite K16 Fryer Street, Wolverhampton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,002 GBP2024-03-31
    Officer
    2024-11-25 ~ now
    IIF 2 - director → ME
  • 24
    18 Links Road, Port Seton, Prestonpans, East Lothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-12-23 ~ dissolved
    IIF 22 - director → ME
Ceased 9
  • 1
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-17 ~ 2013-07-01
    IIF 21 - director → ME
  • 2
    24 Almondvale South, Livingston, Scotland
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-08-16 ~ 2023-12-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    10 Grieve Grove, East Wemyss, Kirkcaldy, Fife, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-01-05 ~ 2015-03-08
    IIF 28 - director → ME
  • 4
    100 Northfield Broadway, Edinburgh, Scotland
    Dissolved corporate
    Officer
    2011-03-15 ~ 2014-12-31
    IIF 4 - director → ME
  • 5
    Suite D Number 11, Boston Road, Glenrothes, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-11-01 ~ 2016-09-01
    IIF 24 - director → ME
  • 6
    Kings Arms, 34 - 40 Auchterderran Road, Lochgelly, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-10-30 ~ 2016-12-14
    IIF 12 - director → ME
  • 7
    Suite D, 11 Boston Road, Glenrothes, Fife
    Dissolved corporate (2 parents)
    Officer
    2015-10-19 ~ 2017-03-01
    IIF 14 - director → ME
  • 8
    The Old Bells High Street, Campsall, Doncaster, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-23 ~ 2013-03-01
    IIF 26 - director → ME
  • 9
    Suite K16 Fryer Street, Wolverhampton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,002 GBP2024-03-31
    Officer
    2016-12-01 ~ 2017-11-16
    IIF 30 - director → ME
    Person with significant control
    2016-12-01 ~ 2017-11-17
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE

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