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

Heaphy, Clive Andrew

    Related profiles found in government register
  • Heaphy, Clive Andrew
    British chief executive born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Heaphy, Clive Andrew
    British chief finance officer born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Woodcock Street, Birmingham, B7 4BL, United Kingdom

      IIF 8

    • 10, Woodcock Street, Birmingham, West Midlands, B7 4BL

      IIF 9
  • Heaphy, Clive Andrew
    British chief legal officer born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Woodcock Street, Birmingham, B7 4BL, England

      IIF 10
  • Heaphy, Clive Andrew
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Willow Bank, Towcester Road, Whittlebury, Towcester, Northamptonshire, NN12 8XU, England

      IIF 11
  • Heaphy, Clive Andrew
    British finance director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 123, Old Brompton Road, London, SW7 3RP, England

      IIF 12 IIF 13

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 14
  • Heaphy, Clive Andrew
    British local authority finance director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Northampton School For Boys, Billing Road, Northampton, Northants, NN1 5RT, United Kingdom

      IIF 15
  • Heaphy, Clive Andrew
    British chief executive born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Cube, Londoneast-uk, Yew Tree Avenue, Dagenham, RM10 7FN, England

      IIF 16
  • Heaphy, Clive Andrew
    British chief finance officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Woodcock Street, Birmingham, B7 4BL, England

      IIF 17

    • 45, Church Street, Birmingham, B3 2RT, England

      IIF 18
  • Heaphy, Clive Andrew
    British finance director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19
  • Heaphy, Clive Andrew
    British

    Registered addresses and corresponding companies

    • Willow Bank, Towcester Road, Whittlebury, Northamptonshire, NN12 8XU

      IIF 20
  • Mr Clive Andrew Heaphy
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 45, Church Street, Birmingham, B3 2RT, England

      IIF 21
  • Mr Clive Andrew Heaphy
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    -8,771,255 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-04-01 ~ now
    IIF 5 - director → ME
  • 2
    WE FIX IT LONDON LTD - 2018-08-02
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Corporate (8 parents)
    Equity (Company account)
    2,056,440 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    IIF 6 - director → ME
  • 3
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Corporate (8 parents)
    Equity (Company account)
    3,832,887 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    IIF 4 - director → ME
  • 4
    BD SERVICES DELIVERY LTD - 2018-10-24
    BD LONDON SERVICES LTD - 2018-08-02
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Corporate (8 parents)
    Equity (Company account)
    156,875 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    IIF 2 - director → ME
  • 5
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Corporate (8 parents)
    Equity (Company account)
    -290,919 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    IIF 1 - director → ME
  • 6
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,634 GBP2024-04-30
    Officer
    2022-04-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2012-11-14 ~ dissolved
    IIF 14 - director → ME
  • 8
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Corporate (8 parents)
    Equity (Company account)
    22,228,379 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    IIF 3 - director → ME
Ceased 12
  • 1
    WE FIX IT LONDON LTD - 2018-08-02
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Corporate (8 parents)
    Equity (Company account)
    2,056,440 GBP2024-03-31
    Officer
    2023-04-01 ~ 2023-04-01
    IIF 16 - director → ME
  • 2
    3 Bear Hill, Alvechurch, Birmingham, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    273,893 GBP2024-01-31
    Officer
    2018-04-16 ~ 2020-03-31
    IIF 18 - director → ME
    Person with significant control
    2018-04-16 ~ 2020-03-31
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    ICR DEVELOPMENT LIMITED - 1996-06-07
    TYROLESE (354) LIMITED - 1996-05-24
    123 Old Brompton Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2012-06-01 ~ 2017-05-31
    IIF 12 - director → ME
  • 4
    TYROLESE (432) LIMITED - 1999-04-29
    123 Old Brompton Road, London
    Corporate (5 parents)
    Officer
    2012-06-01 ~ 2017-05-31
    IIF 13 - director → ME
  • 5
    46 High Street, Leighton Buzzard, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-31 ~ 2013-04-02
    IIF 11 - director → ME
  • 6
    1 Angel Square, Angel Street, Northampton, Northamptonshire, United Kingdom
    Corporate (13 parents)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    2020-09-16 ~ 2020-12-02
    IIF 7 - director → ME
  • 7
    The Council House C/o Legal Services, Victoria Square, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-13 ~ 2020-08-19
    IIF 8 - director → ME
  • 8
    1st Floor Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-13 ~ 2020-08-19
    IIF 17 - director → ME
  • 9
    The Council House C/o Legal Services, Victoria Square, Birmingham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-03-13 ~ 2020-08-19
    IIF 9 - director → ME
  • 10
    NATIONAL EXHIBITION CENTRE (DEVELOPMENTS) LIMITED - 1997-05-13
    TODHUNTER1 LIMITED - 1997-04-28
    The Council House C/o Legal Services, 1 Victoria Square, Birmingham, England
    Corporate (4 parents)
    Officer
    2018-03-12 ~ 2020-03-31
    IIF 10 - director → ME
  • 11
    NORTHAMPTON SCHOOL FOR BOYS - 2024-03-22
    Northampton School For Boys, Billing Road, Northampton, Northamptonshire
    Corporate (10 parents)
    Officer
    2010-09-01 ~ 2014-08-01
    IIF 15 - director → ME
  • 12
    Sport Park, 3 Oakwood Drive, Loughborough, Leicestershire, England
    Corporate (13 parents)
    Officer
    2004-01-05 ~ 2006-07-03
    IIF 20 - secretary → ME

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