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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heyburn, Mark John

    Related profiles found in government register
  • Heyburn, Mark John
    British

    Registered addresses and corresponding companies
  • Heyburn, Mark John

    Registered addresses and corresponding companies
    • 39 Vaux Crescent, Hersham, Surrey, KT12 4HE

      IIF 11
  • Heyburn, Mark John
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • 9, Bridge Street, Walton-on-thames, Surrey, KT12 1AE, England

      IIF 12
  • Heyburn, Mark John
    British accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • 39 Vaux Crescent, Hersham, Surrey, KT12 4HE

      IIF 13 IIF 14
    • 9, Bridge Street, Walton-on-thames, Surrey, KT12 1AE, United Kingdom

      IIF 15
  • Heyburn, Mark John
    British chartered certified accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • 39 Vaux Crescent, Hersham, Surrey, KT12 4HE

      IIF 16
  • Mr Mark John Heyburn
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • 39, Vaux Crescent, Hersham, Walton-on-thames, KT12 4HE, England

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    BAC CONTRACTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-01-30
    Dissolved on 2010-07-13
    BAC TRADE AND COMMERCIAL LTD - 2005-02-07
    WARMLIFE LTD.
    - 2004-02-26 05026083
    Torrington House, 47 Holywell Hill, St Albans, Herts
    Dissolved Corporate (9 parents)
    Officer
    2004-01-26 ~ 2004-02-06
    IIF 2 - Secretary → ME
  • 2
    BIGREDDOT LIMITED
    - now 05921477
    GHOST TREE SYSTEMS LTD
    - 2009-07-11 05921477
    9 Caswell Bay Court, Caswell, Swansea, West Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2006-10-23 ~ dissolved
    IIF 5 - Secretary → ME
  • 3
    FIGURATIVE LIMITED
    04339841
    26 Rook Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2001-12-13 ~ 2005-06-24
    IIF 16 - Director → ME
  • 4
    GHOST TREE LTD
    05888390
    Furze Cottage, Burchetts Green, Lane, Burchetts Green, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    HEYBURN BENNETT (GODALMING) LIMITED
    08373063
    9 Bridge Street, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 15 - Director → ME
  • 6
    HEYBURN BENNETT LTD
    07183487
    39 Vaux Crescent, Hersham, Walton-on-thames, England
    Active Corporate (4 parents)
    Officer
    2010-03-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MARK HEYBURN CONSULTING LIMITED
    04951088
    39 Vaux Crescent, Hersham, Surrey
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2003-11-03 ~ dissolved
    IIF 13 - Director → ME
  • 8
    NUFF LIMITED
    04194573
    9 Bridge Street, Walton On Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-04-06 ~ dissolved
    IIF 7 - Secretary → ME
  • 9
    NUFF PUBLISHING LTD
    06497624
    9 Bridge Street, Walton On Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 4 - Secretary → ME
  • 10
    PEMBROKE CONSULTING GROUP LIMITED
    03951949
    Ashley Park House, 42-50 Hersham Road, Walton-on-thames, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-03-20 ~ 2000-04-20
    IIF 14 - Director → ME
  • 11
    PLAFAISAN CONSULTANTS LTD.
    - now 05006061
    TLASAISAN CONSULTANTS LTD - 2004-01-14
    9 Bridge Street, Walton On Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 12
    POTENTIAL 4 LTD
    04455016
    Clifton Cottage, Wellington Avenue, Virginia Water, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-06-06 ~ 2004-01-31
    IIF 9 - Secretary → ME
  • 13
    PRETTY 1103 LIMITED - now
    WARMLIFE HOLDINGS LTD.
    - 2007-12-21 05027831 06308839
    30 White House Road, Ipswich, Suffolk, England
    Dissolved Corporate (13 parents)
    Officer
    2004-01-28 ~ 2005-02-28
    IIF 1 - Secretary → ME
  • 14
    PURPLE PLANET PRODUCTIONS LTD
    06291376
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-25 ~ now
    IIF 11 - Secretary → ME
  • 15
    THE NUFF CORPORATION LIMITED
    04194611
    The Old Rectory, Church Street, Weybridge, England
    Active Corporate (5 parents)
    Officer
    2003-04-06 ~ now
    IIF 10 - Secretary → ME
  • 16
    WEYBRIDGE ONSITE CONSTRUCTION MANAGEMENT LIMITED
    06510618
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-06-07 during the appointment or period of control
    Commencement of winding up on 2011-07-20 during the appointment or period of control
    Conclusion of winding up on 2012-11-30 during the appointment or period of control
    Dissolved on 2013-03-04 during the appointment or period of control
    3 Avonmor Mews, Ripley, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.