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
Individuals in focus
Heal, Michael James
- British born in December 1980
Heal, Michael James
Resident in England
Registered addresses and corresponding companies14, Rodney Road, Cheltenham, GL50 1JJ, United Kingdom
IIF 1101, Third Floor West, Wigmore Street, London, W1U 1QU, England
IIF 2101, Wigmore Street, 3rd Floor West, London, W1U 1QU, England
IIF 3 IIF 4 IIF 5 (more)93-95, Gloucester Place, London, W1U 6JQ, England
IIF 1493-95 Gloucester Place, London, W1U 6JQ, United Kingdom
IIF 15 IIF 16
- British director born in December 1980
Heal, Michael James
Resident in England
Registered addresses and corresponding companies93-95, Gloucester Place, London, W1U 6JQ, England
IIF 17
- British born in December 1980
Heal, Michael
Resident in England
Registered addresses and corresponding companies - British company director born in December 1980
Heal, Michael
Resident in England
Registered addresses and corresponding companies79, Hartfield Road, London, SW19 3ES, England
IIF 32
- British director born in December 1980
Heal, Michael
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Mr Michael James Heal
Resident in England
Registered addresses and corresponding companies - born in December 1980
Heal, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Heal, Michael James
Resident in United Kingdom
Registered addresses and corresponding companiesKingfisher Suite, Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
IIF 40
- British director born in December 1980
Heal, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies15, Bedford Street, London, WC2E 9HE, England
IIF 41
- British managing director born in December 1980
Heal, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies2-5, Old Bond Street, London, W1S 4PD, England
IIF 42
- British born in December 1980
Michael James Heal
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Heal, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Mr Michael James Heal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Michael Heal
Resident in United Kingdom
Registered addresses and corresponding companies101, Wigmore Street, 3rd Floor West, London, W1U 1QU, England
IIF 51
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1
A SHAREHOLDER NEWCO LIMITED
1570575493-95 Gloucester Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-05-07 ~ nowIIF 13 - Director → ME - 2
BLOCK IND DEVS CARRYCO 1 LIMITED
- 2023-06-01 1393889293-95 Gloucester Place, London, EnglandActive Corporate (1 parent)Officer2022-05-26 ~ nowIIF 12 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 3
BLOCK IND PROPS CARRYCO LIMITED
- 2023-06-01 1394151993-95 Gloucester Place, London, EnglandActive Corporate (2 parents)Officer2022-04-07 ~ nowIIF 5 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 493-95 Gloucester Place, London, EnglandDissolved Corporate (1 parent)Officer2020-09-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-09-24 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 593-95 Gloucester Place, London, EnglandActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-12-31Officer2022-04-07 ~ nowIIF 9 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 693-95 Gloucester Place, London, EnglandActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-12-31Officer2023-02-22 ~ nowIIF 3 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 793-95 Gloucester Place, London, United KingdomActive Corporate (1 parent)Officer2024-09-10 ~ nowIIF 47 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 8
CALVERT HEAL LLP
SO301269Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (3 parents, 1 offspring)Officer2007-03-26 ~ dissolvedIIF 38 - LLP Designated Member → ME - 9
COPLEY POINT ASSETS LIMITED
1249594193-95 Gloucester Place, London, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)97,432 GBP2024-12-31Officer2020-03-03 ~ nowIIF 16 - Director → ME - 10
PUMMIT CAPITAL LIMITED
- 2019-09-03 1140580093-95 Gloucester Place, London, EnglandActive Corporate (2 parents)Equity (Company account)1,128,289 GBP2024-12-31Officer2018-06-08 ~ nowIIF 18 - Director → ME - 11
PUMMIT LIMITED
- 2019-09-04 08475375PUMMIT INVESTMENTS LIMITED
- 2014-12-10 0847537593-95 Gloucester Place, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)4,974,203 GBP2024-12-31Officer2013-04-05 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 1293-95 Gloucester Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)296,517 GBP2024-12-31Officer2020-09-24 ~ nowIIF 7 - Director → ME
- 1393-95 Gloucester Place, London, EnglandActive Corporate (3 parents)Equity (Company account)85,752 GBP2024-12-31Officer2023-02-22 ~ nowIIF 4 - Director → ME
- 1493-95 Gloucester Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)12,256 GBP2024-12-31Officer2023-10-18 ~ nowIIF 8 - Director → ME
- 15
CPAS INVESTMENTS LIMITED
16867060101 Third Floor West, Wigmore Street, London, EnglandActive Corporate (2 parents)Officer2025-11-20 ~ nowIIF 2 - Director → ME - 16
DARTMOUTH PROPCOS CARRYCO LIMITED
- 2023-06-01 1448620793-95 Gloucester Place, London, EnglandActive Corporate (4 parents)Officer2023-02-22 ~ nowIIF 11 - Director → ME - 17
FAIRFIELD SHAREHOLDER LIMITED
1594771293-95 Gloucester Place, London, United KingdomActive Corporate (2 parents)Officer2024-09-10 ~ nowIIF 48 - Director → ME - 18
GRAMERCY EUROPE STAFF CARRY LLP
OC39704115 Bedford Street, London, Greater LondonDissolved Corporate (7 parents)Officer2014-12-10 ~ dissolvedIIF 39 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE - 19
LAST MILE HEAT LIMITED
13387039Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (7 parents)Officer2021-07-23 ~ nowIIF 40 - Director → ME - 20
RENDESCO GROUP LIMITED
1570576214 Rodney Road, Cheltenham, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-05-07 ~ nowIIF 1 - Director → ME - 21
THE RENEWABLE DESIGN COMPANY LIMITED
- 2020-07-13 0819102714 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)Equity (Company account)-284,885 GBP2022-12-31Officer2019-06-20 ~ nowIIF 26 - Director → ME - 2214 Rodney Road, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-04-30Officer2021-07-06 ~ nowIIF 14 - Director → ME
- 23RENDESCO LIMITED - 2019-04-29 09550005, 09626880, 11978261... (more)14 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)68,080 GBP2021-12-31Officer2019-06-20 ~ nowIIF 24 - Director → ME
- 2414 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)-18,756 GBP2021-12-31Officer2019-06-20 ~ nowIIF 28 - Director → ME
- 2514 Rodney Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-12-31Officer2019-06-20 ~ dissolvedIIF 34 - Director → ME
- 2614 Rodney Road Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-12-31Officer2019-06-20 ~ dissolvedIIF 35 - Director → ME
- 2714 Rodney Road Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-12-31Officer2019-06-20 ~ dissolvedIIF 33 - Director → ME
- 2814 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)-23,465 GBP2021-12-31Officer2019-06-20 ~ nowIIF 20 - Director → ME
- 2914 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)-43,350 GBP2021-12-31Officer2019-06-20 ~ nowIIF 31 - Director → ME
- 3014 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)-30,582 GBP2021-12-31Officer2019-06-20 ~ nowIIF 25 - Director → ME
- 3114 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)-30,501 GBP2021-12-31Officer2019-06-20 ~ nowIIF 22 - Director → ME
- 3214 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)-95,035 GBP2021-12-31Officer2019-06-20 ~ nowIIF 30 - Director → ME
- 3314 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)-136,967 GBP2021-12-31Officer2019-06-20 ~ nowIIF 27 - Director → ME
- 3414 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)-59,190 GBP2021-12-31Officer2019-06-20 ~ nowIIF 29 - Director → ME
- 3514 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)8,600 GBP2021-12-31Officer2019-06-20 ~ nowIIF 23 - Director → ME
- 36
RENEWABLE HEAT CARRYCO LIMITED
- 2023-06-01 1302020393-95 Gloucester Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)-589 GBP2024-12-31Officer2020-11-15 ~ nowIIF 15 - Director → ME - 37
RENDESCO HOLDINGS LTD
- 2020-07-09 1117122314 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents, 13 offsprings)Equity (Company account)254,378 GBP2021-12-31Officer2019-06-20 ~ nowIIF 21 - Director → ME - 3893-95 Gloucester Place, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,169,370 GBP2024-12-31Officer2019-05-03 ~ nowIIF 19 - Director → ME
- 39
RHI NEWCO LIMITED
1570575993-95 Gloucester Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,284,514 GBP2024-12-31Officer2024-05-07 ~ nowIIF 6 - Director → ME
Ceased
3
- 1CLARION PARTNERS EUROPE (U.K.) LIMITED - now 08120530CLARION GRAMERCY (UK) LIMITED - 2021-03-08
GRAMERCY EUROPE LIMITED
- 2019-08-01 07654712THREADGREEN EUROPE LIMITED
- 2014-12-19 07654712FIDAC EUROPE LIMITED
- 2013-01-02 07654712FIDAC UK LIMITED - 2012-01-27One, Southampton Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-12-21 ~ 2018-02-23IIF 41 - Director → ME - 2
IPR TECHNOLOGY LIMITED
1013796893-95 Gloucester Place, London, EnglandActive Corporate (1 parent)Equity (Company account)12,723 GBP2023-12-31Officer2020-03-06 ~ 2025-10-08IIF 32 - Director → MEPerson with significant control2020-03-06 ~ 2020-03-06IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 3TRITAX CARLISLE UK LIMITED - now
SAD1 STOBART AIR DEVELOPMENT 1 LIMITED
- 2018-01-30 0711137372 Broadwick Street, London, United KingdomActive Corporate (6 parents)Officer2016-02-19 ~ 2017-11-17IIF 42 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.