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

Heard, Tony

    Related profiles found in government register
  • Heard, Tony
    British engineer

    Registered addresses and corresponding companies
    • Sunnycorner, High Street, Spetisbury, Dorset, DT11 9DL

      IIF 1
  • Heard, Tony
    British management consultant born in December 1974

    Registered addresses and corresponding companies
    • 104 Sutton Court, London, W4 3EE

      IIF 2
  • Heard, Tony
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • Enterprise Centre, York St John University, York, North Yorkshire, YO31 7EX, England

      IIF 3
  • Heard, Tony Robert
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 23, Coleshill Road, Teddington, TW11 0LL, England

      IIF 4
  • Mr Tony Robert Heard
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 19, Seer Mead, Seer Green, Beaconsfield, Bucks, HP9 2QL

      IIF 5
    • Enterprise Centre, York St John University, York, North Yorkshire, YO31 7EX, England

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    Enterprise Centre, York St John University, York, North Yorkshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -794,453 GBP2024-03-31
    Officer
    2024-04-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,436,820 GBP2023-03-31
    Officer
    2008-05-09 ~ 2020-11-27
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    ORGANIC WOODLANDS PRODUCTS LIMITED - 2003-02-25
    MARK POLGLASE RACING LIMITED - 2001-11-26
    1 The Cottage Gainsborough Road, Middle Rasen, Market Rasen, Lincolnshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    374 GBP2019-12-06
    Officer
    2004-03-01 ~ 2015-07-14
    IIF 1 - secretary → ME
  • 3
    SUTTON COURT RESIDENTS ASSOCIATION LIMITED - 1998-05-08
    KARAMINT LIMITED - 1986-12-08
    101a Sutton Court, Chiswick, London
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    356,702 GBP2023-12-31
    Officer
    2004-03-25 ~ 2005-09-26
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.