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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.

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
    • icon of address 39 Vaux Crescent, Hersham, Surrey, KT12 4HE

      IIF 8
  • Heyburn, Mark John
    British accountant born in April 1955

    Resident in England

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

      IIF 9 IIF 10
    • icon of address 9, Bridge Street, Walton-on-thames, Surrey, KT12 1AE, England

      IIF 11
    • icon of address 9, Bridge Street, Walton-on-thames, Surrey, KT12 1AE, United Kingdom

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

    Resident in England

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

      IIF 13
  • Mr Mark John Heyburn
    British born in April 1955

    Resident in England

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

      IIF 14
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Furze Cottage, Burchetts Green, Lane, Burchetts Green, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    icon of address 9 Bridge Street, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-24 ~ dissolved
    IIF 12 - Director → ME
  • 3
    icon of address 9 Bridge Street, Walton-on-thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -29,035 GBP2024-04-05
    Officer
    icon of calendar 2010-03-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 39 Vaux Crescent, Hersham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ dissolved
    IIF 9 - Director → ME
  • 5
    icon of address 9 Bridge Street, Walton On Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-06 ~ dissolved
    IIF 4 - Secretary → ME
  • 6
    icon of address 9 Bridge Street, Walton On Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-08 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -285,329 GBP2024-12-31
    Officer
    icon of calendar 2007-06-25 ~ now
    IIF 8 - Secretary → ME
  • 8
    icon of address 9 Bridge Street, Walton On Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    169,266 GBP2024-12-31
    Officer
    icon of calendar 2003-04-06 ~ now
    IIF 7 - Secretary → ME
  • 9
    icon of address 3 Avonmor Mews, Ripley, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-20 ~ dissolved
    IIF 5 - Secretary → ME
Ceased 4
  • 1
    icon of address 26 Rook Way, Horsham, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    259 GBP2025-06-30
    Officer
    icon of calendar 2001-12-13 ~ 2005-06-24
    IIF 13 - Director → ME
  • 2
    icon of address Hillswood Business Park, 3000 Hillswood Drive, Chertsey, Surrey, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -263,323 GBP2024-04-30
    Officer
    icon of calendar 2000-03-20 ~ 2000-04-20
    IIF 10 - Director → ME
  • 3
    icon of address Clifton Cottage, Wellington Avenue, Virginia Water, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-06 ~ 2004-01-31
    IIF 6 - Secretary → ME
  • 4
    WARMLIFE HOLDINGS LTD. - 2007-12-21
    icon of address 30 White House Road, Ipswich, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2005-02-28
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.