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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

Heap, Michael Vernon

    Related profiles found in government register
  • Heap, Michael Vernon
    British ceo born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 The Links, Ascot, Berkshire, SL5 7TN

      IIF 1
    • icon of address C/o Silver Levene, 37 Warren Street, London, W1T 6AD, United Kingdom

      IIF 2
  • Heap, Michael Vernon
    British company director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heap, Michael Vernon
    British managing director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 The Links, Ascot, Berkshire, SL5 7TN

      IIF 14
  • Heap, Michael Vernon
    British media consultant born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 15 IIF 16
  • Mr Michael Vernon Heap
    British born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 17
  • Mr Michael Vernon Heap
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, Warren Street, London, W1T 6AD, England

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 37 Warren Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    28,249 GBP2017-08-31
    Officer
    icon of calendar 2014-10-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
Ceased 15
  • 1
    icon of address 1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-29 ~ 2008-03-18
    IIF 11 - Director → ME
  • 2
    CARRINGTON PRODUCTIONS LIMITED - 1994-08-25
    icon of address 1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-15 ~ 2008-03-18
    IIF 7 - Director → ME
  • 3
    SKD MEDIA LIMITED - 2000-01-25
    ENTERTAINMENT RIGHTS LIMITED - 1999-12-15
    ENTERTAINMENT RIGHTS DISTRIBUTION LIMITED - 2009-04-23
    CLASSIC MEDIA DISTRIBUTION LIMITED - 2015-04-18
    icon of address 1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-17 ~ 2008-03-18
    IIF 4 - Director → ME
  • 4
    icon of address 1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-22 ~ 2008-03-18
    IIF 10 - Director → ME
  • 5
    LAWGRA (NO. 1476) LIMITED - 2008-03-04
    icon of address 1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2008-03-18
    IIF 1 - Director → ME
  • 6
    icon of address 7 The Broadway, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-11 ~ 2014-08-11
    IIF 13 - Director → ME
  • 7
    icon of address 37 Warren Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,115 GBP2019-08-31
    Officer
    icon of calendar 2015-05-20 ~ 2019-02-02
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-02
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    icon of address 1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2008-03-18
    IIF 3 - Director → ME
  • 9
    icon of address Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -18,265 GBP2024-12-31
    Officer
    icon of calendar 2016-08-16 ~ 2019-02-02
    IIF 2 - Director → ME
  • 10
    BURGINHALL 14 LIMITED - 1986-04-14
    icon of address 1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-27 ~ 2008-03-18
    IIF 9 - Director → ME
  • 11
    SIRIOL LIMITED - 2003-09-23
    MUSICAL TUNES LIMITED - 2002-02-19
    icon of address 1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-17 ~ 2008-03-18
    IIF 8 - Director → ME
  • 12
    ACELOCK LIMITED - 1986-11-28
    icon of address 1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-17 ~ 2008-03-18
    IIF 5 - Director → ME
  • 13
    BROTHER LOUIE PRODUCTIONS LIMITED - 1993-05-25
    icon of address 1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-22 ~ 2008-03-18
    IIF 6 - Director → ME
  • 14
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-06-30
    IIF 14 - Director → ME
  • 15
    icon of address 1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-06 ~ 2008-03-18
    IIF 12 - Director → ME

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