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
Individuals in focus
Heald, Malcolm Barclay
- British born in September 1955
Heald, Malcolm Barclay
Resident in England
Registered addresses and corresponding companies - British chartered accontant born in September 1955
Heald, Malcolm Barclay
Resident in England
Registered addresses and corresponding companiesSummerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
IIF 8
- British chartered accountant born in September 1955
Heald, Malcolm Barclay
Resident in England
Registered addresses and corresponding companiesSummerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
IIF 9 IIF 10 IIF 11 (more)(less)
- British co director born in September 1955
Heald, Malcolm Barclay
Resident in England
Registered addresses and corresponding companiesSummerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
IIF 38
- British company director born in September 1955
Heald, Malcolm Barclay
Resident in England
Registered addresses and corresponding companiesSummerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
IIF 39
- British director born in September 1955
Heald, Malcolm Barclay
Resident in England
Registered addresses and corresponding companiesSummerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
IIF 40 IIF 41 IIF 42 (more)(less)Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, SL1 8QE, United Kingdom
IIF 46
- British non-excutive director born in September 1955
Heald, Malcolm Barclay
Resident in England
Registered addresses and corresponding companiesSummerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
IIF 47
- British company directorRegistered addresses and corresponding companies
Heald, Malcolm Barclay
- British directorRegistered addresses and corresponding companies
Heald, Malcolm Barclay
Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, SL1 8QE, United Kingdom
IIF 52
- British born in September 1955
Mr Malcolm Barclay Heald
Resident in England
Registered addresses and corresponding companiesHorseshoe Hill House, Horseshoe Hill, Burnham, Slough, SL1 8QE
IIF 53 IIF 54 IIF 55 (more)(less)
- Registered addresses and corresponding companies
Heald, Malcolm Barclay
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
IIF 58
Related profiles found in government register
Offspring entities and appointments
44
- 1
- 2
- 3JACQUES VERT (EXPORT) LIMITED - 1989-02-1346 Colebrooke Row, LondonDissolved Corporate (22 parents)Officer1992-04-01 ~ 1994-01-28IIF 28 - Director → ME
- 4MAWLAW 111 LIMITED - 1991-07-2365 Battersea Church Road, LondonDissolved Corporate (12 parents)Officer1992-04-01 ~ 1993-01-11IIF 3 - Director → ME
- 5CREMENTUM 1 LIMITED - now
CONSERO HOMES LIMITED
- 2014-03-21 05038852Aissela, 46 High Street, Esher, SurreyDissolved Corporate (9 parents, 4 offsprings)Officer2007-04-19 ~ 2007-05-29IIF 38 - Director → ME - 6
EMMINGTONS MANAGEMENT COMPANY LIMITED
02425025The Chase - 9c, Ellwood Road, Beaconsfield, BuckinghamshireActive Corporate (14 parents)Officer~ 2011-04-20IIF 39 - Director → ME~ 2011-04-20IIF 58 - Secretary → ME - 7FIRST CHOICE AIRWAYS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2018-03-10MELROSCAN LIMITED - 1986-08-0615 Canada Square, LondonDissolved Corporate (45 parents)Officer1994-02-01 ~ 1995-12-11IIF 25 - Director → ME - 8
OWNERS ABROAD HOLIDAYS LIMITED
- 1994-08-16 01450256FLG LIMITED - 1991-03-28FALCON LEISURE GROUP LIMITED - 1990-05-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (52 parents, 7 offsprings)Officer1994-02-01 ~ 1995-12-11IIF 14 - Director → ME - 9FIRST CHOICE HOLIDAYS LIMITED - now
OWNERS ABROAD GROUP P.L.C.
- 1994-09-19 00048967KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (46 parents, 12 offsprings)Officer1994-01-31 ~ 1995-12-11IIF 8 - Director → ME - 10OVERMARKET LIMITED - 1990-03-28Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (16 parents)Officer1994-02-01 ~ 1995-12-11IIF 32 - Director → ME
- 11
- 12FIRST CHOICE OVERSEAS HOLDINGS LIMITED - now
FIRST CHOICE OVERSEAS LIMITED
- 1996-03-07 02469120OWNERS ABROAD OVERSEAS LIMITED
- 1994-08-24 02469120CLEVERZONE LIMITED - 1990-03-29Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (19 parents)Officer1994-02-01 ~ 1995-12-11IIF 17 - Director → ME - 13
OWNERS ABROAD TOUR OPERATIONS LIMITED
- 1994-08-24 01961830ARROWSMITH LIMITED
- 1990-11-21 01961830DOVETREND LIMITED
- 1986-03-25 01961830Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (25 parents)Officer(before 1995-05-11) ~ 1995-12-11IIF 27 - Director → ME - 14FIRST CHOICE, UNIJET & AIR 2000 LIMITED - nowFIRST CHOICE & AIR 2000 LIMITED - 1998-11-02SIGNVOTE LIMITED - 1996-10-22SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (19 parents)Officer1994-09-14 ~ 1995-12-11IIF 30 - Director → ME
- 15
HENRY OAKLAND & SONS LIMITED
00356149Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-18
Dissolved on 2013-05-11Hazlehead, Crowedge, Sheffield, South YorkshireDissolved Corporate (18 parents)Officer2001-04-30 ~ 2001-05-17IIF 41 - Director → ME - 16INTREPID TRAVEL GROUP UK LIMITED - nowADVENTURES WORLDWIDE LIMITED - 2016-01-05
SUNMED TRAVEL LIMITED
- 2004-03-31 018269364th Floor 9 Brighton Terrace, London, EnglandActive Corporate (33 parents)Officer1994-02-01 ~ 1995-12-11IIF 37 - Director → ME - 17JUELLA (FASHIONS) LIMITED - 1985-11-2832-38 Scrutton Street, London, EnglandDissolved Corporate (26 parents)Officer1992-04-01 ~ 1994-01-28IIF 33 - Director → ME
- 18COLLECTIONS LIMITED - 1990-02-0246 Colebrooke Row, LondonDissolved Corporate (22 parents)Officer1992-04-01 ~ 1994-01-28IIF 20 - Director → ME
- 19
JEWELLERY BY WEST LIMITED
0139311446 Colebrooke Row, LondonDissolved Corporate (22 parents)Officer1992-04-01 ~ 1994-01-28IIF 18 - Director → ME - 20JWT HOLIDAYS LIMITED - nowTui Travel House, Crawley Business Centre, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer1995-09-08 ~ 1995-12-11IIF 11 - Director → ME
- 21Insolvency (Case 1) In administration
Administration started on 2009-01-12 during the appointment or period of control
Administration ended on 2010-01-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-09 during the appointment or period of control
Dissolved on 2018-11-01 during the appointment or period of controlLAND OF LEATHER (HOLDINGS) LIMITED
- 2005-07-11 05043777SHOO 74 LIMITED - 2004-07-01Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2005-07-01 ~ dissolvedIIF 45 - Director → ME - 22LINDEN HOLDINGS LIMITED - now
LINDEN HOLDINGS PLC
- 2007-03-14 04040970NEDNIL PLC - 2001-02-1911 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (37 parents, 6 offsprings)Officer2001-07-25 ~ 2007-03-05IIF 47 - Director → ME - 23
- 24
MATTHEW ROYCE (DEVON) LIMITED
0215375346 Colebrooke Row, LondonDissolved Corporate (23 parents)Officer1992-04-01 ~ 1994-01-28IIF 19 - Director → ME - 25SANDELICO LIMITED - 1983-10-2032-38 Scrutton Street, London, EnglandDissolved Corporate (26 parents)Officer1992-04-01 ~ 1994-01-28IIF 21 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29
Dissolved on 2017-02-08MATTHEW ROYCE (CHARTERS) LIMITED - 1985-06-101 More London Place, LondonDissolved Corporate (26 parents)Officer1992-04-01 ~ 1994-01-28IIF 10 - Director → ME - 27LAW 305 LIMITED - 1991-04-22Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (22 parents)Officer1994-02-01 ~ 1995-12-11IIF 24 - Director → ME
- 28STAR VACATIONS (U.K.) LIMITED - 1988-09-23YAMOE LIMITED - 1988-08-23Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (17 parents)Officer1994-10-24 ~ 1995-12-11IIF 13 - Director → ME
- 29Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (16 parents)Officer1994-02-01 ~ 1995-12-11IIF 2 - Director → ME
- 30SHEENDEEP LIMITED - 1990-04-10Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (20 parents)Officer1994-02-01 ~ 1995-12-11IIF 36 - Director → ME
- 31
- 32SEQUEL STORES LIMITED - now46 Colebrooke Row, LondonDissolved Corporate (26 parents)Officer1992-04-01 ~ 1994-01-28IIF 29 - Director → ME
- 33
OWNERS ABROAD LEISURE LIMITED
- 1994-08-24 02557714PLANTZONE LIMITED
- 1990-12-21 02557714Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (25 parents, 1 offspring)Officer(before 1994-11-13) ~ 1995-12-11IIF 31 - Director → ME1994-02-01 ~ 1993-11-13IIF 16 - Director → ME - 34
- 35STYLE GROUP BRANDS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-06-02
Administration ended on 2019-06-13JACQUES VERT GROUP LIMITED - 2016-06-24JACQUES VERT LIMITED - 2012-09-12JACQUES VERT PLC
- 2012-09-12 0107575215 Canada Square, LondonDissolved Corporate (44 parents, 7 offsprings)Officer1992-04-01 ~ 1994-01-28IIF 15 - Director → ME - 36
SUMMERLEY INVESTMENTS LIMITED
04297551Horseshoe Hill House Horseshoe Hill, Burnham, SloughActive Corporate (4 parents)Officer2001-10-02 ~ nowIIF 5 - Director → ME2001-10-02 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 37OWNERS ABROAD AVIATION INVESTMENTS LIMITED - 1990-09-05LIGHTCHECK LIMITED - 1990-02-12Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (15 parents)Officer1994-02-01 ~ 1995-12-11IIF 23 - Director → ME
- 38Horseshoe Hill House Horseshoe Hill, Burnham, SloughDissolved Corporate (5 parents)Officer2004-10-19 ~ dissolvedIIF 46 - Director → ME2004-10-19 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Has significant influence or control as a member of a firm → OE
- 39
HMC ESTATES LIMITED
- 2000-08-07 00482023THE HENDERSON GROUP LIMITED - 1996-12-18P.C. HENDERSON GROUP P.L.C. - 1983-07-21Horseshoe Hill House Horseshoe Hill, Burnham, SloughActive Corporate (21 parents)Officer2000-07-14 ~ 2001-06-27IIF 42 - Director → ME2001-11-02 ~ nowIIF 7 - Director → ME2001-11-02 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Has significant influence or control as a member of a firm → OE - 40
TAPTON HOLDINGS LIMITED
04297788Horseshoe Hill House Horseshoe Hill, Burnham, SloughActive Corporate (6 parents)Officer2001-10-02 ~ nowIIF 6 - Director → ME2001-10-02 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 41
HEPWORTH PROPERTIES LIMITED
- 2001-11-23 02348218HEPWORTH PROPERTY LIMITED - 1989-07-10TAPTON ESTATES LIMITED - 1989-06-27MADELA LIMITED - 1989-03-21Horseshoe Hill House Horseshoe Hill, Burnham, SloughActive Corporate (14 parents)Officer2001-11-02 ~ nowIIF 4 - Director → ME1996-02-19 ~ 2001-06-27IIF 44 - Director → ME2001-11-02 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Has significant influence or control as a member of a firm → OE - 42TUI IRELAND LIMITED - nowFALCON TRAVEL LIMITED - 1988-11-11FORTUNESELL LIMITED - 1988-06-02Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (35 parents)Officer1994-02-01 ~ 1995-12-11IIF 9 - Director → ME
- 43VAILLANT HOLDINGS LIMITED - now
HEPWORTH LIMITED
- 2005-09-07 00965093HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-09None, Nottingham Road, Belper, DerbyshireActive Corporate (38 parents, 3 offsprings)Officer1996-01-25 ~ 2001-06-30IIF 43 - Director → ME - 44VAILLANT R & M LIMITED - now
HEPWORTH R. AND M. HOLDINGS LIMITED
- 2005-08-25 02369751TRUSHELFCO (NO. 1439) LIMITED - 1989-07-04- Nottingham Road, Belper, DerbyshireActive Corporate (23 parents)Officer1996-02-19 ~ 2001-06-27IIF 40 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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