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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heappey, Mark

    Related profiles found in government register
  • Heappey, Mark
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Faircroft, 43 Abbotts Ann, Andover, Hampshire, SP11 7BA, England

      IIF 1
    • Faircroft, 43 Abbotts Ann, Andover, Hampshire, SP11 7BA, United Kingdom

      IIF 2
    • 1st Floor, The Bridge, 73-81 Southwark Bridge Road, London, South East, SE1 0NQ, United Kingdom

      IIF 3
    • 25, Hestercombe Avenue, London, SW6 5LL, England

      IIF 4
  • Heappey, Mark
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 48, Warwick Street, London, W1B 5NL

      IIF 5
    • The Brewery, Great Hales Street, Market Drayton, Shropshire, TF9 1JP, England

      IIF 6
    • R+, Blagrave Street, Reading, Berkshire, RG1 1AZ, England

      IIF 7
  • Heappey, Mark
    British director and chairman born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor 110, Cannon Street, London, EC4N 6EU

      IIF 8
  • Heappey, Mark
    British investment banker born in May 1962

    Registered addresses and corresponding companies
    • C/vinuelas, 12,fuente Del Fresno, San Sebastian De Los Reyes, Madrid 28708, FOREIGN, Spain

      IIF 9
  • Mr Mark Heappey
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Faircroft, 43 Abbotts Ann, Andover, Hampshire, SP11 7BA, England

      IIF 10
    • 1st Floor, The Bridge, 73-81 Southwark Bridge Road, London, South East, SE1 0NQ, United Kingdom

      IIF 11
    • 25, Hestercombe Avenue, London, SW6 5LL, England

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    3I EUROPE PLC
    02817344
    1 Knightsbridge, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1999-12-20 ~ 2009-02-02
    IIF 9 - Director → ME
  • 2
    ALLPARK LTD
    05757481
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-11-05 ~ 2016-11-21
    IIF 5 - Director → ME
  • 3
    AMH ASSOCIATES LIMITED
    07994515
    Omega Court, 350 Cemetery Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-03-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ELISE HOLDCO LIMITED
    12102900
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-08-02 ~ dissolved
    IIF 8 - Director → ME
  • 5
    JOULES BREWERY LIMITED
    - now 06492665
    BANK HOUSE TAVERNS LIMITED - 2008-05-16
    The Brewery, Great Hales Street, Market Drayton, Shropshire
    Active Corporate (4 parents)
    Officer
    2013-09-22 ~ 2018-03-19
    IIF 6 - Director → ME
  • 6
    RELATE AVON - now
    RELATE AVON
    - 2025-11-04 05320576
    Pavilion House, Bishop Road, Bristol, England
    Active Corporate (43 parents)
    Officer
    2024-09-09 ~ 2025-03-07
    IIF 2 - Director → ME
  • 7
    SHOREHAM LTD
    13287556
    Heatherbank Bleach Mill Lane, Menston, Ilkley, England
    Active Corporate (2 parents)
    Officer
    2021-06-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    STREET GYM FOUNDATION LIMITED
    16636445
    1st Floor The Bridge, 73-81 Southwark Bridge Road, London, South East, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 11 - Right to appoint or remove directors OE
  • 9
    VIVA GYM GROUP LIMITED
    09677267
    R+, Blagrave Street, Reading, Berkshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-06-28 ~ 2024-06-19
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.