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.
Heapy, Michael
Heapy, Michael
British company director born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 1
A M P Rose, Unit 1, Somerby Way, Somerby Park, Gainsborough, Lincolnshire, DN21 1QT, United Kingdom
Heapy, Michael
British developer born in May 1956Resident in England
Registered addresses and corresponding companiesHeapy, Michael
British director born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 4 Ash Tree House, School Lane, North Newington, Oxfordshire, OX15 6AQ
Heapy, Michael
British franchise mcdonalds restaurants born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 5 34, The Parade, Leamington Spa, Warwickshire, CV32 4DN
Heapy, Michael
British property developer born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 49, Castle Street, Banbury, OX16 5NU, England
IIF 8 Ash Tree House, School Lane, North Newington, Banbury, OX15 6AQ, England
IIF 9 Ashtree House, School Lane, North Newington, Banbury, Oxfordshire, OX15 6AQ, United Kingdom
IIF 10 Duang Dhamma Building, 49 Castle Street, Banbury, OX16 5NU, England
IIF 11 Ashtree House, School Lane, North Newington, Oxfordshire, OX15 6AQ, England
Mr Michael Heapy
British born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 49, Castle Street, Banbury, OX16 5NU, England
IIF 14 Ashtree House, School Lane, Banbury, OX15 6AQ, United Kingdom
IIF 15 Duang Dhamma Building, 49 Castle Street, Banbury, OX16 5NU, England
IIF 16 A M P Rose, Unit 1, Somerby Way, Somerby Park, Gainsborough, DN21 1QT, United Kingdom
IIF 17 Ash Tree House, School Lane, North Newington, Oxfordshire, OX15 6AQ
Michael Heapy
British born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 18 Ashtree House, School Lane, North Newington, Oxfordshire, OX15 6AQ, England
Heapy, Michael
Registered addresses and corresponding companies
IIF 19 Ash Tree House, School Lane, North Newington, Oxfordshire, OX15 6AQ
- 1 46a South Bar, Banbury, Oxfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2023-12-31Officer
2022-12-14 ~ nowIIF 10 - Director → MEPerson with significant control 2022-12-14 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2 49 Castle Street, Banbury, EnglandActive Corporate (4 parents)Equity (Company account)22,340 GBP2024-05-31Officer 2022-05-21 ~ nowIIF 6 - Director → MEPerson with significant control 2022-05-21 ~ nowIIF 13 - Has significant influence or control → OE
- 3 49 Castle Street, Banbury, EnglandActive Corporate (4 parents)Equity (Company account)484,598 GBP2024-05-31Officer 2018-05-14 ~ nowIIF 7 - Director → MEPerson with significant control 2018-05-18 ~ nowIIF 12 - Has significant influence or control → OE
- 4 Ash Tree House, School Lane, North Newington, OxfordshireActive Corporate (2 parents)Equity (Company account)816,520 GBP2024-08-31Officer 2015-02-09 ~ nowIIF 3 - Director → ME 2004-08-31 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-08-31 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 5 79 Caroline Street, BirminghamDissolved Corporate (2 parents)Officer 1999-06-24 ~ dissolvedIIF 4 - Director → ME
- 6 A M P Rose, Unit 1 Somerby Way, Somerby Park, Gainsborough, Lincolnshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-09-30Officer 2020-09-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-09-07 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Ashtree House School Lane, North Newington, Banbury, Oxfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer 2017-04-21 ~ nowIIF 9 - Director → ME
- 8 Ashtree House School Lane, North Newington, Banbury, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)63,154 GBP2024-02-28Officer 2017-02-24 ~ nowIIF 2 - Director → MEPerson with significant control 2017-02-24 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 9 The Old Elephant And Castle, Causeway, Banbury, United KingdomActive Corporate (1 parent)Officer 2025-01-13 ~ nowIIF 11 - Director → MEPerson with significant control 2025-01-13 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1 Bid Leamington Limited 35c Park Court, Park Street, Royal Leamington Spa, WarwickshireActive Corporate (10 parents)Equity (Company account)190,413 GBP2024-06-30Officer 2010-11-23 ~ 2012-03-01IIF 5 - Director → ME
- 2 49 Castle Street, Banbury, EnglandActive Corporate (4 parents)Equity (Company account)484,598 GBP2024-05-31Officer 2018-05-14 ~ 2018-05-14IIF 8 - Director → ME
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