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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

Mr Giles Mckenzie Heathcote

    Related profiles found in government register
  • Mr Giles Mckenzie Heathcote
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 1
    • The Tithe Barn, Deans Lade Farm, Claypit Lane, Lichfield, Staffordshire, WS14 0AG

      IIF 2
  • Heathcote, Giles
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 3
    • The Tithe Barn, Deans Lade Farm, Claypit Lane, Lichfield, Staffordshire, WS14 0AG, England

      IIF 4
  • Heathcote, Giles
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Netherstowe House, Netherstowe Lane, Lichfield, Staffordshire, WS13 6AY, England

      IIF 5
  • Heathcote, Giles

    Registered addresses and corresponding companies
    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    LICHFIELD LEATHER LIMITED
    01489148
    79 Caroline Street, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2013-05-07 ~ now
    IIF 3 - Director → ME
    2015-06-10 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2017-06-10 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LONT PROPERTIES LIMITED
    06201748
    Derwent Business Centre, Clarke Street, Derby, Derbyshire
    Liquidation Corporate (8 parents)
    Officer
    2012-10-24 ~ 2015-06-10
    IIF 5 - Director → ME
  • 3
    YOSHI GOODS LIMITED - now
    THE BAG AND WALLET COMPANY.COM LIMITED
    - 2020-06-23 07045593
    THE BAG AND WALLET COMPANY COM. LIMITED - 2009-11-04
    The Tithe Barn Deans Lade Farm, Claypit Lane, Lichfield, Staffordshire
    Active Corporate (7 parents)
    Officer
    2013-05-10 ~ 2020-03-11
    IIF 4 - Director → ME
    Person with significant control
    2016-10-15 ~ 2017-05-05
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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