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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

Heath, Patrick Whittingham

    Related profiles found in government register
  • Heath, Patrick Whittingham
    British commercial director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 152 - 160, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Heath, Patrick Whittingham
    British director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 489-491 Hackney Road, London, E2 9ED, United Kingdom

      IIF 2
    • Flat C, 491 Hackney Road, London, E2 9ED, United Kingdom

      IIF 3
  • Heath, Patrick Whittingham
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

      IIF 4
  • Heath, Patrick
    British agent born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Sussex Mews West, Paddington, London, United Kingdom, W2 2SE

      IIF 5
  • Mr Patrick Whittingham Heath
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 489-491 Hackney Road, London, E2 9ED, United Kingdom

      IIF 6
    • Flat C, 491 Hackney Road, London, E2 9ED, United Kingdom

      IIF 7
  • Mr Patrick Whittingham Heath
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

      IIF 8
    • 13, Sussex Mews West, London, W2 2SE

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    489 HACKNEY ROAD MANAGEMENT LTD
    12374204
    489-491 Hackney Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-12-20 ~ 2021-05-04
    IIF 2 - Director → ME
    Person with significant control
    2019-12-20 ~ 2020-03-27
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AQUAGIENE LIMITED
    12557303
    Unit 22 Canonbury Yard, 190 New North Road, London, --select--, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    BEAUTIFULLY MUSIC LTD
    06857472
    13 Sussex Mews West, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 9 - Right to appoint or remove directors as a member of a firm OE
  • 4
    LYGOS TRADING LIMITED
    09905304
    34 Dehavilland Studios, 20 Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    NISOS UK LIMITED
    - now 11546155
    NISOS LIMITED - 2018-11-09
    Flat 36 Odell House, 16 Woodberry Down, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-16 ~ 2020-08-25
    IIF 1 - Director → ME

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