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.
Heath, Andrew James
- British born in July 1967
Heath, Andrew James
Resident in England
Registered addresses and corresponding companiesFairclough House, Church Street, Adlington, Chorley, PR3 2FE, England
IIF 1Fairclough House, Church Street, Adlington, Chorley, PR3 2FE, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Fairclough House, Church Street, Adlington, Chorley, PR7 4EX, England
IIF 11Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
IIF 12 IIF 134 Park Ravine, The Park, Nottingham, Nottinghamshire, NG7 1DJ
IIF 14 IIF 159, Hightown, Sandbach, Cheshire, CW11 1AD, England
IIF 16The Park House, Marbury, Whitchurch, Cheshire, SY13 4LP, England
IIF 17The Park House, Marbury, Whitchurch, SY13 4LP, England
IIF 18 IIF 19
- British born in July 1967Registered addresses and corresponding companies
Heath, Andrew James
35 Adbolton Grove, West Bridgford, Nottingham, Nottinghamshire, NG2 5AR
IIF 20
- British born in July 1967
Heath, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesLaal Barn, Low Garth, Kirkby Stephen, Cumbria, CA17 4HF
IIF 21Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
IIF 22Eversheds House 70-76, Great Bridgewater Street, Manchester, M1 5ES
IIF 23 IIF 24The Park House, Marbury, Whitchurch, SY13 4LP, United Kingdom
IIF 25 IIF 26
- British born in July 1967
Mr Andrew Heath
Resident in England
Registered addresses and corresponding companiesThe Park House, Marbury, Whitchurch, SY13 4LP, England
IIF 27
- British Registered addresses and corresponding companies
Heath, Andrew James
Fairclough House, Church Street, Adlington, Chorley, PR3 2FE, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Fairclough House, Church Street, Adlington, Chorley, PR7 4EX, England
IIF 38Eversheds House 70-76, Great Bridgewater Street, Manchester, M1 5ES
IIF 39 IIF 40 IIF 414 Park Ravine, The Park, Nottingham, Nottinghamshire, NG7 1DJ
IIF 42 IIF 43
- British born in July 1967
Mr Andrew James Heath
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Heath, Andrew James
- British born in July 1967
Mr Andrew James Heath
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Heath, Andrew
- 1
ABBEYFIELD V.E. LIMITED
03104285Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireActive Corporate (46 parents, 218 offsprings)Officer1995-09-20 ~ 1998-02-27IIF 20 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2021-06-27UP AND UP LIMITED
- 2011-05-31 06371812Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (10 parents)Officer2007-12-31 ~ 2011-10-01IIF 7 - Director → ME2007-12-31 ~ 2011-10-01IIF 30 - Secretary → ME - 3
ALLIXIUM LIMITED
067183681st Floor Charter House, Woodlands Road, Altrincham, CheshireDissolved Corporate (11 parents)Officer2008-10-08 ~ 2011-10-01IIF 3 - Director → ME2008-10-08 ~ 2011-10-01IIF 32 - Secretary → ME - 4
CLEAR START MONEY MANAGEMENT LIMITED
06867539One Wood Street, LondonDissolved Corporate (6 parents)Officer2009-04-02 ~ 2011-10-01IIF 14 - Director → ME2009-04-02 ~ 2011-10-01IIF 43 - Secretary → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2021-06-27DEBT FREE DIRECT PARTNERSHIPS LIMITED
- 2008-07-31 06563333Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (8 parents, 2 offsprings)Officer2008-04-11 ~ 2011-10-01IIF 5 - Director → ME2008-04-11 ~ 2011-10-01IIF 33 - Secretary → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2021-06-27SPRING CLEAR LIMITED - 2005-06-08Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (16 parents, 1 offspring)Officer2007-05-31 ~ 2011-10-01IIF 2 - Director → ME2007-12-31 ~ 2011-10-01IIF 28 - Secretary → ME - 7
- 8
DEBT FREE DIRECT (AUSTRALIA) LIMITED
05817103Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved Corporate (6 parents)Officer2007-12-31 ~ 2011-10-01IIF 10 - Director → ME2007-12-31 ~ 2011-10-01IIF 36 - Secretary → ME - 9Insolvency (Case 1) In administration
Administration started on 2017-09-01
Administration ended on 2021-03-02LATIVA LIMITED - 2002-06-06EVER 1502 LIMITED - 2002-02-22C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved Corporate (15 parents)Officer2007-12-31 ~ 2011-10-01IIF 1 - Director → ME2007-12-31 ~ 2011-10-01IIF 34 - Secretary → ME - 10DFD EQUITY RELEASE LIMITED - 2006-10-05Fairclough House, Church Street, Adlington, LancashireDissolved Corporate (10 parents)Officer2007-12-31 ~ 2011-10-01IIF 4 - Director → ME2007-12-31 ~ 2011-10-01IIF 31 - Secretary → ME
- 11Insolvency (Case 1) In administration
Administration started on 2017-08-10
Administration ended on 2021-02-12DEBT FREE DIRECT GROUP PLC
- 2008-01-03 04425339YPCS 120 PLC - 2002-05-22C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved Corporate (26 parents, 10 offsprings)Officer2008-09-09 ~ 2011-10-01IIF 9 - Director → ME2007-12-31 ~ 2011-10-01IIF 29 - Secretary → ME - 12
HIGHFIELD ESTATE MANAGEMENT COMPANY LIMITED
14000166The Park House, Marbury, Whitchurch, United KingdomActive Corporate (3 parents)Officer2022-03-24 ~ nowIIF 26 - Director → MEPerson with significant control2022-03-24 ~ 2023-08-21IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2022-02-12DFD EQUITY RELEASE LIMITED - 2004-08-27SQUARE DEAL LOANS AND MORTGAGES LIMITED - 2004-06-10Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved Corporate (14 parents, 3 offsprings)Officer2007-12-31 ~ 2011-10-01IIF 6 - Director → ME2007-12-31 ~ 2011-10-01IIF 37 - Secretary → ME - 14
LAZARUS KEMSLEY LIMITED
11097745The Park House, Marbury, Whitchurch, EnglandDissolved Corporate (3 parents)Officer2017-12-05 ~ dissolvedIIF 18 - Director → ME2017-12-05 ~ dissolvedIIF 53 - Secretary → ME - 15
LAZARUS POLYMERS LIMITED
10569302The Park House, Marbury, Whitchurch, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2017-01-18 ~ dissolvedIIF 19 - Director → ME2017-01-18 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2017-01-18 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
MARBURY FINANCIAL LIMITED
16241978The Park House, Marbury, Whitchurch, United KingdomActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 25 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 17
MONEY TAILOR LIMITED
06896934Fairclough House, Church Street, Adlington, LancashireDissolved Corporate (8 parents)Officer2010-06-02 ~ 2011-10-01IIF 12 - Director → ME2010-12-08 ~ 2011-10-01IIF 48 - Secretary → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2021-06-27Ground Floor Seneca House Links Pioint, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (14 parents, 2 offsprings)Officer2010-07-27 ~ 2011-10-01IIF 23 - Director → ME2010-07-27 ~ 2011-10-01IIF 39 - Secretary → ME - 19
ROCHE GRANGE LIMITED
- 2013-02-15 082253669 Hightown, Sandbach, EnglandActive Corporate (6 parents)Officer2012-09-24 ~ 2023-04-04IIF 16 - Director → ME2012-09-24 ~ 2023-04-04IIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-04-04IIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Has significant influence or control → OE - 20
RUDYARD DEVELOPMENTS LIMITED
10946665The Park House, Marbury, Whitchurch, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-09-05 ~ nowIIF 17 - Director → ME2017-09-05 ~ nowIIF 50 - Secretary → MEPerson with significant control2017-09-05 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 21STL MONEY LIMITED - 2005-06-23Fairclough House, Church Street, Adlington, LancashireDissolved Corporate (12 parents)Officer2010-07-27 ~ 2011-10-01IIF 24 - Director → ME2010-07-27 ~ 2011-10-01IIF 41 - Secretary → ME
- 22
THE DEBT ADVICE & MONEY SOLUTIONS GROUP LIMITED
05479918Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved Corporate (7 parents)Officer2007-12-31 ~ 2011-10-01IIF 11 - Director → ME2007-12-31 ~ 2011-10-01IIF 38 - Secretary → ME - 23
UP AND UP GROUP PLC
06373868Eversheds House, 70 Great Bridgewater Street, Manchester, United KingdomDissolved Corporate (6 parents)Officer2007-12-31 ~ 2011-10-01IIF 15 - Director → ME2007-12-31 ~ 2011-10-01IIF 42 - Secretary → ME - 24
WKD UK LIMITED
04647131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-19
Dissolved on 2019-07-27Rsm, 3 Hardman Street, ManchesterDissolved Corporate (17 parents, 1 offspring)Officer2010-06-02 ~ 2011-10-01IIF 13 - Director → ME2010-12-08 ~ 2011-10-01IIF 40 - Secretary → ME - 25MATRIX LOANS LTD - 2009-11-02Fairclough House, Church Street, Adlington, LancashireDissolved Corporate (11 parents)Officer2010-07-27 ~ 2011-10-01IIF 22 - Director → ME2010-05-27 ~ 2010-05-27IIF 21 - Director → ME2010-05-27 ~ 2010-05-27IIF 46 - Secretary → ME2010-07-27 ~ 2011-10-01IIF 47 - Secretary → ME
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