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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Chris Heath

    Related profiles found in government register
  • Mr Chris Heath
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Brooklea, Evesham Road, Broadway, Worcestershire, WR12 7PA, United Kingdom

      IIF 1

    • Thornwood House, Canhurst Lane, Knowl Hill, Reading, Berkshire, RG10 9XU, England

      IIF 2 IIF 3
  • Heath, Chris
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Brooklea, Evesham Road, Broadway, Worcestershire, WR12 7PA, United Kingdom

      IIF 4
  • Heath, Christopher
    British chief financial officer born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH

      IIF 5
  • Heath, Christopher
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Thornwood House, Canhurst Lane, Knowl Hill, Reading, Berkshire, RG10 9XU

      IIF 9 IIF 10 IIF 11

    • Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom

      IIF 14
  • Heath, Chris
    British company director born in December 1960

    Registered addresses and corresponding companies
  • Heath, Chris
    British director born in December 1960

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Brooklea, Evesham Road, Broadway, Worcestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,847 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 33
  • 1
    PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
    KELJADE LIMITED - 1993-06-22
    C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ 2006-12-22
    IIF 34 - director → ME
  • 2
    GONDOLA RESTAURANTS LIMITED - 2015-03-11
    ASK RESTAURANTS LIMITED - 2014-08-18
    10 Fleet Place, London
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2005-11-02 ~ 2006-12-22
    IIF 11 - director → ME
  • 3
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
    HIRAM WALKER AGENCIES LIMITED - 1995-05-01
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-04-01 ~ 2003-01-06
    IIF 16 - director → ME
  • 4
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-21 ~ 2006-12-22
    IIF 27 - director → ME
  • 5
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 10 offsprings)
    Officer
    1999-09-30 ~ 2003-07-01
    IIF 30 - director → ME
  • 6
    BRITVIC HOLDINGS LIMITED - 2014-10-14
    BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
    HACKREMCO (NO.291) LIMITED - 1986-11-26
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    1999-09-30 ~ 2003-07-01
    IIF 20 - director → ME
  • 7
    INTELLIGENT CAPITAL INVESTMENTS (GLOBAL) LTD - 2016-12-07
    INTELLIGENT CAPITAL INVESTMENTS LTD - 2014-05-22
    Wall House Green Lane, Wall, Lichfield, England
    Corporate (1 parent)
    Equity (Company account)
    1,553,082 GBP2023-09-30
    Person with significant control
    2017-04-05 ~ 2017-12-07
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    GONDOLA HOLDINGS PLC - 2007-02-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-05 ~ 2006-12-22
    IIF 13 - director → ME
  • 9
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ 2006-12-22
    IIF 24 - director → ME
  • 10
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    1994-07-04 ~ 2001-08-28
    IIF 17 - director → ME
  • 11
    AZZURRI CENTRAL LIMITED - 2020-09-21
    GONDOLA CENTRAL LIMITED - 2015-03-11
    ASK CENTRAL LIMITED - 2014-08-18
    ASK CENTRAL PLC - 2004-06-28
    10 Fleet Place, London
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2005-11-02 ~ 2006-12-22
    IIF 12 - director → ME
  • 12
    Brooklea, Evesham Road, Broadway, Worcestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,847 GBP2024-03-31
    Person with significant control
    2017-03-27 ~ 2017-03-27
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2006-12-22
    IIF 28 - director → ME
  • 14
    TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2006-12-22
    IIF 18 - director → ME
  • 15
    TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2006-12-22
    IIF 21 - director → ME
  • 16
    TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2006-12-22
    IIF 23 - director → ME
  • 17
    GONDOLAEXPRESS LIMITED - 2014-10-07
    GONDOLAEXPRESS PLC - 2013-06-05
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ 2006-12-22
    IIF 22 - director → ME
  • 18
    GONDOLA LIMITED - 2014-10-07
    PIZZAEXPRESS (HOLDINGS) LIMITED - 2005-09-23
    G & F GROUP LIMITED - 1993-08-26
    FAMEGROVE LIMITED - 1993-01-14
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ 2006-12-22
    IIF 35 - director → ME
  • 19
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-12-21 ~ 2006-12-22
    IIF 31 - director → ME
  • 20
    PIZZA EXPRESS LIMITED - 1993-02-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ 2006-12-22
    IIF 32 - director → ME
  • 21
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-21 ~ 2006-12-22
    IIF 10 - director → ME
  • 22
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2005-10-20 ~ 2006-12-22
    IIF 29 - director → ME
  • 23
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-21 ~ 2006-12-22
    IIF 19 - director → ME
  • 24
    SEPTEMBER 1993 PLC - 2013-06-05
    STAR COMPUTER GROUP PLC - 1993-11-15
    FLAIRPORT PLC - 1993-02-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ 2006-12-22
    IIF 9 - director → ME
  • 25
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ 2006-12-22
    IIF 33 - director → ME
  • 26
    Solar House, Mercury Park, Wooburn Green, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2013-10-10 ~ 2016-04-18
    IIF 6 - director → ME
  • 27
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2013-10-10 ~ 2016-04-18
    IIF 7 - director → ME
  • 28
    Solar House, Mercury Park, Wooburn Green, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2013-10-10 ~ 2016-04-18
    IIF 8 - director → ME
  • 29
    STOCK SPIRITS GROUP LIMITED - 2013-10-02
    CHERRY HOLDINGS (UK) LIMITED - 2007-08-02
    2nd Floor 107 Cheapside, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-05-01 ~ 2016-04-18
    IIF 5 - director → ME
  • 30
    STOCK SPIRITS GROUP PLC - 2022-01-19
    STOCK SPIRITS GROUP LIMITED - 2013-10-07
    STOCK SPIRITS (UK) LIMITED - 2013-10-02
    2nd Floor 107 Cheapside, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2016-04-18
    IIF 14 - director → ME
  • 31
    SPEED 3959 LIMITED - 1994-03-01
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ 2006-12-22
    IIF 26 - director → ME
  • 32
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ 2006-12-22
    IIF 25 - director → ME
  • 33
    C G HIBBERT LIMITED - 2019-11-18
    ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
    C.G. HIBBERT LIMITED - 1988-03-07
    C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
    THOMAS RAMSDEN & SON LIMITED - 1976-12-31
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-04-01 ~ 2003-01-06
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.