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
Individuals in focus
Mr Chris Heath
Mr Chris Heath
British born in December 1960Resident in England
Registered addresses and corresponding companiesHeath, Chris
British director born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 4
Brooklea, Evesham Road, Broadway, Worcestershire, WR12 7PA, United Kingdom
Heath, Christopher
British chief financial officer born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 5 Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH
Heath, Christopher
British director born in December 1960Resident in England
Registered addresses and corresponding companiesHeath, Chris
British company director born in December 1960Registered addresses and corresponding companiesHeath, Chris
British director born in December 1960Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Brooklea, Evesham Road, Broadway, Worcestershire, United KingdomActive Corporate (1 parent)Equity (Company account)9,847 GBP2024-03-31Officer
2017-03-27 ~ nowIIF 4 - Director → MEPerson with significant control 2017-03-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
Ceased
33
- 1
AL ROLLO LIMITED
- nowPIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15KELJADE LIMITED - 1993-06-22 C/o Teneo Restructuring Limited, 154 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer 2005-12-21 ~ 2006-12-22IIF 34 - Director → ME - 2GONDOLA RESTAURANTS LIMITED - 2015-03-11ASK RESTAURANTS LIMITED - 2014-08-18 10 Fleet Place, LondonDissolved Corporate (3 parents, 6 offsprings)Officer 2005-11-02 ~ 2006-12-22IIF 11 - Director → ME
- 3BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31HIRAM WALKER AGENCIES LIMITED - 1995-05-01P.D.CARNEGIE & SONS LIMITED - 1991-04-03 44-45 Great Marlborough Street, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2000-04-01 ~ 2003-01-06IIF 16 - Director → ME
- 4 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer 2005-12-21 ~ 2006-12-22IIF 27 - Director → ME
- 5BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 10 offsprings)Officer 1999-09-30 ~ 2003-07-01IIF 30 - Director → ME
- 6BRITVIC HOLDINGS LIMITED - 2014-10-14BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10HACKREMCO (NO.291) LIMITED - 1986-11-26 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)Officer 1999-09-30 ~ 2003-07-01IIF 20 - Director → ME
- 7INTELLIGENT CAPITAL INVESTMENTS (GLOBAL) LTD - 2016-12-07INTELLIGENT CAPITAL INVESTMENTS LTD - 2014-05-22 Wall House Green Lane, Wall, Lichfield, EnglandActive Corporate (1 parent)Equity (Company account)1,164,616 GBP2024-09-30Person with significant control 2017-04-05 ~ 2017-12-07IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
GONDOLA HOLDINGS LIMITED
- nowGONDOLA HOLDINGS PLC - 2007-02-13 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2005-10-05 ~ 2006-12-22IIF 13 - Director → ME - 9 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (2 parents)Officer 2005-12-21 ~ 2006-12-22IIF 24 - Director → ME
- 10 20 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer 1994-07-04 ~ 2001-08-28IIF 17 - Director → ME
- 11
LRA REALISATIONS LIMITED
- nowAZZURRI CENTRAL LIMITED - 2020-09-21GONDOLA CENTRAL LIMITED - 2015-03-11ASK CENTRAL LIMITED - 2014-08-18ASK CENTRAL PLC - 2004-06-28 10 Fleet Place, LondonDissolved Corporate (3 parents, 7 offsprings)Officer 2005-11-02 ~ 2006-12-22IIF 12 - Director → ME - 12 Brooklea, Evesham Road, Broadway, Worcestershire, United KingdomActive Corporate (1 parent)Equity (Company account)9,847 GBP2024-03-31Person with significant control 2017-03-27 ~ 2017-03-27IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13GONDOLAEXPRESS LIMITED - 2003-03-24TRUSHELFCO (NO.2937) LIMITED - 2003-03-17 C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer 2005-12-21 ~ 2006-12-22IIF 28 - Director → ME
- 14
PANDORAEXPRESS 2 LIMITED
- nowTRUSHELFCO (NO.2936) LIMITED - 2003-03-27 C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer 2005-12-21 ~ 2006-12-22IIF 18 - Director → ME - 15
PANDORAEXPRESS 3 LIMITED
- nowTRUSHELFCO (NO.2939) LIMITED - 2003-03-27 C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer 2005-12-21 ~ 2006-12-22IIF 21 - Director → ME - 16
PANDORAEXPRESS 4 LIMITED
- nowTRUSHELFCO (NO.2938) LIMITED - 2003-03-27 C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer 2005-12-21 ~ 2006-12-22IIF 23 - Director → ME - 17
PANDORAEXPRESS 5 LIMITED
- nowGONDOLAEXPRESS LIMITED - 2014-10-07GONDOLAEXPRESS PLC - 2013-06-05 C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer 2005-12-21 ~ 2006-12-22IIF 22 - Director → ME - 18
PANDORAEXPRESS 6 LIMITED
- nowGONDOLA LIMITED - 2014-10-07PIZZAEXPRESS (HOLDINGS) LIMITED - 2005-09-23G & F GROUP LIMITED - 1993-08-26FAMEGROVE LIMITED - 1993-01-14 C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer 2005-12-21 ~ 2006-12-22IIF 35 - Director → ME - 19ASTROSIGN LIMITED - 1993-04-21 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2005-12-21 ~ 2006-12-22IIF 31 - Director → ME
- 20PIZZA EXPRESS LIMITED - 1993-02-17 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)Officer 2005-12-21 ~ 2006-12-22IIF 32 - Director → ME
- 21LARKMAY LIMITED - 1993-06-23 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer 2005-12-21 ~ 2006-12-22IIF 10 - Director → ME
- 22
PIZZAEXPRESS LIMITED
- nowPIZZAEXPRESS PLC - 2003-09-30STAR COMPUTER GROUP P L C - 1993-02-17STAR COMPUTERS LIMITED - 1981-12-31 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 9 offsprings)Officer 2005-10-20 ~ 2006-12-22IIF 29 - Director → ME - 23CATBELL LIMITED - 1996-12-11 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer 2005-12-21 ~ 2006-12-22IIF 19 - Director → ME
- 24
SEPTEMBER 1993 LIMITED
- nowSEPTEMBER 1993 PLC - 2013-06-05STAR COMPUTER GROUP PLC - 1993-11-15FLAIRPORT PLC - 1993-02-17 C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer 2005-12-21 ~ 2006-12-22IIF 9 - Director → ME - 25 C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer 2005-12-21 ~ 2006-12-22IIF 33 - Director → ME
- 26 Solar House, Mercury Park, Wooburn Green, BuckinghamshireDissolved Corporate (3 parents)Officer 2013-10-10 ~ 2016-04-18IIF 6 - Director → ME
- 27 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 2013-10-10 ~ 2016-04-18IIF 7 - Director → ME
- 28 Solar House, Mercury Park, Wooburn Green, BuckinghamshireDissolved Corporate (3 parents)Officer 2013-10-10 ~ 2016-04-18IIF 8 - Director → ME
- 29STOCK SPIRITS GROUP LIMITED - 2013-10-02CHERRY HOLDINGS (UK) LIMITED - 2007-08-02 2nd Floor 107 Cheapside, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2009-05-01 ~ 2016-04-18IIF 5 - Director → ME
- 30STOCK SPIRITS GROUP PLC - 2022-01-19STOCK SPIRITS GROUP LIMITED - 2013-10-07STOCK SPIRITS (UK) LIMITED - 2013-10-02 2nd Floor 107 Cheapside, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-10-21 ~ 2016-04-18IIF 14 - Director → ME
- 31SPEED 3959 LIMITED - 1994-03-01 C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer 2005-12-21 ~ 2006-12-22IIF 26 - Director → ME
- 32 C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer 2005-12-21 ~ 2006-12-22IIF 25 - Director → ME
- 33
WB GTD LIMITED
- nowC G HIBBERT LIMITED - 2019-11-18ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17C.G. HIBBERT LIMITED - 1988-03-07C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20THOMAS RAMSDEN & SON LIMITED - 1976-12-31 Building 7 Chiswick Park, 566 Chiswick High Road, London, United KingdomDissolved Corporate (2 parents)Officer 2000-04-01 ~ 2003-01-06IIF 15 - Director → ME
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