logo
explain how to read the page

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

Heath, Michael Lloyd

    Related profiles found in government register
  • Heath, Michael Lloyd
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 264, Burlington Road, New Malden, Surrey, KT3 4NN, England

      IIF 1
    • icon of address Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

      IIF 2
    • icon of address Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom

      IIF 3
  • Heath, Michael Lloyd
    British company director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10b, Cefn Llan Science Park, Aberystwyth, Ceredigion, SY23 3AH, Wales

      IIF 4
  • Heath, Michael Lloyd
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 3, 19 St Phillips Road, Surbiton, Surrey, KT6 4DU

      IIF 5 IIF 6
  • Heath, Michael Lloyd
    British manager born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 7
  • Heath, Michael Lloyd
    British managing director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

      IIF 8 IIF 9
  • Mr Michael Lloyd Heath
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom

      IIF 10
  • Heath, Michael Lloyd
    British

    Registered addresses and corresponding companies
    • icon of address Flat 3, 19 St Phillips Road, Surbiton, Surrey, KT6 4DU

      IIF 11
  • Mr Michael Lloyd Heath
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10b, Cefn Llan Science Park, Aberystwyth, Ceredigion, SY23 3AH, Wales

      IIF 12
    • icon of address 88, Ember Lane, Esher, Surrey, KT10 8EN, England

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-15 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2004-11-15 ~ dissolved
    IIF 11 - Secretary → ME
  • 2
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,971 GBP2024-04-30
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address First Floor 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-17 ~ dissolved
    IIF 7 - Director → ME
  • 4
    icon of address 264 Burlington Road, New Malden, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-09-18 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address Heath House, 264 Burlington Road, New Malden, Surrey
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2008-10-02 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,212 GBP2016-03-31
    Officer
    icon of calendar 2004-11-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    icon of address 10b Cefn Llan Science Park, Aberystwyth, Ceredigion, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    170,239 GBP2024-06-30
    Officer
    icon of calendar 2024-01-30 ~ 2025-08-01
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-04-20 ~ 2024-01-25
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address Heath House, 264 Burlington Road, New Malden, Surrey
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    6,246,029 GBP2024-06-30
    Officer
    icon of calendar 2008-10-02 ~ 2025-08-01
    IIF 8 - Director → ME
  • 3
    icon of address Heath House, 264 Burlington Road, New Malden, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    20,628,909 GBP2024-06-30
    Officer
    icon of calendar 2003-11-02 ~ 2025-08-01
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.