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 company director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10b, Cefn Llan Science Park, Aberystwyth, Ceredigion, SY23 3AH, Wales

      IIF 1
  • Heath, Michael Lloyd
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 264, Burlington Road, New Malden, Surrey, KT3 4NN, England

      IIF 2

    • Flat 3, 19 St Phillips Road, Surbiton, Surrey, KT6 4DU

      IIF 3 IIF 4

    • Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 6
  • Heath, Michael Lloyd
    British managing director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

      IIF 7 IIF 8 IIF 9
  • Mr Michael Lloyd Heath
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom

      IIF 10
  • Heath, Michael Lloyd
    British

    Registered addresses and corresponding companies

    • 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

    • 10b, Cefn Llan Science Park, Aberystwyth, Ceredigion, SY23 3AH, Wales

      IIF 12

    • 88, Ember Lane, Esher, Surrey, KT10 8EN, England

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

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