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.
Mr James John Heath
Mr James John Heath
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2, West Mill Bank, Edinburgh, EH13 0QT, Scotland
IIF 2 23/4, Darnell Road, Edinburgh, EH5 3PQ, United Kingdom
IIF 3 Mtp, 29 Lynedoch Street, Glasgow, G3 6EF, United Kingdom
IIF 4 19, Carina House, 25 Cheering Lane, London, E20 1BA, United Kingdom
IIF 5 28, 1 Battersea Square, London, SW11 3RZ
IIF 6 IIF 7 34d, St. Andrews Square, Surbiton, KT6 4EG, England
Mr James John Heath
British born in April 1984Resident in Scotland
Registered addresses and corresponding companiesHeath, James John
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesHeath, James John
British film producer born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesHeath, James John
British managing director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 28, 1 Battersea Square, London, SW11 3RZ
Heath, James John
British producer born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 23/4, Darnell Road, Edinburgh, EH5 3PQ, Scotland
Heath, James John
British company director born in April 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 21 Trinity House, 29 Lynedoch Street, Glasgow, G3 6AA, Scotland
Heath, James John
British film producer born in April 1984Resident in Scotland
Registered addresses and corresponding companiesHeath, James John
British production manager born in April 1984Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies
- 1 23/4 Darnell Road, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer
2018-11-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-11-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Trinity House, 29 Lynedoch Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-11-27 ~ nowIIF 25 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 28 1 Battersea Square, LondonDissolved Corporate (2 parents)Officer 2017-06-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-06-27 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 34d St. Andrews Square, Surbiton, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-5,559 GBP2019-03-31Officer 2013-01-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 79 Silverdale Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer 2011-01-10 ~ dissolvedIIF 27 - Director → ME
- 6 42 Theobalds Road, London, United KingdomDissolved Corporate (1 parent)Officer 2008-12-04 ~ dissolvedIIF 26 - Director → ME
- 7 34d St. Andrews Square, Surbiton, EnglandDissolved Corporate (2 parents)Equity (Company account)-417 GBP2018-03-31Officer 2014-06-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 8 Mtp, 29 Lynedoch Street, Glasgow, United KingdomDissolved Corporate (2 parents)Equity (Company account)-477 GBP2020-12-31Officer 2018-12-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-12-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9 Mtp Trinity House, 29 Lynedoch Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-176,757 GBP2024-04-30Officer 2023-04-24 ~ nowIIF 23 - Director → MEPerson with significant control 2023-04-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 10 Trinity House, 29 Lynedoch Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-01-12 ~ nowIIF 24 - Director → MEPerson with significant control 2024-01-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 11TRINITY FILM AND TELEVISION PRODUCTIONS LIMITED - 2024-04-11 Trinity House, 29 Lynedoch Street, Glasgow, ScotlandActive Corporate (4 parents)Officer 2024-01-17 ~ nowIIF 21 - Director → MEPerson with significant control 2024-01-17 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 12 Trinity House, 29 Lynedoch Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-134,080 GBP2024-05-31Officer 2023-05-15 ~ nowIIF 22 - Director → MEPerson with significant control 2023-05-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 13 345 The Chase, Benfleet, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)12,310 GBP2020-09-30Officer 2013-10-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 14 2 West Mill Bank, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)21,186 GBP2023-11-30Officer 2018-11-26 ~ nowIIF 16 - Director → MEPerson with significant control 2018-11-26 ~ 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
- 15 34d St Andrews Square, Surbiton, SurreyDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-31,783 GBP2019-03-31Officer 2013-03-14 ~ dissolvedIIF 13 - Director → ME
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