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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heath, William Mark

    Related profiles found in government register
  • Heath, William Mark
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairfield House, 2 Kelston Road, Bath, BA1 3QJ

      IIF 1
    • St Lawrence, Lansdown Road, Bath, BA1 5TD, United Kingdom

      IIF 2
    • 3 Old Estate Yard, North Stoke Lane, Upton Cheyney, Bitton, Bristol, BS30 6ND, United Kingdom

      IIF 3
  • Heath, William Mark
    British chairman born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vann South, Hambledon, Surrey, GU8 4EF

      IIF 4 IIF 5
  • Heath, William Mark
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vann South, Vann Lane, Hambledon, Surrey, GU8 4EF

      IIF 6
  • Heath, William Mark
    British entrepreneur born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Great Wheelers Farm, The Green, Sarratt, Rickmansworth, Hertfordshire, WD3 6BJ, England

      IIF 7 IIF 8
  • Heath, William Mark
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Lawrence, Lansdown, Bath, BA1 5TD

      IIF 9
  • Mr William Mark Heath
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Lawrence, Lansdown Road, Bath, BA1 5TD, England

      IIF 10
    • 3 Old Estate Yard, North Stoke Lane, Upton Cheyney, Bitton, Bristol, BS30 6ND, United Kingdom

      IIF 11
    • Chapps Farmhouse, Slaughterford Mill, Slaughterford, Chippenham, SN14 8RJ, England

      IIF 12
    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 13
    • Great Wheelers Farm, The Green, Sarratt, Rickmansworth, Hertfordshire, WD3 6BJ, England

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    CTRL-SHIFT LIMITED
    06800865
    1 King William Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-07-05 ~ 2012-03-16
    IIF 6 - Director → ME
  • 2
    DATILDA LTD
    10856888
    St Lawrence, Lansdown Road, Bath, England
    Active Corporate (1 parent)
    Officer
    2017-07-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 3
    FAIRFIELD HOUSE BATH CIC
    11901221
    Fairfield House, 2 Kelston Road, Bath
    Active Corporate (13 parents)
    Officer
    2019-03-23 ~ now
    IIF 1 - Director → ME
  • 4
    KELSTON RECORDS LIMITED
    10199021
    Chapps Farmhouse Slaughterford Mill, Slaughterford, Chippenham, England
    Active Corporate (2 parents)
    Officer
    2016-05-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-05-25 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    KELSTON TUMP LLP
    OC358971
    St Lawrence, Lansdown, Bath
    Active Corporate (3 parents)
    Officer
    2010-10-22 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove members OE
    IIF 10 - Right to surplus assets - More than 50% but less than 75% OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    MYDEX COMMERCIAL SERVICES CORPORATION LTD
    07311446
    Great Wheelers Farm The Green, Sarratt, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    MYDEX DATA SERVICES COMMUNITY INTEREST COMPANY
    - now SC319767
    INTELLIGENT SHOPPER LIMITED - 2008-12-22
    50/4 Cumberland Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2012-06-01 ~ 2017-07-11
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-20
    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
  • 8
    OPEN RIGHTS
    05581537
    Space4 113-115 Fonthill Road, London, England
    Active Corporate (33 parents)
    Officer
    2005-12-01 ~ 2009-09-15
    IIF 4 - Director → ME
  • 9
    YORK WAY 1001 LIMITED - now
    KABLE LIMITED
    - 2012-07-09 03032481
    KABLE PUBLISHING LTD.
    - 1996-07-29 03032481
    92 London Street, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1995-03-13 ~ 2007-08-13
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.