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 Acma, Russell John

    Related profiles found in government register
  • Heath Acma, Russell John

    Registered addresses and corresponding companies

    • Seasons, Porth Y Green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR

      IIF 1
  • Heath, Russell John

    Registered addresses and corresponding companies

    • Seasons, Porth-y-green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR, Wales

      IIF 2 IIF 3 IIF 4

    • Seasons, Porth-y-green Close, Llanblethians, Cowbridge, Vale Of Glamorgan, CF71 7JR, Wales

      IIF 7

    • "pedwar", St Mary Church, Cowbridge, Vale Of Glamorgan, CF71 7LT

      IIF 8 IIF 9
  • Heath Acma, Russell John
    British

    Registered addresses and corresponding companies

    • Seasons, Porth Y Green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR

      IIF 10
  • Heath, Russell John
    British

    Registered addresses and corresponding companies

    • 85-87, Eastgate, Cowbridge, CF71 7AA, Wales

      IIF 11

    • Seasons, Porth-y-green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR, Wales

      IIF 12

    • "pedwar", St Mary Church, Cowbridge, Vale Of Glamorgan, CF71 7LT

      IIF 13
  • Heath, Russell John
    British accountant

    Registered addresses and corresponding companies

    • Seasons, Porth-y-green Close, Cowbridge, Vale Of Glamorgan, CF71 7JR, Wales

      IIF 14

    • Seasons, Porth-y-green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR

      IIF 15 IIF 16

    • Seasons, Porth-y-green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR, Wales

      IIF 17 IIF 18 IIF 19

    • "pedwar", St Mary Church, Cowbridge, Vale Of Glamorgan, CF71 7LT

      IIF 22
  • Heath, Russell John
    British director

    Registered addresses and corresponding companies

    • 85-87, Eastgate, Cowbridge, CF71 7AA, Wales

      IIF 23

    • Seasons, Porth-y-green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR, Uk

      IIF 24

    • Seasons, Porth-y-green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR, Wales

      IIF 25 IIF 26 IIF 27
  • Heath, Russell John
    British director born in November 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • 85-87, Eastgate, Cowbridge, CF71 7AA, Wales

      IIF 28
  • Mr Russell John Heath
    British born in November 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • 85-87, Eastgate, Cowbridge, CF71 7AA, Wales

      IIF 29
child relation
Offspring entities and appointments
Active 16
  • 1
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 16 - Secretary → ME
  • 2
    EPSILON QUALITY LEARNING LIMITED - 2016-06-07
    15a High Street, Cowbridge, Vale Of Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,370 GBP2018-08-31
    Officer
    2011-08-25 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    15a High Street, Cowbridge, Vale Of Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 19 - Secretary → ME
  • 4
    85-87 Eastgate, Cowbridge, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    44,388 GBP2023-08-31
    Officer
    2011-08-25 ~ now
    IIF 1 - Secretary → ME
  • 5
    HIGHFIELDS BUILDERS (SOUTH WALES) LIMITED - 2003-07-28
    Highfield, Wick Road, Llantwit Major, South Glamorgan
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    45,225 GBP2024-03-31
    Officer
    2003-07-24 ~ now
    IIF 5 - Secretary → ME
  • 6
    Highfield, Wick Road, Llantwit Major, South Glamorgan
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    46,095 GBP2024-03-31
    Officer
    1999-07-30 ~ now
    IIF 3 - Secretary → ME
  • 7
    Highfield Farm, Wick Road, Llantwit Major, South Glamorgan
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    54,554 GBP2024-03-31
    Officer
    1999-02-17 ~ now
    IIF 11 - Secretary → ME
  • 8
    67 Churchfields, Coldbrook, Barry, Vale Of Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2007-08-29 ~ dissolved
    IIF 6 - Secretary → ME
  • 9
    Suite 8, 253 Cowbridge Road West, Cardiff, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,750 GBP2023-10-31
    Officer
    2005-02-28 ~ now
    IIF 7 - Secretary → ME
  • 10
    TYLA COCH QUARRY LIMITED - 2009-02-03
    Tylacoch Bungalow, Llanharry, Pontyclun, R T C
    Dissolved Corporate (7 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 12 - Secretary → ME
  • 11
    Highfield Farm, Llantwit Major, Vale Of Glamorgan
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100,712 GBP2024-03-31
    Officer
    1998-05-14 ~ now
    IIF 2 - Secretary → ME
  • 12
    85-87 Eastgate, Cowbridge, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    430 GBP2023-12-31
    Officer
    2003-08-18 ~ now
    IIF 28 - Director → ME
    2003-08-18 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    Suite 8, 253 Cowbridge Road West, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,827 GBP2023-12-31
    Officer
    2002-09-04 ~ dissolved
    IIF 26 - Secretary → ME
  • 14
    85-87 Eastgate, Cowbridge, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,125 GBP2023-03-31
    Officer
    2004-04-15 ~ now
    IIF 14 - Secretary → ME
  • 15
    1 Redlands Road, Penarth, Vale Of Glamorgan
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,569 GBP2023-07-31
    Officer
    2011-05-24 ~ now
    IIF 4 - Secretary → ME
  • 16
    2 Highfield Farm, Llantwit Major, Vale Of Glamorgan
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    16,145 GBP2024-03-31
    Officer
    2008-05-02 ~ now
    IIF 25 - Secretary → ME
Ceased 11
  • 1
    9 High Road East, Felixstowe, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,679 GBP2024-03-31
    Officer
    2000-02-04 ~ 2006-02-08
    IIF 9 - Secretary → ME
  • 2
    38 Vale Business Park, Llandow, Cowbridge, Vale Of Glamorgan
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,302 GBP2018-03-31
    Officer
    2002-10-08 ~ 2015-09-21
    IIF 21 - Secretary → ME
  • 3
    New Court, Cowbridge Road, Llantwit Major, Vale Of Glamorgan, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    179,344 GBP2024-03-31
    Officer
    2007-10-02 ~ 2015-09-21
    IIF 27 - Secretary → ME
  • 4
    340 Deansgate, Manchester
    Dissolved Corporate
    Equity (Company account)
    22,439 GBP2017-07-31
    Officer
    2007-07-12 ~ 2019-04-08
    IIF 15 - Secretary → ME
  • 5
    New Court, Cowbridge Road, Llantwit Major, Vale Of Glamorgan, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -47,382 GBP2024-01-31
    Officer
    2002-04-12 ~ 2015-09-18
    IIF 20 - Secretary → ME
  • 6
    Unit 2 Talbot Green Business Park, Heol-y-twyn, Talbot Green
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    352,389 GBP2024-09-30
    Officer
    2002-02-05 ~ 2010-01-01
    IIF 8 - Secretary → ME
  • 7
    New Court, Cowbridge Road, Llantwit Major, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,592 GBP2023-06-30
    Officer
    2007-11-30 ~ 2015-09-21
    IIF 24 - Secretary → ME
  • 8
    New Court, Cowbridge Road, Llantwit Major, Vale Of Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    49,365 GBP2022-12-31
    Officer
    1998-09-08 ~ 2015-09-18
    IIF 17 - Secretary → ME
  • 9
    6b Palmer Street, Frome, Somerset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    606 GBP2019-02-28
    Officer
    2005-08-18 ~ 2010-03-09
    IIF 13 - Secretary → ME
  • 10
    TIGER BAY BEVERAGES COMPANY LIMITED - 2006-03-17
    6b Palmer Street, Frome, Somerset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,833,459 GBP2019-02-28
    Officer
    2002-12-10 ~ 2005-02-14
    IIF 22 - Secretary → ME
  • 11
    New Court, Cowbridge Road, Llantwit Major, Vale Of Glamorgan, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    229,912 GBP2023-12-31
    Officer
    2002-04-12 ~ 2015-09-18
    IIF 18 - Secretary → ME

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