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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

Mr Jeremy Heath-smith

    Related profiles found in government register
  • Mr Jeremy Heath-smith
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, England

      IIF 1
    • icon of address The Mills, Canal Street, Derby, DE1 2RJ, England

      IIF 2
  • Heath-smith, Jeremy
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, England

      IIF 3
  • Heath-smith, Jeremy
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Mills, Canal Street, Derby, DE1 2RJ, England

      IIF 4
  • Heath Smith, Jeremy
    British businessman born in January 1961

    Registered addresses and corresponding companies
    • icon of address 37 Links Road, Lower Parkstone, Poole, Dorset, BH14 9QS

      IIF 5
  • Heath Smith, Jeremy
    British company director born in January 1961

    Registered addresses and corresponding companies
    • icon of address 37 Links Road, Lower Parkstone, Poole, Dorset, BH14 9QS

      IIF 6 IIF 7
  • Heath Smith, Jeremy
    British director born in January 1961

    Registered addresses and corresponding companies
    • icon of address 37 Links Road, Lower Parkstone, Poole, Dorset, BH14 9QS

      IIF 8
  • Heath-smith, Jeremy
    British director born in January 1961

    Registered addresses and corresponding companies
    • icon of address Chadham House, 8-10 Martello Road, Branksome Park, Poole, Dorset, BH13 7DH

      IIF 9
  • Heath-smith, Jeremy
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Coast Developments Ltd, 23 Hinton Road, Bournemouth, BH1 2EF, United Kingdom

      IIF 10
  • Heath-smith, Jeremy
    British

    Registered addresses and corresponding companies
    • icon of address The Mills, Canal Street, Derby, DE1 2RJ, England

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address The Mills, Canal Street, Derby
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,451 GBP2021-09-30
    Officer
    icon of calendar 2008-01-14 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2008-01-14 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -529,761 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2011-09-22 ~ now
    IIF 3 - Director → ME
Ceased 7
  • 1
    WOODWARD BROWN HOLDINGS LIMITED - 1991-09-13
    FIVEFAST LIMITED - 1984-08-21
    icon of address Square Enix Ltd, 240 Blackfriars Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-03-06 ~ 2003-07-15
    IIF 7 - Director → ME
  • 2
    icon of address C/o Coast Developments Ltd, 23 Hinton Road, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-26 ~ 2013-11-01
    IIF 10 - Director → ME
  • 3
    icon of address The Mills, Canal Street, Derby
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,451 GBP2021-09-30
    Officer
    icon of calendar 2007-05-02 ~ 2008-01-14
    IIF 9 - Director → ME
  • 4
    MEGABRITE LIMITED - 1988-10-24
    icon of address Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2003-07-15
    IIF 8 - Director → ME
  • 5
    EIDOS LIMITED - 2008-12-02
    EIDOS PUBLIC LIMITED COMPANY - 2007-05-18
    GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
    icon of address Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-22 ~ 2003-07-15
    IIF 5 - Director → ME
  • 6
    icon of address Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -529,761 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    icon of address 6th Floor, One London Wall, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    492,723 GBP2024-05-31
    Officer
    icon of calendar 2004-03-02 ~ 2005-10-08
    IIF 6 - Director → ME

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