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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

Heath, Andrew

    Related profiles found in government register
  • Heath, Andrew
    born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 1
  • Heath, Andrew
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies
  • Heath, Andrew
    British music publisher born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • C/o Beggars Music, 17/19, Alma Road, London, SW18 1AA, England

      IIF 40
  • Heath, Andrew
    British

    Registered addresses and corresponding companies
    • 17-19, Alma Road, London, SW18 1AA, England

      IIF 41
    • Tideway Wharf, Flat 9, 151 Mortlake High Street, London, SW14 8SW

      IIF 42 IIF 43 IIF 44
  • Heath, Andrew
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17-19, Alma Road, London, SW18 1AA

      IIF 45 IIF 46
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 47
  • Mr Andrew Heath
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • 1 Berry Street, London, EC1V 0AA, United Kingdom

      IIF 48
    • 17-19, Alma Road, London, SW18 1AA, England

      IIF 49 IIF 50
    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 51
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 52 IIF 53
child relation
Offspring entities and appointments
Active 20
  • 1
    SECUREFUTURE LIMITED - 2000-11-01
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -187,653 GBP2024-12-31
    Officer
    2000-10-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    17-19 Alma Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -44,115 GBP2019-12-31
    Officer
    2013-02-04 ~ now
    IIF 45 - Director → ME
  • 3
    17-19 Alma Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-02-16 ~ now
    IIF 11 - Director → ME
    2006-02-16 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    BEGGARS BANQUET GROUP LIMITED - 2000-05-23
    BEGGAR'S BANQUET COMMUNICATIONS LIMITED - 1998-01-21
    17/19 Alma Road, London
    Active Corporate (8 parents, 11 offsprings)
    Officer
    1993-03-25 ~ now
    IIF 2 - Director → ME
  • 5
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -157,970 GBP2019-12-31
    Officer
    2010-06-24 ~ now
    IIF 47 - Director → ME
  • 6
    17-19 Alma Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-09-25 ~ now
    IIF 7 - Director → ME
  • 7
    COLESLAW 369 LIMITED - 1998-04-29
    17-19 Alma Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    1998-04-21 ~ now
    IIF 8 - Director → ME
  • 8
    LAW 451 LIMITED - 1992-10-23
    107 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    1992-11-24 ~ now
    IIF 35 - Director → ME
  • 9
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    41 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    515,199 GBP2023-12-31
    Officer
    ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    COLESLAW 410 LIMITED - 1998-11-26
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41,293 GBP2024-12-31
    Officer
    1998-11-12 ~ now
    IIF 10 - Director → ME
  • 12
    Reverb House, Bennett Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -333,658 GBP2024-03-31
    Officer
    2018-04-11 ~ now
    IIF 38 - Director → ME
  • 13
    PLAYLOUDER MSP LIMITED - 2007-02-26
    DWSCO 2509 LIMITED - 2004-05-05
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-02 ~ dissolved
    IIF 27 - Director → ME
  • 14
    89 New Bond Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1997-11-25 ~ dissolved
    IIF 18 - Director → ME
    1997-11-25 ~ dissolved
    IIF 44 - Secretary → ME
  • 15
    DESIGNFAME LIMITED - 2000-03-01
    17-19 Alma Road, London
    Active Corporate (4 parents)
    Officer
    2000-09-25 ~ now
    IIF 6 - Director → ME
  • 16
    8-10 Rhoda Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-06-20 ~ now
    IIF 15 - Director → ME
  • 17
    Willmott House, 12 Blacks Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2012-09-11 ~ now
    IIF 39 - Director → ME
  • 18
    SIMPART NO. 88 LIMITED - 1993-02-09
    17-19 Alma Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    1993-08-05 ~ now
    IIF 12 - Director → ME
  • 19
    COLESLAW 424 LIMITED - 1999-05-04
    17-19 Alma Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1999-04-26 ~ now
    IIF 13 - Director → ME
  • 20
    YOUNG TURKS PUBLISHING LIMITED - 2021-04-08
    17-19 Alma Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    200,685 GBP2019-12-31
    Officer
    2011-03-09 ~ now
    IIF 46 - Director → ME
Ceased 23
  • 1
    SECUREFUTURE LIMITED - 2000-11-01
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -187,653 GBP2024-12-31
    Officer
    2000-10-19 ~ 2001-01-01
    IIF 43 - Secretary → ME
  • 2
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    246 GBP2024-06-30
    Officer
    2008-04-17 ~ 2010-12-13
    IIF 29 - Director → ME
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-22 ~ 2024-10-25
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% OE
  • 4
    BEGGARS BANQUET GROUP DIGITAL LIMITED - 2000-05-23
    BEGGARS BANQUET COMMUNICATIONS LIMITED - 1999-12-08
    FUNTALK LIMITED - 1998-01-21
    17-19 Alma Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-10-21 ~ 2013-12-04
    IIF 3 - Director → ME
  • 5
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -157,970 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    Castlegate House, 36 Castle Street, Hertford
    Dissolved Corporate (3 parents)
    Officer
    2010-04-15 ~ 2017-02-15
    IIF 16 - Director → ME
  • 7
    107 Gray's Inn Road, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2021-09-10 ~ 2022-07-07
    IIF 40 - Director → ME
    ~ 2008-01-16
    IIF 28 - Director → ME
  • 8
    MUSIC PUBLISHERS ASSOCIATION LIMITED(THE) - 1998-09-22
    107 Gray's Inn Road, London, England
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2002-07-09 ~ 2020-09-08
    IIF 20 - Director → ME
    ~ 2001-07-03
    IIF 33 - Director → ME
  • 9
    HEALDGROVE LIMITED - 1990-03-14
    48 Braemar Avenue, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,723 GBP2024-03-31
    Officer
    1993-11-10 ~ 2012-02-06
    IIF 24 - Director → ME
  • 10
    LAW 802 LIMITED - 1998-02-13
    1 Upper James Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    1997-12-22 ~ 2016-09-30
    IIF 30 - Director → ME
  • 11
    Goldings House, 2 Hays Lane, London, United Kingdom
    Active Corporate (26 parents, 6 offsprings)
    Officer
    1997-04-23 ~ 2008-01-16
    IIF 22 - Director → ME
  • 12
    THE MCPS-PRS ALLIANCE LIMITED - 2013-07-01
    MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED - 2001-01-02
    Goldings House, 2 Hays Lane, London, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Officer
    1997-09-29 ~ 1998-09-22
    IIF 23 - Director → ME
  • 13
    MULTIMEDIA ARCHIVE & RETRIEVAL SYSTEMS LIMITED - 2000-09-15
    Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, Avon
    Dissolved Corporate
    Officer
    1998-10-26 ~ 2000-11-01
    IIF 19 - Director → ME
  • 14
    169 Union Street, London, England
    Active Corporate (14 parents)
    Officer
    2012-06-12 ~ 2013-06-17
    IIF 14 - Director → ME
  • 15
    33 Sillwood Road, Brighton
    Dissolved Corporate
    Officer
    2003-02-04 ~ 2007-12-17
    IIF 32 - Director → ME
  • 16
    ROUGH TRADE MUSIC (LONDON) LIMITED - 1991-12-06
    17/19, Alma Road, London
    Active Corporate (4 parents)
    Officer
    1997-03-06 ~ 2010-02-03
    IIF 37 - Director → ME
  • 17
    UK MUSIC 2009 LIMITED - 2019-09-18
    UK MUSIC LIMITED - 2009-01-30
    BRITISH MUSIC RIGHTS LIMITED - 2008-09-26
    MUSIC RIGHTS PROMOTION ORGANISATION LIMITED - 1996-12-31
    Work.life, 33 Foley Street, London, England
    Active Corporate (10 parents)
    Officer
    1996-09-01 ~ 2007-05-14
    IIF 31 - Director → ME
  • 18
    CITYBEAT MUSIC LIMITED - 2001-02-13
    SPEED 2236 LIMITED - 1992-01-23
    364-366 Kensington High Street, London
    Dissolved Corporate
    Officer
    ~ 2001-01-01
    IIF 21 - Director → ME
    1993-09-16 ~ 2001-01-01
    IIF 42 - Secretary → ME
  • 19
    WIIIJA MUSIC LIMITED - 2001-02-13
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-10-02 ~ 2001-01-01
    IIF 25 - Director → ME
  • 20
    BEGGAR'S BANQUET MUSIC LIMITED - 2001-02-13
    364-366 Kensington High Street, London
    Dissolved Corporate
    Officer
    1996-01-01 ~ 2001-01-01
    IIF 26 - Director → ME
  • 21
    MOMENTUM MUSIC LIMITED - 2001-02-13
    JACAMITH LIMITED - 1985-11-28
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 2001-01-01
    IIF 34 - Director → ME
  • 22
    WHATMUSIC.COM LIMITED - 2002-10-01
    61 Bridge Street, Kington, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -80,795 GBP2023-12-31
    Officer
    2002-04-28 ~ 2007-09-18
    IIF 17 - Director → ME
  • 23
    EPICVIEW LIMITED - 1988-08-23
    17/19 Alma Road, London
    Dissolved Corporate (4 parents)
    Officer
    1995-10-02 ~ 2010-02-03
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.