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 Martin Charles Heath

    Related profiles found in government register
  • Mr Martin Charles Heath
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 16, Bluehaven Walk, Hook, RG27 9SX, England

      IIF 1
  • Heath, Martin Charles
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3, Millennium Court, Basingstoke, Hampshire, RG21 7RA, England

      IIF 2

    • 3, Millennium Court, Basingstoke, RG21 7RA, England

      IIF 3
  • Heath, Martin Charles
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN, United Kingdom

      IIF 4

    • 3 Millennium Court, Basingstoke, Hampshire, RG21 7RA

      IIF 5

    • 29, Harley Street, London, W1G 9QR, England

      IIF 6 IIF 7
  • Heath, Martin Charles
    British finance & commercial director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Innovation Centre, Norden House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom

      IIF 8
  • Heath, Martin Charles
    British none born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ, United Kingdom

      IIF 9
  • Heath, Martin Charles
    born in May 1958

    Registered addresses and corresponding companies

    • Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    16 Bluehaven Walk, Hook, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2011-03-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SOLAR FARMS PARTNERS LIMITED - 2014-07-22
    THREE MAIDS DEVELOPMENT LIMITED - 2014-05-07
    Suite 56 Basepoint Business Centre, Winnall Valley Road, Winchester, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -11,579 GBP2017-03-31
    Officer
    2014-03-21 ~ dissolved
    IIF 2 - Director → ME
Ceased 6
  • 1
    The Players Club, Codrington, Chipping Sodbury, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ 2012-01-25
    IIF 7 - Director → ME
    2010-10-12 ~ 2012-02-01
    IIF 6 - Director → ME
  • 2
    COMMAND TECHNOLOGY GROUP PLC - 2012-10-02
    ASHPOOL TELECOM PLC - 2008-07-15
    ASHPOOL SYSTEMS LIMITED - 1999-04-12
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-23 ~ 2011-12-22
    IIF 9 - Director → ME
  • 3
    15 Canada Square, London
    Active Corporate (451 parents, 15 offsprings)
    Officer
    2004-09-20 ~ 2005-12-31
    IIF 10 - LLP Member → ME
  • 4
    130 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -72,658 GBP2023-12-31
    Officer
    2012-10-18 ~ 2014-03-31
    IIF 8 - Director → ME
  • 5
    Rachel Walden, 46a Boreham Road, Warminster, Wiltshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,012 GBP2024-05-31
    Officer
    2007-06-20 ~ 2013-02-14
    IIF 5 - Director → ME
  • 6
    Osborne House 143-145 Stanwell Road, Ashford, Middlesex
    Active Corporate (5 parents)
    Officer
    2021-10-01 ~ 2022-06-27
    IIF 4 - Director → ME

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