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

Duncan Heath, Barrie

    Related profiles found in government register
  • Duncan Heath, Barrie
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wenlock Road, London, N1 7SL, United Kingdom

      IIF 1
  • Heath, Barrie Duncan
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Michael George Associates, High Street, Esher, KT10 9QD, England

      IIF 2

    • Flat 3, 57 Earls Court Square, London, SW5 9DG

      IIF 3
  • Heath, Barrie Duncan
    British agent born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Flat 3, 57 Earls Court Square, London, SW5 9DG

      IIF 7
  • Heath, Barrie Duncan
    British chairman born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 57 Earls Court Square, London, SW5 9DG

      IIF 8
  • Heath, Barrie Duncan
    British company director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 57 Earls Court Square, London, SW5 9DG

      IIF 9
  • Heath, Barrie Duncan
    British director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 57 Earls Court Square, London, SW5 9DG, United Kingdom

      IIF 10
  • Heath, Barrie Duncan
    British talent agent born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 57 Earls Court Square, London, SW5 9DG

      IIF 11
  • Heath, Barrie Duncan
    British theatrical agent born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH, United Kingdom

      IIF 12

    • Flat 3, 57 Earls Court Square, London, SW5 9DG

      IIF 13
  • Mr Barrie Duncan Heath
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Michael George Associates, High Street, Esher, KT10 9QD, England

      IIF 14
  • Heath, Duncan
    British chairman theatrical agency born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 56 Earls Court Square, London, SW5 9DG

      IIF 15
  • Heath, Barrie Duncan
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies
  • Heath, Barrie Duncan
    British agent born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH, England

      IIF 30

    • Charles House, 5-11 Regent Street, London, SW1Y 4LR

      IIF 31

    • Charles House, 5-11, Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 32

    • Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom

      IIF 33
  • Heath, Barrie Duncan
    British c0-chairman born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 34
  • Heath, Barrie Duncan
    British chairman born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH, United Kingdom

      IIF 35
  • Heath, Barrie Duncan
    British co-chairman born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 36
  • Heath, Barrie Duncan
    British company director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wenlock Road, London, N1 7SL, England

      IIF 37
  • Heath, Barrie Duncan
    British director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH

      IIF 38

    • 40, Whitfield Street, London, W1T 2RH, England

      IIF 39
  • Heath, Barrie Duncan
    British producer born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH, England

      IIF 40
  • Heath, Barrie Duncan
    British talent agent born in June 1946

    Resident in England

    Registered addresses and corresponding companies
  • Heath, Barrie Duncan
    British theatrical agent born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH, England

      IIF 44
  • Heath, Barrie Duncan
    British

    Registered addresses and corresponding companies

    • Flat 3, 57 Earls Court Square, London, SW5 9DG

      IIF 45
  • Mr Duncan Heath
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 46

    • Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

      IIF 47
  • Mr Barrie Duncan Heath
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 41
  • 1
    8TH FLOOR PRODUCTIONS LIMITED
    07472682
    40 Whitfield Street, London
    Active Corporate (4 parents)
    Officer
    2010-12-17 ~ now
    IIF 23 - Director → ME
  • 2
    BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED
    07516050
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2011-02-03 ~ 2011-03-10
    IIF 10 - Director → ME
    2011-07-01 ~ 2019-01-28
    IIF 30 - Director → ME
  • 3
    BROAD BEAN MEDIA LIMITED
    08269852
    40 Whitfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 38 - Director → ME
  • 4
    CODA (WENLOCK) LIMITED
    10355366
    1 Wenlock Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-04-28 ~ 2022-04-26
    IIF 42 - Director → ME
  • 5
    CODA HOLDINGS LIMITED
    11143816
    5a Bear Lane, Southwark, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-01-10 ~ now
    IIF 27 - Director → ME
  • 6
    CODEPENDENT LIMITED
    11145234
    5a Bear Lane, Southwark, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    IIF 1 - Director → ME
  • 7
    EXPANDED MEDIA PRODUCTIONS LIMITED
    - now 11077592
    TMGI (CONTENT) LTD
    - 2018-09-24 11077592
    40 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-11-22 ~ now
    IIF 25 - Director → ME
  • 8
    FEATURE SPOT PRODUCTIONS LIMITED
    - now 08052114
    SPILT MILK PRODUCTIONS LIMITED
    - 2012-07-06 08052114
    40 Whitfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 39 - Director → ME
  • 9
    FIFTY CANNON ENTERTAINMENT (UK) LTD
    04099230
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FIGHTLAND LIMITED
    - now 14422169
    LENAGURSKY LIMITED
    - 2024-11-20 14422169
    40 Whitfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-17 ~ now
    IIF 24 - Director → ME
  • 11
    HALL LONDON LIMITED
    07552383
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (14 parents)
    Officer
    2011-08-16 ~ 2018-04-30
    IIF 5 - Director → ME
  • 12
    HIGH SEAS FILMS LIMITED
    - now 03869797
    RIGHTCOVER LIMITED
    - 2005-08-12 03869797
    40 Whitfield Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 40 - Director → ME
  • 13
    INDEPENDENT CREATIVE VENTURES LIMITED
    - now 06150398
    ICM MODELS LIMITED
    - 2009-06-09 06150398 04818565
    INDEPENDENT MODELS LIMITED
    - 2007-09-06 06150398 04818565
    Blue Dawn, Riverside Quarter Moorings, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-09 ~ 2013-11-08
    IIF 13 - Director → ME
  • 14
    INDEPENDENT TALENT DIGITAL LIMITED
    09946550
    40 Whitfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-01-12 ~ 2016-05-27
    IIF 4 - Director → ME
    2023-01-01 ~ now
    IIF 26 - Director → ME
  • 15
    INDEPENDENT TALENT GROUP LIMITED
    - now 04338525 06102678
    TALENT MEDIA GROUP LIMITED
    - 2007-09-06 04338525 06102678
    THE HEATH PARTNERSHIP LIMITED
    - 2003-07-16 04338525
    TALENT MEDIA GROUP LIMITED
    - 2003-03-19 04338525 06102678
    40 Whitfield Street, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2001-12-12 ~ now
    IIF 20 - Director → ME
  • 16
    INDEPENDENT TALENT INVESTMENTS LIMITED
    06904392
    40 Whitfield Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-05-18 ~ dissolved
    IIF 44 - Director → ME
  • 17
    INDEPENDENT TALENT SPORT LTD
    09419242
    40 Whitfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 41 - Director → ME
  • 18
    INDIAN MOTORCYCLES LIMITED
    - now SC161760
    FOTOLUX LIMITED - 1999-06-23
    Green Lane Cottage, Green Lane, Lasswade, Scotland
    Active Corporate (5 parents)
    Officer
    2002-06-01 ~ 2025-12-03
    IIF 3 - Director → ME
    2002-06-01 ~ 2006-06-26
    IIF 45 - Secretary → ME
  • 19
    INTERNATIONAL CREATIVE MANAGEMENT LIMITED
    00945898
    12 Hammersmith Grove, London, England
    Active Corporate (27 parents)
    Officer
    ~ 2002-05-01
    IIF 9 - Director → ME
  • 20
    ITB360 LIMITED
    - now 06568982
    BRAND360 LIMITED - 2010-07-20
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (20 parents)
    Officer
    2016-06-01 ~ 2018-04-30
    IIF 6 - Director → ME
  • 21
    K2 AGENCY LIMITED
    04479392
    Parkside House, 41 Walsingham Rd, Enfield, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-07-28 ~ 2025-11-07
    IIF 16 - Director → ME
  • 22
    MEDINA STUDIOS LTD
    14292897
    C/o Michael George Associates, High Street, Esher, England
    Active Corporate (3 parents)
    Officer
    2022-08-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    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
  • 23
    MERMAN LONDON LIMITED
    10661931
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-16 ~ 2021-11-22
    IIF 36 - Director → ME
  • 24
    MERMAN LONDON SUBCO LIMITED - now
    MERMAN INDEPENDENT LIMITED
    - 2021-11-25 12203514
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-09-12 ~ 2021-11-17
    IIF 34 - Director → ME
  • 25
    MODEL ME LIMITED
    05953180
    58-60 Stamford Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-05-01 ~ 2011-07-18
    IIF 8 - Director → ME
  • 26
    OFF SCRIPT LTD
    11765620
    40 Whitfield Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-01-01 ~ now
    IIF 21 - Director → ME
  • 27
    OUI MANAGEMENT LIMITED
    08170063
    Level 1, Devonshire House, 1 Mayfair Place, London, England
    Active Corporate (14 parents)
    Officer
    2017-01-10 ~ 2018-04-10
    IIF 33 - Director → ME
  • 28
    R&C PMK LIMITED - now
    INDEPENDENT TALENT BRANDS LIMITED
    - 2023-01-03 06102678
    INDEPENDENT TALENT BRANDING LIMITED
    - 2009-03-31 06102678
    TALENT MEDIA GROUP LIMITED
    - 2009-03-17 06102678 04338525... (more)
    INDEPENDENT TALENT GROUP LIMITED
    - 2007-09-06 06102678 04338525
    INDEPENDENT TALENT MANAGEMENT LIMITED
    - 2007-05-23 06102678
    135 Bishopsgate, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2007-02-14 ~ 2018-04-30
    IIF 12 - Director → ME
  • 29
    SID GENTLE FILMS (SS-GB) LIMITED
    09523968
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-04-02 ~ 2015-04-22
    IIF 32 - Director → ME
  • 30
    SID GENTLE FILMS LIMITED
    - now 08513040
    SID FILMS LIMITED
    - 2013-08-29 08513040 08287872
    DOROTHY P PICTURES LIMITED - 2013-05-08
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2013-08-22 ~ 2018-01-25
    IIF 31 - Director → ME
  • 31
    SKYFALL HOLDCO LIMITED
    16888803
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-12-18 ~ now
    IIF 18 - Director → ME
  • 32
    SKYFALL MIDCO LIMITED
    16888989
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-12-18 ~ now
    IIF 17 - Director → ME
  • 33
    SKYFALL NEWCO LIMITED
    16871828
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-12-18 ~ now
    IIF 22 - Director → ME
  • 34
    TALENT MEDIA GROUP INVESTMENTS LIMITED
    - now 04412305
    THE HEATH PARTNERSHIP INVESTMENTS LIMITED
    - 2003-07-16 04412305
    TALENT MEDIA GROUP INVESTMENTS LIMITED
    - 2003-04-01 04412305
    40 Whitfield Street, London
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2002-04-09 ~ now
    IIF 19 - Director → ME
  • 35
    TESS MANAGEMENT LIMITED - now
    INDEPENDENT MODELS LIMITED
    - 2009-11-24 04818565 06150398
    ICM MODELS LIMITED
    - 2007-09-06 04818565 06150398
    HOUSEENERGY LIMITED
    - 2003-10-10 04818565
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (13 parents)
    Officer
    2003-08-06 ~ 2009-11-20
    IIF 11 - Director → ME
  • 36
    TMGI (MUSIC) LIMITED
    - now 08309497
    INDEPENDENT FOOTBALL LIMITED
    - 2018-05-31 08309497
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 47 - Has significant influence or control → OE
  • 37
    TMGI HOLDINGS LTD
    11199161
    40 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-12 ~ now
    IIF 28 - Director → ME
  • 38
    TMGI SPORTS LTD
    11831940
    40 Whitfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-18 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    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
  • 39
    WASSERMAN MUSIC LIMITED - now
    PARADIGM AGENCY LIMITED
    - 2022-04-27 08775625 12097696
    CODA AGENCY LIMITED
    - 2019-07-22 08775625 02711963... (more)
    FINLAW 646 LIMITED - 2013-11-25
    1 Wenlock Road, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2017-01-11 ~ 2022-04-26
    IIF 43 - Director → ME
  • 40
    WW ENTERTAINMENT LIMITED
    - now 04158766
    WW1 LIMITED
    - 2001-04-12 04158766 03405272... (more)
    WW ENTERTAINMENT LIMITED - 2001-03-23
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2001-04-11 ~ dissolved
    IIF 7 - Director → ME
  • 41
    Y FESTIVAL LTD.
    11178029
    27 Poultry, London, England
    Active Corporate (9 parents)
    Officer
    2019-02-20 ~ 2023-04-21
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.