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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heath, Glyn

child relation
Offspring entities and appointments 16
  • 1
    BAYEZIAN LIMITED
    12432751
    Active Corporate (2 parents)
    Officer
    2020-02-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CENTIQ GROUP LIMITED
    - now 05906444
    CENTIQ LIMITED
    - 2006-12-11 05906444 03593921
    GELLAW 131 LIMITED
    - 2006-11-24 05906444 06258040... (more)
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2017-09-09
    IIF 17 - Director → ME
  • 3
    CENTIQ LIMITED
    - now 03593921 05906444
    TAURUS INFOMATICS LIMITED
    - 2006-12-11 03593921
    Dissolved Corporate (23 parents)
    Officer
    1998-07-07 ~ 2017-09-09
    IIF 18 - Director → ME
    1998-07-07 ~ 2017-09-09
    IIF 5 - Secretary → ME
  • 4
    COPPERTOP TECHNOLOGIES LIMITED
    03973809
    Dissolved Corporate (4 parents)
    Officer
    2000-04-17 ~ dissolved
    IIF 19 - Director → ME
    2000-04-17 ~ 2007-03-28
    IIF 2 - Secretary → ME
  • 5
    CROSSING THE T LIMITED
    11851772
    Active Corporate (2 parents)
    Officer
    2019-02-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DEMETERCARE GROUP LIMITED
    13279169
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-03-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DINO NEWCO LIMITED
    09709501
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-08-11 ~ 2017-09-09
    IIF 15 - Director → ME
    Person with significant control
    2016-07-28 ~ 2018-06-19
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ECONSUMABLES.NET LIMITED
    03926479
    Dissolved Corporate (3 parents)
    Officer
    2000-02-15 ~ dissolved
    IIF 21 - Director → ME
    2000-02-15 ~ 2007-07-18
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EVE TRADES CIC
    07860502
    Dissolved Corporate (12 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 16 - Director → ME
  • 10
    NOVIUM PLC - now
    TANGERINE GROUP PLC
    - 2004-04-13 04326026 04381664
    YPCS 116 PLC - 2002-05-29
    Dissolved Corporate (14 parents)
    Officer
    2003-01-31 ~ 2004-01-09
    IIF 6 - Director → ME
  • 11
    PRIME NURTURE SERVICES (ESSEX) LIMITED
    14998345
    Active Corporate (4 parents)
    Officer
    2023-07-12 ~ now
    IIF 14 - Director → ME
  • 12
    PRIME NURTURE SERVICES LTD
    13085175
    Active Corporate (6 parents)
    Officer
    2021-04-23 ~ now
    IIF 8 - Director → ME
  • 13
    TARTAN TANGERINE LIMITED
    - now 04011298
    NOTTCOR 137 LIMITED - 2000-07-31
    Dissolved Corporate (11 parents)
    Officer
    2000-08-01 ~ 2004-12-03
    IIF 7 - Director → ME
    2000-08-01 ~ 2003-10-31
    IIF 3 - Secretary → ME
  • 14
    TAURUS INFOMATICS HOLDINGS LIMITED
    - now 05195964
    TAURUS INFORMATICS HOLDINGS LIMITED
    - 2004-08-09 05195964
    Dissolved Corporate (15 parents)
    Officer
    2004-08-03 ~ 2017-09-09
    IIF 20 - Director → ME
    2004-08-03 ~ 2007-03-28
    IIF 4 - Secretary → ME
  • 15
    VAYCAY EXPERIENCES LIMITED
    12689031
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    VIRTUAL HOLDINGS LIMITED
    12017750
    Active Corporate (2 parents)
    Officer
    2019-05-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-05-25 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.