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.
Heath, Gavin Daniel
- British born in October 1977
Heath, Gavin Daniel
Resident in England
Registered addresses and corresponding companiesUnit 11 Jupiter Business Park, Airfield Industrial Estate, Hixon, Staffordshire, ST18 0PF, England
IIF 171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 260, Farmdown Road, Stafford, ST17 0AS, England
IIF 360, Farmdown Road, Stafford, ST17 0AS, United Kingdom
IIF 4Lakeside House, Seighford, Stafford, ST18 9QL, England
IIF 5Mount Pleasant Barn, Mill Lane, Acton Gate, Stafford, Staffs, ST17 0RA, United Kingdom
IIF 6Mount Pleasant Farm, Mill Lane, Acton Trussell, Stafford, ST17 0RA, England
IIF 7Unit 14 Dunston Dairy Farm, Dunston, Stafford, ST18 9AB, England
IIF 8 IIF 9Unit 14 Dunston Farm, Dunston, Stafford, ST18 9AB, England
IIF 10Unit 14, Dunston Farm, Dunston, Stafford, Staffs, ST18 9AB, United Kingdom
IIF 11
- British company director born in October 1977
Heath, Gavin Daniel
Resident in England
Registered addresses and corresponding companiesMount Pleasant Barn, Acton Gate, Stafford, ST17 0RA, England
IIF 12
- British born in October 1977
Mr Gavin Daniel Heath
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1360, Farmdown Road, Stafford, ST17 0AS, England
IIF 14Lakeside House, Seighford, Stafford, ST18 9QL, England
IIF 15Mount Pleasant Barn, Acton Gate, Stafford, ST17 0RA, England
IIF 16Mount Pleasant Barn, Mill Lane, Acton Gate, Stafford, Staffs, ST17 0RA, United Kingdom
IIF 17Mount Pleasant Farm, Mill Lane, Acton Trussell, Stafford, ST17 0RA, England
IIF 18Unit 14 Dunston Dairy Farm, Dunston, Stafford, ST18 9AB, England
IIF 19Unit 14, Dunston Farm, Dunston, Stafford, ST18 9AB, United Kingdom
IIF 20
- British born in October 1977
Mr Gavin Daniel Heath
Resident in United Kingdom
Registered addresses and corresponding companies79, Penkvale Road, Moss Pit, Stafford, Staffs, ST17 9EY
IIF 21
- 1
AEH TRANSPORT LTD
0836397879 Penkvale Road, Moss Pit, Stafford, StaffsDissolved Corporate (2 parents)Officer2013-01-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BOX ATHLETIC LIMITED
12609416Unit 43 Brookside Businesss Park Unit 43 Brookside Business Park, Cold Meece, Stone, EnglandDissolved Corporate (2 parents)Officer2020-05-18 ~ 2024-04-30IIF 12 - Director → MEPerson with significant control2020-05-18 ~ 2024-04-30IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CENTRAL SOURCING SOLUTIONS LTD
09097751Friars Mill, Friars Terrace, Stafford, StaffordshireDissolved Corporate (2 parents)Officer2014-06-23 ~ 2015-07-02IIF 1 - Director → ME - 4
CRUSHING SCREENING RECYCLING (SPARES) LTD
- 2015-04-22 0912675860 Farmdown Road, Stafford, EnglandDissolved Corporate (1 parent)Officer2014-07-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 5
CRS SUPPLIES & SERVICES LTD
11006306Mount Pleasant Barn Mill Lane, Acton Gate, Stafford, Staffs, United KingdomActive Corporate (3 parents)Officer2022-12-31 ~ nowIIF 6 - Director → MEPerson with significant control2022-12-31 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6MDA STEEL AND SUPPLIES LTD - 2016-05-10Mount Pleasant Farm Mill Lane, Acton Trussell, Stafford, EnglandActive Corporate (6 parents)Officer2020-02-14 ~ nowIIF 7 - Director → MEPerson with significant control2026-04-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 7SHAWMAN PLANT & EQUIPMENT SERVICES LIMITED - now
SURE EQUIPMENT (PLANT) LIMITED
- 2021-06-03 12448068Briars Church Close, Ranton, Stafford, EnglandActive Corporate (3 parents)Officer2020-02-06 ~ 2021-02-05IIF 5 - Director → MEPerson with significant control2020-02-06 ~ 2021-02-05IIF 15 - Has significant influence or control → OE - 8
SURE EQUIPMENT (PLANT SERVICES) LTD
14476025Unit 14 Dunston Dairy Farm, Dunston, Stafford, EnglandActive Corporate (3 parents)Officer2022-11-10 ~ nowIIF 11 - Director → MEPerson with significant control2022-11-10 ~ nowIIF 20 - Has significant influence or control → OE - 9PANORAMA TRADING LIMITED - 1992-01-15Unit 14 Dunston Dairy Farm, Dunston, Stafford, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-11-06 ~ nowIIF 9 - Director → ME
- 10
SURE EQUIPMENT SALES & RENTALS LTD
15901285Unit 14 Dunston Farm, Dunston, Stafford, EnglandActive Corporate (4 parents)Officer2024-08-16 ~ nowIIF 10 - Director → ME - 11
TRIO EQUIPMENT UK LTD
05632107Unit 14 Dunston Dairy Farm, Dunston, Stafford, EnglandActive Corporate (7 parents, 2 offsprings)Officer2015-05-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 12
UPSCALE ONLINE LTD
1430614771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-08-19 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
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