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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 Alexander Forusz

    Related profiles found in government register
  • Heath Alexander Forusz
    American born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 1
  • Heath Alexander Forusz
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 2
  • Mr Heath Alexander Forusz
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 3, Caspian House, The Waterfront, Elstree Road, Elstree, Borehamwood, Hertfordshire, WD6 3BS, United Kingdom

      IIF 3

    • icon of address 30, Beaufort Gardens, London, SW3 1QH, England

      IIF 4

    • icon of address Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 5
  • Forusz, Heath Alexander
    American designated member born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 6
  • Forusz, Heath Alexander
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forusz, Heath Alexander
    British none born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 3, Caspian House, The Waterfront, Elstree Road, Elstree, WD6 3BS

      IIF 38
  • Forusz, Heath Alexander
    born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 39

    • icon of address Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 40 IIF 41
  • Forusz, Heath Alexander
    American director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Harwood House, 43 Harwood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-01-19 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Harwood House, 43 Harwood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-10-06 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-10-06 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Harwood House, 43 Harwood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-11 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 25 - Director → ME
  • 5
    icon of address 5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-10 ~ dissolved
    IIF 7 - Director → ME
  • 6
    DT YORK LIMITED - 2021-07-23
    CONKER DAWN MANAGEMENT LTD - 2021-10-22
    icon of address 5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99,569 GBP2024-09-30
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address Harwood House, 43 Harwood Road, London, United Kingdom
    Receiver Action Corporate (2 parents)
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 32 - Director → ME
  • 8
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-26 ~ dissolved
    IIF 6 - Director → ME
  • 9
    icon of address Harwood House, 43 Harwood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 28 - Director → ME
  • 10
    icon of address Harwood House, 43 Harwood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 30 - Director → ME
  • 11
    icon of address Harwood House, 43 Harwood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 29 - Director → ME
  • 12
    icon of address Suite 3 Caspian House, The Waterfront, Elstree Road, Elstree
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,080,296 GBP2024-03-31
    Officer
    icon of calendar 2023-08-29 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 101 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-05-31 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    icon of address 1 Vicarage Lane, Stratford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-19 ~ dissolved
    IIF 37 - Director → ME
  • 15
    icon of address 1 Vicarage Lane, Stratford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-19 ~ dissolved
    IIF 34 - Director → ME
  • 16
    icon of address 1 Vicarage Lane, Stratford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-08-19 ~ dissolved
    IIF 35 - Director → ME
  • 17
    icon of address 1 Vicarage Lane, Stratford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-17 ~ dissolved
    IIF 36 - Director → ME
  • 18
    icon of address 9a Tinto Place, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -282,927 GBP2023-12-31
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 9 - Director → ME
  • 19
    icon of address Lindores Abbey House, Abbey Road, Newburgh, Fife
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,920,204 GBP2024-02-28
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 33 - Director → ME
Ceased 17
  • 1
    icon of address 2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-21 ~ 2024-11-30
    IIF 18 - Director → ME
    icon of calendar 2025-01-14 ~ 2025-05-28
    IIF 24 - Director → ME
  • 2
    icon of address 2nd Floor 32-33 Gosfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -660,902 GBP2023-09-30
    Officer
    icon of calendar 2022-05-12 ~ 2024-11-30
    IIF 15 - Director → ME
    icon of calendar 2025-01-14 ~ 2025-05-28
    IIF 26 - Director → ME
  • 3
    icon of address 2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,915 GBP2023-09-30
    Officer
    icon of calendar 2022-11-18 ~ 2024-11-30
    IIF 22 - Director → ME
    icon of calendar 2025-01-14 ~ 2025-05-28
    IIF 20 - Director → ME
  • 4
    icon of address 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-09-30
    Officer
    icon of calendar 2021-09-02 ~ 2025-05-28
    IIF 10 - Director → ME
  • 5
    icon of address 2nd Floor 32-33, Gosfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2023-09-30
    Officer
    icon of calendar 2021-08-19 ~ 2025-05-28
    IIF 14 - Director → ME
  • 6
    icon of address 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,000 GBP2023-09-30
    Officer
    icon of calendar 2021-10-18 ~ 2025-05-28
    IIF 11 - Director → ME
  • 7
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    icon of address 2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2023-09-30
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-28
    IIF 44 - Director → ME
  • 8
    icon of address 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-17 ~ 2025-05-28
    IIF 13 - Director → ME
  • 9
    icon of address 2nd Floor 32-33, Gosfield Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-09-30
    Officer
    icon of calendar 2021-07-26 ~ 2025-05-28
    IIF 19 - Director → ME
  • 10
    LEISUREPOINT LIMITED - 2021-10-08
    COUNTY COBBLERS LIMITED - 1989-09-14
    PAPERFARE LIMITED - 1977-12-31
    icon of address 2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-09-30
    Officer
    icon of calendar 2021-09-10 ~ 2025-05-28
    IIF 42 - Director → ME
  • 11
    icon of address 10 C/o Interpath Advisory, 10 Fleet Place, London, Fao Maclaren Edmonds, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,937,704 GBP2023-12-31
    Officer
    icon of calendar 2020-07-13 ~ 2025-03-27
    IIF 31 - Director → ME
  • 12
    SHIVA HOTELS WATERLOO LTD - 2021-10-08
    icon of address 2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,000 GBP2023-09-30
    Officer
    icon of calendar 2021-09-10 ~ 2025-05-28
    IIF 43 - Director → ME
  • 13
    icon of address 2nd Floor 32-33, Gosfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-30 ~ 2025-05-28
    IIF 16 - Director → ME
  • 14
    POJECT Q INTERCO LTD - 2024-10-08
    icon of address 2nd Floor 32-33, Gosfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-07 ~ 2025-05-28
    IIF 17 - Director → ME
  • 15
    icon of address 2nd Floor 32-33, Gosfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2023-09-30
    Officer
    icon of calendar 2021-07-23 ~ 2025-05-28
    IIF 23 - Director → ME
  • 16
    icon of address 2nd Floor 32-33, Gosfield Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,000 GBP2023-09-30
    Officer
    icon of calendar 2021-07-23 ~ 2025-05-28
    IIF 21 - Director → ME
  • 17
    icon of address 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-09-30
    Officer
    icon of calendar 2021-09-03 ~ 2025-05-28
    IIF 12 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.