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, Daniel
- British Registered addresses and corresponding companies
Heath, Daniel
- British born in May 1972
Heath, Daniel
Resident in England
Registered addresses and corresponding companies1-3, Manor Road, Chatham, Kent, ME4 6AE, United Kingdom
IIF 7 IIF 81-3, Manor Road, Chatham, ME4 6AE, England
IIF 926 High Street, Rochester, Kent, ME1 1PT
IIF 1021 Whittington Mews, Frederick Place, Finchley, London, N12 8QF, United Kingdom
IIF 1121, Whittington Mews, London, N12 8QF, England
IIF 12 IIF 1321, Whittington Mews, London, N12 8QF, United Kingdom
IIF 14 IIF 1593, Osier Crescent, London, N10 1QT
IIF 1693, Osier Crescent, London, N10 1QT, England
IIF 17 IIF 1893, Osier Crescent, London, N10 1QT, United Kingdom
IIF 1993, Osier Crescent, Muswel Hill, London, N10 1QT, England
IIF 2093, Osier Crescent, Muswell Hill, London, Greater London, N10 1QT, United Kingdom
IIF 21 IIF 2293, Osier Crescent, Muswell Hill, London, N10 1QT
IIF 23 IIF 24 IIF 2593, Osier Crescent, Muswell Hill, London, N10 1QT, England
IIF 26 IIF 27 IIF 28 (more)(less)93, Osier Crescent, Muswell Hill, London, N10 1QT, United Kingdom
IIF 30Schwartz Wharf Unit 3, Building 4, 92 White Post Lane, London, E9 5EN, England
IIF 31Studio 2, 94 Woodland Gardens Muswell Hill, London, N10 3UB
IIF 32 IIF 3326, High Street, Rochester, Kent, ME1 1PT, United Kingdom
IIF 34
- British born in May 1972
Mr Daniel Heath
Resident in England
Registered addresses and corresponding companies21, Whittington Mews, London, N12 8QF, England
IIF 35
- 1
APPLESTART LIMITED
064707351 - 3 Manor Road, Chatham, EnglandDissolved Corporate (7 parents)Officer2010-03-11 ~ 2015-03-25IIF 10 - Director → ME2008-01-18 ~ 2015-03-25IIF 6 - Secretary → ME - 2
BIG CHILL GROUP LIMITED
056345411 - 3 Manor Road, Chatham, EnglandActive Corporate (10 parents, 8 offsprings)Officer2011-06-01 ~ 2015-03-25IIF 19 - Director → ME - 3
BLACKFRIARS TRADING LIMITED
082332411 - 3 Manor Road, Chatham, EnglandDissolved Corporate (5 parents)Officer2012-09-28 ~ 2015-03-25IIF 22 - Director → ME - 4
BRISTOL BAR LIMITED
068864051 - 3 Manor Road, Chatham, EnglandDissolved Corporate (4 parents)Officer2009-09-29 ~ 2015-03-25IIF 24 - Director → ME - 5
CAMINO (MINCING LANE) LIMITED
078575541 - 3 Manor Road, Chatham, EnglandDissolved Corporate (8 parents)Officer2011-12-16 ~ 2015-03-25IIF 29 - Director → ME - 6
CAMINO BLACKFRIARS LIMITED
08233212Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-11
Dissolved on 2020-08-20C/o Bm Advisory Arundel House 1 Amberley Court, Whitworth Road, CrawleyDissolved Corporate (8 parents)Officer2012-09-28 ~ 2015-03-25IIF 21 - Director → ME - 7
CANTALOUPE GROUP LIMITED
042057921 - 3 Manor Road, Chatham, EnglandActive Corporate (5 parents, 3 offsprings)Officer2001-11-21 ~ 2015-03-25IIF 30 - Director → ME - 8
CLYDER ENTERPRISES LIMITED
0306650426 High Street, Rochester, KentDissolved Corporate (7 parents)Officer2001-11-21 ~ dissolvedIIF 16 - Director → ME - 9
IQL BAR LIMITED
123759241-3 Manor Road, Chatham, EnglandActive Corporate (4 parents)Officer2020-02-28 ~ nowIIF 9 - Director → ME - 10
IQL BAR TRADING LIMITED
139922231-3 Manor Road, Chatham, Kent, United KingdomActive Corporate (4 parents)Officer2022-03-21 ~ nowIIF 8 - Director → ME - 11
LEDBURY ENTERPRISES LIMITED
03064308Unit 3 The Old Wool Warehouse, St. Andrews Street South, Bury St. Edmunds, Suffolk, United KingdomDissolved Corporate (12 parents)Officer2001-11-21 ~ 2006-11-30IIF 33 - Director → ME - 12
MINCING LANE TRADING LIMITED
078575601 - 3 Manor Road, Chatham, EnglandDissolved Corporate (6 parents)Officer2011-12-16 ~ 2015-03-25IIF 28 - Director → ME - 13OMNIAC HOLDINGS REALISATIONS LTD - nowInsolvency (Case 1) In administration
Administration ended on 2022-05-04CAMINO LEISURE HOLDINGS LIMITED
- 2020-12-22 07290705Insolvency (Case 1) In administration
Administration started on 2020-10-28C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, BirminghamDissolved Corporate (14 parents, 2 offsprings)Officer2012-09-01 ~ 2015-03-25IIF 18 - Director → ME - 14OMNIAC REALISATIONS LTD - nowInsolvency (Case 1) In administration
Administration ended on 2022-05-04CAMINO RESTAURANTS LIMITED
- 2020-11-18 08695873Insolvency (Case 1) In administration
Administration started on 2020-10-28C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, BirminghamDissolved Corporate (8 parents, 6 offsprings)Officer2013-09-18 ~ 2015-03-25IIF 34 - Director → ME - 15
PENDLAND LIMITED
045167551 - 3 Manor Road, Chatham, EnglandActive Corporate (15 parents)Officer2011-01-01 ~ 2015-03-25IIF 20 - Director → ME2004-07-05 ~ 2015-03-25IIF 4 - Secretary → ME - 16
PENDLAND TRADING LIMITED
051843491 - 3 Manor Road, Chatham, EnglandActive Corporate (10 parents)Officer2011-01-01 ~ 2015-03-25IIF 26 - Director → ME2004-07-20 ~ 2015-03-25IIF 5 - Secretary → ME - 17
RESTPOST LIMITED
058171151 - 3 Manor Road, Chatham, EnglandDissolved Corporate (7 parents)Officer2006-05-17 ~ 2015-03-25IIF 25 - Director → ME2006-05-15 ~ 2015-03-25IIF 3 - Secretary → ME - 18
ROSEFORT LIMITED
056279071-3 Manor Road, Chatham, Kent, EnglandActive Corporate (12 parents)Officer2011-01-01 ~ 2015-03-25IIF 27 - Director → ME2005-11-23 ~ 2015-03-25IIF 2 - Secretary → ME - 19
THE BIG CHILL HOUSE LIMITED
072479151 - 3 Manor Road, Chatham, EnglandActive Corporate (4 parents)Officer2011-01-21 ~ 2015-03-25IIF 17 - Director → ME - 20
TOWPATH EDEN LIMITED
113134731-3 Manor Road, Chatham, Kent, United KingdomActive Corporate (2 parents)Officer2018-04-17 ~ nowIIF 7 - Director → ME - 21
TOWPATH TRADING COMPANY LIMITED
10280584Schwartz Wharf Unit 3, Building 4, 92 White Post Lane, London, EnglandDissolved Corporate (3 parents)Officer2016-07-15 ~ dissolvedIIF 31 - Director → ME2016-07-15 ~ 2016-07-30IIF 13 - Director → MEPerson with significant control2016-07-15 ~ 2016-07-16IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Has significant influence or control → OE - 22
UNIGUIDE LIMITED
05257908368 Forest Road, LondonDissolved Corporate (6 parents)Officer2006-11-01 ~ 2010-06-09IIF 32 - Director → ME2006-03-29 ~ 2010-06-09IIF 1 - Secretary → ME - 23
VORTALNET LIMITED
0397626926 High Street, Rochester, KentDissolved Corporate (6 parents)Officer2001-11-21 ~ dissolvedIIF 23 - Director → ME - 24
WHITE POST TRADING COMPANY LIMITED
1024965021 Whittington Mews, London, EnglandDissolved Corporate (1 parent)Officer2016-06-24 ~ dissolvedIIF 12 - Director → ME - 25
WINNICOTT LTD
09593090148a Culford Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-15 ~ dissolvedIIF 11 - Director → ME - 26
WINNICOTT NW1 LIMITED
10031241148a Culford Road, London, EnglandDissolved Corporate (1 parent)Officer2016-02-29 ~ dissolvedIIF 15 - Director → ME - 27
WINNICOTT SE16 LTD
09739065148a Culford Road, London, EnglandDissolved Corporate (2 parents)Officer2015-08-19 ~ dissolvedIIF 14 - Director → ME
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