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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

Heale, Edward Christopher Fairfax

    Related profiles found in government register
  • Heale, Edward Christopher Fairfax
    British ceo born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England

      IIF 1 IIF 2 IIF 3

    • icon of address Building 4, Croxley Park, Hatters Lane, Watford Wd18 8yf, England

      IIF 4
  • Heale, Edward Christopher Fairfax
    British company director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

      IIF 5 IIF 6 IIF 7

    • icon of address Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ, United Kingdom

      IIF 8

    • icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, MK9 1SH, England

      IIF 9

    • icon of address Salamander Quay West, Park Lane, Harefield, Uxbridge, UB9 6NZ, England

      IIF 10

    • icon of address Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England

      IIF 11
  • Heale, Edward Christopher Fairfax
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

      IIF 12 IIF 13 IIF 14

    • icon of address Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ

      IIF 15

    • icon of address 109, Swan Street, Sileby, Leicestershire, LE12 7NN

      IIF 16

    • icon of address Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ

      IIF 17

    • icon of address Salamander Quay West, Park Lane, Harefield, Uxbridge, UB9 6NZ

      IIF 18

    • icon of address Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England

      IIF 19 IIF 20 IIF 21
  • Heale, Edward

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (5 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1,205 GBP2022-03-31
    Officer
    icon of calendar 2022-10-27 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    144,497 GBP2022-03-31
    Officer
    icon of calendar 2022-10-27 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 9 - Director → ME
  • 4
    FIRE BIDCO LIMITED - 2020-08-31
    HAMSARD 3571 LIMITED - 2020-07-17
    icon of address Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    IIF 19 - Director → ME
  • 5
    FIRE EBT & NOMINEE LIMITED - 2020-11-12
    HAMSARD 3573 LIMITED - 2020-07-28
    icon of address Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-12 ~ now
    IIF 1 - Director → ME
  • 6
    FIRE MIDCO LIMITED - 2020-08-31
    HAMSARD 3570 LIMITED - 2020-07-17
    icon of address Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    IIF 23 - Director → ME
  • 7
    FIRE TOPCO LIMITED - 2020-08-31
    HAMSARD 3569 LIMITED - 2020-07-17
    icon of address Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-30 ~ now
    IIF 21 - Director → ME
  • 8
    CSL (COMMUNICATIONS) LIMITED - 2004-11-10
    CONFIRMATION SOLUTIONS LIMITED - 1998-02-18
    icon of address Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-07-20 ~ now
    IIF 22 - Director → ME
  • 9
    CSL DUALCOM HOLDINGS LIMITED - 2013-02-07
    icon of address Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 11 - Director → ME
  • 10
    icon of address Salamander Quay West Park Lane, Harefield, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 17 - Director → ME
  • 11
    GREENCO SERVICES LIMITED - 2011-04-05
    icon of address Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-20 ~ now
    IIF 24 - Director → ME
  • 12
    icon of address Salamander Quay West Park Lane, Harefield, Uxbridge
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 18 - Director → ME
  • 13
    icon of address Salamander Quay West, Park Lane, Harefield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 15 - Director → ME
  • 14
    icon of address Salamander Quay West, Park Lane, Harefield, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-11 ~ dissolved
    IIF 8 - Director → ME
  • 15
    GLASSYELLOW LIMITED - 2006-05-31
    icon of address Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ now
    IIF 20 - Director → ME
  • 16
    icon of address 109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 16 - Director → ME
  • 17
    icon of address Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-25 ~ dissolved
    IIF 7 - Director → ME
  • 18
    icon of address Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-25 ~ dissolved
    IIF 5 - Director → ME
  • 19
    icon of address Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    62,102 GBP2022-03-31
    Officer
    icon of calendar 2022-10-27 ~ now
    IIF 3 - Director → ME
  • 20
    icon of address Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-08-12 ~ dissolved
    IIF 12 - Director → ME
  • 21
    icon of address Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-12 ~ dissolved
    IIF 14 - Director → ME
  • 22
    icon of address Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-12 ~ dissolved
    IIF 13 - Director → ME
  • 23
    WEBWAY ONE LIMITED - 2001-05-23
    VYTEK CONSULTING LIMITED - 1999-10-13
    icon of address Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,562,806 GBP2018-04-30
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    IIF 6 - Director → ME
Ceased 12
  • 1
    icon of address Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,683,956 GBP2024-03-31
    Officer
    icon of calendar 2018-06-26 ~ 2019-09-30
    IIF 10 - Director → ME
  • 2
    CSL (COMMUNICATIONS) LIMITED - 2004-11-10
    CONFIRMATION SOLUTIONS LIMITED - 1998-02-18
    icon of address Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-07-20 ~ 2018-10-15
    IIF 27 - Secretary → ME
  • 3
    CSL DUALCOM HOLDINGS LIMITED - 2013-02-07
    icon of address Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2018-10-15
    IIF 28 - Secretary → ME
  • 4
    GREENCO SERVICES LIMITED - 2011-04-05
    icon of address Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-20 ~ 2018-10-15
    IIF 25 - Secretary → ME
  • 5
    icon of address Salamander Quay West Park Lane, Harefield, Uxbridge
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-07-20 ~ 2018-10-15
    IIF 35 - Secretary → ME
  • 6
    GLASSYELLOW LIMITED - 2006-05-31
    icon of address Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2018-10-15
    IIF 26 - Secretary → ME
  • 7
    icon of address 109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-07-20 ~ 2018-10-15
    IIF 29 - Secretary → ME
  • 8
    icon of address Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-20 ~ 2018-10-15
    IIF 34 - Secretary → ME
  • 9
    icon of address Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-20 ~ 2018-10-15
    IIF 33 - Secretary → ME
  • 10
    icon of address Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-07-20 ~ 2018-10-15
    IIF 30 - Secretary → ME
  • 11
    icon of address Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-20 ~ 2018-10-15
    IIF 31 - Secretary → ME
  • 12
    icon of address Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-20 ~ 2018-10-15
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.