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

Williams, Heath

    Related profiles found in government register
  • Williams, Heath
    British ceo born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Bedford Row, London, WC1R 4HE

      IIF 1

    • Guileshill Lodge, Guileshill Lane, Ockham, Woking, Surrey, GU23 6NG, England

      IIF 2
  • Williams, Heath
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, Station Approach, Woking, Surrey, GU22 7PY, England

      IIF 3
  • Williams, Heath
    British ceo born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 25, Summerdown Lane, East Dean, Eastbourne, East Sussex, BN20 0LE, England

      IIF 4
  • Williams, Heath
    British ceo sales acceleration robotic technology company born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Trees, School Lane, School Lane, East Clandon, Guildford, Surrey, GU4 7RS, England

      IIF 5
  • Williams, Heath
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Down Place, Hogs Back, Guildford, Surrey, GU3 1DE, England

      IIF 6
  • Williams, Heath
    British managing director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 25, Summerdown Lane, East Dean, Eastbourne, BN20 0LE, England

      IIF 7
  • Williams, Heath
    British sales dir born in August 1966

    Registered addresses and corresponding companies

    • Kettlebury Keep, Tangley Field, Worplesdon, Guildford, Surrey, GU3 3RB, England

      IIF 8
  • Mr Heath Williams
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Rookery House, Grove Farm The Street, Crookham Village, Fleet, Hampshire, GU51 5RX, England

      IIF 9

    • Lynton House, Station Approach, Woking, Surrey, GU22 7PY, England

      IIF 10
  • Williams, Heath

    Registered addresses and corresponding companies

    • 32, Bedford Row, London, WC1R 4HE

      IIF 11
  • Williams, Jonathan Charles
    British sales and marketing director born in September 1955

    Registered addresses and corresponding companies

    • 6 Stocks Lane, Bramshall, Staffordshire, ST14 5DW

      IIF 12
  • Williams, Jonathan Charles
    British sales dir born in September 1955

    Registered addresses and corresponding companies

    • 3 Harris Close, Wootton, Northampton, Northamptonshire, NN4 6AD

      IIF 13
  • Mr Heath Williams
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 25, Summerdown Lane, East Dean, Eastbourne, BN20 0LE, England

      IIF 14

    • 25, Summerdown Lane, East Dean, Eastbourne, East Sussex, BN20 0LE, England

      IIF 15

    • The Stables, Down Place, Hogs Back, Guildford, Surrey, GU3 1DE, England

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    CHERRY TREES LIMITED - 1988-12-14
    Cherry Trees, School Lane, East Clandon, Guildford, Surrey
    Corporate (8 parents)
    Officer
    2021-05-10 ~ now
    IIF 5 - director → ME
  • 2
    25 Summerdown Lane, East Dean, Eastbourne, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,282 GBP2023-12-31
    Officer
    2023-04-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 15 - Has significant influence or control → OE
  • 3
    25 Summerdown Lane, East Dean, Eastbourne, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    COBENT LIMITED - 2012-05-24
    ACTIVE MEDIA CONNECT LIMITED - 2003-06-02
    54 Bootham, York, England
    Corporate (1 parent)
    Equity (Company account)
    240,346 GBP2023-11-30
    Officer
    2011-05-16 ~ 2012-05-04
    IIF 1 - director → ME
    2011-11-16 ~ 2012-05-04
    IIF 11 - secretary → ME
  • 2
    INTEGRA PRODUCTS LIMITED - 2007-10-30
    ANTIFERENCE LIMITED - 2003-06-09
    Unit 2 Common Lane, Fradley Park, Lichfield, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    639,306 GBP2023-12-31
    Officer
    2001-01-23 ~ 2005-06-09
    IIF 12 - director → ME
  • 3
    GE LIGHTING LIMITED - 2019-04-01
    GE-TUNGSRAM LIGHTING LIMITED - 1999-11-29
    TUNGSRAM LIGHTING LIMITED - 1990-12-10
    BRIDGEMINOR LIMITED - 1986-12-24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (6 parents)
    Officer
    1999-11-24 ~ 2000-01-21
    IIF 13 - director → ME
  • 4
    25 Summerdown Lane, East Dean, Eastbourne, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,282 GBP2023-12-31
    Officer
    2017-01-31 ~ 2022-03-29
    IIF 6 - director → ME
    Person with significant control
    2017-01-31 ~ 2022-03-29
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    1 Rookery House Grove Farm The Street, Crookham Village, Fleet, Hampshire, England
    Dissolved corporate
    Equity (Company account)
    -44,897 GBP2020-12-31
    Officer
    2018-08-24 ~ 2022-03-29
    IIF 3 - director → ME
    Person with significant control
    2018-08-24 ~ 2022-09-30
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-08-24 ~ 2022-03-28
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    TECTURA (UK) LTD - 2014-07-24
    ASTON BUSINESS SOLUTIONS (UK) LIMITED - 2004-09-30
    ASTON NAVITEAM UK LIMITED - 2003-01-10
    DRUCKMAN IT LIMITED - 2000-06-20
    ZINOVA COMPUTERS LIMITED - 1991-11-26
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (5 parents)
    Officer
    1996-01-29 ~ 2001-01-31
    IIF 8 - director → ME
  • 7
    18 Arlington Road, Eastbourne, England
    Corporate (2 parents)
    Equity (Company account)
    947,474 GBP2019-10-31
    Officer
    2008-03-07 ~ 2017-01-28
    IIF 2 - director → ME

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