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, Kevin Paul
Heath, Kevin Paul
Registered addresses and corresponding companiesHeath, Kevin Paul
British accountantRegistered addresses and corresponding companies
IIF 6
11 Norfolk House Road, London, SW16 1JJ
Heath, Kevin Paul
British director born in July 1965Registered addresses and corresponding companies
IIF 7 22 Cavendish Court, Drighlington, Leeds, West Yorkshire, BD11 1DA
Heath, Kevin Paul
British director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 8 5, Radley Court, Mirfield, West Yorkshire, WF14 9FD, England
Heath, Kevin Paul
British managing director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 9 5, Radley Court, Kitson Hill Road, Mirfield, West Yorkshire, WF14 9FD, England
Heath, Kevin Paul
British accountant born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 10 11 Norfolk House Road, London, SW16 1JJ
Heath, Kevin Paul
British chief financial officer born in November 1976Resident in England
Registered addresses and corresponding companiesHeath, Kevin Paul
British retail finance director born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 14 12 Alfred Place, London, WC1E 7EB
Mr Kevin Paul Heath
British born in July 1965Resident in England
Registered addresses and corresponding companies
- Not found in our database.
- 1
CASTLEGATE 790 LIMITED
- nowPAPERCHASE LIMITED - 2021-02-23QUELBRAY LIMITED - 1997-01-13 12 Alfred Place, LondonDissolved Corporate (2 parents)Officer
2013-09-26 ~ 2019-07-19IIF 3 - Secretary → ME - 2
CASTLEGATE 791 LIMITED
- nowPAPERCHASE DESIGNS LIMITED - 2021-02-23MARTBELL LIMITED - 1998-04-01 346-348 Chiswick High Road, London, EnglandDissolved Corporate (2 parents)Officer 2013-09-26 ~ 2019-07-19IIF 1 - Secretary → ME - 3 Europa House, Southwick Square, Southwick, West SussexDissolved Corporate (3 parents)Officer 2013-09-09 ~ 2017-12-17IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2018-02-20IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 4
FONE SOLUTIONS LIMITED
- now34U LIMITED - 2006-03-20 7 Bankside, The Watermark, Gateshead, Tyne And WearDissolved Corporate (2 parents)Officer 2006-10-09 ~ 2007-03-12IIF 7 - Director → ME - 5
MURTRANG LIMITED
- nowPAPERCHASE WORLDWIDE GROUP LIMITED - 2021-04-30NEWINCCO 1015 LIMITED - 2010-08-12 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (5 parents, 1 offspring)Officer 2017-12-21 ~ 2019-07-19IIF 12 - Director → ME 2013-09-26 ~ 2019-07-19IIF 4 - Secretary → ME - 6
MURTRANH LIMITED
- nowPAPERCHASE WORLDWIDE HOLDINGS LIMITED - 2021-05-05NEWINCCO 1016 LIMITED - 2010-08-12 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (5 parents, 1 offspring)Officer 2017-12-21 ~ 2019-07-19IIF 13 - Director → ME 2013-09-26 ~ 2019-07-19IIF 5 - Secretary → ME - 7
PAPERCHASE FOUNDATION UK
- nowBORDERS GROUP FOUNDATION UK - 2010-11-10 4 Pear Tree Court, London, EnglandDissolved Corporate (3 parents)Equity (Company account)18,657 GBP2021-12-31Officer 2012-09-18 ~ 2019-07-19IIF 14 - Director → ME 2007-06-22 ~ 2011-10-07IIF 10 - Director → ME 2007-06-22 ~ 2011-09-02IIF 6 - Secretary → ME - 8LADFORM LIMITED - 1996-06-14 C/o Pwc Llp C/o Pwc Llp, Central Square 29 Wellington Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2017-12-21 ~ 2019-07-19IIF 11 - Director → ME 2013-09-26 ~ 2019-07-19IIF 2 - Secretary → ME
- 9
VCL 2020 LIMITED
- nowVOOT COMMUNICATIONS LIMITED - 2020-10-01 1 High Street, LewesDissolved Corporate (2 parents)Equity (Company account)24,584 GBP2018-08-31Officer 2007-07-19 ~ 2018-03-07IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-06IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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