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, Russell John
- Registered addresses and corresponding companies
Heath, Russell John
Seasons, Porth-y-green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR, Wales
IIF 1 IIF 2 IIF 3 (more)(less)"pedwar", St Mary Church, Cowbridge, Vale Of Glamorgan, CF71 7LT
IIF 6
- Registered addresses and corresponding companies
Heath Acma, Russell John
Seasons, Porth Y Green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR
IIF 7
- British Registered addresses and corresponding companies
Heath, Russell John
85-87, Eastgate, Cowbridge, CF71 7AA, Wales
IIF 8Seasons, Porth-y-green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR
IIF 9Seasons, Porth-y-green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR, Wales
IIF 10 IIF 11 IIF 12 (more)(less)Seasons, Porth-y-green Close, Llanblethians, Cowbridge, Vale Of Glamorgan, CF71 7JR, Wales
IIF 14"pedwar", St Mary Church, Cowbridge, Vale Of Glamorgan, CF71 7LT
IIF 15 IIF 16 IIF 17 (more)(less)
- British accountantRegistered addresses and corresponding companies
Heath, Russell John
Seasons, Porth-y-green Close, Cowbridge, Vale Of Glamorgan, CF71 7JR, Wales
IIF 23Seasons, Porth-y-green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR
IIF 24 IIF 25Seasons, Porth-y-green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR, Wales
IIF 26 IIF 27 IIF 28 (more)(less)"pedwar", St Mary Church, Cowbridge, Vale Of Glamorgan, CF71 7LT
IIF 31
- British directorRegistered addresses and corresponding companies
Heath, Russell John
- British Registered addresses and corresponding companies
Heath Acma, Russell John
Seasons, Porth Y Green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR
IIF 37
- British born in November 1959
Heath, Russell John
Resident in Wales
Registered addresses and corresponding companies85-87, Eastgate, Cowbridge, CF71 7AA, Wales
IIF 38
- British born in November 1959
Mr Russell John Heath
Resident in Wales
Registered addresses and corresponding companies85-87, Eastgate, Cowbridge, CF71 7AA, Wales
IIF 39
- 1
BECKI`S LIMITED
06457128Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-09 during the appointment or period of control
Dissolved on 2013-08-23 during the appointment or period of controlGateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (6 parents)Officer2007-12-19 ~ dissolvedIIF 25 - Secretary → ME - 2
CARDIFF AIR CONDITIONING LIMITED
06016187Suite 22 Enterprise House, 126-127 Bute Street, CardiffDissolved Corporate (4 parents)Officer2006-12-01 ~ dissolvedIIF 12 - Secretary → ME - 3
- 4
DPRS LIMITED
0511899115a High Street, Cowbridge, Vale Of GlamorganDissolved Corporate (5 parents)Officer2004-05-05 ~ dissolvedIIF 28 - Secretary → ME - 5
EGERTON GREY LIMITED
04438872Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-04 during the appointment or period of control
Dissolved on 2012-05-09 during the appointment or period of controlThe Gatehouse - Melrose Hall Cypress Drive, St Mellons, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer2002-05-15 ~ dissolvedIIF 17 - Secretary → ME - 6
EUROFRUIT LTD.
0282158238 Vale Business Park, Llandow, Cowbridge, South GlamorganDissolved Corporate (4 parents)Officer2002-04-12 ~ dissolvedIIF 18 - Secretary → ME - 7
EXPOSURE 2000 LIMITED
039193329 High Road East, Felixstowe, Suffolk, EnglandDissolved Corporate (8 parents)Officer2000-02-04 ~ 2006-02-08IIF 19 - Secretary → ME - 8
FAST FIBRE (ROOFING SUPPLIES) LIMITED
0455677838 Vale Business Park, Llandow, Cowbridge, Vale Of GlamorganDissolved Corporate (6 parents)Officer2002-10-08 ~ 2015-09-21IIF 30 - Secretary → ME - 9
GASTRO-E-LEARN LIMITED
0775246585-87 Eastgate, Cowbridge, WalesActive Corporate (4 parents)Officer2011-08-25 ~ nowIIF 7 - Secretary → ME - 10
GROOVY LIMITED
04685395New Court, Cowbridge Road, Llantwit Major, Vale Of Glamorgan, WalesActive Corporate (7 parents, 2 offsprings)Officer2007-10-02 ~ 2015-09-21IIF 36 - Secretary → ME - 11
HIGH SOCIETY PROPERTIES LIMITED
06310609Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-27 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-05-14
Conclusion of winding up on 2020-10-02
Dissolved on 2021-03-10340 Deansgate, ManchesterDissolved Corporate (9 parents)Officer2007-07-12 ~ 2019-04-08IIF 24 - Secretary → ME - 12
- 13
HIGHFIELD GARDEN SERVICES LIMITED
03817333Highfield, Wick Road, Llantwit Major, South GlamorganActive Corporate (7 parents)Officer1999-07-30 ~ nowIIF 2 - Secretary → ME - 14
HIGHFIELD HIRE COMPANY LIMITED
03714476Highfield Farm, Wick Road, Llantwit Major, South GlamorganActive Corporate (8 parents)Officer1999-02-17 ~ nowIIF 8 - Secretary → ME - 15FIGUREINSURE LIMITED - 1995-02-07C/o Russell Heath Accountants, Enterprise House 126-7 Bute, Street Cardiff, South GlamorganDissolved Corporate (8 parents)Officer2002-06-17 ~ dissolvedIIF 16 - Secretary → ME
- 16
INBOUND DEVELOPMENT (UK) LIMITED
0635479367 Churchfields, Coldbrook, Barry, Vale Of GlamorganDissolved Corporate (7 parents)Officer2007-08-29 ~ dissolvedIIF 5 - Secretary → ME - 17
ITS IMMATERIAL LIMITED
05315268Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-14 during the appointment or period of control
Commencement of winding up on 2010-03-03 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2010-10-01
Dissolved on 2011-01-1577 Park Street, BristolDissolved Corporate (5 parents)Officer2004-12-16 ~ 2010-04-09IIF 22 - Secretary → ME - 18C/o Russell Heath Accountants, Suite 22 Enterprise House, 126-127 Bute Street, Cardiff BayDissolved Corporate (7 parents)Officer2003-11-01 ~ dissolvedIIF 11 - Secretary → ME2000-12-07 ~ 2003-10-27IIF 21 - Secretary → ME
- 19
JUSTIN TIME MANAGEMENT LIMITED
03911056New Court, Cowbridge Road, Llantwit Major, Vale Of Glamorgan, WalesActive Corporate (7 parents)Officer2002-04-12 ~ 2015-09-18IIF 29 - Secretary → ME - 20
LIFE MANAGERS LIMITED
0447730815a High Street, Cowbridge, Vale Of GlamorganDissolved Corporate (5 parents)Officer2002-07-04 ~ dissolvedIIF 9 - Secretary → ME - 21
LOGIC SOFTWARE DESIGN LIMITED
04367256The Embassy, 389 Newport Road, Cardiff, United KingdomActive Corporate (8 parents)Officer2002-02-05 ~ 2010-01-01IIF 6 - Secretary → ME - 22
NOMAD ELECTRONICS LIMITED
03209876New Court, Cowbridge Road, Llantwit Major, WalesActive Corporate (8 parents)Officer2007-11-30 ~ 2015-09-21IIF 33 - Secretary → ME - 23
OKRA LTD
04079162Suite 8, 253 Cowbridge Road West, Cardiff, WalesActive Corporate (5 parents)Officer2005-02-28 ~ nowIIF 14 - Secretary → ME - 24
PULSE WHOLEFOODS LIMITED
04288566171 Kings Road, Canton, CardiffDissolved Corporate (6 parents)Officer2003-03-05 ~ dissolvedIIF 10 - Secretary → ME - 25
RAKGARD INTERNATIONAL LIMITED
03409975New Court, Cowbridge Road, Llantwit Major, Vale Of Glamorgan, WalesDissolved Corporate (8 parents)Officer1998-09-08 ~ 2015-09-18IIF 26 - Secretary → ME - 26
- 27
RICHIE BUILDERS LTD
03413932Highfield Farm, Llantwit Major, Vale Of GlamorganActive Corporate (8 parents)Officer1998-05-14 ~ nowIIF 1 - Secretary → ME - 28
RUSSELL HEATH ACCOUNTANTS LIMITED
0486990585-87 Eastgate, Cowbridge, WalesActive Corporate (4 parents)Officer2003-08-18 ~ nowIIF 38 - Director → ME2003-08-18 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-08-15 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 296b Palmer Street, Frome, Somerset, EnglandDissolved Corporate (4 parents)Officer2005-08-18 ~ 2010-03-09IIF 20 - Secretary → ME
- 30
SIMON GRAVES LIMITED
04525476Suite 8, 253 Cowbridge Road West, Cardiff, WalesDissolved Corporate (4 parents)Officer2002-09-04 ~ dissolvedIIF 35 - Secretary → ME - 31
SUE MCDONAGH GALLERY LIMITED
0510275385-87 Eastgate, Cowbridge, WalesActive Corporate (4 parents)Officer2004-04-15 ~ nowIIF 23 - Secretary → ME - 32THE NATURAL BEVERAGE COMPANY LIMITED - now
TIGER BAY BEVERAGES COMPANY LIMITED
- 2006-03-17 041996796b Palmer Street, Frome, Somerset, EnglandDissolved Corporate (11 parents)Officer2002-12-10 ~ 2005-02-14IIF 31 - Secretary → ME - 33
UK GAMES LIMITED
02397261New Court, Cowbridge Road, Llantwit Major, Vale Of Glamorgan, WalesActive Corporate (8 parents)Officer2002-04-12 ~ 2015-09-18IIF 27 - Secretary → ME - 34
VALE TRAILOR TRAINING LIMITED
0598339627 Stacey Road, Dinas Powys, PenarthDissolved Corporate (4 parents)Officer2006-10-31 ~ dissolvedIIF 15 - Secretary → ME - 35
VICTORIA GARAGE (PENARTH) LIMITED
054973531 Redlands Road, Penarth, Vale Of GlamorganActive Corporate (7 parents)Officer2011-05-24 ~ nowIIF 3 - Secretary → ME - 36
WICK ROAD SERVICES LIMITED
065840372 Highfield Farm, Llantwit Major, Vale Of GlamorganActive Corporate (7 parents)Officer2008-05-02 ~ nowIIF 34 - Secretary → ME
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