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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Barrie Duncan Heath

    Related profiles found in government register
  • Mr Barrie Duncan Heath
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH, United Kingdom

      IIF 1
  • Mr Duncan Heath
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 2

    • Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

      IIF 3
  • Mr Barrie Duncan Heath
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Michael George Associates, High Street, Esher, KT10 9QD, England

      IIF 4
  • Heath, Barrie Duncan
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies
  • Heath, Barrie Duncan
    British agent born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH, England

      IIF 20

    • Charles House, 5-11 Regent Street, London, SW1Y 4LR

      IIF 21

    • Charles House, 5-11, Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 22

    • Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom

      IIF 23
  • Heath, Barrie Duncan
    British c0-chairman born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 24
  • Heath, Barrie Duncan
    British chairman born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH, United Kingdom

      IIF 25
  • Heath, Barrie Duncan
    British co-chairman born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 26
  • Heath, Barrie Duncan
    British company director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wenlock Road, London, N1 7SL, England

      IIF 27
  • Heath, Barrie Duncan
    British director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH

      IIF 28

    • 40, Whitfield Street, London, W1T 2RH, England

      IIF 29
  • Heath, Barrie Duncan
    British producer born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH, England

      IIF 30
  • Heath, Barrie Duncan
    British talent agent born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH, United Kingdom

      IIF 31 IIF 32
  • Heath, Barrie Duncan
    British theatrical agent born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH, England

      IIF 33
  • Heath, Duncan
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 56 Earls Court Square, London, SW5 9DG

      IIF 34
  • Heath, Duncan
    British chairman theatrical agency born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 56 Earls Court Square, London, SW5 9DG

      IIF 35
  • Heath, Barrie Duncan
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Michael George Associates, High Street, Esher, KT10 9QD, England

      IIF 36

    • 40, Whitfield Street, London, W1T 2RH, United Kingdom

      IIF 37

    • Flat 3, 57 Earls Court Square, London, SW5 9DG

      IIF 38 IIF 39
  • Heath, Barrie Duncan
    British agent born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH, United Kingdom

      IIF 40 IIF 41

    • Flat 3, 57 Earls Court Square, London, SW5 9DG

      IIF 42
  • Heath, Barrie Duncan
    British chairman born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 57 Earls Court Square, London, SW5 9DG

      IIF 43
  • Heath, Barrie Duncan
    British company director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 57 Earls Court Square, London, SW5 9DG

      IIF 44
  • Heath, Barrie Duncan
    British director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 57 Earls Court Square, London, SW5 9DG, United Kingdom

      IIF 45
  • Heath, Barrie Duncan
    British talent agent born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 57 Earls Court Square, London, SW5 9DG

      IIF 46
  • Heath, Barrie Duncan
    British theatrical agent born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH, United Kingdom

      IIF 47

    • Flat 3, 57 Earls Court Square, London, SW5 9DG

      IIF 48
  • Heath, Barrie Duncan
    British

    Registered addresses and corresponding companies

    • Flat 3, 57 Earls Court Square, London, SW5 9DG

      IIF 49
  • Duncan Heath, Barrie
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wenlock Road, London, N1 7SL, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 43
  • 1
    8TH FLOOR PRODUCTIONS LIMITED
    07472682
    40 Whitfield Street, London
    Active Corporate (4 parents)
    Officer
    2010-12-17 ~ now
    IIF 12 - Director → ME
  • 2
    ANIF LIMITED
    06244327
    Ground Floor Charles House 5-11, Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 34 - Director → ME
  • 3
    BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED
    07516050
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-31
    Dissolved on 2023-12-30
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2011-07-01 ~ 2019-01-28
    IIF 20 - Director → ME
    2011-02-03 ~ 2011-03-10
    IIF 45 - Director → ME
  • 4
    BROAD BEAN MEDIA LIMITED
    08269852
    40 Whitfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 28 - Director → ME
  • 5
    CODA (WENLOCK) LIMITED
    10355366
    71-91 7th Floor Aldwych House, Aldwych, London, England
    Active Corporate (15 parents)
    Officer
    2021-04-28 ~ 2022-04-26
    IIF 32 - Director → ME
  • 6
    CODA HOLDINGS LIMITED
    11143816
    5a Bear Lane, Southwark, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-01-10 ~ now
    IIF 17 - Director → ME
  • 7
    CODEPENDENT LIMITED
    11145234
    5a Bear Lane, Southwark, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    IIF 50 - Director → ME
  • 8
    EXPANDED MEDIA PRODUCTIONS LIMITED
    - now 11077592
    TMGI (CONTENT) LTD
    - 2018-09-24 11077592
    40 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-11-22 ~ now
    IIF 14 - Director → ME
  • 9
    FEATURE SPOT PRODUCTIONS LIMITED
    - now 08052114
    SPILT MILK PRODUCTIONS LIMITED
    - 2012-07-06 08052114
    40 Whitfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 29 - Director → ME
  • 10
    FIFTY CANNON ENTERTAINMENT (UK) LTD
    04099230
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FIGHTLAND LIMITED
    - now 14422169
    LENAGURSKY LIMITED
    - 2024-11-20 14422169
    40 Whitfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-17 ~ now
    IIF 13 - Director → ME
  • 12
    HALL LONDON LIMITED
    07552383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-25
    Dissolved on 2020-07-21
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (16 parents)
    Officer
    2011-08-16 ~ 2018-04-30
    IIF 40 - Director → ME
  • 13
    HIGH SEAS FILMS LIMITED
    - now 03869797
    RIGHTCOVER LIMITED
    - 2005-08-12 03869797
    40 Whitfield Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 30 - Director → ME
  • 14
    INDEPENDENT CREATIVE VENTURES LIMITED
    - now 06150398
    ICM MODELS LIMITED
    - 2009-06-09 06150398 04818565
    INDEPENDENT MODELS LIMITED
    - 2007-09-06 06150398 04818565
    Blue Dawn, Riverside Quarter Moorings, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-09 ~ 2013-11-08
    IIF 48 - Director → ME
  • 15
    INDEPENDENT TALENT DIGITAL LIMITED
    09946550
    40 Whitfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-01-12 ~ 2016-05-27
    IIF 37 - Director → ME
    2023-01-01 ~ now
    IIF 15 - Director → ME
  • 16
    INDEPENDENT TALENT GROUP LIMITED
    - now 04338525 06102678
    TALENT MEDIA GROUP LIMITED
    - 2007-09-06 04338525 06102678
    THE HEATH PARTNERSHIP LIMITED
    - 2003-07-16 04338525 04412305
    TALENT MEDIA GROUP LIMITED
    - 2003-03-19 04338525 06102678
    40 Whitfield Street, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2001-12-12 ~ now
    IIF 9 - Director → ME
  • 17
    INDEPENDENT TALENT INVESTMENTS LIMITED
    06904392
    40 Whitfield Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-05-18 ~ dissolved
    IIF 33 - Director → ME
  • 18
    INDEPENDENT TALENT SPORT LTD
    09419242
    40 Whitfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 31 - Director → ME
  • 19
    INDIAN MOTORCYCLES LIMITED
    - now SC161760
    FOTOLUX LIMITED - 1999-06-23
    Green Lane Cottage, Green Lane, Lasswade, Scotland
    Active Corporate (5 parents)
    Officer
    2002-06-01 ~ 2025-12-03
    IIF 39 - Director → ME
    2002-06-01 ~ 2006-06-26
    IIF 49 - Secretary → ME
  • 20
    INTERNATIONAL CREATIVE MANAGEMENT LIMITED
    00945898
    12 Hammersmith Grove, London, England
    Active Corporate (27 parents)
    Officer
    ~ 2002-05-01
    IIF 44 - Director → ME
  • 21
    IRIS GLOBAL MEDIA HOLDCO LIMITED
    - now 16888803
    SKYFALL HOLDCO LIMITED
    - 2026-02-26 16888803
    40 Whitfield Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-12-18 ~ now
    IIF 7 - Director → ME
  • 22
    IRIS GLOBAL MEDIA MIDCO LIMITED
    - now 16888989
    SKYFALL MIDCO LIMITED
    - 2026-02-26 16888989
    40 Whitfield Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-12-18 ~ now
    IIF 6 - Director → ME
  • 23
    IRIS GLOBAL MEDIA NEWCO LIMITED
    - now 16871828
    SKYFALL NEWCO LIMITED
    - 2026-02-26 16871828
    40 Whitfield Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-12-18 ~ now
    IIF 11 - Director → ME
  • 24
    ITB360 LIMITED
    - now 06568982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-25
    Dissolved on 2023-12-20
    BRAND360 LIMITED - 2010-07-20
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (23 parents)
    Officer
    2016-06-01 ~ 2018-04-30
    IIF 41 - Director → ME
  • 25
    K2 AGENCY LIMITED
    04479392
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (10 parents)
    Officer
    2020-07-28 ~ 2025-11-07
    IIF 5 - Director → ME
  • 26
    MEDINA STUDIOS LTD
    14292897
    C/o Michael George Associates, High Street, Esher, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    MERMAN LONDON LIMITED
    10661931
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-16 ~ 2021-11-22
    IIF 26 - Director → ME
  • 28
    MERMAN LONDON SUBCO LIMITED - now
    MERMAN INDEPENDENT LIMITED
    - 2021-11-25 12203514
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-09-12 ~ 2021-11-17
    IIF 24 - Director → ME
  • 29
    MODEL ME LIMITED
    05953180
    58-60 Stamford Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-05-01 ~ 2011-07-18
    IIF 43 - Director → ME
  • 30
    NAME VENTURES LIMITED
    - now 05823699
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-10 during the appointment or period of control
    Dissolved on 2012-03-07 during the appointment or period of control
    ARCHPENCIL LIMITED
    - 2007-01-12 05823699
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 38 - Director → ME
  • 31
    OFF SCRIPT LTD
    11765620
    40 Whitfield Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-01-01 ~ now
    IIF 10 - Director → ME
  • 32
    OUI MANAGEMENT LIMITED
    08170063
    Level 1, Devonshire House, 1 Mayfair Place, London, England
    Active Corporate (14 parents)
    Officer
    2017-01-10 ~ 2018-04-10
    IIF 23 - Director → ME
  • 33
    R&C PMK LIMITED - now
    INDEPENDENT TALENT BRANDS LIMITED
    - 2023-01-03 06102678
    INDEPENDENT TALENT BRANDING LIMITED
    - 2009-03-31 06102678
    TALENT MEDIA GROUP LIMITED
    - 2009-03-17 06102678 04338525... (more)
    INDEPENDENT TALENT GROUP LIMITED
    - 2007-09-06 06102678 04338525
    INDEPENDENT TALENT MANAGEMENT LIMITED
    - 2007-05-23 06102678
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2007-02-14 ~ 2018-04-30
    IIF 47 - Director → ME
  • 34
    SID GENTLE FILMS (SS-GB) LIMITED
    09523968
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-04-02 ~ 2015-04-22
    IIF 22 - Director → ME
  • 35
    SID GENTLE FILMS LIMITED
    - now 08513040
    SID FILMS LIMITED
    - 2013-08-29 08513040 08287872
    DOROTHY P PICTURES LIMITED - 2013-05-08
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2013-08-22 ~ 2018-01-25
    IIF 21 - Director → ME
  • 36
    TALENT MEDIA GROUP INVESTMENTS LIMITED
    - now 04412305
    THE HEATH PARTNERSHIP INVESTMENTS LIMITED
    - 2003-07-16 04412305 04338525
    TALENT MEDIA GROUP INVESTMENTS LIMITED
    - 2003-04-01 04412305
    40 Whitfield Street, London
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2002-04-09 ~ now
    IIF 8 - Director → ME
  • 37
    TESS MANAGEMENT LIMITED - now
    INDEPENDENT MODELS LIMITED
    - 2009-11-24 04818565 06150398
    ICM MODELS LIMITED
    - 2007-09-06 04818565 06150398
    HOUSEENERGY LIMITED
    - 2003-10-10 04818565
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (13 parents)
    Officer
    2003-08-06 ~ 2009-11-20
    IIF 46 - Director → ME
  • 38
    THE.TEAM: SME MUSIC LIMITED - now
    WASSERMAN MUSIC LIMITED - 2026-03-11
    PARADIGM AGENCY LIMITED
    - 2022-04-27 08775625 12097696
    CODA AGENCY LIMITED
    - 2019-07-22 08775625 12097696... (more)
    FINLAW 646 LIMITED - 2013-11-25
    71-91 7th Floor Aldwych House, Aldwych, London, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2017-01-11 ~ 2022-04-26
    IIF 16 - Director → ME
  • 39
    TMGI (MUSIC) LIMITED
    - now 08309497
    INDEPENDENT FOOTBALL LIMITED
    - 2018-05-31 08309497
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 40
    TMGI HOLDINGS LTD
    11199161
    40 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-12 ~ now
    IIF 18 - Director → ME
  • 41
    TMGI SPORTS LTD
    11831940
    40 Whitfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    WW ENTERTAINMENT LIMITED
    - now 04158766
    WW1 LIMITED
    - 2001-04-12 04158766 03405272... (more)
    WW ENTERTAINMENT LIMITED - 2001-03-23
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2001-04-11 ~ dissolved
    IIF 42 - Director → ME
  • 43
    Y FESTIVAL LTD.
    11178029
    27 Poultry, London, England
    Active Corporate (9 parents)
    Officer
    2019-02-20 ~ 2023-04-21
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.