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

Mr Martin Charles Heath

    Related profiles found in government register
  • Mr Martin Charles Heath
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom

      IIF 1
  • Mr Martin Charles Health
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Dunworth Mews, London, W11 1LE, England

      IIF 2
  • Mr Martin Heath
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 35, Westgate, Huddersfield, HD1 1PA, England

      IIF 3

    • 12, Dunworth Mews, London, W11 1LE, England

      IIF 4
  • Mr Martin Charles Heath
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramshott Meadows, Bramshott, Hampshire, GU30 7RQ, England

      IIF 5

    • Bramshott Meadows, Burgh Hill, Bramshott, Liphook, GU30 7RQ, England

      IIF 6

    • 12, Dunworth Mews, London, W11 1LE, England

      IIF 7 IIF 8 IIF 9

    • 12, Dunworth Mews, London, W11 1LE, United Kingdom

      IIF 10

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 11
  • Heath, Martin
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Dunworth Mews, London, W11 1LE, England

      IIF 12
  • Heath, Martin Charles
    British ceo born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Dunworth Mews, London, W11 1LE, England

      IIF 13
  • Heath, Martin Charles
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramshott Meadows, Bramshott, Hampshire, GU30 7RQ

      IIF 14 IIF 15

    • 12, Dunworth Mews, London, W11 1LE, England

      IIF 16

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 17

    • 47, Castle Street, Reading, RG1 7SR, England

      IIF 18
  • Heath, Martin Charles
    British consultant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Dunworth Mews, London, W11 1LE, United Kingdom

      IIF 19
  • Heath, Martin Charles
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramshott Meadows, Bramshott, Hampshire, GU30 7RQ

      IIF 20 IIF 21

    • Bramshott Meadows, Bramshott, Hampshire, GU30 7RQ, England

      IIF 22

    • 12, Dunworth Mews, London, W11 1LE, England

      IIF 23
  • Heath, Martin Charles
    British managing director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Westgate, Huddersfield, HD1 1PA, United Kingdom

      IIF 24
  • Heath, Martin Charles
    British record producer born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramshott Meadows, Bramshott, Hampshire, GU30 7RQ

      IIF 25

    • 12, Dunworth Mews, London, W11 1LE, England

      IIF 26 IIF 27
  • Heath, Martin Charles
    British director

    Registered addresses and corresponding companies

    • Bramshott Meadows, Bramshott, Hampshire, GU30 7RQ

      IIF 28
child relation
Offspring entities and appointments
Active 11
  • 1
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -38,768 GBP2023-06-29
    Officer
    ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    12 Dunworth Mews, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -1,970 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-11-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    DIGITAL ANIMAL LIMITED - 2011-08-09
    D A RECORDINGS LIMITED - 2009-11-04
    NAUTICAL DEVELOPMENTS LIMITED - 2009-06-01
    35 Westgate, Huddersfield, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    39,580 GBP2023-06-30
    Officer
    2009-03-02 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    NOBODY SUSPECTS US LIMITED - 2023-07-19
    12 Dunworth Mews, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -459,007 GBP2024-02-29
    Officer
    2019-11-19 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    RELATIVE STRATEGIES LIMITED - 2005-11-09
    35 Westgate, Huddersfield, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -190,168 GBP2023-06-30
    Officer
    2005-05-09 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    LIZARD KING MEDIA LIMITED - 2016-02-11
    INSTANT STRATEGIES LIMITED - 2008-04-29
    82 St John Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,367,490 GBP2018-01-31
    Officer
    2008-02-07 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    SEED MEDIA LIMITED - 2016-01-28
    35 Westgate, Huddersfield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    12 Dunworth Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    -190,577 GBP2024-02-29
    Officer
    2019-12-02 ~ now
    IIF 13 - director → ME
  • 9
    12 Dunworth Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    -135,644 GBP2024-02-29
    Officer
    2021-05-07 ~ now
    IIF 12 - director → ME
  • 10
    Bramshott Meadows, Bramshott, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-10 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    OIL PRODUCTIONS LIMITED - 2018-03-26
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-03-23 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-10-18
    IIF 15 - director → ME
  • 2
    AMIGO TECHNOLOGY LIMITED - 2024-01-09
    DIGITAL ANIMAL LIMITED - 2017-04-04
    80-83 Long Lane, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -892,366 GBP2023-12-31
    Officer
    2011-08-31 ~ 2014-12-23
    IIF 18 - director → ME
  • 3
    LK RECORDS LTD - 2006-12-18
    NICEITUP RECORDS LTD - 2002-07-25
    Philmore & Co, Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
    Dissolved corporate (1 parent)
    Officer
    2001-11-30 ~ 2005-05-27
    IIF 20 - director → ME
  • 4
    LINKPALM LIMITED - 1993-05-17
    2 Turner Court, Albion Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    706 GBP2017-04-30
    Officer
    1993-05-10 ~ 1996-03-31
    IIF 21 - director → ME
    1994-04-30 ~ 1996-03-31
    IIF 28 - secretary → ME
  • 5
    12 Dunworth Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    -190,577 GBP2024-02-29
    Person with significant control
    2019-12-02 ~ 2021-12-23
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    12 Dunworth Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    -135,644 GBP2024-02-29
    Person with significant control
    2021-05-07 ~ 2021-12-23
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    OIL PRODUCTIONS LIMITED - 2018-03-26
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-23 ~ 2018-11-22
    IIF 17 - director → ME
  • 8
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1997-12-18
    IIF 14 - director → ME

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