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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

Heale, Edward

    Related profiles found in government register
  • Heale, Edward
    British

    Registered addresses and corresponding companies

    • 41 Bethel Road, Sevenoaks, Kent, TN13 3UE

      IIF 1 IIF 2
  • Heale, Edward

    Registered addresses and corresponding companies

    • Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ

      IIF 3 IIF 4 IIF 5

    • Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ, England

      IIF 8 IIF 9

    • Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

      IIF 10 IIF 11 IIF 12

    • Salamander Quay West, Park Lane, Harefield, Uxbridge, UB9 6NZ

      IIF 13
  • Heale, Edward
    British director born in July 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • 41 Bethel Road, Sevenoaks, Kent, TN13 3UE

      IIF 14
  • Heale, Edward
    British none born in July 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • 41, Bethel Road, Sevenoaks, Kent, TN13 3UE

      IIF 15
  • Heale, Edward
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England

      IIF 16

    • Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Heale, Edward Christopher Fairfax
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heale, Edward Christopher Fairfax
    British company director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

      IIF 31 IIF 32 IIF 33

    • Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ, United Kingdom

      IIF 34

    • Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, MK9 1SH, England

      IIF 35

    • Salamander Quay West, Park Lane, Harefield, Uxbridge, UB9 6NZ, England

      IIF 36
  • Heale, Edward Christopher Fairfax
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

      IIF 37 IIF 38 IIF 39

    • Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ

      IIF 40

    • 109, Swan Street, Sileby, Leicestershire, LE12 7NN

      IIF 41

    • Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ

      IIF 42

    • Salamander Quay West, Park Lane, Harefield, Uxbridge, UB9 6NZ

      IIF 43
child relation
Offspring entities and appointments 30
  • 1
    BLEETBOX LTD
    06926074
    Flat A, 5 Windsock Close, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-24 ~ 2011-10-10
    IIF 15 - Director → ME
    2009-11-24 ~ 2011-10-10
    IIF 2 - Secretary → ME
  • 2
    CABURN GROUP LIMITED
    12422070
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2022-10-27 ~ now
    IIF 30 - Director → ME
  • 3
    CABURN TELECOM LIMITED
    12422111
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (9 parents)
    Officer
    2022-10-27 ~ now
    IIF 25 - Director → ME
  • 4
    CONXTD LIMITED
    11375329
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 35 - Director → ME
  • 5
    CONXTD TECHNOLOGIES LIMITED
    11401871
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-06-26 ~ 2019-09-30
    IIF 36 - Director → ME
  • 6
    COSMOS BIDCO LIMITED
    - now 12672104 12672064
    FIRE BIDCO LIMITED
    - 2020-08-31 12672104
    HAMSARD 3571 LIMITED - 2020-07-17
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-07-30 ~ now
    IIF 21 - Director → ME
  • 7
    COSMOS EBT & NOMINEE LIMITED
    - now 12672160
    FIRE EBT & NOMINEE LIMITED - 2020-11-12
    HAMSARD 3573 LIMITED - 2020-07-28
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (9 parents)
    Officer
    2022-05-12 ~ now
    IIF 20 - Director → ME
  • 8
    COSMOS MIDCO LIMITED
    - now 12672064 12672104
    FIRE MIDCO LIMITED
    - 2020-08-31 12672064
    HAMSARD 3570 LIMITED - 2020-07-17
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-07-30 ~ now
    IIF 28 - Director → ME
  • 9
    COSMOS TOPCO LIMITED
    - now 12675499
    FIRE TOPCO LIMITED
    - 2020-08-31 12675499
    HAMSARD 3569 LIMITED - 2020-07-17
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-07-30 ~ now
    IIF 23 - Director → ME
  • 10
    CSL (DUALCOM) LIMITED
    - now 03155883
    CSL (COMMUNICATIONS) LIMITED - 2004-11-10
    CONFIRMATION SOLUTIONS LIMITED - 1998-02-18
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (22 parents)
    Officer
    2018-07-20 ~ now
    IIF 24 - Director → ME
    2018-07-20 ~ 2018-10-15
    IIF 5 - Secretary → ME
  • 11
    CSL COMMUNICATIONS GROUP LIMITED
    - now 07869409
    CSL DUALCOM HOLDINGS LIMITED - 2013-02-07
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 26 - Director → ME
    2018-07-20 ~ 2018-10-15
    IIF 6 - Secretary → ME
  • 12
    CSL COMMUNICATIONS LIMITED
    08314252 03155883
    Salamander Quay West Park Lane, Harefield, Uxbridge, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 42 - Director → ME
  • 13
    CSL DUALCOM GROUP LIMITED
    - now 06864737
    GREENCO SERVICES LIMITED - 2011-04-05
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-07-20 ~ now
    IIF 29 - Director → ME
    2018-07-20 ~ 2018-10-15
    IIF 3 - Secretary → ME
  • 14
    CSL DUALCOM NOMINEE LIMITED
    08548369
    Salamander Quay West Park Lane, Harefield, Uxbridge
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 43 - Director → ME
    2018-07-20 ~ 2018-10-15
    IIF 13 - Secretary → ME
  • 15
    CSL INVESTMENTS LIMITED
    05034304
    Salamander Quay West, Park Lane, Harefield, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 40 - Director → ME
  • 16
    CSL SPAIN LIMITED
    12256367
    Salamander Quay West, Park Lane, Harefield, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 34 - Director → ME
  • 17
    DUALCOM HOLDINGS LIMITED
    - now 05758908
    GLASSYELLOW LIMITED - 2006-05-31
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-07-20 ~ now
    IIF 22 - Director → ME
    2018-07-20 ~ 2018-10-15
    IIF 4 - Secretary → ME
  • 18
    DYCON LIMITED
    05246001
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 41 - Director → ME
    2018-07-20 ~ 2018-10-15
    IIF 7 - Secretary → ME
  • 19
    ECI 12 SPECIAL PURPOSE BIDCO LIMITED
    16559639 16559406... (more)
    Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 18 - Director → ME
  • 20
    ECI 12 SPECIAL PURPOSE MIDCO 1 LIMITED
    16559346 16559406... (more)
    Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 19 - Director → ME
  • 21
    ECI 12 SPECIAL PURPOSE MIDCO 2 LIMITED
    16559406 16559346... (more)
    Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 17 - Director → ME
  • 22
    ECI 12 SPECIAL PURPOSE TOPCO LIMITED
    16556655
    4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 16 - Director → ME
  • 23
    EMIZON GROUP LIMITED
    04687845
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-04-25 ~ dissolved
    IIF 33 - Director → ME
    2018-07-20 ~ 2018-10-15
    IIF 12 - Secretary → ME
  • 24
    EMIZON NETWORKS LIMITED
    04683405
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (19 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 31 - Director → ME
    2018-07-20 ~ 2018-10-15
    IIF 11 - Secretary → ME
  • 25
    M2M INTELLIGENCE LIMITED
    07820485
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 27 - Director → ME
  • 26
    PREPARED2PAY LIMITED
    06502459
    12 Skerritt Way, Purley On Thames, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-13 ~ 2010-01-20
    IIF 14 - Director → ME
    2008-02-13 ~ 2010-02-01
    IIF 1 - Secretary → ME
  • 27
    SUNNY BIDCO LIMITED
    10311158 10311033
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-08-12 ~ dissolved
    IIF 37 - Director → ME
    2018-07-20 ~ 2018-10-15
    IIF 8 - Secretary → ME
  • 28
    SUNNY MIDCO LIMITED
    10311033 10311158
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-08-12 ~ dissolved
    IIF 39 - Director → ME
    2018-07-20 ~ 2018-10-15
    IIF 9 - Secretary → ME
  • 29
    SUNNY TOPCO LIMITED
    10310960
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-08-12 ~ dissolved
    IIF 38 - Director → ME
    2018-07-20 ~ 2018-10-15
    IIF 10 - Secretary → ME
  • 30
    WEBWAYONE LIMITED
    - now 03747651
    WEBWAY ONE LIMITED - 2001-05-23
    VYTEK CONSULTING LIMITED - 1999-10-13
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (11 parents)
    Officer
    2018-06-26 ~ dissolved
    IIF 32 - Director → ME

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