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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.

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
Active 27
  • 1
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1,205 GBP2022-03-31
    Officer
    2022-10-27 ~ now
    IIF 30 - Director → ME
  • 2
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    144,497 GBP2022-03-31
    Officer
    2022-10-27 ~ now
    IIF 25 - Director → ME
  • 3
    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
  • 4
    FIRE BIDCO LIMITED - 2020-08-31
    HAMSARD 3571 LIMITED - 2020-07-17
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-30 ~ now
    IIF 21 - Director → ME
  • 5
    FIRE EBT & NOMINEE LIMITED - 2020-11-12
    HAMSARD 3573 LIMITED - 2020-07-28
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (3 parents)
    Officer
    2022-05-12 ~ now
    IIF 20 - Director → ME
  • 6
    FIRE MIDCO LIMITED - 2020-08-31
    HAMSARD 3570 LIMITED - 2020-07-17
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-30 ~ now
    IIF 28 - Director → ME
  • 7
    FIRE TOPCO LIMITED - 2020-08-31
    HAMSARD 3569 LIMITED - 2020-07-17
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-07-30 ~ now
    IIF 23 - Director → ME
  • 8
    CSL (COMMUNICATIONS) LIMITED - 2004-11-10
    CONFIRMATION SOLUTIONS LIMITED - 1998-02-18
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (6 parents)
    Officer
    2018-07-20 ~ now
    IIF 24 - Director → ME
  • 9
    CSL DUALCOM HOLDINGS LIMITED - 2013-02-07
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 26 - Director → ME
  • 10
    Salamander Quay West Park Lane, Harefield, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 42 - Director → ME
  • 11
    GREENCO SERVICES LIMITED - 2011-04-05
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-20 ~ now
    IIF 29 - Director → ME
  • 12
    Salamander Quay West Park Lane, Harefield, Uxbridge
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 43 - Director → ME
  • 13
    Salamander Quay West, Park Lane, Harefield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 40 - Director → ME
  • 14
    Salamander Quay West, Park Lane, Harefield, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 34 - Director → ME
  • 15
    GLASSYELLOW LIMITED - 2006-05-31
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-07-20 ~ now
    IIF 22 - Director → ME
  • 16
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 41 - Director → ME
  • 17
    80 Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 18 - Director → ME
  • 18
    80 Strand, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 19 - Director → ME
  • 19
    80 Strand, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 17 - Director → ME
  • 20
    80 Strand, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 16 - Director → ME
  • 21
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-25 ~ dissolved
    IIF 33 - Director → ME
  • 22
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 31 - Director → ME
  • 23
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    62,102 GBP2022-03-31
    Officer
    2022-10-27 ~ now
    IIF 27 - Director → ME
  • 24
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 37 - Director → ME
  • 25
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-08-12 ~ dissolved
    IIF 39 - Director → ME
  • 26
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-08-12 ~ dissolved
    IIF 38 - Director → ME
  • 27
    WEBWAY ONE LIMITED - 2001-05-23
    VYTEK CONSULTING LIMITED - 1999-10-13
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,562,806 GBP2018-04-30
    Officer
    2018-06-26 ~ dissolved
    IIF 32 - Director → ME
Ceased 14
  • 1
    Flat A, 5 Windsock Close, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-24 ~ 2011-10-10
    IIF 15 - Director → ME
    2009-11-24 ~ 2011-10-10
    IIF 2 - Secretary → ME
  • 2
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,683,956 GBP2024-03-31
    Officer
    2018-06-26 ~ 2019-09-30
    IIF 36 - Director → ME
  • 3
    CSL (COMMUNICATIONS) LIMITED - 2004-11-10
    CONFIRMATION SOLUTIONS LIMITED - 1998-02-18
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (6 parents)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 5 - Secretary → ME
  • 4
    CSL DUALCOM HOLDINGS LIMITED - 2013-02-07
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 6 - Secretary → ME
  • 5
    GREENCO SERVICES LIMITED - 2011-04-05
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 3 - Secretary → ME
  • 6
    Salamander Quay West Park Lane, Harefield, Uxbridge
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 13 - Secretary → ME
  • 7
    GLASSYELLOW LIMITED - 2006-05-31
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 4 - Secretary → ME
  • 8
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 7 - Secretary → ME
  • 9
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 12 - Secretary → ME
  • 10
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 11 - Secretary → ME
  • 11
    12 Skerritt Way, Purley On Thames, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-13 ~ 2010-01-20
    IIF 14 - Director → ME
    2008-02-13 ~ 2010-02-01
    IIF 1 - Secretary → ME
  • 12
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 8 - Secretary → ME
  • 13
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 9 - Secretary → ME
  • 14
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.