logo
explain how to read the page

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 Graham James Thomas Heath

    Related profiles found in government register
  • Mr Graham James Thomas Heath
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath Construction, Wrenbury Creamery Industrial Estate, Station Road, Wrenbury, Cheshire, CW5 8EX, England

      IIF 1

    • Creamery, Wrenbury Industrial Estate, 2 Station Road, Wrenbury, Cheshire, CW5 8EX, United Kingdom

      IIF 2

    • Creamery, Wrenbury Industrial Estate, Station Road, Wrenbury, Cheshire, CW5 8EX, United Kingdom

      IIF 3
  • Mr Graham James Thomas Heath
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD

      IIF 4
  • Heath, Graham James Thomas
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath Construction, Wrenbury Creamery Industrial Estate, Station Road, Wrenbury, Cheshire, CW5 8EX, England

      IIF 5

    • Creamery, Wrenbury Industrial Estate, 2 Station Road, Wrenbury, Cheshire, CW5 8EX, United Kingdom

      IIF 6 IIF 7

    • Creamery Wrenbury Industrial Estate, 2 Station Station Road, Wrenbury, Cheshire, CW5 8EX, England

      IIF 8

    • Creamery, Wrenbury Industrial Estate, Station Road, Wrenbury, Cheshire, CW5 8EX, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Heath, Graham James Thomas
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 12

    • Creamery, Wrenbury Industrial Estate 2 Station Road, Wrenbury, Nantwich, Cheshire, CW5 8EX, United Kingdom

      IIF 13
  • Heath, Graham James Thomas
    British none supplied born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Creamery, 2 Station Road, Wrenbury, Nantwich, Cheshire, CW5 8EX, United Kingdom

      IIF 14

    • Old Creamery, Station Road, Wrenbury, Nantwich, CW5 8EX, United Kingdom

      IIF 15

    • Creamery, Wrenbury Industrial Estate, 2 Station Road, Wrenbury, Cheshire, CW5 8EX, England

      IIF 16

    • Creamery Wrenbury Industrial Estate, 2 Station Road, Wrenbury, Cheshire, CW5 8EX, United Kingdom

      IIF 17

    • Creamery, Wrenbury Industrial Estate, Station Road, Wrenbury, Cheshire, CW5 8EX, United Kingdom

      IIF 18
  • Heath, Graham James Thomas

    Registered addresses and corresponding companies

    • House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 19
child relation
Offspring entities and appointments 14
  • 1
    ACL INDUSTRIAL REFURBISHMENT AND DEVELOPMENT LIMITED
    - now 08928087
    KIT FRAMED BUILDINGS LIMITED
    - 2019-07-29 08928087
    5-6 Ashwood Terrace Ashwood Terrace, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2014-03-07 ~ 2020-10-21
    IIF 15 - Director → ME
  • 2
    BMH INVESTMENT MANAGEMENT LTD
    SC399972
    Summit House, 4 - 5 Mitchell Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-05-20 ~ dissolved
    IIF 12 - Director → ME
    2011-05-20 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CONCRETE PANEL SYSTEMS LIMITED
    06818133
    The Creamery Wrenbury Industrial Estate, Station Road, Wrenbury, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-02-12 ~ now
    IIF 11 - Director → ME
  • 4
    CONCRETE PRODUCTS LIMITED
    09321107
    The Creamery Wrenbury Industrial Estate, 2 Station Road, Wrenbury, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 17 - Director → ME
  • 5
    CREAMERY INDUSTRIAL ESTATE MAINTENANCE COMPANY LIMITED
    02570848
    Holly House, Station Road Wrenbury, Nantwich, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    G H EQUESTRIAN LIMITED
    08837739
    The Creamery 2 Station Road, Wrenbury, Nantwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 14 - Director → ME
  • 7
    G HEATH FARMS LIMITED
    14469313
    The Creamery Wrenbury Industrial Estate, Station Road, Wrenbury, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-08 ~ now
    IIF 6 - Director → ME
  • 8
    GH CAPITAL INVESTMENTS LIMITED
    14708397
    The Creamery Wrenbury Industrial Estate, Station Road, Wrenbury, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    GRAHAM HEATH CONSTRUCTION LIMITED
    04987959
    The Creamery Wrenbury Industrial Estate, Station Road, Wrenbury, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-12-08 ~ now
    IIF 10 - Director → ME
  • 10
    GRAHAM HEATH GROUP LIMITED
    - now 07432717
    GRAHAM HEATH HOLDINGS LIMITED
    - 2015-05-01 07432717
    The Creamery Wrenbury Industrial Estate, Station Road, Wrenbury, Cheshire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2010-11-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    GRAHAM HEATH MANAGEMENT SERVICES LIMITED
    - now 08204052
    SOUTH CHESHIRE READYMIX LIMITED
    - 2016-03-07 08204052
    The Creamery Wrenbury Industrial Estate, Station Road, Wrenbury, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ dissolved
    IIF 18 - Director → ME
  • 12
    MOORFIELDS INVESTMENTS LIMITED
    - now 08870472
    HEMM CONSTRUCTION LIMITED
    - 2014-08-01 08870472
    The Creamery Wrenbury Industrial Estate, 2 Station Road, Wrenbury, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 16 - Director → ME
  • 13
    RMA & GTJH DEVELOPMENTS LIMITED
    13115059
    The Creamery Wrenbury Industrial Estate, 2 Station Station Road, Wrenbury, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2021-01-05 ~ now
    IIF 8 - Director → ME
  • 14
    TFC SUPPLIES LIMITED
    10008302
    The Creamery Wrenbury Industrial Estate 2 Station Road, Wrenbury, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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