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 Andrew James Heath

    Related profiles found in government register
  • Mr Andrew James Heath
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Park House, Marbury, Whitchurch, SY13 4LP, United Kingdom

      IIF 1 IIF 2
  • Mr Andrew James Heath
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9, Hightown, Sandbach, CW11 1AD, England

      IIF 3

    • The Park House, Marbury, Whitchurch, Cheshire, SY13 4LP, England

      IIF 4
  • Heath, Andrew James
    British charetered accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eversheds House 70-76, Great Bridgewater Street, Manchester, M1 5ES

      IIF 5
  • Heath, Andrew James
    British chartered accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laal Barn, Low Garth, Kirkby Stephen, Cumbria, CA17 4HF

      IIF 6

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

      IIF 7

    • Eversheds House 70-76, Great Bridgewater Street, Manchester, M1 5ES

      IIF 8

    • The Park House, Marbury, Whitchurch, SY13 4LP, United Kingdom

      IIF 9 IIF 10
  • Mr Andrew Heath
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Park House, Marbury, Whitchurch, SY13 4LP, England

      IIF 11
  • Heath, Andrew James
    British chartered accountant born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Heath, Andrew James
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Park House, Marbury, Whitchurch, Cheshire, SY13 4LP, England

      IIF 26
  • Heath, Andrew James
    British finance director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Fairclough House, Church Street, Adlington, Chorley, PR3 2FE, England

      IIF 27

    • Fairclough House, Church Street, Adlington, Chorley, PR3 2FE, United Kingdom

      IIF 28
  • Heath, Andrew James
    British none born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

      IIF 29 IIF 30
  • Heath, Andrew James
    British accountant born in July 1967

    Registered addresses and corresponding companies

    • 35 Adbolton Grove, West Bridgford, Nottingham, Nottinghamshire, NG2 5AR

      IIF 31
  • Heath, Andrew James
    British

    Registered addresses and corresponding companies

    • Fairclough House, Church Street, Adlington, Chorley, PR3 2FE, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Eversheds House 70-76, Great Bridgewater Street, Manchester, M1 5ES

      IIF 35 IIF 36 IIF 37

    • 4 Park Ravine, The Park, Nottingham, Nottinghamshire, NG7 1DJ

      IIF 38
  • Heath, Andrew James
    British chartered accountant

    Registered addresses and corresponding companies
  • Heath, Andrew James

    Registered addresses and corresponding companies

    • Laal Barn, Low Garth, Kirkby Stephen, Cumbria, CA17 4HF

      IIF 48

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

      IIF 49 IIF 50

    • 9, Hightown, Sandbach, Cheshire, CW11 1AD, England

      IIF 51

    • The Park House, Marbury, Whitchurch, Cheshire, SY13 4LP, England

      IIF 52
  • Heath, Andrew

    Registered addresses and corresponding companies

    • 9, Hightown, Sandbach, CW11 1AD, United Kingdom

      IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 5
  • 1
    The Park House, Marbury, Whitchurch, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 10 - director → ME
  • 2
    The Park House, Marbury, Whitchurch, England
    Corporate (2 parents)
    Equity (Company account)
    56,569 GBP2024-06-30
    Officer
    2017-12-05 ~ now
    IIF 24 - director → ME
    2017-12-05 ~ now
    IIF 53 - secretary → ME
  • 3
    The Park House, Marbury, Whitchurch, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,885 GBP2024-06-30
    Officer
    2017-01-18 ~ now
    IIF 25 - director → ME
    2017-01-18 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2017-01-18 ~ now
    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
  • 4
    The Park House, Marbury, Whitchurch, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-02-10 ~ 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
  • 5
    The Park House, Marbury, Whitchurch, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    394,859 GBP2023-05-31
    Officer
    2017-09-05 ~ now
    IIF 26 - director → ME
    2017-09-05 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Corporate (4 parents, 214 offsprings)
    Officer
    1995-09-20 ~ 1998-02-27
    IIF 31 - director → ME
  • 2
    UP AND UP LIMITED - 2011-05-31
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-12-31 ~ 2011-10-01
    IIF 16 - director → ME
    2007-12-31 ~ 2011-10-01
    IIF 40 - secretary → ME
  • 3
    1st Floor Charter House, Woodlands Road, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    643,311 GBP2018-12-31
    Officer
    2008-10-08 ~ 2011-10-01
    IIF 13 - director → ME
    2008-10-08 ~ 2011-10-01
    IIF 33 - secretary → ME
  • 4
    One Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-02 ~ 2011-10-01
    IIF 21 - director → ME
    2009-04-02 ~ 2011-10-01
    IIF 38 - secretary → ME
  • 5
    DEBT FREE DIRECT PARTNERSHIPS LIMITED - 2008-07-31
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-04-11 ~ 2011-10-01
    IIF 28 - director → ME
    2008-04-11 ~ 2011-10-01
    IIF 34 - secretary → ME
  • 6
    SPRING CLEAR LIMITED - 2005-06-08
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2011-10-01
    IIF 12 - director → ME
    2007-12-31 ~ 2011-10-01
    IIF 39 - secretary → ME
  • 7
    TREEGROVE LIMITED - 2007-06-19
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-12-22 ~ 2011-10-01
    IIF 17 - director → ME
    2008-12-22 ~ 2011-10-01
    IIF 43 - secretary → ME
  • 8
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-12-31 ~ 2011-10-01
    IIF 19 - director → ME
    2007-12-31 ~ 2011-10-01
    IIF 44 - secretary → ME
  • 9
    LATIVA LIMITED - 2002-06-06
    EVER 1502 LIMITED - 2002-02-22
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-12-31 ~ 2011-10-01
    IIF 27 - director → ME
    2007-12-31 ~ 2011-10-01
    IIF 42 - secretary → ME
  • 10
    DFD EQUITY RELEASE LIMITED - 2006-10-05
    Fairclough House, Church Street, Adlington, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-12-31 ~ 2011-10-01
    IIF 14 - director → ME
    2007-12-31 ~ 2011-10-01
    IIF 41 - secretary → ME
  • 11
    DEBT FREE DIRECT GROUP PLC - 2008-01-03
    YPCS 120 PLC - 2002-05-22
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2008-09-09 ~ 2011-10-01
    IIF 18 - director → ME
    2007-12-31 ~ 2011-10-01
    IIF 32 - secretary → ME
  • 12
    The Park House, Marbury, Whitchurch, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2022-03-24 ~ 2023-08-21
    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
  • 13
    DFD EQUITY RELEASE LIMITED - 2004-08-27
    SQUARE DEAL LOANS AND MORTGAGES LIMITED - 2004-06-10
    Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2007-12-31 ~ 2011-10-01
    IIF 15 - director → ME
    2007-12-31 ~ 2011-10-01
    IIF 45 - secretary → ME
  • 14
    Fairclough House, Church Street, Adlington, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2010-06-02 ~ 2011-10-01
    IIF 29 - director → ME
    2010-12-08 ~ 2011-10-01
    IIF 50 - secretary → ME
  • 15
    Ground Floor Seneca House Links Pioint, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2010-07-27 ~ 2011-10-01
    IIF 8 - director → ME
    2010-07-27 ~ 2011-10-01
    IIF 35 - secretary → ME
  • 16
    ROCHE GRANGE LIMITED - 2013-02-15
    9 Hightown, Sandbach, England
    Corporate (4 parents)
    Equity (Company account)
    67,373 GBP2024-03-31
    Officer
    2012-09-24 ~ 2023-04-04
    IIF 23 - director → ME
    2012-09-24 ~ 2023-04-04
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-04-04
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 17
    STL MONEY LIMITED - 2005-06-23
    Fairclough House, Church Street, Adlington, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2010-07-27 ~ 2011-10-01
    IIF 5 - director → ME
    2010-07-27 ~ 2011-10-01
    IIF 37 - secretary → ME
  • 18
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-12-31 ~ 2011-10-01
    IIF 20 - director → ME
    2007-12-31 ~ 2011-10-01
    IIF 46 - secretary → ME
  • 19
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-31 ~ 2011-10-01
    IIF 22 - director → ME
    2007-12-31 ~ 2011-10-01
    IIF 47 - secretary → ME
  • 20
    Rsm, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-06-02 ~ 2011-10-01
    IIF 30 - director → ME
    2010-12-08 ~ 2011-10-01
    IIF 36 - secretary → ME
  • 21
    MATRIX LOANS LTD - 2009-11-02
    Fairclough House, Church Street, Adlington, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2010-07-27 ~ 2011-10-01
    IIF 7 - director → ME
    2010-05-27 ~ 2010-05-27
    IIF 6 - director → ME
    2010-07-27 ~ 2011-10-01
    IIF 49 - secretary → ME
    2010-05-27 ~ 2010-05-27
    IIF 48 - secretary → ME

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