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

Heath, Terence Roy

    Related profiles found in government register
  • Heath, Terence Roy
    British ceo smoothwall inc born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England

      IIF 1
  • Heath, Terence Roy
    British chief executive officer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England

      IIF 2

    • Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom

      IIF 3
  • Heath, Terence Roy
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Jasmine Cottage, The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP

      IIF 4
  • Heath, Terence Roy
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Lancasters, The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire, HP17 8JB, England

      IIF 5
  • Heath, Terence Roy
    British sales director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom

      IIF 6

    • Jasmine Cottage, The Green, Dinton, HP17 8UP, England

      IIF 7
  • Heath, Terence Roy
    English consultant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jasmine Cottage, The Green, Dinton, Bucks, HP17 8UP, United Kingdom

      IIF 8
  • Heath, Terence

    Registered addresses and corresponding companies

    • Jasmine Cottage, The Green, Dinton, Bucks, HP17 8UP

      IIF 9

    • Jasmine Cottage, The Green, Dinton, HP17 8UP, England

      IIF 10
  • Mr Terence Roy Heath
    English born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jasmine Cottage, The Green, Dinton, Bucks, HP17 8UP, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    Jasmine Cottage, The Green, Dinton, Bucks, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,065 GBP2023-07-31
    Officer
    2022-07-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    Jasmine Cottage The Green, Dinton, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,760 GBP2023-06-30
    Officer
    2006-06-28 ~ now
    IIF 9 - Secretary → ME
  • 3
    C/o Lancasters The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    376,496 GBP2023-10-31
    Officer
    2021-09-26 ~ now
    IIF 5 - Director → ME
Ceased 6
  • 1
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-04 ~ 2018-07-31
    IIF 2 - Director → ME
  • 2
    The Barn, The Mill House The Barn, The Mill House, Mill Road, Adlington, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    17,712 GBP2023-12-31
    Officer
    2008-09-20 ~ 2011-07-08
    IIF 4 - Director → ME
  • 3
    LOCKGRAIN LIMITED - 2007-04-23
    Fleet Mill A Infineon House, Minley Road, Fleet, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ 2012-06-26
    IIF 6 - Director → ME
  • 4
    C/o Lancasters The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    376,496 GBP2023-10-31
    Officer
    2011-05-23 ~ 2017-03-19
    IIF 7 - Director → ME
    2011-05-23 ~ 2011-10-01
    IIF 10 - Secretary → ME
  • 5
    PINCO 1681 LIMITED - 2001-11-07
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-01 ~ 2018-07-31
    IIF 1 - Director → ME
  • 6
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-04 ~ 2018-07-31
    IIF 3 - Director → ME

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