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, George William

    Related profiles found in government register
  • Heath, George William
    British company director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heath, George William
    British director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Ailsa Road, Twickenham, Middlesex, TW1 1QW, United Kingdom

      IIF 6
  • Mr George William Heath
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Ailsa Road, Twickenham, TW1 1QW, United Kingdom

      IIF 7
  • George William Heath
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Ailsa Road, Twickenham, TW1 1QW, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    2 Ailsa Road, Twickenham, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-21 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 6
  • 1
    37 Melody Drive, Sileby, Loughborough, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-03-21 ~ 2021-09-08
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    SULZER INFRA CBX LIMITED - 2001-08-17
    CBX LIMITED - 1998-12-23
    LENDKIT LIMITED - 1994-06-27
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Officer
    1994-06-20 ~ 2001-01-12
    IIF 3 - director → ME
  • 3
    155 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-16 ~ 2008-03-31
    IIF 5 - director → ME
  • 4
    CULTBUSINESS LIMITED - 1999-07-12
    46 New Broad Street, London, England
    Corporate (4 parents)
    Officer
    2003-06-18 ~ 2008-03-31
    IIF 1 - director → ME
  • 5
    MACE OPERATE LIMITED - 2024-05-29
    MACE MACRO LIMITED - 2022-01-06
    WILSCO 400 LIMITED - 2002-10-08
    46 New Broad Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2002-06-14 ~ 2008-03-31
    IIF 2 - director → ME
  • 6
    LIKEAPPLY LIMITED - 1997-05-30
    Manor Mill Lane, Leeds, West Yorkshire
    Corporate (4 parents, 8 offsprings)
    Officer
    1999-09-02 ~ 2001-01-11
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.