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.
Mr Dean Heath
- Welsh born in April 1975
Mr Dean Heath
Resident in Wales
Registered addresses and corresponding companies6 Lon Dan Y Coed, 6 Lon Dan Y Coed, Cockett, 6 Lon Dan Y Coed, Cockett, Swansea, SA2 0TU, United Kingdom
IIF 16, Lon Dan Y Coed, Cockett, Swansea, SA2 0TU, United Kingdom
IIF 2 IIF 36, Lon Dan Y Coed, Cockett, Swansea, SA2 0TU, Wales
IIF 46, Lon Dan Y Coed, Swansea, SA2 0TU, Wales
IIF 5Riverside House, Normandy Road, Swansea, SA1 2JA, Wales
IIF 6
- Welsh born in April 1975
Heath, Dean
Resident in Wales
Registered addresses and corresponding companies - Welsh company born in April 1975
Heath, Dean
Resident in Wales
Registered addresses and corresponding companies6, Lon Dan Y Coed, Cockett, Swansea, SA2 0TU, United Kingdom
IIF 11
- Welsh company director born in April 1975
Heath, Dean
Resident in Wales
Registered addresses and corresponding companies - Welsh owner / director born in April 1975
Heath, Dean
Resident in Wales
Registered addresses and corresponding companies6, Lon Dan Y Coed, Cockett, Swansea, SA2 0TU, Wales
IIF 15
- British born in March 1968
Mr Dean Heath
Resident in England
Registered addresses and corresponding companies62, Carrwood, Hale Barns, Altrincham, WA15 0EP, England
IIF 16
- British born in March 1968
Heath, Dean
Resident in England
Registered addresses and corresponding companies62, Carrwood, Hale Barns, Altrincham, WA15 0EP, England
IIF 17
- British company director born in March 1968
Heath, Dean
Resident in England
Registered addresses and corresponding companies66, St. Georges Avenue, Dunsville, Doncaster, South Yorkshire, DN7 4DR, United Kingdom
IIF 18
- British project manager born in March 1968
Heath, Dean
Resident in England
Registered addresses and corresponding companies66 St Georges Avenue, Dunsville, Doncaster, South Yorkshire, DN7 4DR
IIF 19
- 1
A & D DIRECT PROPERTY HOLDINGS LIMITED
132939896 Lon Dan Y Coed, Cockett, Swansea, West Glamorgan, United KingdomActive Corporate (2 parents)Officer2021-03-26 ~ nowIIF 9 - Director → MEPerson with significant control2021-03-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ACORN RECOVERY LTD
106355428 Colliers Avenue, Llanharan, Rct, WalesDissolved Corporate (3 parents)Officer2017-02-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-02-23 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CUSTOM SOFTWARE DEVELOPMENT UK LTD
107367956 Lon Dan Y Coed Cockett, Cockett, Swansea, WalesDissolved Corporate (2 parents)Officer2017-04-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CYFLE I DYFU / CHANCE TO GROW CYF
0734052910 Cambridge Street, Uplands, SwanseaDissolved Corporate (11 parents)Officer2013-03-31 ~ 2014-08-01IIF 14 - Director → ME - 5
DATA PROJECTS LIMITED
0838961462 Carrwood, Altrincham, Manchester, EnglandActive Corporate (1 parent)Officer2013-02-05 ~ nowIIF 17 - Director → MEPerson with significant control2017-02-04 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE - 6
D.G. HEATH (TIMBER PRODUCTS) LIMITED
- 2024-01-17 01876867Ground Floor, 16 Columbus Walk, Brigantine Place, CardiffDissolved Corporate (5 parents)Officer2002-01-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control over the trustees of a trust → OE - 7
HEATH TELECOMS CONSULTING LTD
048373944th Floor Leopold Street Wing, The Fountain Precinct, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2003-07-18 ~ dissolvedIIF 19 - Director → ME - 8
INNOZOOM LIMITED
08562443145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2013-06-10 ~ 2013-09-19IIF 18 - Director → ME - 9
JAMESBELLE GRACE PROPERTIES LTD
15641744Riverside House, Normandy Road, Swansea, WalesActive Corporate (2 parents)Officer2024-04-13 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MOUNT PLEASANT (SA1 6EF) PROPERTY LIMITED
053017514 Windsor Court, Mount Pleasant, SwanseaActive Corporate (15 parents)Officer2024-12-05 ~ nowIIF 7 - Director → ME - 11
SPECTO SOFTWARE LTD
111025676 Lon Dan Y Coed, Cockett, Swansea, WalesDissolved Corporate (3 parents)Officer2017-12-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-12-07 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12
WINDSOR COURT RESIDENTS ASSOCIATION (SWANSEA)LIMITED
008076464 Windsor Court, Mount Pleasant, SwanseaActive Corporate (26 parents)Officer2024-12-05 ~ nowIIF 8 - Director → ME
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