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 Heath Stretton

    Related profiles found in government register
  • Mr Heath Stretton
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Gibson Road, Birmingham, West Midlands, B20 3UE, England

      IIF 1

    • Cromwell House, Mill Street, Cannock, Staffs, WS11 0DP, United Kingdom

      IIF 2

    • Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, England

      IIF 3 IIF 4 IIF 5

    • 45 Park Road, 45, Park Road, Gloucester, Gloucestershire, GL1 1LP, United Kingdom

      IIF 8
  • Mr Heath Stretton
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Temple Court, Temple Way, Coleshill, Birmingham, B46 1HH, England

      IIF 9

    • Cromwell House, Mill Street, Cannock, WS11 0DP, England

      IIF 10

    • Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, England

      IIF 11
  • Heath Stretton (senior)
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, England

      IIF 12
  • Heath Stretton (junior)
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, England

      IIF 13
  • Stretton, Heath
    British car dealer born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 17, Justin Park, Northampton Road, Market Harborough, Leicestershire, LE16 9HF, United Kingdom

      IIF 14
  • Stretton, Heath
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cromwell House, Mill Street, Cannock, Staffordshire, WS11 0DP, England

      IIF 15

    • Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, England

      IIF 16 IIF 17 IIF 18

    • The Laurels, Waterside, Isleham, Ely, Cambridgeshire, CB7 5SH, England

      IIF 23 IIF 24

    • 45 Park Road, 45, Park Road, Gloucester, Gloucestershire, GL1 1LP, United Kingdom

      IIF 25
  • Stretton, Heath
    British director born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • Cromwell House, Mill Street, Cannock, WS11 0DP, England

      IIF 26

    • Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, England

      IIF 27 IIF 28

    • Primrose Cottage, Fir Tree Lane, Swinford, Lutterworth, Leicestershire, LE17 6BH, England

      IIF 29
  • Stretton, Heath
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, United Kingdom

      IIF 30
  • Stretton, Heath
    British director

    Registered addresses and corresponding companies

    • 17 Justin Park, Northampton Road, Market Harborough, Leicestershire, LE16 9HF

      IIF 31
  • Stretton, Heath
    British director born in June 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a Justin Park, Northampton Road, Great Oxendon, Market Harborough, Leicestershire, LE16 8NL, England

      IIF 32
child relation
Offspring entities and appointments
Active 15
  • 1
    Albany House Temple Court, Temple Way, Coleshill, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    191,622 GBP2024-01-31
    Officer
    2019-01-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    Albany House Temple Court, Temple Way, Coleshill, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2024-06-21 ~ now
    IIF 22 - Director → ME
  • 3
    Albany House Temple Court, Temple Way, Coleshill, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,580,179 GBP2024-01-31
    Officer
    2015-02-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Cromwell House, Mill Street, Cannock, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-13 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    Cromwell House, Mill Street, Cannock, Staffs
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2014-09-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    Albany House Temple Court, Temple Way, Coleshill, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    162,991 GBP2023-08-31
    Officer
    2020-08-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    Albany House Temple Court, Temple Way, Coleshill, Warwickshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-06-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    Albany House Temple Court, Temple Way, Coleshill, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-01-05 ~ 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
  • 9
    12 Hatton Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-19 ~ now
    IIF 30 - Director → ME
  • 10
    HARTLAND RV UK LIMITED - 2015-07-16
    Cromwell House, Mill Street, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 23 - Director → ME
    IIF 32 - Director → ME
  • 11
    Albany House Temple Court, Temple Way, Coleshill, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    67 GBP2022-04-30
    Officer
    2016-10-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 13
    Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    113,212 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-03-15 ~ 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
  • 14
    Albany House Temple Court, Temple Way, Coleshill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    448,891 GBP2024-04-30
    Officer
    2012-07-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    45 Park Road 45, Park Road, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    Albany House Temple Court, Temple Way, Coleshill, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,580,179 GBP2024-01-31
    Officer
    2016-01-01 ~ 2019-09-27
    IIF 15 - Director → ME
  • 2
    Cromwell House, Mill Street, Cannock, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-12 ~ 2019-07-12
    IIF 26 - Director → ME
  • 3
    Cromwell House, Mill Street, Cannock, Staffordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,029 GBP2019-03-31
    Officer
    2006-07-26 ~ 2006-11-17
    IIF 31 - Secretary → ME
  • 4
    Albany House Temple Court, Temple Way, Coleshill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    448,891 GBP2024-04-30
    Officer
    2010-04-07 ~ 2012-07-03
    IIF 14 - Director → ME

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