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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heath, Simon Barrie

child relation
Offspring entities and appointments 32
  • 1
    ALTERNATIVE TECHNOLOGY LIMITED - now
    COROFIL NORTHERN LIMITED
    - 1994-04-27 01683731
    Active Corporate (7 parents)
    Officer
    1992-01-31 ~ 1994-04-15
    IIF 2 - Secretary → ME
  • 2
    ASH INVESTMENTS LIMITED
    - now 00831062
    ASH STORES LIMITED
    - 1981-12-31 00831062
    Active Corporate (7 parents, 2 offsprings)
    Officer
    (before 1991-11-05) ~ 1994-04-15
    IIF 4 - Secretary → ME
  • 3
    BITZ & PIZZAS (KENT) LIMITED
    - now 03704594
    AROMPLACE LIMITED - 1999-02-18
    Dissolved Corporate (12 parents)
    Officer
    1999-10-13 ~ 2004-12-31
    IIF 53 - Director → ME
    1999-10-13 ~ 2004-12-31
    IIF 12 - Secretary → ME
  • 4
    BITZ & PIZZAS LIMITED
    - now 03704611
    ALIMZONE LIMITED - 1999-02-18
    Dissolved Corporate (12 parents)
    Officer
    1999-10-13 ~ 2004-12-31
    IIF 39 - Director → ME
    1999-10-13 ~ 2004-12-31
    IIF 10 - Secretary → ME
  • 5
    BRADWELLS ICE CREAM LIMITED
    - now 02737003
    KEEPCARE LIMITED - 1992-09-22
    Dissolved Corporate (9 parents)
    Officer
    2010-08-10 ~ 2010-11-09
    IIF 54 - Director → ME
    2000-03-24 ~ 2006-05-26
    IIF 46 - Director → ME
    2000-03-24 ~ 2006-05-26
    IIF 27 - Secretary → ME
  • 6
    CARWARDINE LIMITED
    - now 02600029
    REWARDFUTURE LIMITED - 1991-05-31
    Dissolved Corporate (20 parents)
    Officer
    2003-11-25 ~ 2004-12-31
    IIF 35 - Director → ME
    2003-11-25 ~ 2004-12-31
    IIF 22 - Secretary → ME
  • 7
    CITY GOURMETS LIMITED
    02678052
    Dissolved Corporate (24 parents)
    Officer
    2003-11-25 ~ 2004-12-31
    IIF 42 - Director → ME
    2003-11-25 ~ 2004-12-31
    IIF 25 - Secretary → ME
  • 8
    COURTLANDS (SHOPPING CENTRES) LIMITED
    - now 01970860
    COURTLANDS LEISURE LIMITED - 1991-10-23
    ALNERY NO. 430 LIMITED - 1986-10-14
    Dissolved Corporate (20 parents)
    Officer
    1999-10-13 ~ 2004-12-31
    IIF 48 - Director → ME
    1999-10-13 ~ 2004-12-31
    IIF 14 - Secretary → ME
  • 9
    ELYSSIUM LIMITED
    - now 01285650
    ASH GROWCELLS LIMITED
    - 1993-04-02 01285650
    Active Corporate (6 parents)
    Officer
    1992-01-31 ~ 1994-04-15
    IIF 1 - Secretary → ME
  • 10
    FOOD COURT MANAGEMENT LIMITED
    - now 01539087
    WETHERBY RESTAURANTS LIMITED - 1993-03-29
    Dissolved Corporate (12 parents)
    Officer
    2001-12-10 ~ 2001-12-10
    IIF 37 - Director → ME
    2001-12-10 ~ 2004-12-31
    IIF 16 - Secretary → ME
  • 11
    HEART AND SOUL LIMITED
    02871801
    Active Corporate (6 parents)
    Officer
    1994-06-01 ~ 1999-09-30
    IIF 21 - Secretary → ME
  • 12
    LATERAL PROPERTY VENTURES LIMITED
    - now 01941407
    LUNN PROPERTY VENTURES LIMITED - 2010-01-31
    JACK LUNN (DEVELOPMENTS) LIMITED - 2006-01-31
    DOVEJUNE LIMITED - 1985-10-14
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-07-09 ~ 2017-11-30
    IIF 31 - Director → ME
  • 13
    LCL REALISATIONS LIMITED - now
    LITTLE CHEF LIMITED
    - 2007-01-24 05464770 00633255... (more)
    INHOCO 3220 LIMITED - 2005-08-05
    Dissolved Corporate (12 parents)
    Officer
    2005-10-20 ~ 2007-01-12
    IIF 41 - Director → ME
    2005-10-20 ~ 2007-01-12
    IIF 20 - Secretary → ME
  • 14
    LCPROPCO LIMITED
    - now 05653759
    BROOMCO (3963) LIMITED
    - 2005-12-28 05653759 05622744... (more)
    Dissolved Corporate (11 parents)
    Officer
    2005-12-20 ~ 2006-03-21
    IIF 38 - Director → ME
    2005-12-20 ~ 2006-03-21
    IIF 8 - Secretary → ME
  • 15
    LIFE & SOLE RESTAURANTS (MEADOWHALL) LIMITED
    - now 02780190
    FLOWEREDGE LIMITED - 1993-02-15
    Dissolved Corporate (9 parents)
    Officer
    1995-03-15 ~ 2000-04-10
    IIF 51 - Director → ME
    1994-06-01 ~ 1999-10-01
    IIF 23 - Secretary → ME
  • 16
    MIRACLE RETAIL LIMITED
    - now 03184569
    MIRACLE RETAIL PLC
    - 2002-12-02 03184569
    Dissolved Corporate (16 parents)
    Officer
    2000-10-27 ~ 2004-12-31
    IIF 36 - Director → ME
    2000-10-27 ~ 2004-12-31
    IIF 24 - Secretary → ME
  • 17
    OUT OF TOWN GROUP LIMITED
    04514252
    In Administration/Administrative Receiver Corporate (8 parents)
    Officer
    2002-12-05 ~ 2004-12-31
    IIF 43 - Director → ME
    2002-12-05 ~ 2004-12-31
    IIF 15 - Secretary → ME
  • 18
    OUT OF TOWN LEISURE GROUP LIMITED - now
    EMERALD BAY PROPERTIES LIMITED
    - 2007-09-03 04542711
    H S (51) LIMITED
    - 2003-11-18 04542711 05205397... (more)
    Dissolved Corporate (8 parents)
    Officer
    2003-01-24 ~ 2007-05-08
    IIF 29 - Secretary → ME
  • 19
    OUT OF TOWN RESTAURANTS (CHESHIRE OAKS) LIMITED
    - now 04168100
    H S (17) LIMITED
    - 2001-04-04 04168100 04320928... (more)
    Dissolved Corporate (10 parents)
    Officer
    2001-03-29 ~ 2004-12-31
    IIF 44 - Director → ME
    2001-03-29 ~ 2004-12-31
    IIF 19 - Secretary → ME
  • 20
    OUT OF TOWN RESTAURANTS (FOSSE PARK 2) LIMITED
    - now 04031330
    SPEED 8374 LIMITED
    - 2001-01-10 04031330 03945214... (more)
    Dissolved Corporate (11 parents)
    Officer
    2000-09-12 ~ 2004-12-31
    IIF 40 - Director → ME
    2000-09-12 ~ 2004-12-31
    IIF 11 - Secretary → ME
  • 21
    OUT OF TOWN RESTAURANTS (STREET) LIMITED
    - now 03959413
    SPEED 8228 LIMITED
    - 2001-01-10 03959413 04053784... (more)
    Dissolved Corporate (11 parents)
    Officer
    2000-04-28 ~ 2004-12-31
    IIF 50 - Director → ME
    2000-04-28 ~ 2004-12-31
    IIF 9 - Secretary → ME
  • 22
    OUT OF TOWN RESTAURANTS LIMITED
    - now 03704555
    ATHERSERVE LIMITED - 1999-03-01
    Dissolved Corporate (12 parents)
    Officer
    1999-10-13 ~ 2004-12-31
    IIF 49 - Director → ME
    1999-10-13 ~ 2004-12-31
    IIF 17 - Secretary → ME
  • 23
    P.F.C. SURECHEM LIMITED - now
    COROFIL GRP LIMITED
    - 1996-12-16 01789090
    Active Corporate (21 parents)
    Officer
    1992-01-31 ~ 1994-04-15
    IIF 6 - Secretary → ME
  • 24
    PFC COROFIL FIRESTOPS LIMITED - now
    SURETECH INDUSTRIES LIMITED - 2003-10-10
    COROFIL ACCESSORIES LIMITED
    - 1998-04-23 01743333
    Active Corporate (19 parents, 1 offspring)
    Officer
    1992-01-31 ~ 1994-04-15
    IIF 5 - Secretary → ME
  • 25
    PRE-FORMED COMPONENTS LIMITED
    00716672
    Active Corporate (25 parents, 1 offspring)
    Officer
    (before 1991-11-05) ~ 1994-03-31
    IIF 3 - Secretary → ME
  • 26
    PT SPECIALIST RETAILING LIMITED
    - now 05589678
    TURNER RIND LIMITED - 2005-12-22
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2007-01-04 ~ 2008-03-19
    IIF 47 - Director → ME
  • 27
    SANDERS FIRE SYSTEMS LTD - now
    SANDERS INSULATION SYSTEMS LIMITED
    - 1999-03-10 00840578
    SANDERS (INSULATION SYSTEMS) LIMITED - 1990-02-27
    Dissolved Corporate (15 parents)
    Officer
    1992-02-07 ~ 1994-03-31
    IIF 30 - Director → ME
  • 28
    THE PEOPLE'S RESTAURANT GROUP LIMITED
    - now 05429724
    BROOMCO (3805) LIMITED
    - 2005-10-11 05429724 05172244... (more)
    Dissolved Corporate (9 parents)
    Officer
    2005-07-01 ~ 2007-01-12
    IIF 45 - Director → ME
    2005-07-01 ~ 2007-01-12
    IIF 13 - Secretary → ME
  • 29
    TLLC CMPROPCO6 LIMITED
    - now 04588962 04588952... (more)
    PLANTGRANGE LIMITED - 2002-12-12
    Dissolved Corporate (17 parents)
    Officer
    2005-10-20 ~ 2007-01-12
    IIF 32 - Director → ME
    2005-10-20 ~ 2007-01-12
    IIF 7 - Secretary → ME
  • 30
    TLLC CMPROPCO7 LIMITED
    - now 04588792 04588952... (more)
    STICKTRAIL LIMITED - 2002-12-12
    Dissolved Corporate (17 parents)
    Officer
    2005-10-20 ~ 2007-01-12
    IIF 34 - Director → ME
    2005-10-20 ~ 2007-01-12
    IIF 26 - Secretary → ME
  • 31
    TLLC LEVPROPCO6 LIMITED
    - now 04582103 04582106... (more)
    BUTTONWAY LIMITED - 2002-12-12
    Dissolved Corporate (17 parents)
    Officer
    2005-10-20 ~ 2007-01-12
    IIF 33 - Director → ME
    2005-10-20 ~ 2007-01-12
    IIF 28 - Secretary → ME
  • 32
    TLLC RESTAURANTS LIMITED
    - now 05337191
    INHOCO 4080 LIMITED - 2005-02-03
    Dissolved Corporate (10 parents)
    Officer
    2005-10-20 ~ 2007-01-12
    IIF 52 - Director → ME
    2005-10-20 ~ 2007-01-12
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.