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

Heale, Edward

    Related profiles found in government register
  • Heale, Edward

    Registered addresses and corresponding companies

    • Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ

      IIF 1 IIF 2 IIF 3

    • Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ, England

      IIF 6 IIF 7

    • Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

      IIF 8 IIF 9 IIF 10

    • Salamander Quay West, Park Lane, Harefield, Uxbridge, UB9 6NZ

      IIF 11
  • Heale, Edward Christopher Fairfax
    British ceo born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England

      IIF 12 IIF 13 IIF 14

    • Building 4, Croxley Park, Hatters Lane, Watford Wd18 8yf, England

      IIF 15
  • Heale, Edward Christopher Fairfax
    British company director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

      IIF 16 IIF 17 IIF 18

    • Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ, United Kingdom

      IIF 19

    • Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, MK9 1SH, England

      IIF 20

    • Salamander Quay West, Park Lane, Harefield, Uxbridge, UB9 6NZ, England

      IIF 21

    • Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England

      IIF 22
  • Heale, Edward Christopher Fairfax
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

      IIF 23 IIF 24 IIF 25

    • Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ

      IIF 26

    • 109, Swan Street, Sileby, Leicestershire, LE12 7NN

      IIF 27

    • Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ

      IIF 28

    • Salamander Quay West, Park Lane, Harefield, Uxbridge, UB9 6NZ

      IIF 29

    • Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England

      IIF 30 IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 23
  • 1
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (5 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1,205 GBP2022-03-31
    Officer
    2022-10-27 ~ now
    IIF 15 - Director → ME
  • 2
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    144,497 GBP2022-03-31
    Officer
    2022-10-27 ~ now
    IIF 13 - Director → ME
  • 3
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 20 - Director → ME
  • 4
    FIRE BIDCO LIMITED - 2020-08-31
    HAMSARD 3571 LIMITED - 2020-07-17
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-07-30 ~ now
    IIF 30 - Director → ME
  • 5
    FIRE EBT & NOMINEE LIMITED - 2020-11-12
    HAMSARD 3573 LIMITED - 2020-07-28
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (3 parents)
    Officer
    2022-05-12 ~ now
    IIF 12 - Director → ME
  • 6
    FIRE MIDCO LIMITED - 2020-08-31
    HAMSARD 3570 LIMITED - 2020-07-17
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-07-30 ~ now
    IIF 34 - Director → ME
  • 7
    FIRE TOPCO LIMITED - 2020-08-31
    HAMSARD 3569 LIMITED - 2020-07-17
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-07-30 ~ now
    IIF 32 - Director → ME
  • 8
    CSL (COMMUNICATIONS) LIMITED - 2004-11-10
    CONFIRMATION SOLUTIONS LIMITED - 1998-02-18
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (8 parents)
    Officer
    2018-07-20 ~ now
    IIF 33 - Director → ME
  • 9
    CSL DUALCOM HOLDINGS LIMITED - 2013-02-07
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 22 - Director → ME
  • 10
    Salamander Quay West Park Lane, Harefield, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 28 - Director → ME
  • 11
    GREENCO SERVICES LIMITED - 2011-04-05
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ now
    IIF 35 - Director → ME
  • 12
    Salamander Quay West Park Lane, Harefield, Uxbridge
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 29 - Director → ME
  • 13
    Salamander Quay West, Park Lane, Harefield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 26 - Director → ME
  • 14
    Salamander Quay West, Park Lane, Harefield, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 19 - Director → ME
  • 15
    GLASSYELLOW LIMITED - 2006-05-31
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-20 ~ now
    IIF 31 - Director → ME
  • 16
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 27 - Director → ME
  • 17
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-25 ~ dissolved
    IIF 18 - Director → ME
  • 18
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 16 - Director → ME
  • 19
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    62,102 GBP2022-03-31
    Officer
    2022-10-27 ~ now
    IIF 14 - Director → ME
  • 20
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 23 - Director → ME
  • 21
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-08-12 ~ dissolved
    IIF 25 - Director → ME
  • 22
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-08-12 ~ dissolved
    IIF 24 - Director → ME
  • 23
    WEBWAY ONE LIMITED - 2001-05-23
    VYTEK CONSULTING LIMITED - 1999-10-13
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,562,806 GBP2018-04-30
    Officer
    2018-06-26 ~ dissolved
    IIF 17 - Director → ME
Ceased 12
  • 1
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,683,956 GBP2024-03-31
    Officer
    2018-06-26 ~ 2019-09-30
    IIF 21 - Director → ME
  • 2
    CSL (COMMUNICATIONS) LIMITED - 2004-11-10
    CONFIRMATION SOLUTIONS LIMITED - 1998-02-18
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (8 parents)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 3 - Secretary → ME
  • 3
    CSL DUALCOM HOLDINGS LIMITED - 2013-02-07
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 4 - Secretary → ME
  • 4
    GREENCO SERVICES LIMITED - 2011-04-05
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 1 - Secretary → ME
  • 5
    Salamander Quay West Park Lane, Harefield, Uxbridge
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 11 - Secretary → ME
  • 6
    GLASSYELLOW LIMITED - 2006-05-31
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 2 - Secretary → ME
  • 7
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 5 - Secretary → ME
  • 8
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 10 - Secretary → ME
  • 9
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 9 - Secretary → ME
  • 10
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 6 - Secretary → ME
  • 11
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 7 - Secretary → ME
  • 12
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 8 - Secretary → ME

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