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.
Heath, Marisa
- British directorRegistered addresses and corresponding companies
Heath, Marisa
- British secretaryRegistered addresses and corresponding companies
Heath, Marisa
Flat 86, 24-28 St Leonards Road, Windsor, Berkshire, SL4 3BB
IIF 4
- British director born in October 1979Registered addresses and corresponding companies
Heath, Marisa
- British born in October 1979
Heath, Marisa
Resident in England
Registered addresses and corresponding companies., Dell Quay Yacht Marina, Dell Quay Road, Chichester, West Sussex, PO20 7EE, United Kingdom
IIF 11
- British born in October 1980
Heath, Marisa
Resident in England
Registered addresses and corresponding companies., Dell Quay Yacht Marina, Dell Quay Road, Chichester, West Sussex, PO20 7EE, United Kingdom
IIF 12
- born in October 1979
Heath, Marisa Natalie
Resident in England
Registered addresses and corresponding companiesC/o The Young Company, Ground Floor, 2b Vantage Park, Washingley Road, Huntingdon, PE29 6SR, United Kingdom
IIF 13
- British director born in October 1979
Heath, Marisa
Resident in United Kingdom
Registered addresses and corresponding companiesThe Courtyard, The Courtyard, Gunners, Windlesham, Surrey, United Kingdom
IIF 14
- British born in October 1979
Heath, Marisa Natalie
Resident in England
Registered addresses and corresponding companiesThe Courtyard, Gunners Chertsey Road, Windlesham, Surrey, GU20 6HZ
IIF 15
- British consultant born in October 1979
Heath, Marisa Natalie
Resident in England
Registered addresses and corresponding companiesNo 11, Savile Row, London, W1S 3PG, England
IIF 16
- British born in October 1980
Marisa Heath
Resident in England
Registered addresses and corresponding companies4 Gunners, Chertsey Road, Windlesham, GU20 6HZ, England
IIF 17
- British born in October 1979
Mrs Marisa Heath
Resident in England
Registered addresses and corresponding companies., Dell Quay Yacht Marina, Dell Quay Road, Chichester, West Sussex, PO20 7EE, United Kingdom
IIF 18
- British born in October 1979
Heath, Marisa Natalie
Resident in United Kingdom
Registered addresses and corresponding companiesHanover Communications, Riverside House, 2a Southwark Bridge Road, London, SE1 9HA, United Kingdom
IIF 19
- British parliamentary advisor born in October 1979
Heath, Marisa Natalie
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 86, 24-39 St Leonards Road, Windsor, SL4 3BB, United Kingdom
IIF 20
- British born in October 1979
Marisa Natalie Heath
Resident in United Kingdom
Registered addresses and corresponding companies25, Thorpe Close, Bordon, GU35 9FU, England
IIF 21
- 1SOLVEN LIMITED - 2001-07-26. Dell Quay Yacht Marina, Dell Quay Road, Chichester, West Sussex, United KingdomActive Corporate (7 parents)Officer2002-05-31 ~ 2005-06-01IIF 8 - Director → ME
- 2ANDREW THOMAS LAW LLP - now
THOMAS KAUR LLP
- 2013-12-03 OC380554C/o The Young Company Ground Floor, 2b Vantage Park, Washingley Road, HuntingdonDissolved Corporate (4 parents)Officer2012-11-27 ~ 2013-10-28IIF 13 - LLP Designated Member → ME - 3
BISLEY HEALTH & COUNTRY CLUB LIMITED
04336895Suite 86 24-39 St. Leonards Road, Windsor, EnglandDissolved Corporate (7 parents)Officer2001-12-10 ~ 2004-11-22IIF 10 - Director → ME2001-12-10 ~ 2004-11-22IIF 3 - Secretary → ME - 4
DEBT REFINED LTD
- 2020-05-05 1202062325 Thorpe Close, Bordon, EnglandActive Corporate (3 parents)Officer2019-05-28 ~ 2023-06-26IIF 20 - Director → MEPerson with significant control2020-02-26 ~ 2023-06-26IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 5BUCKINGHAM WEST CONSULTING LIMITED - now
MONOLITH RISK LIMITED
- 2020-07-19 098295253 Garden Walk, London, EnglandDissolved Corporate (7 parents)Officer2017-03-08 ~ 2020-06-01IIF 14 - Director → ME - 6
HOLT HEATH (OXON) LIMITED
0523978429 Upper Gordon Road, Camberley, SurreyDissolved Corporate (8 parents)Officer2005-09-01 ~ 2007-06-19IIF 6 - Director → ME2004-09-23 ~ 2007-06-19IIF 4 - Secretary → ME - 7
BURGHFIELDS LAND LIMITED
- 2002-06-06 0428755886, 24-28 St Leonards Road, Windsor, BerkshireDissolved Corporate (5 parents)Officer2006-06-08 ~ 2008-06-02IIF 7 - Director → ME2001-09-14 ~ 2004-11-26IIF 9 - Director → ME2001-09-14 ~ 2004-11-26IIF 2 - Secretary → ME - 8
JONATHAN WARD INTERNATIONAL LIMITED
0865120611 Savile Row, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-20 ~ dissolvedIIF 16 - Director → ME - 9
MARISA HEATH CONSULTANCY LIMITED
13883574. Dell Quay Yacht Marina, Dell Quay Road, Chichester, West Sussex, United KingdomActive Corporate (1 parent)Officer2022-01-31 ~ nowIIF 12 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 10
PLANT-BASED FOOD ALLIANCE UK LIMITED
13666211. Dell Quay Yacht Marina, Dell Quay Road, Chichester, West Sussex, United KingdomActive Corporate (2 parents)Officer2021-10-07 ~ nowIIF 19 - Director → ME - 11
SUSSEX GATE MANAGEMENT LIMITED
06242838Aviation House, 1-7 Sussex Road, Haywards Heath, West SussexDissolved Corporate (5 parents)Officer2007-10-05 ~ 2009-03-05IIF 5 - Director → ME2007-10-05 ~ 2009-03-05IIF 1 - Secretary → ME - 12
THERMCO LIMITED
11888753. Dell Quay Yacht Marina, Dell Quay Road, Chichester, West Sussex, United KingdomActive Corporate (5 parents)Officer2021-10-01 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 13
WINDLESHAM GUNNERS LIMITED
01173522Gunners Meadow, Chertsey Road, Windlesham, SurreyActive Corporate (11 parents)Officer2007-10-01 ~ nowIIF 15 - Director → ME
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