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

Heath, William Mark

    Related profiles found in government register
  • Heath, William Mark
    British chairman born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vann South, Hambledon, Surrey, GU8 4EF

      IIF 1 IIF 2
  • Heath, William Mark
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Lawrence, Lansdown Road, Bath, BA1 5TD, United Kingdom

      IIF 3
    • Vann South, Vann Lane, Hambledon, Surrey, GU8 4EF

      IIF 4
  • Heath, William Mark
    British entrepreneur born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairfield House, 2 Kelston Road, Bath, BA1 3QJ

      IIF 5
    • 3 Old Estate Yard, North Stoke Lane, Upton Cheyney, Bitton, Bristol, BS30 6ND, United Kingdom

      IIF 6
    • Great Wheelers Farm, The Green, Sarratt, Rickmansworth, Hertfordshire, WD3 6BJ, England

      IIF 7 IIF 8
  • Heath, William Mark
    born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Lawrence, Lansdown, Bath, BA1 5TD

      IIF 9
  • Mr William Mark Heath
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Lawrence, Lansdown Road, Bath, BA1 5TD, England

      IIF 10
    • 3 Old Estate Yard, North Stoke Lane, Upton Cheyney, Bitton, Bristol, BS30 6ND, United Kingdom

      IIF 11
    • Chapps Farmhouse, Slaughterford Mill, Slaughterford, Chippenham, SN14 8RJ, England

      IIF 12
    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 13
    • Great Wheelers Farm, The Green, Sarratt, Rickmansworth, Hertfordshire, WD3 6BJ, England

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    St Lawrence, Lansdown Road, Bath, England
    Corporate (1 parent)
    Equity (Company account)
    -12,029 GBP2023-07-31
    Officer
    2017-07-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    Fairfield House, 2 Kelston Road, Bath
    Corporate (6 parents)
    Equity (Company account)
    18,871 GBP2021-03-31
    Officer
    2019-03-23 ~ now
    IIF 5 - director → ME
  • 3
    Chapps Farmhouse Slaughterford Mill, Slaughterford, Chippenham, England
    Corporate (2 parents)
    Equity (Company account)
    -17,094 GBP2023-05-31
    Officer
    2016-05-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-05-25 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    St Lawrence, Lansdown, Bath
    Corporate (3 parents)
    Equity (Company account)
    1,601,378 GBP2024-03-31
    Officer
    2010-10-22 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 10 - Right to surplus assets - More than 50% but less than 75%OE
    IIF 10 - Right to appoint or remove membersOE
  • 5
    Great Wheelers Farm The Green, Sarratt, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    1 King William Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -131,902 GBP2024-03-31
    Officer
    2010-07-05 ~ 2012-03-16
    IIF 4 - director → ME
  • 2
    INTELLIGENT SHOPPER LIMITED - 2008-12-22
    50/4 Cumberland Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2012-06-01 ~ 2017-07-11
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-20
    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
  • 3
    Space4 113-115 Fonthill Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    52,000 GBP2018-10-31
    Officer
    2005-12-01 ~ 2009-09-15
    IIF 1 - director → ME
  • 4
    KABLE LIMITED - 2012-07-09
    KABLE PUBLISHING LTD. - 1996-07-29
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1995-03-13 ~ 2007-08-13
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.