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, Simon
- British born in October 1969
Heath, Simon
Resident in United Kingdom
Registered addresses and corresponding companies28-29, Aberdare House, Mount Stuart Square, Cardiff, England And Wales, CF10 5EF, United Kingdom
IIF 1101, Finsbury Pavement, London, EC2A 1RS
IIF 2101, Finsbury Pavement, London, EC2A 1RS, England
IIF 3101, Finsbury Pavement, London, EC2A 1RS, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)201, Wood Lane, London, W12 7RU
IIF 86a, Dickenson Road, London, N8 9EN, United Kingdom
IIF 9 IIF 10Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)The London Television Centre, Upper Ground, London, SE1 9LT, England
IIF 26
- British ceo born in October 1969
Heath, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesItv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
IIF 27
- British ceo and creative director born in October 1969
Heath, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British creative director born in October 1969
Heath, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British creatve director born in October 1969
Heath, Simon
Resident in United Kingdom
Registered addresses and corresponding companies2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
IIF 33
- British producer born in October 1969
Heath, Simon
Resident in United Kingdom
Registered addresses and corresponding companies2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
IIF 34
- British tv producer born in October 1969
Heath, Simon
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 35
- British born in October 1969
Heath, Simon
Resident in England
Registered addresses and corresponding companiesItv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
IIF 36
- British born in October 1969
Mr Simon Heath
Resident in England
Registered addresses and corresponding companiesThe London Television Centre, Upper Ground, London, SE1 9LT, England
IIF 37
- Registered addresses and corresponding companies
Heath, Simon
101 Finsbury Pavement, London, EC2A 1RS, United Kingdom
IIF 38
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DARK ANGEL INVESTMENTS LIMITED
096378592 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (9 parents)Officer2015-06-15 ~ 2017-04-28IIF 6 - Director → ME2017-04-28 ~ dissolvedIIF 32 - Director → ME - 2
GREEN DOOR WORLD PRODUCTIONS LIMITED
0890581310 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Officer2014-03-05 ~ dissolvedIIF 35 - Director → ME - 3
WORLD PRODUCTIONS (BLETCHLEY) LIMITED
07973863101 Finsbury Pavement, LondonDissolved Corporate (4 parents)Officer2012-03-02 ~ dissolvedIIF 4 - Director → ME - 4
WORLD PRODUCTIONS (BTK) LIMITED
099867632 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (8 parents)Officer2016-02-04 ~ 2017-04-28IIF 3 - Director → ME2017-04-28 ~ dissolvedIIF 31 - Director → ME - 5
WORLD PRODUCTIONS (DARK ANGEL) LIMITED
095703952 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)Officer2015-05-01 ~ 2017-04-28IIF 26 - Director → ME2017-04-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-13IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 6
WORLD PRODUCTIONS (FEAR) LIMITED
08043713101 Finsbury Pavement, LondonDissolved Corporate (4 parents)Officer2012-04-24 ~ dissolvedIIF 2 - Director → ME - 7
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- 9
- 10
WORLD PRODUCTIONS (SCOTLAND) LIMITED
SC508295Henderson Loggie, Gordon Chambers, 90 Mitchell Street, GlasgowDissolved Corporate (9 parents)Officer2015-06-12 ~ dissolvedIIF 7 - Director → ME - 11
WORLD PRODUCTIONS (UNITED) LIMITED
073749562 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (9 parents)Officer2010-09-14 ~ 2013-08-08IIF 9 - Director → ME - 12ISLAND WORLD PRODUCTIONS LIMITED - 1994-09-01ASHLOFT LIMITED - 1990-09-03Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (22 parents, 31 offsprings)Officer2009-03-27 ~ nowIIF 36 - Director → ME
- 13Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (9 parents)Officer2018-06-29 ~ 2025-02-07IIF 29 - Director → ME
- 14ITV BB LIMITED - 2026-03-27Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2026-03-28 ~ nowIIF 15 - Director → ME
- 15Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2025-01-01 ~ nowIIF 17 - Director → ME
- 16
WP BODYGUARD LIMITED
10796122Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (7 parents)Officer2017-05-31 ~ 2025-02-04IIF 27 - Director → ME - 17
WP DELIA LIMITED
14360979Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (4 parents)Officer2022-09-16 ~ 2026-02-16IIF 21 - Director → ME - 18Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (6 parents)Officer2020-10-01 ~ 2026-02-12IIF 20 - Director → ME
- 19
WP FIFTEEN LIMITED
13988864Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (4 parents)Officer2022-03-19 ~ 2026-01-15IIF 18 - Director → ME - 20
- 21
WP LOCKERBIE LIMITED
14988579Itv White City, 201 Wood Lane, LondonActive Corporate (4 parents)Officer2023-07-07 ~ nowIIF 8 - Director → ME - 22Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (9 parents)Officer2018-03-07 ~ 2025-01-15IIF 28 - Director → ME
- 23
ITV SPP LIMITED
- 2025-03-17 15800942Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2025-03-07 ~ nowIIF 24 - Director → ME - 24Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents)Officer2021-10-22 ~ nowIIF 13 - Director → ME
- 25Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (6 parents)Officer2021-10-22 ~ 2025-08-22IIF 12 - Director → ME
- 26Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (9 parents)Officer2019-03-05 ~ 2025-01-15IIF 30 - Director → ME
- 27Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents)Officer2020-10-01 ~ nowIIF 14 - Director → ME
- 28Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2025-03-10 ~ nowIIF 25 - Director → ME
- 29
WP SUTHERLAND LIMITED
16768728Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer2025-10-07 ~ nowIIF 23 - Director → ME - 30
WP THE GATHERING LIMITED
14653603Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (4 parents)Officer2023-02-10 ~ 2026-01-15IIF 19 - Director → ME - 31
WP THE PARTY LIMITED
1650727328-29 Aberdare House, Mount Stuart Square, Cardiff, England And Wales, United KingdomActive Corporate (4 parents)Officer2025-06-10 ~ nowIIF 1 - Director → ME - 32Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (6 parents)Officer2021-03-15 ~ 2026-01-15IIF 22 - Director → ME
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