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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heath, Russell John

    Related profiles found in government register
  • Heath, Russell John
    British

    Registered addresses and corresponding companies
    • 85-87, Eastgate, Cowbridge, CF71 7AA, Wales

      IIF 1
    • Seasons, Porth-y-green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR, Wales

      IIF 2
    • Seasons, Porth-y-green Close, Llanblethians, Cowbridge, Vale Of Glamorgan, CF71 7JR, Wales

      IIF 3
    • "pedwar", St Mary Church, Cowbridge, Vale Of Glamorgan, CF71 7LT

      IIF 4 IIF 5
  • Heath, Russell John
    British accountant

    Registered addresses and corresponding companies
    • Seasons, Porth-y-green Close, Cowbridge, Vale Of Glamorgan, CF71 7JR, Wales

      IIF 6
    • Seasons, Porth-y-green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR

      IIF 7 IIF 8
    • Seasons, Porth-y-green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR, Wales

      IIF 9 IIF 10 IIF 11
    • "pedwar", St Mary Church, Cowbridge, Vale Of Glamorgan, CF71 7LT

      IIF 14
  • Heath, Russell John
    British director

    Registered addresses and corresponding companies
    • 85-87, Eastgate, Cowbridge, CF71 7AA, Wales

      IIF 15
    • Seasons, Porth-y-green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR, Uk

      IIF 16
    • Seasons, Porth-y-green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR, Wales

      IIF 17 IIF 18 IIF 19
  • Heath Acma, Russell John
    British

    Registered addresses and corresponding companies
    • Seasons, Porth Y Green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR

      IIF 20
  • Heath, Russell John

    Registered addresses and corresponding companies
  • Heath, Russell John
    British born in November 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • 85-87, Eastgate, Cowbridge, CF71 7AA, Wales

      IIF 27
  • Heath Acma, Russell John

    Registered addresses and corresponding companies
    • Seasons, Porth Y Green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR

      IIF 28
  • Mr Russell John Heath
    British born in November 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • 85-87, Eastgate, Cowbridge, CF71 7AA, Wales

      IIF 29
child relation
Offspring entities and appointments
Active 16
  • 1
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    EPSILON QUALITY LEARNING LIMITED - 2016-06-07
    15a High Street, Cowbridge, Vale Of Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,370 GBP2018-08-31
    Officer
    2011-08-25 ~ dissolved
    IIF 20 - Secretary → ME
  • 3
    15a High Street, Cowbridge, Vale Of Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 11 - Secretary → ME
  • 4
    85-87 Eastgate, Cowbridge, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    38,946 GBP2024-08-31
    Officer
    2011-08-25 ~ now
    IIF 28 - Secretary → ME
  • 5
    HIGHFIELDS BUILDERS (SOUTH WALES) LIMITED - 2003-07-28
    Highfield, Wick Road, Llantwit Major, South Glamorgan
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    57,044 GBP2025-03-31
    Officer
    2003-07-24 ~ now
    IIF 24 - Secretary → ME
  • 6
    Highfield, Wick Road, Llantwit Major, South Glamorgan
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    8,737 GBP2025-03-31
    Officer
    1999-07-30 ~ now
    IIF 22 - Secretary → ME
  • 7
    Highfield Farm, Wick Road, Llantwit Major, South Glamorgan
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    97,675 GBP2025-03-31
    Officer
    1999-02-17 ~ now
    IIF 1 - Secretary → ME
  • 8
    67 Churchfields, Coldbrook, Barry, Vale Of Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2007-08-29 ~ dissolved
    IIF 25 - Secretary → ME
  • 9
    Suite 8, 253 Cowbridge Road West, Cardiff, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,135 GBP2024-10-31
    Officer
    2005-02-28 ~ now
    IIF 3 - Secretary → ME
  • 10
    TYLA COCH QUARRY LIMITED - 2009-02-03
    Tylacoch Bungalow, Llanharry, Pontyclun, R T C
    Dissolved Corporate (7 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 2 - Secretary → ME
  • 11
    Highfield Farm, Llantwit Major, Vale Of Glamorgan
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    136,849 GBP2025-03-31
    Officer
    1998-05-14 ~ now
    IIF 21 - Secretary → ME
  • 12
    85-87 Eastgate, Cowbridge, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    11,678 GBP2024-12-31
    Officer
    2003-08-18 ~ now
    IIF 27 - Director → ME
    2003-08-18 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 29 - Ownership of shares – 75% or moreOE
  • 13
    Suite 8, 253 Cowbridge Road West, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,827 GBP2023-12-31
    Officer
    2002-09-04 ~ dissolved
    IIF 18 - Secretary → ME
  • 14
    85-87 Eastgate, Cowbridge, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,328 GBP2024-03-31
    Officer
    2004-04-15 ~ now
    IIF 6 - Secretary → ME
  • 15
    1 Redlands Road, Penarth, Vale Of Glamorgan
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,208 GBP2024-07-31
    Officer
    2011-05-24 ~ now
    IIF 23 - Secretary → ME
  • 16
    2 Highfield Farm, Llantwit Major, Vale Of Glamorgan
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    8,579 GBP2025-03-31
    Officer
    2008-05-02 ~ now
    IIF 17 - Secretary → ME
Ceased 11
  • 1
    9 High Road East, Felixstowe, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,679 GBP2024-03-31
    Officer
    2000-02-04 ~ 2006-02-08
    IIF 4 - Secretary → ME
  • 2
    38 Vale Business Park, Llandow, Cowbridge, Vale Of Glamorgan
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,302 GBP2018-03-31
    Officer
    2002-10-08 ~ 2015-09-21
    IIF 13 - Secretary → ME
  • 3
    New Court, Cowbridge Road, Llantwit Major, Vale Of Glamorgan, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    173,265 GBP2025-03-31
    Officer
    2007-10-02 ~ 2015-09-21
    IIF 19 - Secretary → ME
  • 4
    340 Deansgate, Manchester
    Dissolved Corporate
    Equity (Company account)
    22,439 GBP2017-07-31
    Officer
    2007-07-12 ~ 2019-04-08
    IIF 7 - Secretary → ME
  • 5
    New Court, Cowbridge Road, Llantwit Major, Vale Of Glamorgan, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -47,382 GBP2024-01-31
    Officer
    2002-04-12 ~ 2015-09-18
    IIF 12 - Secretary → ME
  • 6
    The Embassy, 389 Newport Road, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    352,389 GBP2024-09-30
    Officer
    2002-02-05 ~ 2010-01-01
    IIF 26 - Secretary → ME
  • 7
    New Court, Cowbridge Road, Llantwit Major, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,465 GBP2024-06-30
    Officer
    2007-11-30 ~ 2015-09-21
    IIF 16 - Secretary → ME
  • 8
    New Court, Cowbridge Road, Llantwit Major, Vale Of Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    49,365 GBP2022-12-31
    Officer
    1998-09-08 ~ 2015-09-18
    IIF 9 - Secretary → ME
  • 9
    6b Palmer Street, Frome, Somerset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    606 GBP2019-02-28
    Officer
    2005-08-18 ~ 2010-03-09
    IIF 5 - Secretary → ME
  • 10
    TIGER BAY BEVERAGES COMPANY LIMITED - 2006-03-17
    6b Palmer Street, Frome, Somerset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,833,459 GBP2019-02-28
    Officer
    2002-12-10 ~ 2005-02-14
    IIF 14 - Secretary → ME
  • 11
    New Court, Cowbridge Road, Llantwit Major, Vale Of Glamorgan, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    256,116 GBP2024-12-31
    Officer
    2002-04-12 ~ 2015-09-18
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.