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

Mr Barrie Duncan Heath

    Related profiles found in government register
  • Mr Barrie Duncan Heath
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH, United Kingdom

      IIF 1
  • Mr Duncan Heath
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 2

    • Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

      IIF 3
  • Mr Barrie Duncan Heath
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Michael George Associates, High Street, Esher, KT10 9QD, England

      IIF 4
  • Heath, Barrie Duncan
    British agent born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH, England

      IIF 5 IIF 6 IIF 7

    • Charles House, 5-11 Regent Street, London, SW1Y 4LR

      IIF 8

    • Charles House, 5-11, Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 9

    • Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

      IIF 10

    • Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom

      IIF 11
  • Heath, Barrie Duncan
    British c0-chairman born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 12
  • Heath, Barrie Duncan
    British chairman born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Parkside House, 41 Walsingham Rd, Enfield, EN2 6EY, United Kingdom

      IIF 13

    • 40, Whitfield Street, London, W1T 2RH, United Kingdom

      IIF 14
  • Heath, Barrie Duncan
    British co-chairman born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH, United Kingdom

      IIF 15 IIF 16

    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 17
  • Heath, Barrie Duncan
    British company director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wenlock Road, London, N1 7SL, England

      IIF 18

    • 40, Whitfield Street, London, W1T 2RH, England

      IIF 19

    • 40, Whitfield Street, London, W1T 2RH, United Kingdom

      IIF 20
  • Heath, Barrie Duncan
    British director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH

      IIF 21

    • 40, Whitfield Street, London, W1T 2RH, England

      IIF 22

    • 40 Whitfield Street, London, W1T 2RH, United Kingdom

      IIF 23
  • Heath, Barrie Duncan
    British producer born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH, England

      IIF 24
  • Heath, Barrie Duncan
    British talent agent born in June 1946

    Resident in England

    Registered addresses and corresponding companies
  • Heath, Barrie Duncan
    British theatrical agent born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH, England

      IIF 30
  • Heath, Duncan
    British chairman theatrical agency born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 56 Earls Court Square, London, SW5 9DG

      IIF 31
  • Heath, Barrie Duncan
    British agent born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Flat 3, 57 Earls Court Square, London, SW5 9DG

      IIF 35
  • Heath, Barrie Duncan
    British chairman born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 57 Earls Court Square, London, SW5 9DG

      IIF 36
  • Heath, Barrie Duncan
    British company director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Michael George Associates, High Street, Esher, KT10 9QD, England

      IIF 37

    • Flat 3, 57 Earls Court Square, London, SW5 9DG

      IIF 38
  • Heath, Barrie Duncan
    British director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 57 Earls Court Square, London, SW5 9DG, United Kingdom

      IIF 39
  • Heath, Barrie Duncan
    British producer born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 57 Earls Court Square, London, SW5 9DG

      IIF 40
  • Heath, Barrie Duncan
    British talent agent born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 57 Earls Court Square, London, SW5 9DG

      IIF 41
  • Heath, Barrie Duncan
    British theatrical agent born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH, United Kingdom

      IIF 42

    • Flat 3, 57 Earls Court Square, London, SW5 9DG

      IIF 43
  • Heath, Barrie Duncan

    Registered addresses and corresponding companies

    • Flat 3, 57 Earls Court Square, London, SW5 9DG

      IIF 44
  • Duncan Heath, Barrie
    British director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wenlock Road, London, N1 7SL, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 22
  • 1
    40 Whitfield Street, London
    Corporate (2 parents)
    Officer
    2010-12-17 ~ now
    IIF 7 - director → ME
  • 2
    40 Whitfield Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 21 - director → ME
  • 3
    5a Bear Lane, Southwark, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    20,000 GBP2023-12-31
    Officer
    2018-01-10 ~ now
    IIF 29 - director → ME
  • 4
    5a Bear Lane, Southwark, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,027 GBP2023-12-31
    Officer
    2022-12-31 ~ now
    IIF 45 - director → ME
  • 5
    TMGI (CONTENT) LTD - 2018-09-24
    40 Whitfield Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-22 ~ now
    IIF 15 - director → ME
  • 6
    SPILT MILK PRODUCTIONS LIMITED - 2012-07-06
    40 Whitfield Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 22 - director → ME
  • 7
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -106,757 GBP2019-12-31
    Officer
    2001-09-27 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LENAGURSKY LIMITED - 2024-11-20
    40 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-17 ~ now
    IIF 23 - director → ME
  • 9
    RIGHTCOVER LIMITED - 2005-08-12
    40 Whitfield Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 24 - director → ME
  • 10
    40 Whitfield Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-01-01 ~ now
    IIF 20 - director → ME
  • 11
    TALENT MEDIA GROUP LIMITED - 2007-09-06
    THE HEATH PARTNERSHIP LIMITED - 2003-07-16
    TALENT MEDIA GROUP LIMITED - 2003-03-19
    40 Whitfield Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2001-12-12 ~ now
    IIF 6 - director → ME
  • 12
    40 Whitfield Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-18 ~ dissolved
    IIF 30 - director → ME
  • 13
    40 Whitfield Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 26 - director → ME
  • 14
    FOTOLUX LIMITED - 1999-06-23
    Green Lane Cottage, Green Lane, Lasswade, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -363,749 GBP2022-04-30
    Officer
    2002-06-01 ~ now
    IIF 40 - director → ME
  • 15
    Parkside House, 41 Walsingham Rd, Enfield, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,046,393 GBP2023-09-30
    Officer
    2020-07-28 ~ now
    IIF 13 - director → ME
  • 16
    C/o Michael George Associates, High Street, Esher, England
    Corporate (3 parents)
    Officer
    2022-08-12 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    40 Whitfield Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2023-01-01 ~ now
    IIF 19 - director → ME
  • 18
    THE HEATH PARTNERSHIP INVESTMENTS LIMITED - 2003-07-16
    TALENT MEDIA GROUP INVESTMENTS LIMITED - 2003-04-01
    40 Whitfield Street, London
    Corporate (4 parents, 11 offsprings)
    Officer
    2002-04-09 ~ now
    IIF 25 - director → ME
  • 19
    INDEPENDENT FOOTBALL LIMITED - 2018-05-31
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-12-31 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 20
    40 Whitfield Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-12 ~ now
    IIF 16 - director → ME
  • 21
    40 Whitfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2019-02-18 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    WW1 LIMITED - 2001-04-12
    WW ENTERTAINMENT LIMITED - 2001-03-23
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    11,867 GBP2019-01-01 ~ 2019-12-31
    Officer
    2001-04-11 ~ dissolved
    IIF 35 - director → ME
Ceased 18
  • 1
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ 2019-01-28
    IIF 5 - director → ME
    2011-02-03 ~ 2011-03-10
    IIF 39 - director → ME
  • 2
    1 Wenlock Road, London, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    -300,110 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-04-28 ~ 2022-04-26
    IIF 27 - director → ME
  • 3
    Evergreen House North, Grafton Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-16 ~ 2018-04-30
    IIF 33 - director → ME
  • 4
    ICM MODELS LIMITED - 2009-06-09
    INDEPENDENT MODELS LIMITED - 2007-09-06
    Blue Dawn, Riverside Quarter Moorings, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-09 ~ 2013-11-08
    IIF 43 - director → ME
  • 5
    40 Whitfield Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-12 ~ 2016-05-27
    IIF 32 - director → ME
  • 6
    FOTOLUX LIMITED - 1999-06-23
    Green Lane Cottage, Green Lane, Lasswade, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -363,749 GBP2022-04-30
    Officer
    2002-06-01 ~ 2006-06-26
    IIF 44 - secretary → ME
  • 7
    12 Hammersmith Grove, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    7,725 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 2002-05-01
    IIF 38 - director → ME
  • 8
    BRAND360 LIMITED - 2010-07-20
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2016-06-01 ~ 2018-04-30
    IIF 34 - director → ME
  • 9
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    726,072 GBP2023-06-30
    Officer
    2019-09-16 ~ 2021-11-22
    IIF 17 - director → ME
  • 10
    MERMAN INDEPENDENT LIMITED - 2021-11-25
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -359 GBP2022-06-30
    Officer
    2019-09-12 ~ 2021-11-17
    IIF 12 - director → ME
  • 11
    58-60 Stamford Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-05-01 ~ 2011-07-18
    IIF 36 - director → ME
  • 12
    Level 1, Devonshire House, 1 Mayfair Place, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    117,893 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-01-10 ~ 2018-04-10
    IIF 11 - director → ME
  • 13
    INDEPENDENT TALENT BRANDS LIMITED - 2023-01-03
    INDEPENDENT TALENT BRANDING LIMITED - 2009-03-31
    TALENT MEDIA GROUP LIMITED - 2009-03-17
    INDEPENDENT TALENT GROUP LIMITED - 2007-09-06
    INDEPENDENT TALENT MANAGEMENT LIMITED - 2007-05-23
    135 Bishopsgate, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-02-14 ~ 2018-04-30
    IIF 42 - director → ME
  • 14
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,933 GBP2024-03-31
    Officer
    2015-04-02 ~ 2015-04-22
    IIF 9 - director → ME
  • 15
    SID FILMS LIMITED - 2013-08-29
    DOROTHY P PICTURES LIMITED - 2013-05-08
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Officer
    2013-08-22 ~ 2018-01-25
    IIF 8 - director → ME
  • 16
    INDEPENDENT MODELS LIMITED - 2009-11-24
    ICM MODELS LIMITED - 2007-09-06
    HOUSEENERGY LIMITED - 2003-10-10
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,786,582 GBP2024-03-31
    Officer
    2003-08-06 ~ 2009-11-20
    IIF 41 - director → ME
  • 17
    PARADIGM AGENCY LIMITED - 2022-04-27
    CODA AGENCY LIMITED - 2019-07-22
    FINLAW 646 LIMITED - 2013-11-25
    1 Wenlock Road, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    129,727 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-01-11 ~ 2022-04-26
    IIF 28 - director → ME
  • 18
    87 Lambton Road, London, England
    Corporate (5 parents)
    Officer
    2019-02-20 ~ 2023-04-21
    IIF 18 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.