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

Jansen, Heath

    Related profiles found in government register
  • Jansen, Heath
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kibo House, Stockcroft Road, Balcombe, Haywards Heath, West Sussex, RH17 6HP, United Kingdom

      IIF 1

    • Park House, North Street, Horsham, West Sussex, RH12 1RN, England

      IIF 2 IIF 3 IIF 4
  • Jansen, Heath
    British managing director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kibo House, Stockcroft Road, Balcombe, Haywards Heath, RH17 6HP, England

      IIF 6
  • Jansen, Heath Roger
    British equity analyst born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 7
  • Jansen Heath
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, North Street, Horsham, West Sussex, RH12 1RN, England

      IIF 8
  • Mr Heath Jansen
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kibo House, Stockcroft Road, Balcombe, Haywards Heath, RH17 6HP, United Kingdom

      IIF 9
  • Jansen, Heath Roger
    British company director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Park House, North Street, Horsham, RH12 1RN, England

      IIF 10
  • Jansen, Heath Roger
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
  • Jansen, Heath

    Registered addresses and corresponding companies

    • Kibo House, Stockcroft Road, Balcombe, Haywards Heath, West Sussex, RH17 6HP, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 20
  • 1
    PACEDCO NO.6 LIMITED - 2022-02-28
    Park House, North Street, Horsham, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -578,553 GBP2022-06-30
    Officer
    2021-02-19 ~ now
    IIF 12 - director → ME
  • 2
    Park House, North Street, Horsham, West Sussex, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    175,563 GBP2021-07-01 ~ 2022-06-30
    Officer
    2020-07-28 ~ now
    IIF 15 - director → ME
  • 3
    Park House, North Street, Horsham, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    126,245 GBP2022-06-30
    Officer
    2021-02-19 ~ now
    IIF 16 - director → ME
  • 4
    Unit 5 Apollo Park, Armstrong Way, Yate, Bristol, England
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -100 GBP2021-07-01 ~ 2022-06-30
    Officer
    2021-02-19 ~ now
    IIF 13 - director → ME
  • 5
    Unit 5 Apollo Park Armstrong Way, Yate, Bristol, England
    Corporate (4 parents)
    Officer
    2023-07-24 ~ now
    IIF 10 - director → ME
  • 6
    Park House, North Street, Horsham, West Sussex, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -888 GBP2022-06-30
    Officer
    2021-02-19 ~ now
    IIF 17 - director → ME
  • 7
    'daleham' Deanland Road, Balcombe, Haywards Heath, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -306,684 GBP2024-10-31
    Officer
    2020-08-05 ~ dissolved
    IIF 1 - director → ME
    2020-08-05 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Park House, North Street, Horsham, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    208,745 GBP2022-06-30
    Officer
    2021-02-19 ~ now
    IIF 19 - director → ME
  • 9
    Park House, North Street, Horsham, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -414,908 GBP2022-06-30
    Officer
    2021-02-19 ~ dissolved
    IIF 4 - director → ME
  • 10
    Park House, North Street, Horsham, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -57,221 GBP2022-06-30
    Officer
    2021-02-19 ~ dissolved
    IIF 3 - director → ME
  • 11
    Park House, North Street, Horsham, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    52,390 GBP2022-06-30
    Officer
    2021-02-19 ~ dissolved
    IIF 5 - director → ME
  • 12
    Park House, North Street, Horsham, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -591,087 GBP2022-06-30
    Officer
    2021-02-19 ~ dissolved
    IIF 2 - director → ME
  • 13
    THINK BETTER GROUP LIMITED - 2021-03-21
    Kibo House Stockcroft Road, Balcombe, Haywards Heath, England
    Dissolved corporate (3 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 6 - director → ME
  • 14
    Park House, North Street, Horsham, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    -379,996 GBP2022-06-30
    Officer
    2021-02-19 ~ now
    IIF 22 - director → ME
  • 15
    Park House, North Street, Horsham, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    101 GBP2022-06-30
    Officer
    2021-06-15 ~ now
    IIF 20 - director → ME
  • 16
    Park House, North Street, Horsham, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    281 GBP2022-06-30
    Officer
    2021-06-15 ~ now
    IIF 14 - director → ME
  • 17
    Park House, North Street, Horsham, England
    Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 11 - director → ME
  • 18
    PACED LIMITED - 2021-03-23
    SILENTACTION LIMITED - 2011-10-11
    Park House, North Street, Horsham, West Sussex, England
    Corporate (5 parents, 9 offsprings)
    Profit/Loss (Company account)
    -2,793,979 GBP2021-07-01 ~ 2022-06-30
    Officer
    2020-07-28 ~ now
    IIF 21 - director → ME
  • 19
    ECORIGINALS UK HOLDINGS LIMITED - 2022-07-19
    Park House, North Street, Horsham, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -47,899 GBP2022-06-30
    Officer
    2021-06-16 ~ now
    IIF 18 - director → ME
  • 20
    Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex
    Dissolved corporate (4 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 7 - director → ME
Ceased 1
  • 1
    PACED LIMITED - 2021-03-23
    SILENTACTION LIMITED - 2011-10-11
    Park House, North Street, Horsham, West Sussex, England
    Corporate (5 parents, 9 offsprings)
    Profit/Loss (Company account)
    -2,793,979 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2020-10-01 ~ 2023-07-14
    IIF 8 - Has significant influence or control → OE

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.