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.
Mr Heath Stretton
- British born in October 1969
Mr Heath Stretton
Resident in England
Registered addresses and corresponding companiesAlbany House, Gibson Road, Birmingham, West Midlands, B20 3UE, England
IIF 1Cromwell House, Mill Street, Cannock, Staffs, WS11 0DP, United Kingdom
IIF 2Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, England
IIF 3 IIF 4 IIF 5 (more)(less)45 Park Road, 45, Park Road, Gloucester, Gloucestershire, GL1 1LP, United Kingdom
IIF 8
- British born in May 1996
Mr Heath Stretton
Resident in England
Registered addresses and corresponding companiesAlbany House, Temple Court, Temple Way, Coleshill, Birmingham, B46 1HH, England
IIF 9Cromwell House, Mill Street, Cannock, WS11 0DP, England
IIF 103, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, England
IIF 11Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, England
IIF 12
- British born in October 1969
Heath Stretton (senior)
Resident in England
Registered addresses and corresponding companiesAlbany House, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, England
IIF 13
- British born in May 1996
Heath Stretton (junior)
Resident in England
Registered addresses and corresponding companiesAlbany House, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, England
IIF 14
- British born in October 1969
Stretton, Heath
Resident in England
Registered addresses and corresponding companiesCromwell House, Mill Street, Cannock, Staffordshire, WS11 0DP, England
IIF 153, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, England
IIF 16 IIF 17Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, England
IIF 18 IIF 19 IIF 20 (more)(less)The Laurels, Waterside, Isleham, Ely, Cambridgeshire, CB7 5SH, England
IIF 25 IIF 2645 Park Road, 45, Park Road, Gloucester, Gloucestershire, GL1 1LP, United Kingdom
IIF 2717, Justin Park, Northampton Road, Market Harborough, Leicestershire, LE16 9HF, United Kingdom
IIF 28
- British born in May 1996
Stretton, Heath
Resident in England
Registered addresses and corresponding companies3 Temple Court, Temple Way, Birmingham, Warwickshire, B46 1HH, England
IIF 29Cromwell House, Mill Street, Cannock, WS11 0DP, England
IIF 303, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, England
IIF 31 IIF 32Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, England
IIF 33 IIF 34Primrose Cottage, Fir Tree Lane, Swinford, Lutterworth, Leicestershire, LE17 6BH, England
IIF 35
- British born in October 1969
Stretton, Heath
Resident in United Kingdom
Registered addresses and corresponding companiesAlbany House, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, United Kingdom
IIF 36
- British Registered addresses and corresponding companies
Stretton, Heath
17 Justin Park, Northampton Road, Market Harborough, Leicestershire, LE16 9HF
IIF 37
- British born in June 1996
Stretton, Heath
Resident in United Kingdom
Registered addresses and corresponding companies2a Justin Park, Northampton Road, Great Oxendon, Market Harborough, Leicestershire, LE16 8NL, England
IIF 38
- 1
BHS MOTORS LIMITED
11763386Albany House Temple Court, Temple Way, Coleshill, Warwickshire, EnglandActive Corporate (2 parents)Officer2019-01-14 ~ nowIIF 23 - Director → MEPerson with significant control2019-01-14 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
CAMBRIDGESHIRE AUCTIONS LIMITED
15792587Albany House Temple Court, Temple Way, Coleshill, Warwickshire, EnglandActive Corporate (4 parents)Officer2024-06-21 ~ nowIIF 24 - Director → ME - 3
CAPITAL ASSET REMARKETING LIMITED
09411169Albany House Temple Court, Temple Way, Coleshill, Warwickshire, EnglandActive Corporate (4 parents)Officer2015-02-06 ~ nowIIF 33 - Director → ME2016-01-01 ~ 2019-09-27IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-29IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2025-07-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CAVE REMARKETING SOLUTIONS LIMITED
12099001Cromwell House, Mill Street, Cannock, EnglandDissolved Corporate (4 parents)Officer2019-07-12 ~ 2019-07-12IIF 30 - Director → MEPerson with significant control2019-07-13 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE - 5
- 6
COUNTY ROAD STONE LIMITED
07695324Cromwell House, Mill Street, Cannock, StaffsDissolved Corporate (3 parents)Officer2014-09-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
H & ER HOLDINGS LIMITED
165738893 Temple Court, Temple Way, Coleshill, Warwickshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-10 ~ nowIIF 31 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
H & F INTERNATIONAL LIMITED
12831626Albany House Temple Court, Temple Way, Coleshill, Warwickshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-08-24 ~ nowIIF 20 - Director → MEPerson with significant control2020-08-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 9
H & F TRADING CO LIMITED
170994613 Temple Court, Temple Way, Coleshill, Warwickshire, EnglandActive Corporate (3 parents)Officer2026-03-18 ~ nowIIF 17 - Director → ME - 10
H STRETTON HOLDINGS LIMITED
15792417Albany House Temple Court, Temple Way, Coleshill, Warwickshire, EnglandActive Corporate (2 parents, 4 offsprings)Officer2024-06-21 ~ nowIIF 19 - Director → MEPerson with significant control2024-06-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 11
H&F EQUITIES LIMITED
15389991Albany House Temple Court, Temple Way, Coleshill, Warwickshire, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ nowIIF 22 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 12
H.S. COMMERCIAL TRADERS LIMITED
05887640Cromwell House, Mill Street, Cannock, StaffordshireDissolved Corporate (5 parents)Officer2006-07-26 ~ 2006-11-17IIF 37 - Secretary → ME - 13
HATTON GARDEN DIAMOND AUCTIONS LIMITED
1626405412 Hatton Garden, London, United KingdomActive Corporate (5 parents)Officer2025-02-19 ~ nowIIF 36 - Director → ME - 14
- 15
HENRA UK LTD
16003606Albany House Temple Court, Temple Way, Coleshill, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2024-10-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-10-08 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 16
J. B. G. MOTORS LIMITED
05819437Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, EnglandDissolved Corporate (6 parents)Officer2016-10-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
JOSEPHJAMES & PARTNERS LTD
14731979Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, EnglandActive Corporate (3 parents)Officer2023-03-15 ~ nowIIF 34 - Director → MEPerson with significant control2023-03-15 ~ 2025-07-01IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LHS COMMERCIALS LIMITED
07215824Albany House Temple Court, Temple Way, Coleshill, Birmingham, EnglandActive Corporate (3 parents)Officer2012-07-03 ~ nowIIF 35 - Director → ME2010-04-07 ~ 2012-07-03IIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
MVAG LIMITED
168305183 Temple Court, Temple Way, Birmingham, Warwickshire, EnglandActive Corporate (6 parents)Officer2025-11-04 ~ nowIIF 29 - Director → ME - 20
U.K INTERNATIONAL EXPORTERS LIMITED
1163941945 Park Road 45, Park Road, Gloucester, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2018-10-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-10-24 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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