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, Daniel
- British born in May 1972
Heath, Daniel
Resident in England
Registered addresses and corresponding companies1-3, Manor Road, Chatham, Kent, ME4 6AE, United Kingdom
IIF 1 IIF 21-3, Manor Road, Chatham, ME4 6AE, England
IIF 326 High Street, Rochester, Kent, ME1 1PT
IIF 421 Whittington Mews, Frederick Place, Finchley, London, N12 8QF, United Kingdom
IIF 521, Whittington Mews, London, N12 8QF, England
IIF 6 IIF 721, Whittington Mews, London, N12 8QF, United Kingdom
IIF 8 IIF 993, Osier Crescent, London, N10 1QT
IIF 1093, Osier Crescent, London, N10 1QT, England
IIF 11 IIF 1293, Osier Crescent, London, N10 1QT, United Kingdom
IIF 1393, Osier Crescent, Muswel Hill, London, N10 1QT, England
IIF 1493, Osier Crescent, Muswell Hill, London, Greater London, N10 1QT, United Kingdom
IIF 15 IIF 1693, Osier Crescent, Muswell Hill, London, N10 1QT
IIF 17 IIF 18 IIF 1993, Osier Crescent, Muswell Hill, London, N10 1QT, England
IIF 20 IIF 21 IIF 22 (more)(less)93, Osier Crescent, Muswell Hill, London, N10 1QT, United Kingdom
IIF 24Schwartz Wharf Unit 3, Building 4, 92 White Post Lane, London, E9 5EN, England
IIF 25Studio 2, 94 Woodland Gardens Muswell Hill, London, N10 3UB
IIF 26 IIF 2726, High Street, Rochester, Kent, ME1 1PT, United Kingdom
IIF 28
- British Registered addresses and corresponding companies
Heath, Daniel
- British born in May 1972
Mr Daniel Heath
Resident in England
Registered addresses and corresponding companies21, Whittington Mews, London, N12 8QF, England
IIF 35
- 1
APPLESTART LIMITED
064707351 - 3 Manor Road, Chatham, EnglandDissolved Corporate (7 parents)Officer2010-03-11 ~ 2015-03-25IIF 4 - Director → ME2008-01-18 ~ 2015-03-25IIF 34 - Secretary → ME - 2
BIG CHILL GROUP LIMITED
056345411 - 3 Manor Road, Chatham, EnglandActive Corporate (10 parents, 8 offsprings)Officer2011-06-01 ~ 2015-03-25IIF 13 - Director → ME - 3
BLACKFRIARS TRADING LIMITED
082332411 - 3 Manor Road, Chatham, EnglandDissolved Corporate (5 parents)Officer2012-09-28 ~ 2015-03-25IIF 16 - Director → ME - 4
BRISTOL BAR LIMITED
068864051 - 3 Manor Road, Chatham, EnglandDissolved Corporate (4 parents)Officer2009-09-29 ~ 2015-03-25IIF 18 - Director → ME - 5
CAMINO (MINCING LANE) LIMITED
078575541 - 3 Manor Road, Chatham, EnglandDissolved Corporate (8 parents)Officer2011-12-16 ~ 2015-03-25IIF 23 - Director → ME - 6
CAMINO BLACKFRIARS LIMITED
08233212Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-11
Dissolved on 2020-08-20C/o Bm Advisory Arundel House 1 Amberley Court, Whitworth Road, CrawleyDissolved Corporate (8 parents)Officer2012-09-28 ~ 2015-03-25IIF 15 - Director → ME - 7
CANTALOUPE GROUP LIMITED
042057921 - 3 Manor Road, Chatham, EnglandActive Corporate (5 parents, 3 offsprings)Officer2001-11-21 ~ 2015-03-25IIF 24 - Director → ME - 8
CLYDER ENTERPRISES LIMITED
0306650426 High Street, Rochester, KentDissolved Corporate (7 parents)Officer2001-11-21 ~ dissolvedIIF 10 - Director → ME - 9
IQL BAR LIMITED
123759241-3 Manor Road, Chatham, EnglandActive Corporate (4 parents)Officer2020-02-28 ~ nowIIF 3 - Director → ME - 10
IQL BAR TRADING LIMITED
139922231-3 Manor Road, Chatham, Kent, United KingdomActive Corporate (4 parents)Officer2022-03-21 ~ nowIIF 2 - Director → ME - 11
LEDBURY ENTERPRISES LIMITED
03064308Unit 3 The Old Wool Warehouse, St. Andrews Street South, Bury St. Edmunds, Suffolk, United KingdomDissolved Corporate (12 parents)Officer2001-11-21 ~ 2006-11-30IIF 27 - Director → ME - 12
MINCING LANE TRADING LIMITED
078575601 - 3 Manor Road, Chatham, EnglandDissolved Corporate (6 parents)Officer2011-12-16 ~ 2015-03-25IIF 22 - Director → ME - 13OMNIAC HOLDINGS REALISATIONS LTD - nowInsolvency (Case 1) In administration
Administration ended on 2022-05-04CAMINO LEISURE HOLDINGS LIMITED
- 2020-12-22 07290705Insolvency (Case 1) In administration
Administration started on 2020-10-28C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, BirminghamDissolved Corporate (14 parents, 2 offsprings)Officer2012-09-01 ~ 2015-03-25IIF 12 - Director → ME - 14OMNIAC REALISATIONS LTD - nowInsolvency (Case 1) In administration
Administration ended on 2022-05-04CAMINO RESTAURANTS LIMITED
- 2020-11-18 08695873Insolvency (Case 1) In administration
Administration started on 2020-10-28C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, BirminghamDissolved Corporate (8 parents, 6 offsprings)Officer2013-09-18 ~ 2015-03-25IIF 28 - Director → ME - 15
PENDLAND LIMITED
045167551 - 3 Manor Road, Chatham, EnglandActive Corporate (15 parents)Officer2011-01-01 ~ 2015-03-25IIF 14 - Director → ME2004-07-05 ~ 2015-03-25IIF 32 - Secretary → ME - 16
PENDLAND TRADING LIMITED
051843491 - 3 Manor Road, Chatham, EnglandActive Corporate (10 parents)Officer2011-01-01 ~ 2015-03-25IIF 20 - Director → ME2004-07-20 ~ 2015-03-25IIF 33 - Secretary → ME - 17
RESTPOST LIMITED
058171151 - 3 Manor Road, Chatham, EnglandDissolved Corporate (7 parents)Officer2006-05-17 ~ 2015-03-25IIF 19 - Director → ME2006-05-15 ~ 2015-03-25IIF 31 - Secretary → ME - 18
ROSEFORT LIMITED
056279071-3 Manor Road, Chatham, Kent, EnglandActive Corporate (12 parents)Officer2011-01-01 ~ 2015-03-25IIF 21 - Director → ME2005-11-23 ~ 2015-03-25IIF 30 - Secretary → ME - 19
THE BIG CHILL HOUSE LIMITED
072479151 - 3 Manor Road, Chatham, EnglandActive Corporate (4 parents)Officer2011-01-21 ~ 2015-03-25IIF 11 - Director → ME - 20
TOWPATH EDEN LIMITED
113134731-3 Manor Road, Chatham, Kent, United KingdomActive Corporate (2 parents)Officer2018-04-17 ~ nowIIF 1 - Director → ME - 21
TOWPATH TRADING COMPANY LIMITED
10280584Schwartz Wharf Unit 3, Building 4, 92 White Post Lane, London, EnglandDissolved Corporate (3 parents)Officer2016-07-15 ~ dissolvedIIF 25 - Director → ME2016-07-15 ~ 2016-07-30IIF 7 - Director → MEPerson with significant control2016-07-15 ~ 2016-07-16IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Has significant influence or control → OE - 22
UNIGUIDE LIMITED
05257908368 Forest Road, LondonDissolved Corporate (6 parents)Officer2006-11-01 ~ 2010-06-09IIF 26 - Director → ME2006-03-29 ~ 2010-06-09IIF 29 - Secretary → ME - 23
VORTALNET LIMITED
0397626926 High Street, Rochester, KentDissolved Corporate (6 parents)Officer2001-11-21 ~ dissolvedIIF 17 - Director → ME - 24
WHITE POST TRADING COMPANY LIMITED
1024965021 Whittington Mews, London, EnglandDissolved Corporate (1 parent)Officer2016-06-24 ~ dissolvedIIF 6 - Director → ME - 25
WINNICOTT LTD
09593090148a Culford Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-15 ~ dissolvedIIF 5 - Director → ME - 26
WINNICOTT NW1 LIMITED
10031241148a Culford Road, London, EnglandDissolved Corporate (1 parent)Officer2016-02-29 ~ dissolvedIIF 9 - Director → ME - 27
WINNICOTT SE16 LTD
09739065148a Culford Road, London, EnglandDissolved Corporate (2 parents)Officer2015-08-19 ~ dissolvedIIF 8 - Director → ME
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