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, Robert Bernard

    Related profiles found in government register
  • Heath, Robert Bernard
    British chairman born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

      IIF 1 IIF 2
  • Heath, Robert Bernard
    British company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 3
  • Heath, Robert Bernard
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom

      IIF 4
    • 23 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB

      IIF 5 IIF 6
  • Heath, Robert Bernard
    British director/engineer born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN, England

      IIF 7
  • Mr Robert Bernard Heath
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

      IIF 8
    • Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom

      IIF 9
    • 23, Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB, England

      IIF 10
  • Heath, Robert Bernard
    British

    Registered addresses and corresponding companies
    • 23 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 6 - director → ME
  • 2
    Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    29,971 GBP2024-04-30
    Officer
    2023-04-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-04-28 ~ now
    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
  • 3
    First Floor 26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 3 - director → ME
  • 4
    Heath House, 264 Burlington Road, New Malden, Surrey
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    20,286 GBP2022-07-01 ~ 2023-06-30
    Officer
    2008-10-02 ~ now
    IIF 1 - director → ME
  • 5
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,212 GBP2016-03-31
    Officer
    2004-11-15 ~ dissolved
    IIF 5 - director → ME
    2004-11-15 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    Heath House, 264 Burlington Road, New Malden, Surrey
    Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    622,385 GBP2022-07-01 ~ 2023-06-30
    Officer
    2008-10-02 ~ 2024-01-30
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-30
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    Heath House, 264 Burlington Road, New Malden, Surrey
    Corporate (8 parents)
    Equity (Company account)
    16,997,125 GBP2023-06-30
    Officer
    ~ 2024-01-30
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.