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.
Forusz, Heath Alexander
- British born in August 1974
Forusz, Heath Alexander
Resident in United Kingdom
Registered addresses and corresponding companies5, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 1Lindores Abbey Distillery, Abbey Road, Newburgh, Cupar, KY14 6HH, Scotland
IIF 29a, Tinto Place, Edinburgh, Midlothian, EH6 5GD, Scotland
IIF 3Suite 3, Caspian House, The Waterfront, Elstree Road, Elstree, WD6 3BS
IIF 42nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England
IIF 52nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 6 IIF 72nd Floor, 32-33, Gosfield Street, London, W1W 6HL, England
IIF 8 IIF 9 IIF 102nd Floor, 32-33, Gosfield Street, London, W1W 6HL, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Harwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 16 IIF 17 IIF 18Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 19 IIF 20
- British director born in August 1974
Forusz, Heath Alexander
Resident in United Kingdom
Registered addresses and corresponding companies5, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 212nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 222nd Floor, 32-33, Gosfield Street, London, W1W 6HL, United Kingdom
IIF 23 IIF 24 IIF 25 (more)30, Beaufort Gardens, London, SW3 1QH, England
IIF 281, Vicarage Lane, Stratford, E15 4HF, United Kingdom
IIF 29 IIF 30 IIF 31 (more)
- born in August 1974
Forusz, Heath Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - American designated member born in August 1974
Forusz, Heath Alexander
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 36
- British born in August 1974
Mr Heath Alexander Forusz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Heath Alexander Forusz
Resident in United Kingdom
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 40
- American born in August 1974
Forusz, Heath Alexander
Resident in England
Registered addresses and corresponding companies2nd Floor, 32-33, Gosfield Street, London, W1W 6HL, England
IIF 41
- American director born in August 1974
Forusz, Heath Alexander
Resident in England
Registered addresses and corresponding companies - American born in August 1974
Heath Alexander Forusz
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 44
- 1
BLACKBEAR CAPITAL PARTNERS LLP
OC403885Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)Officer2016-01-19 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE - 2Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (2 parents)Officer2020-10-06 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2020-10-06 ~ nowIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-11 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2024-01-11 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to surplus assets - 75% or more → OE
- 4
CD CHELTENHAM HOLDCO LTD
144955722nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-11-21 ~ 2024-11-30IIF 23 - Director → ME2025-01-14 ~ 2025-05-28IIF 27 - Director → ME - 5
CD CHELTENHAM LIMITED
141041672nd Floor 32-33 Gosfield Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-01-14 ~ 2025-05-28IIF 15 - Director → ME2022-05-12 ~ 2024-11-30IIF 9 - Director → ME - 6
CD CHELTENHAM OPCO LIMITED
144921042nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (5 parents)Officer2022-11-18 ~ 2024-11-30IIF 13 - Director → ME2025-01-14 ~ 2025-05-28IIF 12 - Director → ME - 7
CD LINDORES LTD
1620344819th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-23 ~ nowIIF 14 - Director → ME - 8
CD MAR HALL LIMITED
SC7226865 Carden Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2022-02-10 ~ dissolvedIIF 21 - Director → ME - 9
CD WELCOMBE HOLDCO LIMITED
136002532nd Floor 32-33 Gosfield Street, Fitzrovia, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-09-02 ~ 2025-05-28IIF 5 - Director → ME - 10
CD WELCOMBE LIMITED
135742202nd Floor 32-33, Gosfield Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-08-19 ~ 2025-05-28IIF 8 - Director → ME - 112nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (6 parents)Officer2021-10-18 ~ 2025-05-28IIF 22 - Director → ME
- 12
HALLMARK HOTELS (STRATFORD) LIMITED
- 2023-06-22 05946111MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-182nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2021-11-03 ~ 2025-05-28IIF 41 - Director → ME - 132nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-09-17 ~ 2025-05-28IIF 7 - Director → ME
- 14
CONKER DAWN MANAGEMENT LTD
- 2021-10-22 SC701779DT YORK LIMITED - 2021-07-235 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents, 8 offsprings)Officer2021-09-02 ~ nowIIF 1 - Director → ME - 152nd Floor 32-33, Gosfield Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-07-26 ~ 2025-05-28IIF 24 - Director → ME
- 16
LEISUREPOINT LIMITED
- 2021-10-08 01189449COUNTY COBBLERS LIMITED - 1989-09-14PAPERFARE LIMITED - 1977-12-312nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (13 parents)Officer2021-09-10 ~ 2025-05-28IIF 42 - Director → ME - 17
EG CROYDON HOLDING LIMITED
12341817Harwood House, 43 Harwood Road, London, United KingdomReceiver Action Corporate (2 parents)Officer2020-07-13 ~ nowIIF 20 - Director → ME - 18
EG CROYDON LIMITED
1233979810 C/o Interpath Advisory, 10 Fleet Place, London, Fao Maclaren Edmonds, EnglandActive Corporate (3 parents)Officer2020-07-13 ~ 2025-03-27IIF 19 - Director → ME - 19
HF HOLDCO LTD
0997001710 Queen Street Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-26 ~ dissolvedIIF 36 - Director → ME - 20
SHIVA HOTELS WATERLOO LTD
- 2021-10-08 075376882nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (11 parents)Officer2021-09-10 ~ 2025-05-28IIF 43 - Director → ME - 21
INSPIRED IMPACT EG LIMITED
10824348Harwood House, 43 Harwood Road, London, EnglandActive Corporate (4 parents)Officer2021-03-03 ~ nowIIF 16 - Director → ME - 22
INSPIRED IMPACT HOUSE HOLDING LIMITED
10380493Harwood House, 43 Harwood Road, London, EnglandActive Corporate (4 parents)Officer2021-03-03 ~ nowIIF 18 - Director → ME - 23
INSPIRED IMPACT HOUSE LIMITED
09633999Harwood House, 43 Harwood Road, London, EnglandActive Corporate (5 parents)Officer2021-03-03 ~ nowIIF 17 - Director → ME - 24
MICHELS AND TAYLOR (LONDON) LIMITED
07886297Suite 3 Caspian House, The Waterfront, Elstree Road, ElstreeActive Corporate (10 parents, 6 offsprings)Officer2023-08-29 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 25
NGH GROUP LIMITED
14143677101 Wigmore Street, London, EnglandDissolved Corporate (3 parents)Officer2022-05-31 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-05-31 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 26
PROJECT E HOLDCO LTD
143056791 Vicarage Lane, Stratford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2022-08-19 ~ dissolvedIIF 32 - Director → ME - 27
PROJECT E MEZZ LTD
143068631 Vicarage Lane, Stratford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2022-08-19 ~ dissolvedIIF 29 - Director → ME - 28
PROJECT E SENIOR LTD
143076441 Vicarage Lane, Stratford, EnglandDissolved Corporate (3 parents)Officer2022-08-19 ~ dissolvedIIF 30 - Director → ME - 29
PROJECT E TOPCO LTD
143024171 Vicarage Lane, Stratford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2022-08-17 ~ dissolvedIIF 31 - Director → ME - 30
PROJECT Q HOLDCO LTD
135914332nd Floor 32-33, Gosfield Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-08-30 ~ 2025-05-28IIF 10 - Director → ME - 31
POJECT Q INTERCO LTD
- 2024-10-08 160027102nd Floor 32-33, Gosfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-07 ~ 2025-05-28IIF 11 - Director → ME - 32
PROJECT Q MEZZ LTD
135272902nd Floor 32-33, Gosfield Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-07-23 ~ 2025-05-28IIF 26 - Director → ME - 33
PROJECT Q SENIOR LTD
135273122nd Floor 32-33, Gosfield Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-07-23 ~ 2025-05-28IIF 25 - Director → ME - 34
PROJECT Q TOPCO LTD
136004572nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2021-09-03 ~ 2025-05-28IIF 6 - Director → ME - 35
SPIREX LTD.
SC6003769a Tinto Place, Edinburgh, Midlothian, ScotlandActive Corporate (9 parents, 1 offspring)Officer2025-05-12 ~ nowIIF 3 - Director → ME - 36
THE LINDORES DISTILLING CO. LTD
SC442379Lindores Abbey House, Abbey Road, Newburgh, FifeActive Corporate (12 parents, 1 offspring)Officer2025-05-12 ~ nowIIF 2 - Director → ME
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