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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

Forusz, Heath Alexander

    Related profiles found in government register
  • Forusz, Heath Alexander
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 1
    • Lindores Abbey Distillery, Abbey Road, Newburgh, Cupar, KY14 6HH, Scotland

      IIF 2
    • 9a, Tinto Place, Edinburgh, Midlothian, EH6 5GD, Scotland

      IIF 3
    • Suite 3, Caspian House, The Waterfront, Elstree Road, Elstree, WD6 3BS

      IIF 4
    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England

      IIF 5
    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom

      IIF 6 IIF 7
    • 2nd Floor, 32-33, Gosfield Street, London, W1W 6HL, England

      IIF 8 IIF 9 IIF 10
    • 2nd Floor, 32-33, Gosfield Street, London, W1W 6HL, United Kingdom

      IIF 11 IIF 12 IIF 13
    • Harwood House, 43 Harwood Road, London, SW6 4QP, England

      IIF 16 IIF 17 IIF 18
    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 19 IIF 20
  • Forusz, Heath Alexander
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forusz, Heath Alexander
    born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 33
    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 34 IIF 35
  • Forusz, Heath Alexander
    American designated member born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 36
  • Mr Heath Alexander Forusz
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3, Caspian House, The Waterfront, Elstree Road, Elstree, Borehamwood, Hertfordshire, WD6 3BS, United Kingdom

      IIF 37
    • 30, Beaufort Gardens, London, SW3 1QH, England

      IIF 38
    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 39
  • Heath Alexander Forusz
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 40
  • Forusz, Heath Alexander
    American born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 32-33, Gosfield Street, London, W1W 6HL, England

      IIF 41
  • Forusz, Heath Alexander
    American director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 32-33, Gosfield Street, London, W1W 6HL, England

      IIF 42 IIF 43
  • Heath Alexander Forusz
    American born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 19
  • 1
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-01-19 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50%OE
  • 2
    Harwood House, 43 Harwood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-06 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 39 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Harwood House, 43 Harwood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to surplus assets - 75% or moreOE
  • 4
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-23 ~ now
    IIF 14 - Director → ME
  • 5
    5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-02-10 ~ dissolved
    IIF 21 - Director → ME
  • 6
    CONKER DAWN MANAGEMENT LTD - 2021-10-22
    DT YORK LIMITED - 2021-07-23
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -99,568 GBP2024-09-30
    Officer
    2021-09-02 ~ now
    IIF 1 - Director → ME
  • 7
    Harwood House, 43 Harwood Road, London, United Kingdom
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-07-13 ~ now
    IIF 20 - Director → ME
  • 8
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-26 ~ dissolved
    IIF 36 - Director → ME
  • 9
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-03 ~ now
    IIF 16 - Director → ME
  • 10
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-03 ~ now
    IIF 18 - Director → ME
  • 11
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-03-03 ~ now
    IIF 17 - Director → ME
  • 12
    Suite 3 Caspian House, The Waterfront, Elstree Road, Elstree
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    534,154 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-08-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of shares – 75% or moreOE
  • 13
    101 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    1 Vicarage Lane, Stratford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-08-19 ~ dissolved
    IIF 32 - Director → ME
  • 15
    1 Vicarage Lane, Stratford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-08-19 ~ dissolved
    IIF 29 - Director → ME
  • 16
    1 Vicarage Lane, Stratford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-19 ~ dissolved
    IIF 30 - Director → ME
  • 17
    1 Vicarage Lane, Stratford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-08-17 ~ dissolved
    IIF 31 - Director → ME
  • 18
    9a Tinto Place, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -282,927 GBP2023-01-01 ~ 2023-12-31
    Officer
    2025-05-12 ~ now
    IIF 3 - Director → ME
  • 19
    Lindores Abbey House, Abbey Road, Newburgh, Fife
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,360,194 GBP2024-02-28
    Officer
    2025-05-12 ~ now
    IIF 2 - Director → ME
Ceased 17
  • 1
    2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2025-01-14 ~ 2025-05-28
    IIF 27 - Director → ME
    2022-11-21 ~ 2024-11-30
    IIF 23 - Director → ME
  • 2
    2nd Floor 32-33 Gosfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -660,902 GBP2022-05-12 ~ 2023-09-30
    Officer
    2022-05-12 ~ 2024-11-30
    IIF 9 - Director → ME
    2025-01-14 ~ 2025-05-28
    IIF 15 - Director → ME
  • 3
    2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    25,915 GBP2022-11-18 ~ 2023-09-30
    Officer
    2022-11-18 ~ 2024-11-30
    IIF 13 - Director → ME
    2025-01-14 ~ 2025-05-28
    IIF 12 - Director → ME
  • 4
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-09-02 ~ 2025-05-28
    IIF 5 - Director → ME
  • 5
    2nd Floor 32-33, Gosfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2023-09-30
    Officer
    2021-08-19 ~ 2025-05-28
    IIF 8 - Director → ME
  • 6
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,000 GBP2023-09-30
    Officer
    2021-10-18 ~ 2025-05-28
    IIF 22 - Director → ME
  • 7
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
    2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2023-09-30
    Officer
    2021-11-03 ~ 2025-05-28
    IIF 41 - Director → ME
  • 8
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2023-09-30
    Officer
    2021-09-17 ~ 2025-05-28
    IIF 7 - Director → ME
  • 9
    2nd Floor 32-33, Gosfield Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-07-26 ~ 2025-05-28
    IIF 24 - Director → ME
  • 10
    LEISUREPOINT LIMITED - 2021-10-08
    COUNTY COBBLERS LIMITED - 1989-09-14
    PAPERFARE LIMITED - 1977-12-31
    2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-09-10 ~ 2025-05-28
    IIF 42 - Director → ME
  • 11
    10 C/o Interpath Advisory, 10 Fleet Place, London, Fao Maclaren Edmonds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,937,604 GBP2023-12-31
    Officer
    2020-07-13 ~ 2025-03-27
    IIF 19 - Director → ME
  • 12
    SHIVA HOTELS WATERLOO LTD - 2021-10-08
    2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-09-30
    Officer
    2021-09-10 ~ 2025-05-28
    IIF 43 - Director → ME
  • 13
    2nd Floor 32-33, Gosfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2023-09-30
    Officer
    2021-08-30 ~ 2025-05-28
    IIF 10 - Director → ME
  • 14
    POJECT Q INTERCO LTD - 2024-10-08
    2nd Floor 32-33, Gosfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-07 ~ 2025-05-28
    IIF 11 - Director → ME
  • 15
    2nd Floor 32-33, Gosfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2023-09-30
    Officer
    2021-07-23 ~ 2025-05-28
    IIF 26 - Director → ME
  • 16
    2nd Floor 32-33, Gosfield Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,000 GBP2023-09-30
    Officer
    2021-07-23 ~ 2025-05-28
    IIF 25 - Director → ME
  • 17
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-10-01 ~ 2023-09-30
    Officer
    2021-09-03 ~ 2025-05-28
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.