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 Gavin Daniel Heath
- British born in October 1977
Mr Gavin Daniel Heath
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 160, Farmdown Road, Stafford, ST17 0AS, England
IIF 2Lakeside House, Seighford, Stafford, ST18 9QL, England
IIF 3Mount Pleasant Barn, Acton Gate, Stafford, ST17 0RA, England
IIF 4Mount Pleasant Barn, Mill Lane, Acton Gate, Stafford, Staffs, ST17 0RA, United Kingdom
IIF 5Mount Pleasant Farm, Mill Lane, Acton Trussell, Stafford, ST17 0RA, England
IIF 6Unit 14 Dunston Dairy Farm, Dunston, Stafford, ST18 9AB, England
IIF 7Unit 14, Dunston Farm, Dunston, Stafford, ST18 9AB, United Kingdom
IIF 8
- British born in October 1977
Mr Gavin Daniel Heath
Resident in United Kingdom
Registered addresses and corresponding companies79, Penkvale Road, Moss Pit, Stafford, Staffs, ST17 9EY
IIF 9
- British born in October 1977
Heath, Gavin Daniel
Resident in England
Registered addresses and corresponding companiesUnit 11 Jupiter Business Park, Airfield Industrial Estate, Hixon, Staffordshire, ST18 0PF, England
IIF 1071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1160, Farmdown Road, Stafford, ST17 0AS, England
IIF 1260, Farmdown Road, Stafford, ST17 0AS, United Kingdom
IIF 13Lakeside House, Seighford, Stafford, ST18 9QL, England
IIF 14Mount Pleasant Barn, Mill Lane, Acton Gate, Stafford, Staffs, ST17 0RA, United Kingdom
IIF 15Mount Pleasant Farm, Mill Lane, Acton Trussell, Stafford, ST17 0RA, England
IIF 16Unit 14 Dunston Dairy Farm, Dunston, Stafford, ST18 9AB, England
IIF 17 IIF 18Unit 14 Dunston Farm, Dunston, Stafford, ST18 9AB, England
IIF 19Unit 14, Dunston Farm, Dunston, Stafford, Staffs, ST18 9AB, United Kingdom
IIF 20
- British company director born in October 1977
Heath, Gavin Daniel
Resident in England
Registered addresses and corresponding companiesMount Pleasant Barn, Acton Gate, Stafford, ST17 0RA, England
IIF 21
- 1
AEH TRANSPORT LTD
0836397879 Penkvale Road, Moss Pit, Stafford, StaffsDissolved Corporate (2 parents)Officer2013-01-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BOX ATHLETIC LIMITED
12609416Unit 43 Brookside Businesss Park Unit 43 Brookside Business Park, Cold Meece, Stone, EnglandDissolved Corporate (2 parents)Officer2020-05-18 ~ 2024-04-30IIF 21 - Director → MEPerson with significant control2020-05-18 ~ 2024-04-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CENTRAL SOURCING SOLUTIONS LTD
09097751Friars Mill, Friars Terrace, Stafford, StaffordshireDissolved Corporate (2 parents)Officer2014-06-23 ~ 2015-07-02IIF 10 - Director → ME - 4
CRUSHING SCREENING RECYCLING (SPARES) LTD
- 2015-04-22 0912675860 Farmdown Road, Stafford, EnglandDissolved Corporate (1 parent)Officer2014-07-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 5
CRS SUPPLIES & SERVICES LTD
11006306Mount Pleasant Barn Mill Lane, Acton Gate, Stafford, Staffs, United KingdomActive Corporate (3 parents)Officer2022-12-31 ~ nowIIF 15 - Director → MEPerson with significant control2022-12-31 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6MDA STEEL AND SUPPLIES LTD - 2016-05-10Mount Pleasant Farm Mill Lane, Acton Trussell, Stafford, EnglandActive Corporate (6 parents)Officer2020-02-14 ~ nowIIF 16 - Director → MEPerson with significant control2026-04-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 7SHAWMAN PLANT & EQUIPMENT SERVICES LIMITED - now
SURE EQUIPMENT (PLANT) LIMITED
- 2021-06-03 12448068Briars Church Close, Ranton, Stafford, EnglandActive Corporate (3 parents)Officer2020-02-06 ~ 2021-02-05IIF 14 - Director → MEPerson with significant control2020-02-06 ~ 2021-02-05IIF 3 - Has significant influence or control → OE - 8
SURE EQUIPMENT (PLANT SERVICES) LTD
14476025Unit 14 Dunston Dairy Farm, Dunston, Stafford, EnglandActive Corporate (3 parents)Officer2022-11-10 ~ nowIIF 20 - Director → MEPerson with significant control2022-11-10 ~ nowIIF 8 - Has significant influence or control → OE - 9PANORAMA TRADING LIMITED - 1992-01-15Unit 14 Dunston Dairy Farm, Dunston, Stafford, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-11-06 ~ nowIIF 18 - Director → ME
- 10
SURE EQUIPMENT SALES & RENTALS LTD
15901285Unit 14 Dunston Farm, Dunston, Stafford, EnglandActive Corporate (4 parents)Officer2024-08-16 ~ nowIIF 19 - Director → ME - 11
TRIO EQUIPMENT UK LTD
05632107Unit 14 Dunston Dairy Farm, Dunston, Stafford, EnglandActive Corporate (7 parents, 2 offsprings)Officer2015-05-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12
UPSCALE ONLINE LTD
1430614771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-08-19 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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