logo
explain how to read the page

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

Mrs Lisa Jane Watson Heath

    Related profiles found in government register
  • Mrs Lisa Jane Watson Heath
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Shelton Street, London, WC2H 9JQ, England

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mrs Lisa Jane Mee
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 683-693, Wilmslow Road, Didsbury, Manchester, M20 6RE

      IIF 5

    • Sicklinghall Park, Main Street, Sicklinghall, LS22 4BD, United Kingdom

      IIF 6

    • Sicklinghall Park, Main Street, Sicklinghall, West Yorkshire, LS22 4BD, United Kingdom

      IIF 7

    • Sicklinghall Park Main Street, Sicklinghall Park Main Street, Sicklinghall, Wetherby, LS22 4BD, United Kingdom

      IIF 8

    • Sicklinghall Park, Main Street, Sicklinghall, Wetherby, LS22 4BD, England

      IIF 9

    • Sicklinghall Park, Main Street, Sicklinghall, Wetherby, LS22 4BD, United Kingdom

      IIF 10

    • Sicklinghall Park, Main Street, Sicklinghall, Wetherby, North Yorkshire, LS22 4BD, United Kingdom

      IIF 11 IIF 12

    • Sicklinghall Park, Main Street, Sicklinghall, Wetherby, West Yorkshire, LS22 4BD, United Kingdom

      IIF 13
  • Mee, Lisa Jane
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14

    • Sicklinghall Park, Main Street, Sicklinghall, West Yorkshire, LS22 4BD, United Kingdom

      IIF 15

    • Sicklinghall Park, Main Street, Sicklinghall, Wetherby, LS22 4BD, England

      IIF 16 IIF 17
  • Mee, Lisa Jane
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sicklinghall Park, Main Street, Sicklinghall, LS22 4BD, United Kingdom

      IIF 18
  • Mee, Lisa Jane
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wood Grove, Wood Grove, Linton Lane, Linton, LS22 4HL

      IIF 19

    • Sicklinghall Park, Main Street, Sicklinghall, LS22 4BD, United Kingdom

      IIF 20

    • Sicklinghall Park Main Street, Sicklinghall Park Main Street, Sicklinghall, Wetherby, West Yorkshire, LS22 4BD, United Kingdom

      IIF 21

    • Sicklinghall Park, Main Street, Sicklinghall, Wetherby, North Yorkshire, LS22 4BD, United Kingdom

      IIF 22 IIF 23

    • Sicklinghall Park, Main Street, Sicklinghall, Wetherby, West Yorkshire, LS22 4BD, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Watson Heath, Lisa Jane
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Mee, Lisa Jane
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sicklinghall Park, Main Street, Sicklinghall, Wetherby, West Yorkshire, LS22 4BD

      IIF 30
  • Lisa Jane Mee
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Sicklinghall Park, Main Street, Sicklinghall, Wetherby, West Yorkshire, LS22 4BD, Uk

      IIF 31
  • Burke, Lisa Jane
    British accountant born in December 1972

    Registered addresses and corresponding companies

    • 11 Garsdale Fold, Collingham, West Yorkshire, LS22 5LT

      IIF 32
  • Burke, Lisa Jane
    British joint managing director born in December 1972

    Registered addresses and corresponding companies

    • Wood Grove, Linton Lane, Linton, LS22 4HL

      IIF 33
  • Mee, Lisa Jane
    British director

    Registered addresses and corresponding companies

    • Wood Grove, Wood Grove, Linton Lane, Linton, LS22 4HL

      IIF 34
  • Burke, Lisa Jane
    British joint managing director

    Registered addresses and corresponding companies

    • 11 Garsdale Fold, Collingham, West Yorkshire, LS22 5LT

      IIF 35
  • Mee, Lisa Jane

    Registered addresses and corresponding companies

    • Sicklinghall Park Main Street, Sicklinghall Park Main Street, Sicklinghall, Wetherby, West Yorkshire, LS22 4BD, United Kingdom

      IIF 36
  • Mee, Lisa

    Registered addresses and corresponding companies

    • Sicklinghall Park, Main Street, Sicklinghall, Wetherby, West Yorkshire, LS22 4BD, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 17
  • 1
    Sicklinghall Park Main Street, Sicklinghall, Wetherby, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,605 GBP2023-09-30
    Officer
    2020-09-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    FUN PLANET HARROGATE LTD - 2026-01-15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    2023-09-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2023-11-30
    Officer
    2023-09-20 ~ dissolved
    IIF 25 - Director → ME
    2023-09-20 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2023-09-20 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    2023-09-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Sicklinghall Park Main Street, Sicklinghall, Wetherby, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,974 GBP2023-11-30
    Officer
    2021-06-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    Sicklinghall Park Main Street, Sicklinghall, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-28 ~ dissolved
    IIF 24 - Director → ME
  • 7
    AMLB LIMITED - 2006-02-04
    TOYPLAY LIMITED - 2004-07-22
    EVER 2249 LIMITED - 2004-01-21
    Wood Grove, Linton Lane, Linton
    Dissolved Corporate (2 parents)
    Officer
    2004-01-16 ~ dissolved
    IIF 19 - Director → ME
    2004-01-16 ~ dissolved
    IIF 34 - Secretary → ME
  • 8
    Sicklinghall Park Main Street, Sicklinghall, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    Sicklinghall Park Main Street, Sicklinghall, Wetherby, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -676,572 GBP2023-07-31
    Officer
    2007-05-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    KIDZPLAY BOROUGHBRIDGE LIMITED - 2017-09-29
    Sicklinghall Park, Main Street, Sicklinghall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 18 - Director → ME
  • 11
    Sicklinghall Park Main Street, Sicklinghall, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 12
    Sicklinghall Park, Main Street, Sicklinghall, Wetherby, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Sicklinghall Park, Main Street, Sicklinghall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2016-12-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    KIDZPLAY HOLDINGS LIMITED - 2020-09-03
    683-693 Wilmslow Road, Didsbury, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -115,861 GBP2022-07-31
    Officer
    2018-07-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-07-04 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    683-693 Wilmslow Road, Didsbury, Manchester
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    34,603 GBP2023-01-31
    Officer
    2018-12-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Sicklinghall Park Main Street Sicklinghall Park Main Street, Sicklinghall, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 21 - Director → ME
    2020-12-31 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Sicklinghall Park, Main Street, Sicklinghall, Wetherby, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    GAMEPLAY (EUROPE) LIMITED - 2001-01-11
    INTERACTIVE COMMERCIAL ENTERPRISES LTD. - 2000-05-18
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2001-01-04 ~ 2005-10-13
    IIF 33 - Director → ME
    2002-07-01 ~ 2004-07-26
    IIF 35 - Secretary → ME
  • 2
    DSG GAMES (PROPERTIES) LIMITED - 2000-09-15
    DWSCO 2046 LIMITED - 2000-06-30
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-16 ~ 2001-05-31
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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