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 director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forusz, Heath Alexander
    British none born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • 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 31

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

      IIF 32 IIF 33
  • 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 34
  • Mr 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 35
  • 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 36
  • Forusz, Heath Alexander
    American director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Heath Alexander Forusz
    American 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 40

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

      IIF 41
  • 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 42
child relation
Offspring entities and appointments
Active 33
  • 1
    Harwood House, 43 Harwood Road, London, England
    Corporate (2 parents)
    Officer
    2016-01-19 ~ now
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Harwood House, 43 Harwood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-10-06 ~ now
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    Harwood House, 43 Harwood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to surplus assets - 75% or more → OE
  • 4
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2025-01-14 ~ now
    IIF 17 - director → ME
  • 5
    2nd Floor 32-33 Gosfield Street, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -660,902 GBP2022-05-12 ~ 2023-09-30
    Officer
    2025-01-14 ~ now
    IIF 19 - director → ME
  • 6
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    25,915 GBP2022-11-18 ~ 2023-09-30
    Officer
    2025-01-14 ~ now
    IIF 13 - director → ME
  • 7
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-23 ~ now
    IIF 18 - director → ME
  • 8
    5 Carden Place, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2022-02-10 ~ dissolved
    IIF 1 - director → ME
  • 9
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    215,000 GBP2023-09-30
    Officer
    2021-09-02 ~ now
    IIF 3 - director → ME
  • 10
    2nd Floor 32-33, Gosfield Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -498,000 GBP2023-09-30
    Officer
    2021-08-19 ~ now
    IIF 7 - director → ME
  • 11
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,178,000 GBP2023-09-30
    Officer
    2021-10-18 ~ now
    IIF 4 - director → ME
  • 12
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,123,000 GBP2023-09-30
    Officer
    2021-11-03 ~ now
    IIF 39 - director → ME
  • 13
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2023-09-30
    Officer
    2021-09-17 ~ now
    IIF 6 - director → ME
  • 14
    CONKER DAWN MANAGEMENT LTD - 2021-10-22
    DT YORK LIMITED - 2021-07-23
    5 Carden Place, Aberdeen, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2021-09-02 ~ now
    IIF 2 - director → ME
  • 15
    2nd Floor 32-33, Gosfield Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    630,000 GBP2022-09-30
    Officer
    2021-07-26 ~ now
    IIF 12 - director → ME
  • 16
    LEISUREPOINT LIMITED - 2021-10-08
    COUNTY COBBLERS LIMITED - 1989-09-14
    PAPERFARE LIMITED - 1977-12-31
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    407,000 GBP2022-09-30
    Officer
    2021-09-10 ~ now
    IIF 37 - director → ME
  • 17
    Harwood House, 43 Harwood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-07-13 ~ now
    IIF 25 - director → ME
  • 18
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-26 ~ dissolved
    IIF 34 - director → ME
  • 19
    SHIVA HOTELS WATERLOO LTD - 2021-10-08
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,901,000 GBP2022-09-30
    Officer
    2021-09-10 ~ now
    IIF 38 - director → ME
  • 20
    Harwood House, 43 Harwood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-03 ~ now
    IIF 21 - director → ME
  • 21
    Harwood House, 43 Harwood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-03 ~ now
    IIF 23 - director → ME
  • 22
    Harwood House, 43 Harwood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-03-03 ~ now
    IIF 22 - director → ME
  • 23
    Suite 3 Caspian House, The Waterfront, Elstree Road, Elstree
    Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    776,194 GBP2022-04-01 ~ 2023-03-31
    Officer
    2023-08-29 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 24
    101 Wigmore Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-05-31 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 25
    1 Vicarage Lane, Stratford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-08-19 ~ dissolved
    IIF 29 - director → ME
  • 26
    1 Vicarage Lane, Stratford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-08-19 ~ dissolved
    IIF 26 - director → ME
  • 27
    1 Vicarage Lane, Stratford, England
    Dissolved corporate (3 parents)
    Officer
    2022-08-19 ~ dissolved
    IIF 27 - director → ME
  • 28
    1 Vicarage Lane, Stratford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2022-08-17 ~ dissolved
    IIF 28 - director → ME
  • 29
    2nd Floor 32-33, Gosfield Street, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2022-09-30
    Officer
    2021-08-30 ~ now
    IIF 9 - director → ME
  • 30
    POJECT Q INTERCO LTD - 2024-10-08
    2nd Floor 32-33, Gosfield Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 10 - director → ME
  • 31
    2nd Floor 32-33, Gosfield Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -239,000 GBP2022-09-30
    Officer
    2021-07-23 ~ now
    IIF 16 - director → ME
  • 32
    2nd Floor 32-33, Gosfield Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,666,000 GBP2022-09-30
    Officer
    2021-07-23 ~ now
    IIF 14 - director → ME
  • 33
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2022-09-30
    Officer
    2021-09-03 ~ now
    IIF 5 - director → ME
Ceased 4
  • 1
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2022-11-21 ~ 2024-11-30
    IIF 11 - director → ME
  • 2
    2nd Floor 32-33 Gosfield Street, London, England
    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 8 - director → ME
  • 3
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    25,915 GBP2022-11-18 ~ 2023-09-30
    Officer
    2022-11-18 ~ 2024-11-30
    IIF 15 - director → ME
  • 4
    10 C/o Interpath Advisory, 10 Fleet Place, London, Fao Maclaren Edmonds, England
    Corporate (2 parents)
    Equity (Company account)
    -50,937,604 GBP2023-12-31
    Officer
    2020-07-13 ~ 2025-03-27
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.