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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 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

    • icon of address 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

    • icon of address 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 31

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Suite 3, Caspian House, The Waterfront, Elstree Road, Elstree, Borehamwood, Hertfordshire, WD6 3BS, United Kingdom

      IIF 40

    • icon of address 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

    • icon of address 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address Harwood House, 43 Harwood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-01-19 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address Harwood House, 43 Harwood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-10-06 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address Harwood House, 43 Harwood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-11 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address 2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 17 - Director → ME
  • 5
    icon of address 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
    icon of calendar 2025-01-14 ~ now
    IIF 19 - Director → ME
  • 6
    icon of address 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
    icon of calendar 2025-01-14 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 18 - Director → ME
  • 8
    icon of address 5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-10 ~ dissolved
    IIF 1 - Director → ME
  • 9
    icon of address 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    215,000 GBP2023-09-30
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 3 - Director → ME
  • 10
    icon of address 2nd Floor 32-33, Gosfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -498,000 GBP2023-09-30
    Officer
    icon of calendar 2021-08-19 ~ now
    IIF 7 - Director → ME
  • 11
    icon of address 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,178,000 GBP2023-09-30
    Officer
    icon of calendar 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
    icon of address 2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,123,000 GBP2023-09-30
    Officer
    icon of calendar 2021-11-03 ~ now
    IIF 39 - Director → ME
  • 13
    icon of address 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2021-09-17 ~ now
    IIF 6 - Director → ME
  • 14
    CONKER DAWN MANAGEMENT LTD - 2021-10-22
    DT YORK LIMITED - 2021-07-23
    icon of address 5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 2 - Director → ME
  • 15
    icon of address 2nd Floor 32-33, Gosfield Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    454,000 GBP2023-09-30
    Officer
    icon of calendar 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
    icon of address 2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    293,000 GBP2023-09-30
    Officer
    icon of calendar 2021-09-10 ~ now
    IIF 37 - Director → ME
  • 17
    icon of address Harwood House, 43 Harwood Road, London, United Kingdom
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 25 - Director → ME
  • 18
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-26 ~ dissolved
    IIF 34 - Director → ME
  • 19
    SHIVA HOTELS WATERLOO LTD - 2021-10-08
    icon of address 2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,726,000 GBP2023-09-30
    Officer
    icon of calendar 2021-09-10 ~ now
    IIF 38 - Director → ME
  • 20
    icon of address Harwood House, 43 Harwood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 21 - Director → ME
  • 21
    icon of address Harwood House, 43 Harwood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 23 - Director → ME
  • 22
    icon of address Harwood House, 43 Harwood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 22 - Director → ME
  • 23
    icon of address 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
    icon of calendar 2023-08-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 101 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 1 Vicarage Lane, Stratford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-19 ~ dissolved
    IIF 29 - Director → ME
  • 26
    icon of address 1 Vicarage Lane, Stratford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-19 ~ dissolved
    IIF 26 - Director → ME
  • 27
    icon of address 1 Vicarage Lane, Stratford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-08-19 ~ dissolved
    IIF 27 - Director → ME
  • 28
    icon of address 1 Vicarage Lane, Stratford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ dissolved
    IIF 28 - Director → ME
  • 29
    icon of address 2nd Floor 32-33, Gosfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2021-08-30 ~ now
    IIF 9 - Director → ME
  • 30
    POJECT Q INTERCO LTD - 2024-10-08
    icon of address 2nd Floor 32-33, Gosfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 10 - Director → ME
  • 31
    icon of address 2nd Floor 32-33, Gosfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -269,000 GBP2023-09-30
    Officer
    icon of calendar 2021-07-23 ~ now
    IIF 16 - Director → ME
  • 32
    icon of address 2nd Floor 32-33, Gosfield Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,592,000 GBP2023-09-30
    Officer
    icon of calendar 2021-07-23 ~ now
    IIF 14 - Director → ME
  • 33
    icon of address 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2021-09-03 ~ now
    IIF 5 - Director → ME
Ceased 4
  • 1
    icon of address 2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-11-21 ~ 2024-11-30
    IIF 11 - Director → ME
  • 2
    icon of address 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
    icon of calendar 2022-05-12 ~ 2024-11-30
    IIF 8 - Director → ME
  • 3
    icon of address 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
    icon of calendar 2022-11-18 ~ 2024-11-30
    IIF 15 - Director → ME
  • 4
    icon of address 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
    icon of calendar 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.