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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stretton, Heath

    Related profiles found in government register
  • Stretton, Heath
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Stretton, Heath
    British car dealer born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 17, Justin Park, Northampton Road, Market Harborough, Leicestershire, LE16 9HF, United Kingdom

      IIF 9
  • Stretton, Heath
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cromwell House, Mill Street, Cannock, Staffordshire, WS11 0DP, England

      IIF 10

    • Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, England

      IIF 11

    • The Laurels, Waterside, Isleham, Ely, Cambridgeshire, CB7 5SH, England

      IIF 12 IIF 13

    • 45 Park Road, 45, Park Road, Gloucester, Gloucestershire, GL1 1LP, United Kingdom

      IIF 14
  • Stretton, Heath
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • 3 Temple Court, Temple Way, Birmingham, Warwickshire, B46 1HH, England

      IIF 15

    • 3, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, England

      IIF 16 IIF 17

    • Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, England

      IIF 18 IIF 19

    • Primrose Cottage, Fir Tree Lane, Swinford, Lutterworth, Leicestershire, LE17 6BH, England

      IIF 20
  • Stretton, Heath
    British director born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • Cromwell House, Mill Street, Cannock, WS11 0DP, England

      IIF 21
  • Stretton, Heath
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, United Kingdom

      IIF 22
  • Stretton, Heath
    British director

    Registered addresses and corresponding companies

    • 17 Justin Park, Northampton Road, Market Harborough, Leicestershire, LE16 9HF

      IIF 23
  • Stretton, Heath
    British director born in June 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a Justin Park, Northampton Road, Great Oxendon, Market Harborough, Leicestershire, LE16 8NL, England

      IIF 24
  • Mr Heath Stretton
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Gibson Road, Birmingham, West Midlands, B20 3UE, England

      IIF 25

    • Cromwell House, Mill Street, Cannock, Staffs, WS11 0DP, United Kingdom

      IIF 26

    • Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, England

      IIF 27 IIF 28 IIF 29

    • 45 Park Road, 45, Park Road, Gloucester, Gloucestershire, GL1 1LP, United Kingdom

      IIF 32
  • Mr Heath Stretton
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Temple Court, Temple Way, Coleshill, Birmingham, B46 1HH, England

      IIF 33

    • Cromwell House, Mill Street, Cannock, WS11 0DP, England

      IIF 34

    • 3, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, England

      IIF 35

    • Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, England

      IIF 36
  • Heath Stretton (senior)
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, England

      IIF 37
  • Heath Stretton (junior)
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, England

      IIF 38
child relation
Offspring entities and appointments 20
  • 1
    BHS MOTORS LIMITED
    11763386
    Albany House Temple Court, Temple Way, Coleshill, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2019-01-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    CAMBRIDGESHIRE AUCTIONS LIMITED
    15792587
    Albany House Temple Court, Temple Way, Coleshill, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2024-06-21 ~ now
    IIF 8 - Director → ME
  • 3
    CAPITAL ASSET REMARKETING LIMITED
    09411169
    Albany House Temple Court, Temple Way, Coleshill, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2016-01-01 ~ 2019-09-27
    IIF 10 - Director → ME
    2015-02-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-29
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2025-07-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CAVE REMARKETING SOLUTIONS LIMITED
    12099001
    Cromwell House, Mill Street, Cannock, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-12 ~ 2019-07-12
    IIF 21 - Director → ME
    Person with significant control
    2019-07-13 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    CHS CAPITAL INVESTMENTS LIMITED
    - now 16231824
    HFC CAPITAL INVESTMENTS LIMITED
    - 2026-01-14 16231824
    3 Temple Court, Temple Way, Coleshill, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2026-01-14 ~ now
    IIF 1 - Director → ME
    IIF 17 - Director → ME
  • 6
    COUNTY ROAD STONE LIMITED
    07695324
    Cromwell House, Mill Street, Cannock, Staffs
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    H & ER HOLDINGS LIMITED
    16573889
    3 Temple Court, Temple Way, Coleshill, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-07-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    H & F INTERNATIONAL LIMITED
    12831626
    Albany House Temple Court, Temple Way, Coleshill, Warwickshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-08-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    H & F TRADING CO LIMITED
    17099461
    3 Temple Court, Temple Way, Coleshill, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2026-03-18 ~ now
    IIF 2 - Director → ME
  • 10
    H STRETTON HOLDINGS LIMITED
    15792417
    Albany House Temple Court, Temple Way, Coleshill, Warwickshire, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-06-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    H&F EQUITIES LIMITED
    15389991
    Albany House Temple Court, Temple Way, Coleshill, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    H.S. COMMERCIAL TRADERS LIMITED
    05887640
    Cromwell House, Mill Street, Cannock, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-07-26 ~ 2006-11-17
    IIF 23 - Secretary → ME
  • 13
    HATTON GARDEN DIAMOND AUCTIONS LIMITED
    16264054
    12 Hatton Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-19 ~ now
    IIF 22 - Director → ME
  • 14
    HEARTLAND RV UK LIMITED
    - now 09638745
    HARTLAND RV UK LIMITED
    - 2015-07-16 09638745
    Cromwell House, Mill Street, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 12 - Director → ME
    IIF 24 - Director → ME
  • 15
    HENRA UK LTD
    16003606
    Albany House Temple Court, Temple Way, Coleshill, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 16
    J. B. G. MOTORS LIMITED
    05819437
    Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    JOSEPHJAMES & PARTNERS LTD
    14731979
    Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2023-03-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-03-15 ~ 2025-07-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    LHS COMMERCIALS LIMITED
    07215824
    Albany House Temple Court, Temple Way, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2012-07-03 ~ now
    IIF 20 - Director → ME
    2010-04-07 ~ 2012-07-03
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MVAG LIMITED
    16830518
    3 Temple Court, Temple Way, Birmingham, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2025-11-04 ~ now
    IIF 15 - Director → ME
  • 20
    U.K INTERNATIONAL EXPORTERS LIMITED
    11639419
    45 Park Road 45, Park Road, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.