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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

Heath, Russell John

    Related profiles found in government register
  • Heath, Russell John
    British

    Registered addresses and corresponding companies

    • icon of address 85-87, Eastgate, Cowbridge, CF71 7AA, Wales

      IIF 1

    • icon of address Seasons, Porth-y-green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR, Wales

      IIF 2

    • icon of address "pedwar", St Mary Church, Cowbridge, Vale Of Glamorgan, CF71 7LT

      IIF 3
  • Heath, Russell John
    British accountant

    Registered addresses and corresponding companies

    • icon of address Seasons, Porth-y-green Close, Cowbridge, Vale Of Glamorgan, CF71 7JR, Wales

      IIF 4

    • icon of address Seasons, Porth-y-green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR

      IIF 5 IIF 6

    • icon of address Seasons, Porth-y-green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR, Wales

      IIF 7 IIF 8 IIF 9

    • icon of address "pedwar", St Mary Church, Cowbridge, Vale Of Glamorgan, CF71 7LT

      IIF 12
  • Heath, Russell John
    British director

    Registered addresses and corresponding companies

    • icon of address 85-87, Eastgate, Cowbridge, CF71 7AA, Wales

      IIF 13

    • icon of address Seasons, Porth-y-green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR, Uk

      IIF 14

    • icon of address Seasons, Porth-y-green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR, Wales

      IIF 15 IIF 16 IIF 17
  • Heath Acma, Russell John
    British

    Registered addresses and corresponding companies

    • icon of address Seasons, Porth Y Green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR

      IIF 18
  • Heath, Russell John

    Registered addresses and corresponding companies

    • icon of address Seasons, Porth-y-green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR, Wales

      IIF 19 IIF 20 IIF 21

    • icon of address Seasons, Porth-y-green Close, Llanblethians, Cowbridge, Vale Of Glamorgan, CF71 7JR, Wales

      IIF 24

    • icon of address "pedwar", St Mary Church, Cowbridge, Vale Of Glamorgan, CF71 7LT

      IIF 25 IIF 26
  • Heath, Russell John
    British director born in November 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 85-87, Eastgate, Cowbridge, CF71 7AA, Wales

      IIF 27
  • Heath Acma, Russell John

    Registered addresses and corresponding companies

    • icon of address Seasons, Porth Y Green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR

      IIF 28
  • Mr Russell John Heath
    British born in November 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 85-87, Eastgate, Cowbridge, CF71 7AA, Wales

      IIF 29
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-19 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    EPSILON QUALITY LEARNING LIMITED - 2016-06-07
    icon of address 15a High Street, Cowbridge, Vale Of Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,370 GBP2018-08-31
    Officer
    icon of calendar 2011-08-25 ~ dissolved
    IIF 18 - Secretary → ME
  • 3
    icon of address 15a High Street, Cowbridge, Vale Of Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-05 ~ dissolved
    IIF 9 - Secretary → ME
  • 4
    icon of address 85-87 Eastgate, Cowbridge, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    38,946 GBP2024-08-31
    Officer
    icon of calendar 2011-08-25 ~ now
    IIF 28 - Secretary → ME
  • 5
    HIGHFIELDS BUILDERS (SOUTH WALES) LIMITED - 2003-07-28
    icon of address Highfield, Wick Road, Llantwit Major, South Glamorgan
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    57,044 GBP2025-03-31
    Officer
    icon of calendar 2003-07-24 ~ now
    IIF 22 - Secretary → ME
  • 6
    icon of address Highfield, Wick Road, Llantwit Major, South Glamorgan
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    8,737 GBP2025-03-31
    Officer
    icon of calendar 1999-07-30 ~ now
    IIF 20 - Secretary → ME
  • 7
    icon of address Highfield Farm, Wick Road, Llantwit Major, South Glamorgan
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    97,675 GBP2025-03-31
    Officer
    icon of calendar 1999-02-17 ~ now
    IIF 1 - Secretary → ME
  • 8
    icon of address 67 Churchfields, Coldbrook, Barry, Vale Of Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2007-08-29 ~ dissolved
    IIF 23 - Secretary → ME
  • 9
    icon of address Suite 8, 253 Cowbridge Road West, Cardiff, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,135 GBP2024-10-31
    Officer
    icon of calendar 2005-02-28 ~ now
    IIF 24 - Secretary → ME
  • 10
    TYLA COCH QUARRY LIMITED - 2009-02-03
    icon of address Tylacoch Bungalow, Llanharry, Pontyclun, R T C
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-03-06 ~ dissolved
    IIF 2 - Secretary → ME
  • 11
    icon of address Highfield Farm, Llantwit Major, Vale Of Glamorgan
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    136,849 GBP2025-03-31
    Officer
    icon of calendar 1998-05-14 ~ now
    IIF 19 - Secretary → ME
  • 12
    icon of address 85-87 Eastgate, Cowbridge, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    11,678 GBP2024-12-31
    Officer
    icon of calendar 2003-08-18 ~ now
    IIF 27 - Director → ME
    icon of calendar 2003-08-18 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    icon of address Suite 8, 253 Cowbridge Road West, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,827 GBP2023-12-31
    Officer
    icon of calendar 2002-09-04 ~ dissolved
    IIF 16 - Secretary → ME
  • 14
    icon of address 85-87 Eastgate, Cowbridge, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,328 GBP2024-03-31
    Officer
    icon of calendar 2004-04-15 ~ now
    IIF 4 - Secretary → ME
  • 15
    icon of address 1 Redlands Road, Penarth, Vale Of Glamorgan
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,208 GBP2024-07-31
    Officer
    icon of calendar 2011-05-24 ~ now
    IIF 21 - Secretary → ME
  • 16
    icon of address 2 Highfield Farm, Llantwit Major, Vale Of Glamorgan
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    8,579 GBP2025-03-31
    Officer
    icon of calendar 2008-05-02 ~ now
    IIF 15 - Secretary → ME
Ceased 11
  • 1
    icon of address 9 High Road East, Felixstowe, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,679 GBP2024-03-31
    Officer
    icon of calendar 2000-02-04 ~ 2006-02-08
    IIF 26 - Secretary → ME
  • 2
    icon of address 38 Vale Business Park, Llandow, Cowbridge, Vale Of Glamorgan
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,302 GBP2018-03-31
    Officer
    icon of calendar 2002-10-08 ~ 2015-09-21
    IIF 11 - Secretary → ME
  • 3
    icon of address New Court, Cowbridge Road, Llantwit Major, Vale Of Glamorgan, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    173,265 GBP2025-03-31
    Officer
    icon of calendar 2007-10-02 ~ 2015-09-21
    IIF 17 - Secretary → ME
  • 4
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate
    Equity (Company account)
    22,439 GBP2017-07-31
    Officer
    icon of calendar 2007-07-12 ~ 2019-04-08
    IIF 5 - Secretary → ME
  • 5
    icon of address New Court, Cowbridge Road, Llantwit Major, Vale Of Glamorgan, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -47,382 GBP2024-01-31
    Officer
    icon of calendar 2002-04-12 ~ 2015-09-18
    IIF 10 - Secretary → ME
  • 6
    icon of address The Embassy, 389 Newport Road, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    352,389 GBP2024-09-30
    Officer
    icon of calendar 2002-02-05 ~ 2010-01-01
    IIF 25 - Secretary → ME
  • 7
    icon of address New Court, Cowbridge Road, Llantwit Major, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,465 GBP2024-06-30
    Officer
    icon of calendar 2007-11-30 ~ 2015-09-21
    IIF 14 - Secretary → ME
  • 8
    icon of address New Court, Cowbridge Road, Llantwit Major, Vale Of Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    49,365 GBP2022-12-31
    Officer
    icon of calendar 1998-09-08 ~ 2015-09-18
    IIF 7 - Secretary → ME
  • 9
    icon of address 6b Palmer Street, Frome, Somerset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    606 GBP2019-02-28
    Officer
    icon of calendar 2005-08-18 ~ 2010-03-09
    IIF 3 - Secretary → ME
  • 10
    TIGER BAY BEVERAGES COMPANY LIMITED - 2006-03-17
    icon of address 6b Palmer Street, Frome, Somerset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,833,459 GBP2019-02-28
    Officer
    icon of calendar 2002-12-10 ~ 2005-02-14
    IIF 12 - Secretary → ME
  • 11
    icon of address New Court, Cowbridge Road, Llantwit Major, Vale Of Glamorgan, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    256,116 GBP2024-12-31
    Officer
    icon of calendar 2002-04-12 ~ 2015-09-18
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.