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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, Barrie Duncan

    Related profiles found in government register
  • Heath, Barrie Duncan
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies
  • Heath, Barrie Duncan
    British agent born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH, England

      IIF 12

    • Charles House, 5-11 Regent Street, London, SW1Y 4LR

      IIF 13

    • Charles House, 5-11, Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 14

    • Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom

      IIF 15
  • Heath, Barrie Duncan
    British c0-chairman born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 16
  • Heath, Barrie Duncan
    British chairman born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH, United Kingdom

      IIF 17
  • Heath, Barrie Duncan
    British co-chairman born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 18
  • Heath, Barrie Duncan
    British company director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wenlock Road, London, N1 7SL, England

      IIF 19
  • Heath, Barrie Duncan
    British director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH

      IIF 20

    • 40, Whitfield Street, London, W1T 2RH, England

      IIF 21
  • Heath, Barrie Duncan
    British producer born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH, England

      IIF 22
  • Heath, Barrie Duncan
    British talent agent born in June 1946

    Resident in England

    Registered addresses and corresponding companies
  • Heath, Barrie Duncan
    British theatrical agent born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH, England

      IIF 26
  • Heath, Duncan
    British chairman theatrical agency born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 56 Earls Court Square, London, SW5 9DG

      IIF 27
  • Heath, Barrie Duncan
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Michael George Associates, High Street, Esher, KT10 9QD, England

      IIF 28

    • Flat 3, 57 Earls Court Square, London, SW5 9DG

      IIF 29
  • Heath, Barrie Duncan
    British agent born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Flat 3, 57 Earls Court Square, London, SW5 9DG

      IIF 33
  • Heath, Barrie Duncan
    British chairman born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 57 Earls Court Square, London, SW5 9DG

      IIF 34
  • Heath, Barrie Duncan
    British company director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 57 Earls Court Square, London, SW5 9DG

      IIF 35
  • Heath, Barrie Duncan
    British director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 57 Earls Court Square, London, SW5 9DG, United Kingdom

      IIF 36
  • Heath, Barrie Duncan
    British talent agent born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 57 Earls Court Square, London, SW5 9DG

      IIF 37
  • Heath, Barrie Duncan
    British theatrical agent born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH, United Kingdom

      IIF 38

    • Flat 3, 57 Earls Court Square, London, SW5 9DG

      IIF 39
  • Mr Barrie Duncan Heath
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 40, Whitfield Street, London, W1T 2RH, United Kingdom

      IIF 40
  • Mr Duncan Heath
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 41

    • Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

      IIF 42
  • Heath, Barrie Duncan

    Registered addresses and corresponding companies

    • Flat 3, 57 Earls Court Square, London, SW5 9DG

      IIF 43
  • Mr Barrie Duncan Heath
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Michael George Associates, High Street, Esher, KT10 9QD, England

      IIF 44
  • Duncan Heath, Barrie
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wenlock Road, London, N1 7SL, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 22
  • 1
    40 Whitfield Street, London
    Active Corporate (2 parents)
    Officer
    2010-12-17 ~ now
    IIF 5 - Director → ME
  • 2
    40 Whitfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 20 - Director → ME
  • 3
    5a Bear Lane, Southwark, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    20,000 GBP2024-12-31
    Officer
    2018-01-10 ~ now
    IIF 9 - Director → ME
  • 4
    5a Bear Lane, Southwark, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,156 GBP2024-12-31
    Officer
    2022-12-31 ~ now
    IIF 45 - Director → ME
  • 5
    TMGI (CONTENT) LTD - 2018-09-24
    40 Whitfield Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-11-22 ~ now
    IIF 7 - Director → ME
  • 6
    SPILT MILK PRODUCTIONS LIMITED - 2012-07-06
    40 Whitfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 21 - Director → ME
  • 7
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -106,757 GBP2019-12-31
    Officer
    2001-09-27 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LENAGURSKY LIMITED - 2024-11-20
    40 Whitfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-17 ~ now
    IIF 6 - Director → ME
  • 9
    RIGHTCOVER LIMITED - 2005-08-12
    40 Whitfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 22 - Director → ME
  • 10
    40 Whitfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-01 ~ now
    IIF 8 - Director → ME
  • 11
    TALENT MEDIA GROUP LIMITED - 2007-09-06
    THE HEATH PARTNERSHIP LIMITED - 2003-07-16
    TALENT MEDIA GROUP LIMITED - 2003-03-19
    40 Whitfield Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-12-12 ~ now
    IIF 3 - Director → ME
  • 12
    40 Whitfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-18 ~ dissolved
    IIF 26 - Director → ME
  • 13
    40 Whitfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 23 - Director → ME
  • 14
    FOTOLUX LIMITED - 1999-06-23
    Green Lane Cottage, Green Lane, Lasswade, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -363,699 GBP2024-04-30
    Officer
    2002-06-01 ~ now
    IIF 29 - Director → ME
  • 15
    Parkside House, 41 Walsingham Rd, Enfield, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    779,730 GBP2024-09-30
    Officer
    2020-07-28 ~ now
    IIF 1 - Director → ME
  • 16
    C/o Michael George Associates, High Street, Esher, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,461 GBP2024-08-31
    Officer
    2022-08-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 17
    40 Whitfield Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2023-01-01 ~ now
    IIF 4 - Director → ME
  • 18
    THE HEATH PARTNERSHIP INVESTMENTS LIMITED - 2003-07-16
    TALENT MEDIA GROUP INVESTMENTS LIMITED - 2003-04-01
    40 Whitfield Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2002-04-09 ~ now
    IIF 2 - Director → ME
  • 19
    INDEPENDENT FOOTBALL LIMITED - 2018-05-31
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-12-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 42 - Has significant influence or control → OE
  • 20
    40 Whitfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-12 ~ now
    IIF 10 - Director → ME
  • 21
    40 Whitfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2019-02-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    WW1 LIMITED - 2001-04-12
    WW ENTERTAINMENT LIMITED - 2001-03-23
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    11,867 GBP2019-01-01 ~ 2019-12-31
    Officer
    2001-04-11 ~ dissolved
    IIF 33 - Director → ME
Ceased 18
  • 1
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ 2011-03-10
    IIF 36 - Director → ME
    2011-07-01 ~ 2019-01-28
    IIF 12 - Director → ME
  • 2
    1 Wenlock Road, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -241,266 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-04-28 ~ 2022-04-26
    IIF 24 - Director → ME
  • 3
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-16 ~ 2018-04-30
    IIF 31 - Director → ME
  • 4
    ICM MODELS LIMITED - 2009-06-09
    INDEPENDENT MODELS LIMITED - 2007-09-06
    Blue Dawn, Riverside Quarter Moorings, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ 2013-11-08
    IIF 39 - Director → ME
  • 5
    40 Whitfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-12 ~ 2016-05-27
    IIF 30 - Director → ME
  • 6
    FOTOLUX LIMITED - 1999-06-23
    Green Lane Cottage, Green Lane, Lasswade, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -363,699 GBP2024-04-30
    Officer
    2002-06-01 ~ 2006-06-26
    IIF 43 - Secretary → ME
  • 7
    12 Hammersmith Grove, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    7,725 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 2002-05-01
    IIF 35 - Director → ME
  • 8
    BRAND360 LIMITED - 2010-07-20
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2016-06-01 ~ 2018-04-30
    IIF 32 - Director → ME
  • 9
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    764,613 GBP2024-06-30
    Officer
    2019-09-16 ~ 2021-11-22
    IIF 18 - Director → ME
  • 10
    MERMAN INDEPENDENT LIMITED - 2021-11-25
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -359 GBP2022-06-30
    Officer
    2019-09-12 ~ 2021-11-17
    IIF 16 - Director → ME
  • 11
    58-60 Stamford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-01 ~ 2011-07-18
    IIF 34 - Director → ME
  • 12
    Level 1, Devonshire House, 1 Mayfair Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    79,355 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-01-10 ~ 2018-04-10
    IIF 15 - Director → ME
  • 13
    INDEPENDENT TALENT BRANDS LIMITED - 2023-01-03
    INDEPENDENT TALENT BRANDING LIMITED - 2009-03-31
    TALENT MEDIA GROUP LIMITED - 2009-03-17
    INDEPENDENT TALENT GROUP LIMITED - 2007-09-06
    INDEPENDENT TALENT MANAGEMENT LIMITED - 2007-05-23
    135 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-02-14 ~ 2018-04-30
    IIF 38 - Director → ME
  • 14
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,933 GBP2024-03-31
    Officer
    2015-04-02 ~ 2015-04-22
    IIF 14 - Director → ME
  • 15
    SID FILMS LIMITED - 2013-08-29
    DOROTHY P PICTURES LIMITED - 2013-05-08
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2013-08-22 ~ 2018-01-25
    IIF 13 - Director → ME
  • 16
    INDEPENDENT MODELS LIMITED - 2009-11-24
    ICM MODELS LIMITED - 2007-09-06
    HOUSEENERGY LIMITED - 2003-10-10
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,786,582 GBP2024-03-31
    Officer
    2003-08-06 ~ 2009-11-20
    IIF 37 - Director → ME
  • 17
    PARADIGM AGENCY LIMITED - 2022-04-27
    CODA AGENCY LIMITED - 2019-07-22
    FINLAW 646 LIMITED - 2013-11-25
    1 Wenlock Road, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    2,728,327 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-01-11 ~ 2022-04-26
    IIF 25 - Director → ME
  • 18
    27 Poultry, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,294,610 GBP2024-12-31
    Officer
    2019-02-20 ~ 2023-04-21
    IIF 19 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.