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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

Heale, Edward

    Related profiles found in government register
  • Heale, Edward
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England

      IIF 1

    • Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Heale, Edward
    British director born in July 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • 41 Bethel Road, Sevenoaks, Kent, TN13 3UE

      IIF 5
  • Heale, Edward
    British none born in July 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • 41, Bethel Road, Sevenoaks, Kent, TN13 3UE

      IIF 6
  • Heale, Edward
    British

    Registered addresses and corresponding companies

    • 41 Bethel Road, Sevenoaks, Kent, TN13 3UE

      IIF 7 IIF 8
  • Heale, Edward Christopher Fairfax
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heale, Edward Christopher Fairfax
    British company director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

      IIF 20 IIF 21 IIF 22

    • Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ, United Kingdom

      IIF 23

    • Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, MK9 1SH, England

      IIF 24

    • Salamander Quay West, Park Lane, Harefield, Uxbridge, UB9 6NZ, England

      IIF 25
  • Heale, Edward Christopher Fairfax
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

      IIF 26 IIF 27 IIF 28

    • Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ

      IIF 29

    • 109, Swan Street, Sileby, Leicestershire, LE12 7NN

      IIF 30

    • Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ

      IIF 31

    • Salamander Quay West, Park Lane, Harefield, Uxbridge, UB9 6NZ

      IIF 32
  • Heale, Edward

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1,205 GBP2022-03-31
    Officer
    2022-10-27 ~ now
    IIF 19 - Director → ME
  • 2
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    144,497 GBP2022-03-31
    Officer
    2022-10-27 ~ now
    IIF 14 - Director → ME
  • 3
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 24 - Director → ME
  • 4
    FIRE BIDCO LIMITED - 2020-08-31
    HAMSARD 3571 LIMITED - 2020-07-17
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-30 ~ now
    IIF 10 - Director → ME
  • 5
    FIRE EBT & NOMINEE LIMITED - 2020-11-12
    HAMSARD 3573 LIMITED - 2020-07-28
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (3 parents)
    Officer
    2022-05-12 ~ now
    IIF 9 - Director → ME
  • 6
    FIRE MIDCO LIMITED - 2020-08-31
    HAMSARD 3570 LIMITED - 2020-07-17
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-30 ~ now
    IIF 17 - Director → ME
  • 7
    FIRE TOPCO LIMITED - 2020-08-31
    HAMSARD 3569 LIMITED - 2020-07-17
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-07-30 ~ now
    IIF 12 - Director → ME
  • 8
    CSL (COMMUNICATIONS) LIMITED - 2004-11-10
    CONFIRMATION SOLUTIONS LIMITED - 1998-02-18
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (6 parents)
    Officer
    2018-07-20 ~ now
    IIF 13 - Director → ME
  • 9
    CSL DUALCOM HOLDINGS LIMITED - 2013-02-07
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 15 - Director → ME
  • 10
    Salamander Quay West Park Lane, Harefield, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 31 - Director → ME
  • 11
    GREENCO SERVICES LIMITED - 2011-04-05
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-20 ~ now
    IIF 18 - Director → ME
  • 12
    Salamander Quay West Park Lane, Harefield, Uxbridge
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 32 - Director → ME
  • 13
    Salamander Quay West, Park Lane, Harefield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 29 - Director → ME
  • 14
    Salamander Quay West, Park Lane, Harefield, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 23 - Director → ME
  • 15
    GLASSYELLOW LIMITED - 2006-05-31
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-07-20 ~ now
    IIF 11 - Director → ME
  • 16
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 30 - Director → ME
  • 17
    80 Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 3 - Director → ME
  • 18
    80 Strand, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 4 - Director → ME
  • 19
    80 Strand, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 2 - Director → ME
  • 20
    80 Strand, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 1 - Director → ME
  • 21
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-25 ~ dissolved
    IIF 22 - Director → ME
  • 22
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 20 - Director → ME
  • 23
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    62,102 GBP2022-03-31
    Officer
    2022-10-27 ~ now
    IIF 16 - Director → ME
  • 24
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 26 - Director → ME
  • 25
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-08-12 ~ dissolved
    IIF 28 - Director → ME
  • 26
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-08-12 ~ dissolved
    IIF 27 - Director → ME
  • 27
    WEBWAY ONE LIMITED - 2001-05-23
    VYTEK CONSULTING LIMITED - 1999-10-13
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,562,806 GBP2018-04-30
    Officer
    2018-06-26 ~ dissolved
    IIF 21 - Director → ME
Ceased 14
  • 1
    Flat A, 5 Windsock Close, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-24 ~ 2011-10-10
    IIF 6 - Director → ME
    2009-11-24 ~ 2011-10-10
    IIF 8 - Secretary → ME
  • 2
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,683,956 GBP2024-03-31
    Officer
    2018-06-26 ~ 2019-09-30
    IIF 25 - Director → ME
  • 3
    CSL (COMMUNICATIONS) LIMITED - 2004-11-10
    CONFIRMATION SOLUTIONS LIMITED - 1998-02-18
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (6 parents)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 35 - Secretary → ME
  • 4
    CSL DUALCOM HOLDINGS LIMITED - 2013-02-07
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 36 - Secretary → ME
  • 5
    GREENCO SERVICES LIMITED - 2011-04-05
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 33 - Secretary → ME
  • 6
    Salamander Quay West Park Lane, Harefield, Uxbridge
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 43 - Secretary → ME
  • 7
    GLASSYELLOW LIMITED - 2006-05-31
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 34 - Secretary → ME
  • 8
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 37 - Secretary → ME
  • 9
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 42 - Secretary → ME
  • 10
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 41 - Secretary → ME
  • 11
    12 Skerritt Way, Purley On Thames, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-13 ~ 2010-01-20
    IIF 5 - Director → ME
    2008-02-13 ~ 2010-02-01
    IIF 7 - Secretary → ME
  • 12
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 38 - Secretary → ME
  • 13
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 39 - Secretary → ME
  • 14
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2018-10-15
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.