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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, Chris

    Related profiles found in government register
  • Heath, Chris
    British company director born in December 1960

    Registered addresses and corresponding companies
  • Heath, Chris
    British director born in December 1960

    Registered addresses and corresponding companies
  • Heath, Chris
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brooklea, Evesham Road, Broadway, Worcestershire, WR12 7PA, United Kingdom

      IIF 22
  • Heath, Christopher
    British chief financial officer born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH

      IIF 23
  • Heath, Christopher
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom

      IIF 24 IIF 25 IIF 26

    • icon of address Thornwood House, Canhurst Lane, Knowl Hill, Reading, Berkshire, RG10 9XU

      IIF 27 IIF 28 IIF 29

    • icon of address Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom

      IIF 32
  • Mr Chris Heath
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brooklea, Evesham Road, Broadway, Worcestershire, WR12 7PA, United Kingdom

      IIF 33

    • icon of address Thornwood House, Canhurst Lane, Knowl Hill, Reading, Berkshire, RG10 9XU, England

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Brooklea, Evesham Road, Broadway, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,501 GBP2025-03-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 33
  • 1
    KELJADE LIMITED - 1993-06-22
    PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
    icon of address C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2006-12-22
    IIF 20 - Director → ME
  • 2
    GONDOLA RESTAURANTS LIMITED - 2015-03-11
    ASK RESTAURANTS LIMITED - 2014-08-18
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2006-12-22
    IIF 29 - Director → ME
  • 3
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    HIRAM WALKER AGENCIES LIMITED - 1995-05-01
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
    icon of address Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-01 ~ 2003-01-06
    IIF 2 - Director → ME
  • 4
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2006-12-22
    IIF 13 - Director → ME
  • 5
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2003-07-01
    IIF 16 - Director → ME
  • 6
    BRITVIC HOLDINGS LIMITED - 2014-10-14
    HACKREMCO (NO.291) LIMITED - 1986-11-26
    BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2003-07-01
    IIF 6 - Director → ME
  • 7
    INTELLIGENT CAPITAL INVESTMENTS (GLOBAL) LTD - 2016-12-07
    INTELLIGENT CAPITAL INVESTMENTS LTD - 2014-05-22
    icon of address Wall House Green Lane, Wall, Lichfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,164,616 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-04-05 ~ 2017-12-07
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GONDOLA HOLDINGS PLC - 2007-02-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-05 ~ 2006-12-22
    IIF 31 - Director → ME
  • 9
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2006-12-22
    IIF 10 - Director → ME
  • 10
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-07-04 ~ 2001-08-28
    IIF 3 - Director → ME
  • 11
    AZZURRI CENTRAL LIMITED - 2020-09-21
    ASK CENTRAL PLC - 2004-06-28
    ASK CENTRAL LIMITED - 2014-08-18
    GONDOLA CENTRAL LIMITED - 2015-03-11
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2006-12-22
    IIF 30 - Director → ME
  • 12
    icon of address Brooklea, Evesham Road, Broadway, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,501 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-03-27 ~ 2017-03-27
    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
  • 13
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2006-12-22
    IIF 14 - Director → ME
  • 14
    TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2006-12-22
    IIF 4 - Director → ME
  • 15
    TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2006-12-22
    IIF 7 - Director → ME
  • 16
    TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2006-12-22
    IIF 9 - Director → ME
  • 17
    GONDOLAEXPRESS PLC - 2013-06-05
    GONDOLAEXPRESS LIMITED - 2014-10-07
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2006-12-22
    IIF 8 - Director → ME
  • 18
    FAMEGROVE LIMITED - 1993-01-14
    GONDOLA LIMITED - 2014-10-07
    PIZZAEXPRESS (HOLDINGS) LIMITED - 2005-09-23
    G & F GROUP LIMITED - 1993-08-26
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2006-12-22
    IIF 21 - Director → ME
  • 19
    ASTROSIGN LIMITED - 1993-04-21
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2006-12-22
    IIF 17 - Director → ME
  • 20
    PIZZA EXPRESS LIMITED - 1993-02-17
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2006-12-22
    IIF 18 - Director → ME
  • 21
    LARKMAY LIMITED - 1993-06-23
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2006-12-22
    IIF 28 - Director → ME
  • 22
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2006-12-22
    IIF 15 - Director → ME
  • 23
    CATBELL LIMITED - 1996-12-11
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2006-12-22
    IIF 5 - Director → ME
  • 24
    FLAIRPORT PLC - 1993-02-17
    STAR COMPUTER GROUP PLC - 1993-11-15
    SEPTEMBER 1993 PLC - 2013-06-05
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2006-12-22
    IIF 27 - Director → ME
  • 25
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2006-12-22
    IIF 19 - Director → ME
  • 26
    icon of address Solar House, Mercury Park, Wooburn Green, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-10 ~ 2016-04-18
    IIF 24 - Director → ME
  • 27
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-10-10 ~ 2016-04-18
    IIF 25 - Director → ME
  • 28
    icon of address Solar House, Mercury Park, Wooburn Green, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-10 ~ 2016-04-18
    IIF 26 - Director → ME
  • 29
    STOCK SPIRITS GROUP LIMITED - 2013-10-02
    CHERRY HOLDINGS (UK) LIMITED - 2007-08-02
    icon of address 2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-01 ~ 2016-04-18
    IIF 23 - Director → ME
  • 30
    STOCK SPIRITS (UK) LIMITED - 2013-10-02
    STOCK SPIRITS GROUP LIMITED - 2013-10-07
    STOCK SPIRITS GROUP PLC - 2022-01-19
    icon of address 2nd Floor 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2016-04-18
    IIF 32 - Director → ME
  • 31
    SPEED 3959 LIMITED - 1994-03-01
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2006-12-22
    IIF 12 - Director → ME
  • 32
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2006-12-22
    IIF 11 - Director → ME
  • 33
    C G HIBBERT LIMITED - 2019-11-18
    THOMAS RAMSDEN & SON LIMITED - 1976-12-31
    ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
    C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
    C.G. HIBBERT LIMITED - 1988-03-07
    icon of address Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-01 ~ 2003-01-06
    IIF 1 - Director → ME

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