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

      IIF 22
  • Mr Chris Heath
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Brooklea, Evesham Road, Broadway, Worcestershire, WR12 7PA, United Kingdom

      IIF 23
    • Thornwood House, Canhurst Lane, Knowl Hill, Reading, Berkshire, RG10 9XU, England

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

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