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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 2
  • 1
    Heffer, Victoria Emma
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Heffer, Mark Stuart
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FRAUD AND FINANCIAL CRIME CONSULTING LIMITED

Period: 2011-11-01 ~ 2015-03-17
Company number: 07830906 10729632
Registered name
FRAUD AND FINANCIAL CRIME CONSULTING LIMITED - Dissolved 10729632
Recent Standard Industrial Classification
85590 - Other Education N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • FRAUD AND FINANCIAL CRIME CONSULTING LIMITED
    Info
    Registered number 07830906
    Kelsall Steele Ltd Unit A Woodlands Court, Truro Business Park, Truro, Cornwall TR4 9NH
    PRIVATE LIMITED COMPANY incorporated on 2011-11-01 and dissolved on 2015-03-17 (3 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.