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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

Bird, Heather

    Related profiles found in government register
  • Bird, Heather
    American born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 Kensington Gore, London, SW7 2ET, England

      IIF 1
  • Bird, Heather
    English director,pr born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Drumvaich House, Portree Street, London, E14 0FB, United Kingdom

      IIF 2
  • Bird, Heather
    American born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bird, Heather
    British bookkeeper born in May 1951

    Registered addresses and corresponding companies
    • 45 Maidstone Road, Lowestoft, Suffolk, NR32 2AY

      IIF 6
  • Bird-tchenguiz, Heather
    American director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 69, Harley Street, London, W1G 8QW, England

      IIF 7
    • 26, Kensington Gore, Lonson, SW7 2ET, United Kingdom

      IIF 8
  • Bird-tchenguiz, Heather
    American president & cheif executive born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 26 Kensington Gore, London, SW7 2ET

      IIF 9
  • Heather Bird
    American born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 12, Beauchamp Place, London, SW3 1NQ

      IIF 10
    • 26 Kensington Gore, London, SW7 2ET, United Kingdom

      IIF 11
    • La Pineda, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, England

      IIF 12 IIF 13
  • Bird, Heather
    British

    Registered addresses and corresponding companies
    • 45 Maidstone Road, Lowestoft, Suffolk, NR32 2AY

      IIF 14
  • Bird-tchenguiz, Heather
    American

    Registered addresses and corresponding companies
    • 26, Kensington Gore, London, SW7 2ET, United Kingdom

      IIF 15
  • Mrs Heather Bird-tchenguiz
    American born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 69, Harley Street, London, W1G 8QW

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    La Pineda, Upper Minety, Malmesbury, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,890 GBP2024-03-31
    Officer
    2001-04-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 2
    THE CANCER HEALTHCARE AND ANTI-AGEING RESEARCH TRUST LIMITED - 2011-10-04
    THE COMPLIMENTARY HEALTHCARE AND REMEDIES TRUST LIMITED - 2010-02-18
    69 Harley Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,107 GBP2017-06-30
    Officer
    2009-10-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or controlOE
  • 3
    26 Kensington Gore, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,277,446 GBP2024-03-31
    Officer
    2002-02-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 4
    1 Drumvaich House, Portree Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 2 - Director → ME
  • 5
    La Pineda, Upper Minety, Malmesbury, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,270 GBP2024-03-31
    Officer
    2006-03-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 6
    12 Beauchamp Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -927,753 GBP2019-03-31
    Officer
    2006-03-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 7
    Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,473,120 USD2019-06-30
    Officer
    2003-07-10 ~ dissolved
    IIF 8 - Director → ME
    2007-04-19 ~ dissolved
    IIF 15 - Secretary → ME
Ceased 2
  • 1
    THE CANCER HEALTHCARE AND ANTI-AGEING RESEARCH TRUST LIMITED - 2011-10-04
    THE COMPLIMENTARY HEALTHCARE AND REMEDIES TRUST LIMITED - 2010-02-18
    69 Harley Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,107 GBP2017-06-30
    Officer
    2007-06-28 ~ 2011-10-03
    IIF 9 - Director → ME
  • 2
    8 Gale Close, Hales, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    83 GBP2017-03-31
    Officer
    2003-03-07 ~ 2006-04-05
    IIF 6 - Director → ME
    2003-03-07 ~ 2006-04-05
    IIF 14 - Secretary → ME

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