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.
Marcus Heal
- British born in March 1967
Marcus Heal
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- British born in March 1967
Marcus William Heal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1967
Heal, Marcus
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- British born in March 1967
Mr Marcus William Heal
Resident in United Kingdom
Registered addresses and corresponding companiesElsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 6
- British born in March 1967
Heal, Marcus William
Resident in United Kingdom
Registered addresses and corresponding companies20, Jerusalem Passage, London, EC1V 4JP, England
IIF 731, Lennox Gardens, London, SW1X 0DE, United Kingdom
IIF 8Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 9 IIF 10Flat 5, 12 Cadogan Gardens, London, SW3 2RS, United Kingdom
IIF 11Suite 145, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom
IIF 12
- British company director born in March 1967
Heal, Marcus William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1967
Heal, Marcus William
Resident in United Kingdom
Registered addresses and corresponding companiesElsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 15
- British born in March 1967
William Heal, Marcus
Resident in United Kingdom
Registered addresses and corresponding companies19, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 16
- British born in March 1967
Heal, Marcus William
Resident in Dubai
Registered addresses and corresponding companies8 Ryders Terrace, London, NW8 0EE
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in March 1967Registered addresses and corresponding companies
Heal, Marcus William
3,24 Ladbroke Gardens, London, W11 2PY
IIF 25
- British Registered addresses and corresponding companies
Heal, Marcus William
- 1
- 224 Ladbroke Gdns, LondonActive Corporate (31 parents)Officer1998-02-09 ~ 1999-01-22IIF 25 - Director → ME
- 3
BENTHAM RESEARCH LIMITED
1731809071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-07-03 ~ nowIIF 5 - Director → MEPerson with significant control2026-07-03 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
BIG COUNTRY LIMITED
02863204Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-25Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-08-05
Commencement of winding up on 2025-05-0194a Wycliffe Road, Northampton, NorthamptonshireLiquidation Corporate (23 parents, 1 offspring)Officer2019-04-09 ~ 2024-04-16IIF 13 - Director → ME - 5
CITY RETAIL INVESTMENTS LIMITED
04802951Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-09 during the appointment or period of control
Dissolved on 2013-02-16 during the appointment or period of control3rd Floor 39-45 Shaftesbury Avenue, LondonDissolved Corporate (9 parents)Officer2006-08-16 ~ dissolvedIIF 23 - Director → ME2003-06-27 ~ 2005-05-21IIF 22 - Director → ME2003-06-18 ~ 2003-06-26IIF 26 - Secretary → ME - 6
FLC LIVING LTD
13319976Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
- 8
HEAL INVESTMENTS LIMITED
0425601252 Great Eastern Street, LondonActive Corporate (4 parents)Officer2001-09-07 ~ nowIIF 20 - Director → ME - 9
- 10
LONDON AND OVERSEAS LIMITED
0597464952 Great Eastern Street, LondonDissolved Corporate (2 parents)Officer2006-10-23 ~ dissolvedIIF 24 - Director → ME - 11MONT FORT INVESTMENTS LIMITED - now
CONSORTIUM INVESTORS LIMITED
- 2007-01-16 04827096LONDON AND OVERSEAS PARTNERS LIMITED
- 2004-02-12 04827096CONSORTIUM INVESTORS LIMITED
- 2003-11-25 04827096Regent Asset Management, 745 Ampress Lane, Lymington, Hampshire, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2003-07-09 ~ 2004-06-25IIF 17 - Director → ME - 12
- 13
PAN AFRICA HOLDCO UK LIMITED
10283653Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 14
PAN AFRICA SOLAR (PAKISTAN) LTD
0865391119 Crawford Street, LondonDissolved Corporate (2 parents)Officer2013-08-16 ~ dissolvedIIF 16 - Director → ME - 15
PAN AFRICA SOLAR LIMITED
0811719331 Lennox Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-25 ~ dissolvedIIF 8 - Director → ME - 16
PAS SOLAR HOLDCO UK LIMITED
11724456Suite 145 8 Shepherd Market, Mayfair, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-12-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-12-12 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 17
PAS SOLAR LIMITED
1172446028 St. John's Square, London, EnglandDissolved Corporate (8 parents)Officer2018-12-12 ~ 2019-11-29IIF 7 - Director → MEPerson with significant control2018-12-12 ~ 2018-12-12IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18C/o Mission Real Estate Asset Management Limited, 180 Piccadilly, LondonDissolved Corporate (4 parents)Officer2011-02-09 ~ dissolvedIIF 18 - Director → ME
- 19
- 20
USICK INVESTMENTS LTD
03165032Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (4 parents)Officer1996-02-27 ~ dissolvedIIF 27 - Secretary → ME
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