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

Heiss, Charlotte Dawn Alethea

    Related profiles found in government register
  • Heiss, Charlotte Dawn Alethea
    British solicitor born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heiss, Charlotte Dawn Alethea
    British solicitor born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Ms Charlotte Dawn Alethea Heiss
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 38
  • Heiss, Charlotte Dawn Alethea

    Registered addresses and corresponding companies

    • 36 Crewdson Road, London, SW9 0LJ

      IIF 39

    • 10, Fenchurch Avenue, London, England, EC3M 5AG, England

      IIF 40

    • 20, Fenchurch Street, London, England, EC3M 3AU, England

      IIF 41

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 22
  • 1
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 10 - Director → ME
  • 2
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 22 - Director → ME
  • 3
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 7 - Director → ME
  • 4
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 1 - Director → ME
  • 5
    FAMILY WELFARE ASSOCIATION (THE) - 2008-09-18
    FAMILY WELFARE ASSOCIATION(THE) - 2008-07-30
    FAMILY WELFARE ASSOCIATION LIMITED (THE) - 1976-12-31
    34 Wharf Road, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2023-05-04 ~ now
    IIF 37 - Director → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,956 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 30 - Director → ME
    2022-03-24 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 8 - Director → ME
  • 8
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 24 - Director → ME
  • 9
    M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
    10 Fenchurch Avenue, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 33 - Director → ME
  • 10
    PRU LIMITED - 2020-01-13
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10 Fenchurch Avenue, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 32 - Director → ME
  • 11
    10 Fenchurch Avenue, London
    Active Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2023-10-30 ~ now
    IIF 34 - Director → ME
  • 12
    M&G PLC
    - now
    M&G PRUDENTIAL PLC - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-07-24
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    10 Fenchurch Avenue, London, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 40 - Secretary → ME
  • 13
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 25 - Director → ME
  • 14
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 27 - Director → ME
  • 15
    BORDERCOAST LIMITED - 2009-12-18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 18 - Director → ME
  • 16
    REPORTMETAL LIMITED - 1999-05-17
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 20 - Director → ME
  • 17
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 12 - Director → ME
  • 18
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 9 - Director → ME
  • 19
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 5 - Director → ME
  • 20
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 15 - Director → ME
  • 21
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 23 - Director → ME
  • 22
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 6 - Director → ME
Ceased 17
  • 1
    36 Crewdson Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2006-11-22 ~ 2014-04-16
    IIF 29 - Director → ME
    2011-06-24 ~ 2014-04-16
    IIF 39 - Secretary → ME
  • 2
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2016-02-09 ~ 2021-06-01
    IIF 14 - Director → ME
  • 3
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2015-03-10 ~ 2021-06-01
    IIF 4 - Director → ME
  • 4
    Maastoren Wilhelminakade 97-99, 3072 Ap, Rotterdam, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    2015-01-12 ~ 2021-06-01
    IIF 3 - Director → ME
  • 5
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-09 ~ 2021-06-01
    IIF 2 - Director → ME
  • 6
    CLEAR VIEW ASSURED LIMITED - 2024-07-01
    10 Fenchurch Avenue, London, England, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-06-05 ~ 2024-07-01
    IIF 31 - Director → ME
  • 7
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ 2021-06-01
    IIF 26 - Director → ME
  • 8
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2018-04-17 ~ 2021-06-01
    IIF 16 - Director → ME
  • 9
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ 2021-06-01
    IIF 21 - Director → ME
  • 10
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-03-02 ~ 2021-06-01
    IIF 13 - Director → ME
  • 11
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents, 84 offsprings)
    Officer
    2015-02-25 ~ 2021-06-01
    IIF 28 - Director → ME
  • 12
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2016-03-01 ~ 2021-06-01
    IIF 41 - Secretary → ME
  • 13
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    2013-09-18 ~ 2021-06-01
    IIF 36 - Director → ME
  • 14
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    2013-09-18 ~ 2021-06-01
    IIF 35 - Director → ME
  • 15
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2013-09-03 ~ 2021-06-01
    IIF 17 - Director → ME
  • 16
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2020-05-28 ~ 2021-06-01
    IIF 11 - Director → ME
  • 17
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ 2021-06-01
    IIF 19 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.