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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Frederick Heath

    Related profiles found in government register
  • Mr Mark Frederick Heath
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, England

      IIF 1
  • Heath, Mark Frederick
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heath, Mark Frederick
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, England

      IIF 10
    • 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 11
  • Heath, Mark
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 12 IIF 13
  • Heath, Mark Frederick
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 14
  • Heath, Mark Frederick
    British chief executive officer born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2 Mill Close, Blockley, Moreton-in-marsh, Gloucestershire, GL56 9DN, England

      IIF 15
  • Heath, Mark Frederick
    British born in November 1964

    Registered addresses and corresponding companies
    • Ground Floor Flat, 14 Thurlow Road Hampstead, London, NW3 5PL

      IIF 16
  • Heath, Mark Frederick
    British

    Registered addresses and corresponding companies
    • Ground Floor Flat, 14 Thurlow Road Hampstead, London, NW3 5PL

      IIF 17
child relation
Offspring entities and appointments 15
  • 1
    ACIES (CYBER HEDGE) LIMITED
    13574266
    71 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-19 ~ now
    IIF 8 - Director → ME
  • 2
    ACIES DIGITAL LIMITED
    13151780
    71 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-22 ~ now
    IIF 5 - Director → ME
  • 3
    ACIES EUROPE GMBH - UK BRANCH
    FC041164
    8 Hohe Bleichen, Hamburg, 20354, Germany
    Active Corporate (1 parent)
    Officer
    2023-12-27 ~ now
    IIF 13 - Director → ME
  • 4
    ACIES HOLDINGS 1 LIMITED
    13163015
    71 Fenchurch Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2021-01-27 ~ now
    IIF 2 - Director → ME
  • 5
    ACIES INTERNATIONAL TRADE LTD
    13085849
    71 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-16 ~ now
    IIF 3 - Director → ME
  • 6
    ACIES MANAGEMENT HOLDINGS LIMITED
    11136744
    71 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-08-06 ~ now
    IIF 14 - Director → ME
  • 7
    ACIES SME UK MGA LIMITED
    12978874
    71 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-27 ~ now
    IIF 4 - Director → ME
  • 8
    CALMA SPECIALTY LTD
    15793507
    71 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-21 ~ now
    IIF 12 - Director → ME
  • 9
    ICV ( CONSULTING) LIMITED
    08766202
    71 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-08-15 ~ now
    IIF 6 - Director → ME
  • 10
    INTANGIC MGA LTD
    13644381
    71 Fenchurch Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-09-27 ~ dissolved
    IIF 11 - Director → ME
  • 11
    MILL CLOSE MANAGEMENT COMPANY LIMITED
    - now 04195565
    PLANSTANCE LIMITED - 2001-07-06
    4 Mill Close, Blockley, Moreton-in-marsh, England
    Active Corporate (10 parents)
    Officer
    2022-06-20 ~ 2024-01-05
    IIF 15 - Director → ME
  • 12
    NW3 SERVICES LTD - now
    14 THURLOW ROAD LIMITED
    - 2025-11-24 03831719 03748638... (more)
    Ground Floor Flat, 14 Thurlow Road, Hampstead, London
    Active Corporate (17 parents)
    Officer
    2002-02-18 ~ 2009-11-23
    IIF 16 - Director → ME
    2002-09-17 ~ 2009-10-12
    IIF 17 - Secretary → ME
  • 13
    OPEN BORDERS DIRECT LIMITED
    11931898
    1st Floor County House, 100 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-04-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 14
    PHOENIX SPECIALTY LIMITED
    15055597
    71 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-08-07 ~ now
    IIF 7 - Director → ME
  • 15
    VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED
    - now 10126196
    MERIDIAN GROUP HOLDINGS LIMITED
    - 2024-10-15 10126196
    71 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2020-07-17 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.