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
Individuals in focus
Bygrave, Heather Alison
Bygrave, Heather Alison
English born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesBygrave, Heather Alison
English company director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesBygrave, Heather Alison
English none born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesBygrave, Heather Alison
born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1CONTROLCO LIMITED - 1979-12-31
1 New Street Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer
2023-06-01 ~ nowIIF 10 - Director → ME - 2 1 New Street Square, London, United KingdomDissolved Corporate (5 parents)Officer 2023-06-01 ~ dissolvedIIF 32 - Director → ME
- 3 1 New Street Square, London, United KingdomActive Corporate (4 parents)Officer 2023-06-01 ~ nowIIF 15 - Director → ME
- 4TRUSHELFCO (NO.2216) LIMITED - 1997-04-01 1 New Street Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-06-01 ~ nowIIF 2 - Director → ME
- 5KARMONA LIMITED - 1999-08-09 1 New Street Square, London, United KingdomActive Corporate (5 parents)Officer 2023-06-01 ~ nowIIF 5 - Director → ME
- 6TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19TOUCHE & DELOITTE LIMITED - 1990-02-08PULSARATE LIMITED - 1989-07-24 1 New Street Square, London, United KingdomActive Corporate (5 parents, 18 offsprings)Officer 2023-06-01 ~ nowIIF 19 - Director → ME
- 7SWALLOWSPON LIMITED - 1987-12-09SPICERS PENSIONEER TRUSTEES LIMITED - 1990-09-24TOUCHE ROSS PENSION TRUSTEES LIMITED - 1996-02-01 1 New Street Square, London, United KingdomDissolved Corporate (5 parents)Officer 2023-06-01 ~ dissolvedIIF 25 - Director → ME
- 8 1 New Street Square, London, United KingdomActive Corporate (5 parents)Officer 2023-06-01 ~ nowIIF 1 - Director → ME
- 9 1 New Street Square, London, United KingdomActive Corporate (12 parents)Officer 2023-06-01 ~ nowIIF 8 - Director → ME
- 10
DELOITTE LLP
- nowDELOITTE & TOUCHE LLP - 2008-12-01 1 New Street Square, London, United KingdomActive Corporate (818 parents, 31 offsprings)Officer 2006-06-01 ~ nowIIF 36 - LLP Designated Member → ME - 11DELOITTE BUSINESS CONSULTING LIMITED - 2007-11-12 1 New Street Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2023-06-01 ~ nowIIF 3 - Director → ME
- 12
DELOITTE MCS LIMITED
- nowDELOITTE CONSULTING LIMITED - 2003-09-01TRUSHELFCO (NO.2222) LIMITED - 1997-04-01DELOITTE (CONSULTING) LIMITED - 2003-10-01DELOITTE & TOUCHE CONSULTING GROUP LIMITED - 1998-12-01 1 New Street Square, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2023-06-01 ~ nowIIF 9 - Director → ME - 13
DELOITTE NSE LLP
- nowDELOITTE NWE LLP - 2019-05-31 1 New Street Square, London, United KingdomActive Corporate (2064 parents, 6 offsprings)Officer 2017-06-01 ~ nowIIF 35 - LLP Member → ME - 14 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)Officer 2023-05-25 ~ nowIIF 14 - Director → ME
- 15 1 New Street Square, London, United KingdomActive Corporate (7 parents)Officer 2023-06-01 ~ nowIIF 16 - Director → ME
- 16DELOITTE & TOUCHE SERVICES LIMITED - 2009-12-07BARMENTA LIMITED - 2001-10-03 1 New Street Square, London, United KingdomActive Corporate (5 parents)Officer 2023-06-01 ~ nowIIF 18 - Director → ME
- 17
ETAIN LIMITED
- nowEG INFORMATION CONSULTING LTD - 2010-03-29 Lincoln Building, 27-45 Great Victoria Street, Belfast, Northern Ireland, Northern IrelandLiquidation Corporate (3 parents)Equity (Company account)65,814 GBP2021-12-31Officer 2023-06-01 ~ nowIIF 12 - Director → ME - 18 1 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 2023-06-01 ~ dissolvedIIF 21 - Director → ME
- 19 1 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 2023-06-01 ~ dissolvedIIF 26 - Director → ME
- 20 1 New Street Square, London, United KingdomActive Corporate (4 parents)Officer 2023-06-01 ~ nowIIF 6 - Director → ME
- 21 1 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 2023-06-01 ~ dissolvedIIF 24 - Director → ME
- 22 1 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 2023-06-01 ~ dissolvedIIF 29 - Director → ME
- 23 1 New Street Square, London, United KingdomActive Corporate (4 parents)Officer 2023-06-01 ~ nowIIF 11 - Director → ME
- 24
MONITOR COMPANY EUROPE
- nowMILABARN LIMITED - 1985-05-15MONITOR COMPANY (EUROPE) LIMITED - 1987-06-23 1 New Street Square, London, United KingdomActive Corporate (5 parents)Officer 2023-06-01 ~ nowIIF 13 - Director → ME - 25DE FACTO 910 LIMITED - 2001-03-27 1 New Street Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-06-01 ~ nowIIF 4 - Director → ME
- 26 1 New Street Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2023-06-01 ~ nowIIF 7 - Director → ME
- 27 1 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 2023-06-01 ~ dissolvedIIF 33 - Director → ME
- 28 1 New Street Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2023-06-01 ~ dissolvedIIF 28 - Director → ME
- 29 1 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 2023-06-01 ~ dissolvedIIF 22 - Director → ME
- 30 1 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 2023-06-01 ~ dissolvedIIF 20 - Director → ME
- 31 1 New Street Square, London, United KingdomDissolved Corporate (5 parents)Officer 2023-06-01 ~ dissolvedIIF 23 - Director → ME
- 32RUSSETSPON LIMITED - 1987-09-03 1 New Street Square, London, United KingdomDissolved Corporate (5 parents)Officer 2023-06-01 ~ dissolvedIIF 31 - Director → ME
- 33 1 New Street Square, London, United KingdomActive Corporate (4 parents, 52 offsprings)Officer 2023-06-01 ~ nowIIF 17 - Director → ME
- 34WALBROOK NOMINEES LIMITED - 2003-12-09 1 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 2023-06-01 ~ dissolvedIIF 30 - Director → ME
- 35WALBROOK TRUSTEES LIMITED - 2003-12-09 1 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 2023-06-01 ~ dissolvedIIF 27 - Director → ME
Ceased
1
- 1
ACNE PRODUCTION LIMITED
- nowACNE FILMS LIMITED - 2012-06-01TRADE OFFER LIMITED - 2001-10-02 Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-614,237 GBP2020-05-31Officer 2023-06-01 ~ 2023-06-01IIF 34 - Director → ME
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