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.
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Parent entities and officers
Inapplicable
Individuals in focus
Heiss, Charlotte Dawn Alethea
Heiss, Charlotte Dawn Alethea
British solicitor born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
20, Fenchurch Street, London, EC3M 3AU, England
IIF 3 IIF 4 20, Fenchurch Street, London, ECM3 3AU, United Kingdom
IIF 5 IIF 6 IIF 7 (more) 20, Fenchurch Street, London, England, EC3M 3AU, England
IIF 29 36d Crewdson Road, London, SW9 0LJ
IIF 30 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Heiss, Charlotte Dawn Alethea
British solicitor born in July 1979Resident in England
Registered addresses and corresponding companiesMs Charlotte Dawn Alethea Heiss
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Heiss, Charlotte Dawn Alethea
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1
ACRECREST LIMITED
- nowCAVENDISH INSURANCE LIMITED - 2008-04-01CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer
2013-09-03 ~ dissolvedIIF 10 - Director → ME - 2 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2013-09-03 ~ dissolvedIIF 22 - Director → ME
- 3 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2016-02-09 ~ dissolvedIIF 7 - Director → ME
- 4 Level 8, 110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer 2016-02-09 ~ dissolvedIIF 1 - Director → ME
- 5
FAMILY ACTION
- nowFAMILY WELFARE ASSOCIATION (THE) - 2008-09-18FAMILY WELFARE ASSOCIATION(THE) - 2008-07-30FAMILY WELFARE ASSOCIATION LIMITED (THE) - 1976-12-31 34 Wharf Road, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer 2023-05-04 ~ nowIIF 37 - Director → ME - 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,956 GBP2024-03-31Officer 2022-03-24 ~ nowIIF 30 - Director → ME 2022-03-24 ~ nowIIF 42 - Secretary → MEPerson with significant control 2022-03-24 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 7 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2016-02-09 ~ dissolvedIIF 8 - Director → ME
- 8 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2016-02-09 ~ dissolvedIIF 24 - Director → ME
- 9M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04 10 Fenchurch Avenue, LondonActive Corporate (5 parents, 9 offsprings)Officer 2023-06-05 ~ nowIIF 33 - Director → ME
- 10PRU LIMITED - 2020-01-13GS THIRTY SEVEN LIMITED - 2006-11-28 10 Fenchurch Avenue, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer 2023-06-05 ~ nowIIF 32 - Director → ME
- 11 10 Fenchurch Avenue, LondonActive Corporate (4 parents, 180 offsprings)Equity (Company account)85,170 GBP2020-12-31Officer 2023-10-30 ~ nowIIF 34 - Director → ME
- 12
M&G PLC
- nowM&G PRUDENTIAL PLC - 2019-09-16M&G PRUDENTIAL LIMITED - 2019-07-24VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03 10 Fenchurch Avenue, London, EnglandActive Corporate (11 parents, 8 offsprings)Officer 2023-06-05 ~ nowIIF 40 - Secretary → ME - 13 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2016-02-09 ~ dissolvedIIF 25 - Director → ME
- 14ROYAL INSURANCE FINANCE LIMITED - 1997-01-30THE ADVICE SERVICE LIMITED - 1996-03-21 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2013-09-03 ~ dissolvedIIF 27 - Director → ME
- 15BORDERCOAST LIMITED - 2009-12-18 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2013-09-03 ~ dissolvedIIF 18 - Director → ME
- 16
RSA CRS (US) LIMITED
- nowREPORTMETAL LIMITED - 1999-05-17 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2013-09-03 ~ dissolvedIIF 20 - Director → ME - 17 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2013-09-03 ~ dissolvedIIF 12 - Director → ME
- 18PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2013-09-03 ~ dissolvedIIF 9 - Director → ME
- 19BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2016-02-09 ~ dissolvedIIF 5 - Director → ME
- 20DUNPHYS RESIDENTIAL - 1993-11-22DUNPHYS - 1987-10-28HODGES & DEAN - 1985-05-28 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2013-09-03 ~ dissolvedIIF 15 - Director → ME
- 21R&SA 6 LIMITED - 2006-10-30RSA QUEST TRUSTEE LIMITED - 2004-12-30RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2013-09-03 ~ dissolvedIIF 23 - Director → ME
- 22 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2016-02-09 ~ dissolvedIIF 6 - Director → ME
Ceased
17
- 1 36 Crewdson Road, LondonActive Corporate (4 parents)Equity (Company account)4 GBP2024-06-30Officer 2006-11-22 ~ 2014-04-16IIF 29 - Director → ME 2011-06-24 ~ 2014-04-16IIF 39 - Secretary → ME
- 2 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents)Officer 2016-02-09 ~ 2021-06-01IIF 14 - Director → ME
- 3 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (3 parents)Officer 2015-03-10 ~ 2021-06-01IIF 4 - Director → ME
- 4 Maastoren Wilhelminakade 97-99, 3072 Ap, Rotterdam, NetherlandsConverted / Closed Corporate (3 parents)Officer 2015-01-12 ~ 2021-06-01IIF 3 - Director → ME
- 5 St Marks Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 1 offspring)Officer 2016-02-09 ~ 2021-06-01IIF 2 - Director → ME
- 6CLEAR VIEW ASSURED LIMITED - 2024-07-01 10 Fenchurch Avenue, London, England, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2023-06-05 ~ 2024-07-01IIF 31 - Director → ME
- 7 C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2016-02-09 ~ 2021-06-01IIF 26 - Director → ME
- 8THE INFORMATION CONSULTANCY LIMITED - 1992-01-21 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 11 offsprings)Officer 2018-04-17 ~ 2021-06-01IIF 16 - Director → ME
- 9ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20 C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2016-02-09 ~ 2021-06-01IIF 21 - Director → ME
- 10ROYAL INSURANCE HOLDINGS PLC - 2016-09-15TRUSHELFCO (1988) P.L.C. - 1988-03-18 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (4 parents, 6 offsprings)Officer 2016-03-02 ~ 2021-06-01IIF 13 - Director → ME
- 11
ROYSUN LIMITED
- nowWESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27RALLI BROTHERS LIMITED - 1987-09-30DUNCAN FOX & CO LIMITED - 1981-12-31 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (6 parents, 84 offsprings)Officer 2015-02-25 ~ 2021-06-01IIF 28 - Director → ME - 12RSA INSURANCE GROUP PLC - 2021-05-26ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20SUN ALLIANCE GROUP PLC - 1996-07-19 Floor 8 22 Bishopsgate, London, United KingdomActive Corporate (12 parents, 6 offsprings)Officer 2016-03-01 ~ 2021-06-01IIF 41 - Secretary → ME
- 13 Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (4 parents)Officer 2013-09-18 ~ 2021-06-01IIF 36 - Director → ME
- 14 Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (3 parents)Officer 2013-09-18 ~ 2021-06-01IIF 35 - Director → ME
- 15SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 9 offsprings)Officer 2013-09-03 ~ 2021-06-01IIF 17 - Director → ME
- 16SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)Officer 2020-05-28 ~ 2021-06-01IIF 11 - Director → ME
- 17 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2016-02-09 ~ 2021-06-01IIF 19 - Director → ME
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