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
Heiss, Charlotte Dawn Alethea
Heiss, Charlotte Dawn Alethea
British born in July 1979Resident in England
Registered addresses and corresponding companiesHeiss, Charlotte Dawn Alethea
British solicitor born in July 1979Resident in England
Registered addresses and corresponding companiesHeiss, Charlotte Dawn Alethea
British solicitor born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 IIF 9
20, Fenchurch Street, London, EC3M 3AU, England
IIF 10 IIF 11 20, Fenchurch Street, London, ECM3 3AU, United Kingdom
IIF 12 IIF 13 IIF 14 (more) 20, Fenchurch Street, London, England, EC3M 3AU, England
IIF 37 36d Crewdson Road, London, SW9 0LJ
IIF 38 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Heiss, Charlotte Dawn Alethea
Registered addresses and corresponding companiesMs Charlotte Dawn Alethea Heiss
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1
ACRECREST LIMITED
- nowCAVENDISH INSURANCE LIMITED - 2008-04-01LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer
2013-09-03 ~ dissolvedIIF 18 - Director → ME - 2 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2013-09-03 ~ dissolvedIIF 30 - Director → ME
- 3 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2016-02-09 ~ dissolvedIIF 15 - Director → ME
- 4 Level 8, 110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer 2016-02-09 ~ dissolvedIIF 8 - Director → ME
- 5
FAMILY ACTION
- nowFAMILY WELFARE ASSOCIATION LIMITED (THE) - 1976-12-31FAMILY WELFARE ASSOCIATION(THE) - 2008-07-30FAMILY WELFARE ASSOCIATION (THE) - 2008-09-18 34 Wharf Road, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer 2023-05-04 ~ nowIIF 4 - Director → ME - 6 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,956 GBP2024-03-31Officer 2022-03-24 ~ dissolvedIIF 38 - Director → ME 2022-03-24 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control 2022-03-24 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 7 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2016-02-09 ~ dissolvedIIF 16 - Director → ME
- 8 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2016-02-09 ~ dissolvedIIF 32 - Director → ME
- 9M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04 10 Fenchurch Avenue, LondonActive Corporate (5 parents, 9 offsprings)Officer 2023-06-05 ~ nowIIF 2 - Director → ME
- 10GS THIRTY SEVEN LIMITED - 2006-11-28PRU LIMITED - 2020-01-13 10 Fenchurch Avenue, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer 2023-06-05 ~ nowIIF 1 - Director → ME
- 11 10 Fenchurch Avenue, LondonActive Corporate (7 parents, 182 offsprings)Equity (Company account)85,170 GBP2020-12-31Officer 2023-10-30 ~ nowIIF 3 - Director → ME
- 12
M&G PLC
- nowVOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03M&G PRUDENTIAL PLC - 2019-09-16M&G PRUDENTIAL LIMITED - 2019-07-24 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 33 - Director → ME
- 14THE ADVICE SERVICE LIMITED - 1996-03-21ROYAL INSURANCE FINANCE LIMITED - 1997-01-30 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2013-09-03 ~ dissolvedIIF 35 - Director → ME
- 15W.D. MINTO LIMITED - 1988-04-15 30 Finsbury Square, LondonLiquidation Corporate (3 parents)Officer 2013-09-03 ~ nowIIF 12 - Director → ME
- 16BORDERCOAST LIMITED - 2009-12-18 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2013-09-03 ~ dissolvedIIF 26 - Director → ME
- 17
RSA CRS (US) LIMITED
- nowREPORTMETAL LIMITED - 1999-05-17 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2013-09-03 ~ dissolvedIIF 28 - Director → ME - 18 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2013-09-03 ~ dissolvedIIF 20 - Director → ME
- 19PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2013-09-03 ~ dissolvedIIF 17 - Director → ME
- 20BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2016-02-09 ~ dissolvedIIF 13 - Director → ME
- 21HODGES & DEAN - 1985-05-28DUNPHYS RESIDENTIAL - 1993-11-22DUNPHYS - 1987-10-28 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2013-09-03 ~ dissolvedIIF 23 - Director → ME
- 22R&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 31 - Director → ME
- 23 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2016-02-09 ~ dissolvedIIF 14 - 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 37 - 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 22 - Director → ME
- 3 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (3 parents)Officer 2015-03-10 ~ 2021-06-01IIF 11 - Director → ME
- 4 Maastoren Wilhelminakade 97-99, 3072 Ap, Rotterdam, NetherlandsConverted / Closed Corporate (3 parents)Officer 2015-01-12 ~ 2021-06-01IIF 10 - Director → ME
- 5 St Marks Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 1 offspring)Officer 2016-02-09 ~ 2021-06-01IIF 9 - 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 5 - 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 34 - 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 24 - Director → ME
- 9LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01 C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2016-02-09 ~ 2021-06-01IIF 29 - 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 21 - Director → ME
- 11
ROYSUN LIMITED
- nowRALLI BROTHERS LIMITED - 1987-09-30WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26DUNCAN FOX & CO LIMITED - 1981-12-31 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (7 parents, 86 offsprings)Officer 2015-02-25 ~ 2021-06-01IIF 36 - Director → ME - 12ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20SUN ALLIANCE GROUP PLC - 1996-07-19RSA INSURANCE GROUP PLC - 2021-05-26 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 7 - Director → ME
- 14 Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (3 parents)Officer 2013-09-18 ~ 2021-06-01IIF 6 - 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 25 - Director → ME
- 16LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)Officer 2020-05-28 ~ 2021-06-01IIF 19 - 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 27 - Director → ME
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