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.
Heath, Annette Helen
- British born in June 1965
Heath, Annette Helen
Resident in Isle Of Man
Registered addresses and corresponding companies24, Ormeau Avenue, Belfast, BT2 8HS
IIF 1Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS, Northern Ireland
IIF 25th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 385, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 4Suite 121, Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom
IIF 5Suite 121, Viglen House, Alperton Lane, Wembley, London, HA0 1HD, United Kingdom
IIF 6 IIF 7 IIF 8 (more)
- British fiduciary manager born in June 1965
Heath, Annette Helen
Resident in Isle Of Man
Registered addresses and corresponding companies5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 12
- British manager born in June 1965
Heath, Annette Helen
Resident in Isle Of Man
Registered addresses and corresponding companies29th Floor, 40 Bank Street, London, E14 5NR
IIF 13 IIF 145th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 15 IIF 16 IIF 175th, Floor 86, Jermyn Street, London, SW1Y 6AW, England
IIF 185th Floor, 86, Jermyn Street, London, SW1Y 6AW, United Kingdom
IIF 19Suite 105, Viglen House, Alperton Lane, Wembley, London, HA0 1HD, England
IIF 20Suite 105, Viglen House, Alperton Lane, Wembley, London, HA0 1HD, United Kingdom
IIF 21Suite 121, Viglen House, Alperton Lane, Wembley, London, HA0 1HD, United Kingdom
IIF 22 IIF 23Suite 123, Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom
IIF 24
- British trust manager born in June 1965
Heath, Annette Helen
Resident in Isle Of Man
Registered addresses and corresponding companiesSuite 2, First Floor, Kenwood House, 77a, Shenley Road, Borehamwood, WD6 1AG, United Kingdom
IIF 25Raphael House, 7 Raphael Road, Douglas, Isle Of Man, IM1 3EQ
IIF 265th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 27 IIF 285th Floor, 86, Jermyn Street, London, SW1Y 6AW, United Kingdom
IIF 29 IIF 306th Floor, 94 Wigmore Street, London, W1U 3RF
IIF 316th, Floor 94, Wigmore Street, London, W1U 3RF, United Kingdom
IIF 32 IIF 33Suite 105, Viglen House, Alperton Lane, Wembley, London, HA0 1HD, England
IIF 34 IIF 35Suite 121, Viglen House, Alperton Lane, Wembley, London, HA0 1HD, United Kingdom
IIF 36
- British trust manager born in June 1965Registered addresses and corresponding companies
Heath, Annette Helen
- 1
TAFETTA LIMITED
- 2018-05-01 086753145th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-16 ~ dissolvedIIF 19 - Director → ME - 2
ALTRON LIMITED
02879784Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (3 parents)Officer2012-12-17 ~ nowIIF 6 - Director → ME - 3
ASH RENEWABLES LIMITED
NI614102Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, BelfastActive Corporate (4 parents, 2 offsprings)Officer2025-09-25 ~ nowIIF 1 - Director → ME - 4
AVAND INTERNATIONAL LIMITED
076905045th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2012-12-17 ~ dissolvedIIF 30 - Director → ME - 5
AVEBURY ENTERPRISES LIMITED
04366946Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (3 parents)Officer2012-12-17 ~ dissolvedIIF 35 - Director → ME - 6
BLUECOM TECHNOLOGY LIMITED
035478676th Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-12-17 ~ dissolvedIIF 31 - Director → ME - 7
CAPITEX IMPORT/EXPORT LIMITED
03225822Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (3 parents)Officer2012-12-17 ~ nowIIF 8 - Director → ME - 8
CASAMO LIMITED
066542825th Floor 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2019-12-09 ~ dissolvedIIF 16 - Director → ME - 9
CONSOLIDATED CONSULTANTS LIMITED
0413982129th Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2019-11-19 ~ dissolvedIIF 14 - Director → ME - 10
CROSSCOURT TRADING LIMITED
03333902Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (4 parents)Officer2012-12-17 ~ dissolvedIIF 34 - Director → ME - 11
DAFFIER LIMITED
047396735th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2012-12-17 ~ dissolvedIIF 28 - Director → ME - 12
DERRYNANNY WIND LTD
NI681813Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-22,968 GBP2024-03-31Officer2025-09-25 ~ nowIIF 2 - Director → ME - 13
DRAX PROPERTIES LIMITED
03980735Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (3 parents)Officer2025-09-25 ~ nowIIF 7 - Director → ME - 14
FORMASTER LIMITED
03158661Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (2 parents)Officer2012-12-17 ~ nowIIF 10 - Director → ME - 15
GARNEX INVESTMENTS LIMITED
03162226Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-17 ~ dissolvedIIF 36 - Director → ME - 16
GOLDSILVER ASSOCIATES LIMITED
03201109Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (4 parents)Officer2024-06-18 ~ nowIIF 9 - Director → ME - 17
GOLDSLAM SERVICES LIMITED
03201095Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomDissolved Corporate (2 parents)Officer2024-05-22 ~ dissolvedIIF 23 - Director → ME - 18
HEATHER CONSULTANTS LIMITED
0370019629th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2019-11-19 ~ dissolvedIIF 13 - Director → ME - 19
INDO HOLDING LIMITED
031011095th Floor, 86 Jermyn Street, LondonActive Corporate (3 parents)Equity (Company account)539,715 GBP2019-12-31Officer2015-05-29 ~ nowIIF 3 - Director → ME - 20
LIPMANN TRADING LIMITED
03138090Suite 123 Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (2 parents)Officer2012-12-17 ~ dissolvedIIF 24 - Director → ME - 21
MEET THE CROWD LIMITED
084818056th Floor 94, Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-04-10 ~ dissolvedIIF 32 - Director → ME - 22
MINMET EUROPE TRADING LIMITED
037943395th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2012-12-17 ~ dissolvedIIF 15 - Director → ME - 23
NALLBROOK LIMITED
058330545th Floor, 86 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2018-06-26 ~ dissolvedIIF 12 - Director → ME - 24
REYNOLDS CONSULTANTS LIMITED
03819823Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomDissolved Corporate (3 parents)Officer2024-06-18 ~ dissolvedIIF 22 - Director → ME - 25
SOBRIM LTD
03847029Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-17 ~ dissolvedIIF 21 - Director → ME - 26
ZION VENTURES LIMITED
03248371Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (3 parents)Officer2012-12-17 ~ nowIIF 11 - Director → ME
- 1
ANNAN LIMITED
04082016Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (4 parents)Officer2000-09-28 ~ 2002-07-02IIF 43 - Director → ME - 2
BLUEWALL LIMITED
04050899Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (5 parents)Officer2000-08-11 ~ 2002-07-02IIF 42 - Director → ME - 3
BOLACAK INVESTMENTS LIMITED
08479639Chynoweth House, Blackwater, Truro, EnglandDissolved Corporate (1 parent)Equity (Company account)-163,549 GBP2022-12-31Officer2019-12-09 ~ 2022-06-01IIF 20 - Director → ME - 4
CENTILI GLOBAL LIMITED
1309471185 Great Portland Street, First Floor, London, United KingdomActive Corporate (1 parent)Officer2020-12-22 ~ 2024-08-30IIF 4 - Director → ME - 5
COMPATEL LIMITED
07456831Suite 121 Viglen House, Alperton Lane, London, United KingdomActive Corporate (4 parents)Officer2012-06-25 ~ 2025-11-05IIF 5 - Director → ME - 6
DAGLISH INTERNATIONAL LIMITED
03026837Suite 123 Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (4 parents)Officer2003-01-20 ~ 2012-04-16IIF 26 - Director → ME - 7
DORA INTERNATIONAL TRADE COMPANY LIMITED
08421788Suite 2, First Floor Kenwood House, 77a, Shenley Road, Borehamwood, United KingdomDissolved Corporate (3 parents)Officer2013-02-27 ~ 2017-05-17IIF 25 - Director → ME - 8
FINNIGEN LIMITED
04077313Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (4 parents)Officer2000-09-28 ~ 2002-07-02IIF 38 - Director → ME - 9
HARLEY SURGERY HOLDINGS LIMITED
0991957696 Seymour Place, Marylebone, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2015-12-16 ~ 2016-11-23IIF 29 - Director → ME - 1096 Seymour Place, Marylebone, London, United KingdomActive Corporate (2 parents)Officer2015-12-16 ~ 2016-11-21IIF 33 - Director → ME
- 11
I.A.C. CONSULTING LIMITED
038856935th Floor, 86 Jermyn Street, LondonDissolved CorporateOfficer2012-12-17 ~ 2015-08-27IIF 17 - Director → ME - 12
INFOBIP LIMITED
07085757Fifth Floor, 35-38 New Bridge Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2012-06-25 ~ 2012-09-03IIF 27 - Director → ME - 13
KALLOW LIMITED
04074160Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (4 parents)Officer2000-09-28 ~ 2002-07-02IIF 37 - Director → ME - 14KEDGE CAPITAL (UK) LIMITED - now 07849817KEDGE CAPITAL SERVICES LIMITED - 2013-04-03 OC376101
DAISY LIMITED
- 2002-02-20 037513891 Curzon Street, LondonDissolved Corporate (5 parents)Officer2001-01-26 ~ 2002-01-24IIF 44 - Director → ME - 15
LUMBERSTOCK LIMITED
- 2017-02-14 08516068C/o Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-51,097 USD2023-03-31Officer2013-05-03 ~ 2017-05-17IIF 18 - Director → ME - 16
QUESTMATE LIMITED
029503055th Floor North Side, 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (2 parents)Officer2001-08-03 ~ 2002-02-06IIF 41 - Director → ME - 17
SARTFELL LIMITED
04074182Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (2 parents)Officer2000-09-28 ~ 2002-07-02IIF 40 - Director → ME - 18
STARWAY LIMITED
04050901Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (2 parents)Officer2000-08-11 ~ 2002-07-02IIF 39 - Director → ME
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