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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

Heath, James Kenneth

    Related profiles found in government register
  • Heath, James Kenneth
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Parklands, Bolton, BL6 4SE, United Kingdom

      IIF 1
  • Heath, James Kenneth
    British solicitor born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, The Parklands, Bolton, Lancashire, BL6 4SE, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Po Box 5073, Warwick, Warwickshire, England, CV34 9JP, England

      IIF 5
  • Heath, James Kenneth
    born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 6
    • 2 The Parklands, Bolton, Lancashire, BL6 4SE

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    INSURANCE FRAUD INVESTIGATORS GROUP LIMITED
    10870300
    C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
    Active Corporate (19 parents)
    Officer
    2017-07-18 ~ 2018-11-29
    IIF 5 - Director → ME
  • 2
    KEOGHS ACQUISITION LIMITED
    07950517
    5th Floor 20 Gracechurch Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2012-11-09 ~ 2020-03-06
    IIF 3 - Director → ME
  • 3
    KEOGHS LLP
    - now OC321124 03793431... (more)
    KEOGHS SOLICITORS (NO.2) LLP - 2006-10-25
    5th Floor 20 Gracechurch Street, London, England
    Active Corporate (267 parents, 3 offsprings)
    Officer
    2006-11-15 ~ 2020-07-31
    IIF 7 - LLP Member → ME
  • 4
    KEOGHS MIDCO LIMITED
    07950378
    5th Floor 20 Gracechurch Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-11-09 ~ 2020-03-06
    IIF 2 - Director → ME
  • 5
    KEOGHS SCOTLAND (NO 2) LIMITED
    - now SC519097
    KEOGHS SCOTLAND LIMITED
    - 2016-11-01 SC519097 SO305857
    2 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 1 - Director → ME
  • 6
    KEOGHS SCOTLAND LLP
    SO305857 SC519097
    The Forsyth Building, 5 Renfield Street, Glasgow, Scotland
    Active Corporate (17 parents)
    Officer
    2016-11-01 ~ 2020-07-31
    IIF 6 - LLP Designated Member → ME
  • 7
    KEOGHS TOPCO LIMITED
    07949369
    5th Floor 20 Gracechurch Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-11-09 ~ 2020-03-06
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.