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
parent relation
Individuals in focus

Heath, Annette Helen

    Related profiles found in government register
  • Heath, Annette Helen
    British fiduciary manager born in June 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 1
  • Heath, Annette Helen
    British manager born in June 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 2 IIF 3

    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 4 IIF 5 IIF 6

    • 5th, Floor 86, Jermyn Street, London, SW1Y 6AW, England

      IIF 7

    • 5th Floor, 86, Jermyn Street, London, SW1Y 6AW, United Kingdom

      IIF 8

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 9

    • Suite 105, Viglen House, Alperton Lane, Wembley, London, HA0 1HD, England

      IIF 10

    • Suite 105, Viglen House, Alperton Lane, Wembley, London, HA0 1HD, United Kingdom

      IIF 11

    • Suite 121, Viglen House, Alperton Lane, Wembley, London, HA0 1HD, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Suite 123, Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom

      IIF 16
  • Heath, Annette Helen
    British trust manager born in June 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Suite 2, First Floor, Kenwood House, 77a, Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 17

    • Raphael House, 7 Raphael Road, Douglas, Isle Of Man, IM1 3EQ

      IIF 18

    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 19 IIF 20 IIF 21

    • 5th Floor, 86, Jermyn Street, London, SW1Y 6AW, United Kingdom

      IIF 22 IIF 23

    • 6th Floor, 94 Wigmore Street, London, W1U 3RF

      IIF 24

    • 6th, Floor 94, Wigmore Street, London, W1U 3RF, United Kingdom

      IIF 25 IIF 26

    • Suite 105, Viglen House, Alperton Lane, Wembley, London, HA0 1HD, England

      IIF 27 IIF 28

    • Suite 121, Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom

      IIF 29

    • Suite 121, Viglen House, Alperton Lane, Wembley, London, HA0 1HD, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Heath, Annette Helen
    British trust manager born in June 1965

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 24
  • 1
    TAFETTA LIMITED - 2018-05-01
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 8 - director → ME
  • 2
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-12-17 ~ now
    IIF 30 - director → ME
  • 3
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 23 - director → ME
  • 4
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 28 - director → ME
  • 5
    6th Floor, 94 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 24 - director → ME
  • 6
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-12-17 ~ now
    IIF 32 - director → ME
  • 7
    5th Floor 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 5 - director → ME
  • 8
    Suite 121 Viglen House, Alperton Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-06-25 ~ now
    IIF 29 - director → ME
  • 9
    29th Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 3 - director → ME
  • 10
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 27 - director → ME
  • 11
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 21 - director → ME
  • 12
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-12-17 ~ now
    IIF 33 - director → ME
  • 13
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 31 - director → ME
  • 14
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-18 ~ now
    IIF 14 - director → ME
  • 15
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-22 ~ now
    IIF 13 - director → ME
  • 16
    29th Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 2 - director → ME
  • 17
    5th Floor, 86 Jermyn Street, London
    Corporate (3 parents)
    Equity (Company account)
    539,715 GBP2019-12-31
    Officer
    2015-05-29 ~ now
    IIF 19 - director → ME
  • 18
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 16 - director → ME
  • 19
    6th Floor 94, Wigmore Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 25 - director → ME
  • 20
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 4 - director → ME
  • 21
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-06-26 ~ dissolved
    IIF 1 - director → ME
  • 22
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-06-18 ~ dissolved
    IIF 12 - director → ME
  • 23
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 11 - director → ME
  • 24
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-12-17 ~ now
    IIF 15 - director → ME
Ceased 17
  • 1
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 40 - director → ME
  • 2
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-08-11 ~ 2002-07-02
    IIF 39 - director → ME
  • 3
    Chynoweth House, Blackwater, Truro, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -163,549 GBP2022-12-31
    Officer
    2019-12-09 ~ 2022-06-01
    IIF 10 - director → ME
  • 4
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2020-12-22 ~ 2024-08-30
    IIF 9 - director → ME
  • 5
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-01-20 ~ 2012-04-16
    IIF 18 - director → ME
  • 6
    Suite 2, First Floor Kenwood House, 77a, Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-05-17
    IIF 17 - director → ME
  • 7
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 35 - director → ME
  • 8
    96 Seymour Place, Marylebone, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2015-12-16 ~ 2016-11-23
    IIF 22 - director → ME
  • 9
    96 Seymour Place, Marylebone, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-12-16 ~ 2016-11-21
    IIF 26 - director → ME
  • 10
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate
    Officer
    2012-12-17 ~ 2015-08-27
    IIF 6 - director → ME
  • 11
    Fifth Floor, 35-38 New Bridge Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2012-06-25 ~ 2012-09-03
    IIF 20 - director → ME
  • 12
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 34 - director → ME
  • 13
    KEDGE CAPITAL SERVICES LIMITED - 2013-04-03
    DAISY LIMITED - 2002-02-20
    1 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-26 ~ 2002-01-24
    IIF 41 - director → ME
  • 14
    LUMBERSTOCK LIMITED - 2017-02-14
    C/o Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -51,097 USD2023-03-31
    Officer
    2013-05-03 ~ 2017-05-17
    IIF 7 - director → ME
  • 15
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-03 ~ 2002-02-06
    IIF 38 - director → ME
  • 16
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 37 - director → ME
  • 17
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-08-11 ~ 2002-07-02
    IIF 36 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.