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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heath, Annette Helen

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

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 24, Ormeau Avenue, Belfast, BT2 8HS

      IIF 1

    • icon of address Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS, Northern Ireland

      IIF 2

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

      IIF 3
  • Heath, Annette Helen
    British fiduciary manager born in June 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 4
  • Heath, Annette Helen
    British manager born in June 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19
  • Heath, Annette Helen
    British trust manager born in June 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35
  • Heath, Annette Helen
    British trust manager born in June 1965

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    TAFETTA LIMITED - 2018-05-01
    icon of address 5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-16 ~ dissolved
    IIF 11 - Director → ME
  • 2
    icon of address Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-17 ~ now
    IIF 33 - Director → ME
  • 3
    icon of address Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 26 - Director → ME
  • 5
    icon of address Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 31 - Director → ME
  • 6
    icon of address 6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 27 - Director → ME
  • 7
    icon of address Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-17 ~ now
    IIF 35 - Director → ME
  • 8
    icon of address 5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-09 ~ dissolved
    IIF 8 - Director → ME
  • 9
    icon of address Suite 121 Viglen House, Alperton Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-06-25 ~ now
    IIF 32 - Director → ME
  • 10
    icon of address 29th Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-11-19 ~ dissolved
    IIF 6 - Director → ME
  • 11
    icon of address Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 30 - Director → ME
  • 12
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 24 - Director → ME
  • 13
    icon of address Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -22,968 GBP2024-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 2 - Director → ME
  • 14
    icon of address Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 3 - Director → ME
  • 15
    icon of address Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-12-17 ~ now
    IIF 36 - Director → ME
  • 16
    icon of address Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 34 - Director → ME
  • 17
    icon of address Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 17 - Director → ME
  • 18
    icon of address Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-05-22 ~ dissolved
    IIF 16 - Director → ME
  • 19
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-11-19 ~ dissolved
    IIF 5 - Director → ME
  • 20
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    539,715 GBP2019-12-31
    Officer
    icon of calendar 2015-05-29 ~ now
    IIF 22 - Director → ME
  • 21
    icon of address Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 19 - Director → ME
  • 22
    icon of address 6th Floor 94, Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    IIF 28 - Director → ME
  • 23
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 7 - Director → ME
  • 24
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    IIF 4 - Director → ME
  • 25
    icon of address Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-06-18 ~ dissolved
    IIF 15 - Director → ME
  • 26
    icon of address Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 14 - Director → ME
  • 27
    icon of address Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-17 ~ now
    IIF 18 - Director → ME
Ceased 17
  • 1
    icon of address Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-28 ~ 2002-07-02
    IIF 43 - Director → ME
  • 2
    icon of address Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2002-07-02
    IIF 42 - Director → ME
  • 3
    icon of address Chynoweth House, Blackwater, Truro, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -163,549 GBP2022-12-31
    Officer
    icon of calendar 2019-12-09 ~ 2022-06-01
    IIF 13 - Director → ME
  • 4
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-12-22 ~ 2024-08-30
    IIF 12 - Director → ME
  • 5
    icon of address Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-20 ~ 2012-04-16
    IIF 21 - Director → ME
  • 6
    icon of address Suite 2, First Floor Kenwood House, 77a, Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-05-17
    IIF 20 - Director → ME
  • 7
    icon of address Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-28 ~ 2002-07-02
    IIF 38 - Director → ME
  • 8
    icon of address 96 Seymour Place, Marylebone, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2016-11-23
    IIF 25 - Director → ME
  • 9
    icon of address 96 Seymour Place, Marylebone, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2016-11-21
    IIF 29 - Director → ME
  • 10
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-12-17 ~ 2015-08-27
    IIF 9 - Director → ME
  • 11
    icon of address Fifth Floor, 35-38 New Bridge Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2012-09-03
    IIF 23 - Director → ME
  • 12
    icon of address Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-28 ~ 2002-07-02
    IIF 37 - Director → ME
  • 13
    KEDGE CAPITAL SERVICES LIMITED - 2013-04-03
    DAISY LIMITED - 2002-02-20
    icon of address 1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-26 ~ 2002-01-24
    IIF 44 - Director → ME
  • 14
    LUMBERSTOCK LIMITED - 2017-02-14
    icon of address C/o Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -51,097 USD2023-03-31
    Officer
    icon of calendar 2013-05-03 ~ 2017-05-17
    IIF 10 - Director → ME
  • 15
    icon of address 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-03 ~ 2002-02-06
    IIF 41 - Director → ME
  • 16
    icon of address Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-28 ~ 2002-07-02
    IIF 40 - Director → ME
  • 17
    icon of address Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2002-07-02
    IIF 39 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.