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 July 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 July 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 July 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 July 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 director born in July 1965
Heath, Annette
Resident in Isle Of Man
Registered addresses and corresponding companiesPeviril Buildings, Peveril Square, Douglas, IM1 3EQ, Isle Of Man
IIF 37
- British trust manager born in July 1965Registered addresses and corresponding companies
Heath, Annette Helen
- 1
AHMED MANSOOR AL-A'ALI & SONS LIMITED
OE012096Peveril Buildings, Peveril Square, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for acts as an indivdual director of the company in her capacity as an employee of a trust or corporate service provider2025-09-25 ~ nowIIF 37 - Managing Officer → ME - 2
TAFETTA LIMITED
- 2018-05-01 086753145th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-03-16 ~ dissolvedIIF 19 - Director → ME - 3
ALTRON LIMITED
02879784Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomDissolved Corporate (19 parents)Officer2012-12-17 ~ dissolvedIIF 6 - Director → ME - 4
ANNAN LIMITED
04082016Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (23 parents, 222 offsprings)Officer2000-09-28 ~ 2002-07-02IIF 44 - Director → ME - 5
ASH RENEWABLES LIMITED
NI614102Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, BelfastActive Corporate (13 parents, 2 offsprings)Officer2025-09-25 ~ nowIIF 1 - Director → ME - 6
AVAND INTERNATIONAL LIMITED
076905045th Floor, 86 Jermyn Street, LondonDissolved Corporate (9 parents)Officer2012-12-17 ~ dissolvedIIF 30 - Director → ME - 7
AVEBURY ENTERPRISES LIMITED
04366946Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (10 parents)Officer2012-12-17 ~ dissolvedIIF 35 - Director → ME - 8
BLUECOM TECHNOLOGY LIMITED
035478676th Floor, 94 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2012-12-17 ~ dissolvedIIF 31 - Director → ME - 9
BLUEWALL LIMITED
04050899Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (25 parents, 73 offsprings)Officer2000-08-11 ~ 2002-07-02IIF 43 - Director → ME - 10
BOLACAK INVESTMENTS LIMITED
08479639Chynoweth House, Blackwater, Truro, EnglandDissolved Corporate (8 parents)Officer2019-12-09 ~ 2022-06-01IIF 20 - Director → ME - 11
CAPITEX IMPORT/EXPORT LIMITED
03225822Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (18 parents)Officer2012-12-17 ~ nowIIF 8 - Director → ME - 12
CASAMO LIMITED
066542825th Floor 86 Jermyn Street, LondonDissolved Corporate (10 parents)Officer2019-12-09 ~ dissolvedIIF 16 - Director → ME - 13
CENTILI GLOBAL LIMITED
1309471185 Great Portland Street, First Floor, London, United KingdomActive Corporate (4 parents)Officer2020-12-22 ~ 2024-08-30IIF 4 - Director → ME - 14
COMPATEL LIMITED
07456831Suite 121 Viglen House, Alperton Lane, London, United KingdomActive Corporate (17 parents)Officer2012-06-25 ~ 2025-11-05IIF 5 - Director → ME - 15
CONSOLIDATED CONSULTANTS LIMITED
0413982129th Floor, 40 Bank Street, LondonDissolved Corporate (7 parents)Officer2019-11-19 ~ dissolvedIIF 14 - Director → ME - 16
CROSSCOURT TRADING LIMITED
03333902Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (15 parents)Officer2012-12-17 ~ dissolvedIIF 34 - Director → ME - 17
DAFFIER LIMITED
047396735th Floor, 86 Jermyn Street, LondonDissolved Corporate (9 parents)Officer2012-12-17 ~ dissolvedIIF 28 - Director → ME - 18
DAGLISH INTERNATIONAL LIMITED
03026837Suite 123 Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (18 parents)Officer2003-01-20 ~ 2012-04-16IIF 26 - Director → ME - 19
DERRYNANNY WIND LTD
NI681813Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast, Northern IrelandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 2 - Director → ME - 20
DORA INTERNATIONAL TRADE COMPANY LIMITED
08421788Suite 2, First Floor Kenwood House, 77a, Shenley Road, Borehamwood, United KingdomDissolved Corporate (5 parents)Officer2013-02-27 ~ 2017-05-17IIF 25 - Director → ME - 21
DRAX PROPERTIES LIMITED
03980735Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (13 parents)Officer2025-09-25 ~ nowIIF 7 - Director → ME - 22
FINNIGEN LIMITED
04077313Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (23 parents, 18 offsprings)Officer2000-09-28 ~ 2002-07-02IIF 39 - Director → ME - 23
FORMASTER LIMITED
03158661Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (17 parents)Officer2012-12-17 ~ nowIIF 10 - Director → ME - 24
GARNEX INVESTMENTS LIMITED
03162226Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomDissolved Corporate (15 parents)Officer2012-12-17 ~ dissolvedIIF 36 - Director → ME - 25
GOLDSILVER ASSOCIATES LIMITED
03201109Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (15 parents)Officer2024-06-18 ~ nowIIF 9 - Director → ME - 26
GOLDSLAM SERVICES LIMITED
03201095Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomDissolved Corporate (17 parents)Officer2024-05-22 ~ dissolvedIIF 23 - Director → ME - 27
HARLEY SURGERY HOLDINGS LIMITED
0991957696 Seymour Place, Marylebone, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-12-16 ~ 2016-11-23IIF 29 - Director → ME - 2896 Seymour Place, Marylebone, London, United KingdomActive Corporate (4 parents)Officer2015-12-16 ~ 2016-11-21IIF 33 - Director → ME
- 29
HEATHER CONSULTANTS LIMITED
0370019629th Floor 40 Bank Street, LondonDissolved Corporate (17 parents)Officer2019-11-19 ~ dissolvedIIF 13 - Director → ME - 30
I.A.C. CONSULTING LIMITED
038856935th Floor, 86 Jermyn Street, LondonDissolved Corporate (9 parents)Officer2012-12-17 ~ 2015-08-27IIF 17 - Director → ME - 31
INDO HOLDING LIMITED
031011095th Floor, 86 Jermyn Street, LondonActive Corporate (19 parents)Officer2015-05-29 ~ nowIIF 3 - Director → ME - 32
INFOBIP LIMITED
07085757Fifth Floor, 35-38 New Bridge Street, London, United KingdomActive Corporate (22 parents, 4 offsprings)Officer2012-06-25 ~ 2012-09-03IIF 27 - Director → ME - 33
KALLOW LIMITED
04074160Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (23 parents, 29 offsprings)Officer2000-09-28 ~ 2002-07-02IIF 38 - Director → ME - 34KEDGE CAPITAL (UK) LIMITED - nowKEDGE CAPITAL SERVICES LIMITED - 2013-04-03
DAISY LIMITED
- 2002-02-20 037513891 Curzon Street, LondonDissolved Corporate (25 parents)Officer2001-01-26 ~ 2002-01-24IIF 45 - Director → ME - 35
LIPMANN TRADING LIMITED
03138090Suite 123 Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (16 parents)Officer2012-12-17 ~ dissolvedIIF 24 - Director → ME - 36
LUMBERSTOCK LIMITED
- 2017-02-14 08516068C/o Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, EnglandDissolved Corporate (5 parents)Officer2013-05-03 ~ 2017-05-17IIF 18 - Director → ME - 37
MEET THE CROWD LIMITED
084818056th Floor 94, Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-04-10 ~ dissolvedIIF 32 - Director → ME - 38
MINMET EUROPE TRADING LIMITED
037943395th Floor, 86 Jermyn Street, LondonDissolved Corporate (15 parents)Officer2012-12-17 ~ dissolvedIIF 15 - Director → ME - 39
NALLBROOK LIMITED
058330545th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents)Officer2018-06-26 ~ dissolvedIIF 12 - Director → ME - 40
QUESTMATE LIMITED
029503055th Floor North Side, 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (13 parents)Officer2001-08-03 ~ 2002-02-06IIF 42 - Director → ME - 41
REYNOLDS CONSULTANTS LIMITED
03819823Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2024-06-18 ~ dissolvedIIF 22 - Director → ME - 42
SARTFELL LIMITED
04074182Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (20 parents, 10 offsprings)Officer2000-09-28 ~ 2002-07-02IIF 41 - Director → ME - 43
SOBRIM LTD
03847029Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (15 parents)Officer2012-12-17 ~ dissolvedIIF 21 - Director → ME - 44
STARWAY LIMITED
04050901Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (22 parents, 29 offsprings)Officer2000-08-11 ~ 2002-07-02IIF 40 - Director → ME - 45
ZION VENTURES LIMITED
03248371Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (12 parents)Officer2012-12-17 ~ nowIIF 11 - Director → ME
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