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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

Mr Jeremy William Charles Heales

    Related profiles found in government register
  • Mr Jeremy William Charles Heales
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 1
    • 1st Floor 1 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 2
  • Heales, Jeremy William Charles
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 3
  • Heales, Jeremy William Charles
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 84/86 Borough High Street, London, SE1 1LN

      IIF 4
    • 1, Fore Street, London, EC2Y 5EJ, England

      IIF 5
  • Heales, Jeremy William Charles
    British financial regulator born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1, Thames Close, Leigh-on-sea, Essex, SS9 2XF

      IIF 6
  • Heales, Jeremy William Charles
    born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor 1 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP
    OC338317
    30 Old Bailey, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2016-02-01 ~ 2018-04-05
    IIF 7 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2018-04-05
    IIF 2 - Has significant influence or control OE
  • 2
    CHILDREN'S DISCOVERY CENTRE EAST LONDON
    03479284
    383-387 High Street, Stratford, London
    Active Corporate (54 parents)
    Officer
    2008-03-26 ~ 2012-09-26
    IIF 6 - Director → ME
  • 3
    GLINKB LTD - now
    LINTEL FINANCIAL SERVICES LTD
    - 2025-05-12 09019886
    LINTEL FINANCIAL SERVICES PLC
    - 2018-07-06 09019886
    LINTEL TEAM PLC - 2014-05-12
    Coots&boots Suite 35 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (11 parents)
    Officer
    2018-02-14 ~ 2020-08-10
    IIF 5 - Director → ME
  • 4
    SIVAKO REGULATORY ADVISORY SERVICES LIMITED
    11287242
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    TURKISH BANK (UK) LIMITED
    - now 02643004
    INDEXULTRA LIMITED - 1991-11-26
    84/86 Borough High Street, London
    Active Corporate (46 parents)
    Officer
    2018-05-02 ~ 2021-09-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.