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

Norman Douglas Leslie Heritage

    Related profiles found in government register
  • Norman Douglas Leslie Heritage
    British born in March 1945

    Resident in Benfleet

    Registered addresses and corresponding companies
    • 6 Martingale, Benfleet, Essex, SS7 3DP

      IIF 1 IIF 2
  • Heritage, Norman Douglas Leslie
    British insurance broker born in March 1945

    Resident in Benfleet

    Registered addresses and corresponding companies
  • Heritage, Norman Douglas Leslie
    British none born in March 1945

    Resident in Benfleet

    Registered addresses and corresponding companies
    • 308-314, London Road, Benfleet, Essex, SS7 2DD, United Kingdom

      IIF 8
  • Heritage, Norman Douglas Leslie
    British insurance broker

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    TTIG LIMITED - 2012-02-01
    72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 8 - Director → ME
Ceased 5
  • 1
    ALL SEASONS UNDERWRITING AGENCY LIMITED - 1997-01-21
    LAW 781 LIMITED - 1997-01-06
    12 Helmet Row, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    185,140 GBP2024-02-29
    Officer
    2006-01-01 ~ 2023-03-03
    IIF 5 - Director → ME
    2006-01-01 ~ 2023-03-03
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-03-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Has significant influence or control OE
  • 2
    SPECIALITY UNDERWRITING AGENCIES LIMITED - 2012-04-27
    STRATEGIC UNDERWRITING AGENCIES LIMITED - 2007-02-16
    12 Helmet Row, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2007-01-26 ~ 2023-03-03
    IIF 3 - Director → ME
    2007-01-26 ~ 2023-03-03
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-03-03
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    52 Earls Court Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,006,482 GBP2023-12-31
    Officer
    2012-07-01 ~ 2013-09-30
    IIF 7 - Director → ME
  • 4
    SPEED 833 LIMITED - 1990-12-13
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,188,526 GBP2021-12-31
    Officer
    ~ 2013-09-30
    IIF 6 - Director → ME
  • 5
    SPEED 409 LIMITED - 1990-09-27
    12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 2013-09-30
    IIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.