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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

Heiss, Charlotte Dawn Alethea

    Related profiles found in government register
  • Heiss, Charlotte Dawn Alethea
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, England, EC3M 5AG, England

      IIF 1 IIF 2 IIF 3

    • 34, Wharf Road, London, N1 7GR, England

      IIF 4
  • Heiss, Charlotte Dawn Alethea
    British solicitor born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, England, EC3M 5AG, England

      IIF 5

    • 20, Fenchurch Street, London, England, EC3M 3AU, United Kingdom

      IIF 6 IIF 7
  • Heiss, Charlotte Dawn Alethea
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heiss, Charlotte Dawn Alethea
    British solicitor born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heiss, Charlotte Dawn Alethea

    Registered addresses and corresponding companies

    • 36 Crewdson Road, London, SW9 0LJ

      IIF 39

    • 10, Fenchurch Avenue, London, England, EC3M 5AG, England

      IIF 40

    • 20, Fenchurch Street, London, England, EC3M 3AU, England

      IIF 41

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 42
  • Ms Charlotte Dawn Alethea Heiss
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 40
  • 1
    36 CREWDSON ROAD LIMITED
    04793438
    36 Crewdson Road, London
    Active Corporate (21 parents)
    Officer
    2006-11-22 ~ 2014-04-16
    IIF 37 - Director → ME
    2011-06-24 ~ 2014-04-16
    IIF 39 - Secretary → ME
  • 2
    ACRECREST LIMITED
    - now 00105618
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 21 - Director → ME
  • 3
    ALLIANCE ASSURANCE COMPANY LIMITED
    00073396
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (47 parents)
    Officer
    2016-02-09 ~ 2021-06-01
    IIF 24 - Director → ME
  • 4
    B. E. INSPECTION LIMITED
    01473734
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 31 - Director → ME
  • 5
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 18 - Director → ME
  • 6
    CENTURY INSURANCE COMPANY LIMITED
    SC001451
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 11 - Director → ME
  • 7
    FAMILY ACTION
    - now 01068186
    FAMILY WELFARE ASSOCIATION (THE) - 2008-09-18
    FAMILY WELFARE ASSOCIATION(THE) - 2008-07-30
    FAMILY WELFARE ASSOCIATION LIMITED (THE) - 1976-12-31
    34 Wharf Road, London, England
    Active Corporate (92 parents, 4 offsprings)
    Officer
    2023-05-04 ~ now
    IIF 4 - Director → ME
  • 8
    GC EXECUTIVE COACHING LIMITED
    14001018
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-24 ~ dissolved
    IIF 38 - Director → ME
    2022-03-24 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2022-03-24 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    IDIP-DIRECT INSURANCE B.V.
    FC030031
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (16 parents)
    Officer
    2015-03-10 ~ 2021-06-01
    IIF 14 - Director → ME
  • 10
    INTOUCH INSURANCE GROUP B.V.
    FC030032
    Maastoren Wilhelminakade 97-99, 3072 Ap, Rotterdam, Netherlands
    Converted / Closed Corporate (15 parents)
    Officer
    2015-01-12 ~ 2021-06-01
    IIF 13 - Director → ME
  • 11
    LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    00150643
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 19 - Director → ME
  • 12
    LONDON ASSURANCE (THE)
    ZC000054
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (51 parents, 1 offspring)
    Officer
    2016-02-09 ~ 2021-06-01
    IIF 12 - Director → ME
  • 13
    LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
    00004403
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 33 - Director → ME
  • 14
    M&G CORPORATE HOLDINGS LIMITED
    - now 11554878
    M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
    10 Fenchurch Avenue, London
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 2 - Director → ME
  • 15
    M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
    - now 05996736
    PRU LIMITED - 2020-01-13
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10 Fenchurch Avenue, London, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 1 - Director → ME
  • 16
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2023-10-30 ~ now
    IIF 3 - Director → ME
  • 17
    M&G PLC
    - now 11444019
    M&G PRUDENTIAL PLC - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-07-24
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    10 Fenchurch Avenue, London, England
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 40 - Secretary → ME
  • 18
    M&G WEALTH HOLDING COMPANY LIMITED - now
    CLEAR VIEW ASSURED LIMITED
    - 2024-07-01 08022316
    10 Fenchurch Avenue, London, England, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2023-06-05 ~ 2024-07-01
    IIF 5 - Director → ME
  • 19
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (48 parents)
    Officer
    2016-02-09 ~ 2021-06-01
    IIF 35 - Director → ME
  • 20
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (50 parents, 68 offsprings)
    Officer
    2018-04-17 ~ 2021-06-01
    IIF 26 - Director → ME
  • 21
    NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
    00000599
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 34 - Director → ME
  • 22
    ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (49 parents)
    Officer
    2016-02-09 ~ 2021-06-01
    IIF 30 - Director → ME
  • 23
    ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
    - now 02395376
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 36 - Director → ME
  • 24
    ROYAL INSURANCE HOLDINGS LIMITED
    - now 02221960
    ROYAL INSURANCE HOLDINGS PLC
    - 2016-09-15 02221960
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2016-03-02 ~ 2021-06-01
    IIF 23 - Director → ME
  • 25
    ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
    - now 00962171
    W.D. MINTO LIMITED - 1988-04-15
    30 Finsbury Square, London
    Liquidation Corporate (28 parents)
    Officer
    2013-09-03 ~ now
    IIF 15 - Director → ME
  • 26
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2015-02-25 ~ 2021-06-01
    IIF 10 - Director → ME
  • 27
    RSA ACTUARIAL SERVICES LIMITED
    - now 06413672
    BORDERCOAST LIMITED - 2009-12-18
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 27 - Director → ME
  • 28
    RSA CRS (US) LIMITED
    - now 03715939
    REPORTMETAL LIMITED - 1999-05-17
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 29 - Director → ME
  • 29
    RSA INSURANCE GROUP LIMITED
    - now 02339826
    RSA INSURANCE GROUP PLC
    - 2021-05-26 02339826
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2016-03-01 ~ 2021-06-01
    IIF 41 - Secretary → ME
  • 30
    RSA OVERSEAS (NETHERLANDS) B.V.
    FC026029
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (11 parents)
    Officer
    2013-09-18 ~ 2021-06-01
    IIF 7 - Director → ME
  • 31
    RSA OVERSEAS HOLDINGS B.V.
    FC026028
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2013-09-18 ~ 2021-06-01
    IIF 6 - Director → ME
  • 32
    SUN ALLIANCE AND LONDON INSURANCE LIMITED
    - now 00638918
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2013-09-03 ~ 2021-06-01
    IIF 9 - Director → ME
  • 33
    SUN ALLIANCE FUND MANAGEMENT LIMITED
    00954465
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 22 - Director → ME
  • 34
    SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    - now 00163050
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2013-09-03 ~ dissolved
    IIF 20 - Director → ME
  • 35
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2016-02-09 ~ dissolved
    IIF 16 - Director → ME
  • 36
    SUN ALLIANCE MORTGAGE COMPANY LIMITED
    - now 00301921
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (35 parents)
    Officer
    2020-05-28 ~ 2021-06-01
    IIF 8 - Director → ME
  • 37
    SWINCHAN HOLDINGS LIMITED
    - now 01824102
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 25 - Director → ME
  • 38
    THE SEA INSURANCE COMPANY LIMITED
    00010150
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2016-02-09 ~ 2021-06-01
    IIF 28 - Director → ME
  • 39
    THE WESTMINSTER FIRE OFFICE LIMITED
    - now 03803834
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 32 - Director → ME
  • 40
    UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
    00000182
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.