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 trust manager born in June 1965

    Registered addresses and corresponding companies
  • Heath, Annette Helen
    British fiduciary manager born in June 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 9
  • Heath, Annette Helen
    British manager born in June 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 24
  • Heath, Annette Helen
    British trust manager born in June 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.