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 trust manager born in June 1965Registered addresses and corresponding companies
Heath, Annette Helen
- British born in June 1965
Heath, Annette Helen
Resident in Isle Of Man
Registered addresses and corresponding companies24, Ormeau Avenue, Belfast, BT2 8HS
IIF 9Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS, Northern Ireland
IIF 105th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 1185, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 12Suite 121, Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom
IIF 13Suite 121, Viglen House, Alperton Lane, Wembley, London, HA0 1HD, United Kingdom
IIF 14 IIF 15 IIF 16 (more)
- British fiduciary manager born in June 1965
Heath, Annette Helen
Resident in Isle Of Man
Registered addresses and corresponding companies5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 20
- British manager born in June 1965
Heath, Annette Helen
Resident in Isle Of Man
Registered addresses and corresponding companies29th Floor, 40 Bank Street, London, E14 5NR
IIF 21 IIF 225th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 23 IIF 24 IIF 255th, Floor 86, Jermyn Street, London, SW1Y 6AW, England
IIF 265th Floor, 86, Jermyn Street, London, SW1Y 6AW, United Kingdom
IIF 27Suite 105, Viglen House, Alperton Lane, Wembley, London, HA0 1HD, England
IIF 28Suite 105, Viglen House, Alperton Lane, Wembley, London, HA0 1HD, United Kingdom
IIF 29Suite 121, Viglen House, Alperton Lane, Wembley, London, HA0 1HD, United Kingdom
IIF 30 IIF 31Suite 123, Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom
IIF 32
- British trust manager born in June 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 33Raphael House, 7 Raphael Road, Douglas, Isle Of Man, IM1 3EQ
IIF 345th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 35 IIF 365th Floor, 86, Jermyn Street, London, SW1Y 6AW, United Kingdom
IIF 37 IIF 386th Floor, 94 Wigmore Street, London, W1U 3RF
IIF 396th, Floor 94, Wigmore Street, London, W1U 3RF, United Kingdom
IIF 40 IIF 41Suite 105, Viglen House, Alperton Lane, Wembley, London, HA0 1HD, England
IIF 42 IIF 43Suite 121, Viglen House, Alperton Lane, Wembley, London, HA0 1HD, United Kingdom
IIF 44
- British director born in June 1965
Heath, Annette
Resident in Isle Of Man
Registered addresses and corresponding companiesPeviril Buildings, Peveril Square, Douglas, IM1 3EQ, Isle Of Man
IIF 45
- 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 45 - Managing Officer → ME - 2
TAFETTA LIMITED
- 2018-05-01 086753145th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-03-16 ~ dissolvedIIF 27 - Director → ME - 3
ALTRON LIMITED
02879784Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomDissolved Corporate (19 parents)Officer2012-12-17 ~ dissolvedIIF 14 - 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 7 - Director → ME - 5
ASH RENEWABLES LIMITED
NI614102Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, BelfastActive Corporate (13 parents, 2 offsprings)Officer2025-09-25 ~ nowIIF 9 - Director → ME - 6
AVAND INTERNATIONAL LIMITED
076905045th Floor, 86 Jermyn Street, LondonDissolved Corporate (9 parents)Officer2012-12-17 ~ dissolvedIIF 38 - Director → ME - 7
AVEBURY ENTERPRISES LIMITED
04366946Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (10 parents)Officer2012-12-17 ~ dissolvedIIF 43 - Director → ME - 8
BLUECOM TECHNOLOGY LIMITED
035478676th Floor, 94 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2012-12-17 ~ dissolvedIIF 39 - 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 6 - Director → ME - 10
BOLACAK INVESTMENTS LIMITED
08479639Chynoweth House, Blackwater, Truro, EnglandDissolved Corporate (8 parents)Officer2019-12-09 ~ 2022-06-01IIF 28 - Director → ME - 11
CAPITEX IMPORT/EXPORT LIMITED
03225822Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (18 parents)Officer2012-12-17 ~ nowIIF 16 - Director → ME - 12
CASAMO LIMITED
066542825th Floor 86 Jermyn Street, LondonDissolved Corporate (10 parents)Officer2019-12-09 ~ dissolvedIIF 24 - Director → ME - 13
CENTILI GLOBAL LIMITED
1309471185 Great Portland Street, First Floor, London, United KingdomActive Corporate (4 parents)Officer2020-12-22 ~ 2024-08-30IIF 12 - Director → ME - 14
COMPATEL LIMITED
07456831Suite 121 Viglen House, Alperton Lane, London, United KingdomActive Corporate (17 parents)Officer2012-06-25 ~ 2025-11-05IIF 13 - Director → ME - 15
CONSOLIDATED CONSULTANTS LIMITED
0413982129th Floor, 40 Bank Street, LondonDissolved Corporate (7 parents)Officer2019-11-19 ~ dissolvedIIF 22 - Director → ME - 16
CROSSCOURT TRADING LIMITED
03333902Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (15 parents)Officer2012-12-17 ~ dissolvedIIF 42 - Director → ME - 17
DAFFIER LIMITED
047396735th Floor, 86 Jermyn Street, LondonDissolved Corporate (9 parents)Officer2012-12-17 ~ dissolvedIIF 36 - Director → ME - 18
DAGLISH INTERNATIONAL LIMITED
03026837Suite 123 Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (18 parents)Officer2003-01-20 ~ 2012-04-16IIF 34 - Director → ME - 19
DERRYNANNY WIND LTD
NI681813Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast, Northern IrelandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 10 - 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 33 - Director → ME - 21
DRAX PROPERTIES LIMITED
03980735Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (13 parents)Officer2025-09-25 ~ nowIIF 15 - 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 2 - Director → ME - 23
FORMASTER LIMITED
03158661Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (17 parents)Officer2012-12-17 ~ nowIIF 18 - Director → ME - 24
GARNEX INVESTMENTS LIMITED
03162226Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomDissolved Corporate (15 parents)Officer2012-12-17 ~ dissolvedIIF 44 - Director → ME - 25
GOLDSILVER ASSOCIATES LIMITED
03201109Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (15 parents)Officer2024-06-18 ~ nowIIF 17 - Director → ME - 26
GOLDSLAM SERVICES LIMITED
03201095Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomDissolved Corporate (17 parents)Officer2024-05-22 ~ dissolvedIIF 31 - 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 37 - Director → ME - 2896 Seymour Place, Marylebone, London, United KingdomActive Corporate (4 parents)Officer2015-12-16 ~ 2016-11-21IIF 41 - Director → ME
- 29
HEATHER CONSULTANTS LIMITED
0370019629th Floor 40 Bank Street, LondonDissolved Corporate (17 parents)Officer2019-11-19 ~ dissolvedIIF 21 - Director → ME - 30
I.A.C. CONSULTING LIMITED
038856935th Floor, 86 Jermyn Street, LondonDissolved Corporate (9 parents)Officer2012-12-17 ~ 2015-08-27IIF 25 - Director → ME - 31
INDO HOLDING LIMITED
031011095th Floor, 86 Jermyn Street, LondonActive Corporate (19 parents)Officer2015-05-29 ~ nowIIF 11 - Director → ME - 32
INFOBIP LIMITED
07085757181 Queen Victoria Street, London, EnglandActive Corporate (22 parents, 4 offsprings)Officer2012-06-25 ~ 2012-09-03IIF 35 - 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 1 - 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 8 - Director → ME - 35
LIPMANN TRADING LIMITED
03138090Suite 123 Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (16 parents)Officer2012-12-17 ~ dissolvedIIF 32 - 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 26 - Director → ME - 37
MEET THE CROWD LIMITED
084818056th Floor 94, Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-04-10 ~ dissolvedIIF 40 - Director → ME - 38
MINMET EUROPE TRADING LIMITED
037943395th Floor, 86 Jermyn Street, LondonDissolved Corporate (15 parents)Officer2012-12-17 ~ dissolvedIIF 23 - Director → ME - 39
NALLBROOK LIMITED
058330545th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents)Officer2018-06-26 ~ dissolvedIIF 20 - 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 5 - 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 30 - 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 4 - Director → ME - 43
SOBRIM LTD
03847029Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (15 parents)Officer2012-12-17 ~ dissolvedIIF 29 - 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 3 - Director → ME - 45
ZION VENTURES LIMITED
03248371Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (12 parents)Officer2012-12-17 ~ nowIIF 19 - Director → ME
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