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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

Heintz, Jeffrey William

  • Heintz, Jeffrey William
    American banker born in November 1946

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    CITIBANK INVESTMENTS LIMITED
    01911126
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (35 parents, 16 offsprings)
    Officer
    1994-02-11 ~ 1996-03-08
    IIF 2 - Director → ME
  • 2
    CITIGROUP CAPITAL FINANCE IRELAND LIMITED - now
    CITICORP DINERS CLUB LIMITED - 2001-10-16
    SCONSET PROPERTIES LIMITED
    - 1995-11-24 02698894
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (29 parents)
    Officer
    1992-04-02 ~ 1993-12-14
    IIF 5 - Director → ME
  • 3
    JETSOLID LIMITED
    02213515
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1993-12-15 ~ 1994-12-16
    IIF 3 - Director → ME
  • 4
    LONDON CAPITAL HOLDINGS LIMITED
    - now 02791437
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    1993-12-15 ~ 1994-12-16
    IIF 1 - Director → ME
  • 5
    ST CHRISTOPHER'S PLACE LIMITED
    - now 02337981
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    1993-12-15 ~ 1994-12-16
    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.