logo
explain how to read the page

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 United Kingdom

    Registered addresses and corresponding companies
  • 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 32 IIF 33 IIF 34
    • 20, Fenchurch Street, London, England, EC3M 3AU, United Kingdom

      IIF 35 IIF 36
    • 34, Wharf Road, London, N1 7GR, England

      IIF 37
  • 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 38
  • 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 39
  • Heiss, Charlotte Dawn Alethea

    Registered addresses and corresponding companies
    • 36 Crewdson Road, London, SW9 0LJ

      IIF 40
    • 10, Fenchurch Avenue, London, England, EC3M 5AG, England

      IIF 41
    • 20, Fenchurch Street, London, England, EC3M 3AU, England

      IIF 42
    • 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 07015809... (more)
    Contact us for insolvency relation
    36 Crewdson Road, London
    Active Corporate (21 parents)
    Officer
    2006-11-22 ~ 2014-04-16
    IIF 30 - Director → ME
    2011-06-24 ~ 2014-04-16
    IIF 40 - Secretary → ME
  • 2
    ACRECREST LIMITED
    - now 00105618 00987566
    Contact us for insolvency relation
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    Contact us for insolvency relation
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    Contact us for insolvency relation
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 11 - Director → ME
  • 3
    ALLIANCE ASSURANCE COMPANY LIMITED
    00073396 NF000328
    Contact us for insolvency relation
    22 Bishopsgate, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2016-02-09 ~ 2021-06-01
    IIF 15 - Director → ME
  • 4
    B. E. INSPECTION LIMITED
    01473734
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 23 - Director → ME
  • 5
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 8 - Director → ME
  • 6
    CENTURY INSURANCE COMPANY LIMITED
    SC001451
    Contact us for insolvency relation
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (39 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 1 - Director → ME
  • 7
    FAMILY ACTION
    - now 01068186
    Contact us for insolvency relation
    FAMILY WELFARE ASSOCIATION (THE) - 2008-09-18
    Contact us for insolvency relation
    FAMILY WELFARE ASSOCIATION(THE) - 2008-07-30
    Contact us for insolvency relation
    FAMILY WELFARE ASSOCIATION LIMITED (THE) - 1976-12-31
    Contact us for insolvency relation
    34 Wharf Road, London, England
    Active Corporate (96 parents, 6 offsprings)
    Officer
    2023-05-04 ~ now
    IIF 37 - Director → ME
  • 8
    GC EXECUTIVE COACHING LIMITED
    14001018
    Contact us for insolvency relation
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-24 ~ dissolved
    IIF 31 - Director → ME
    2022-03-24 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2022-03-24 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 9
    IDIP-DIRECT INSURANCE B.V.
    FC030031
    Contact us for insolvency relation
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (16 parents)
    Officer
    2015-03-10 ~ 2021-06-01
    IIF 4 - Director → ME
  • 10
    INTOUCH INSURANCE GROUP B.V.
    FC030032
    Contact us for insolvency relation
    Maastoren Wilhelminakade 97-99, 3072 Ap, Rotterdam, Netherlands
    Converted / Closed Corporate (15 parents)
    Officer
    2015-01-12 ~ 2021-06-01
    IIF 3 - Director → ME
  • 11
    LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    00150643
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 9 - Director → ME
  • 12
    LONDON ASSURANCE (THE)
    ZC000054
    Contact us for insolvency relation
    22 Bishopsgate, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2016-02-09 ~ 2021-06-01
    IIF 2 - Director → ME
  • 13
    LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
    00004403
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 25 - Director → ME
  • 14
    M&G CORPORATE HOLDINGS LIMITED
    - now 11554878
    Contact us for insolvency relation
    M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
    Contact us for insolvency relation
    10 Fenchurch Avenue, London
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 33 - Director → ME
  • 15
    M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
    - now 05996736
    Contact us for insolvency relation
    PRU LIMITED - 2020-01-13
    Contact us for insolvency relation
    GS THIRTY SEVEN LIMITED - 2006-11-28
    Contact us for insolvency relation
    10 Fenchurch Avenue, London, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 32 - Director → ME
  • 16
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    Contact us for insolvency relation
    10 Fenchurch Avenue, London
    Active Corporate (26 parents, 275 offsprings)
    Officer
    2023-10-30 ~ now
    IIF 34 - Director → ME
  • 17
    M&G PLC
    - now 11444019 01048359
    Contact us for insolvency relation
    M&G PRUDENTIAL PLC - 2019-09-16
    Contact us for insolvency relation
    M&G PRUDENTIAL LIMITED - 2019-07-24
    Contact us for insolvency relation
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    Contact us for insolvency relation
    10 Fenchurch Avenue, London, England
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 41 - Secretary → ME
  • 18
    M&G WEALTH HOLDING COMPANY LIMITED
    - now 08022316
    Contact us for insolvency relation
    CLEAR VIEW ASSURED LIMITED
    - 2024-07-01 08022316
    Contact us for insolvency relation
    10 Fenchurch Avenue, London, England, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2023-06-05 ~ 2024-07-01
    IIF 38 - Director → ME
  • 19
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471 NF001459
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (50 parents)
    Officer
    2016-02-09 ~ 2021-06-01
    IIF 27 - Director → ME
  • 20
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    Contact us for insolvency relation
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (52 parents, 75 offsprings)
    Officer
    2018-04-17 ~ 2021-06-01
    IIF 17 - Director → ME
  • 21
    NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
    00000599
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 26 - Director → ME
  • 22
    ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    Contact us for insolvency relation
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    Contact us for insolvency relation
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    Contact us for insolvency relation
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (51 parents)
    Officer
    2016-02-09 ~ 2021-06-01
    IIF 22 - Director → ME
  • 23
    ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
    - now 02395376
    Contact us for insolvency relation
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    Contact us for insolvency relation
    THE ADVICE SERVICE LIMITED - 1996-03-21
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 28 - Director → ME
  • 24
    ROYAL INSURANCE HOLDINGS LIMITED
    - now 02221960
    Contact us for insolvency relation
    ROYAL INSURANCE HOLDINGS PLC
    - 2016-09-15 02221960
    Contact us for insolvency relation
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    Contact us for insolvency relation
    22 Bishopsgate, London, United Kingdom
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2016-03-02 ~ 2021-06-01
    IIF 14 - Director → ME
  • 25
    ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
    - now 00962171
    Contact us for insolvency relation
    W.D. MINTO LIMITED - 1988-04-15
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 5 - Director → ME
  • 26
    ROYSUN LIMITED
    - now 00233654
    Contact us for insolvency relation
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    Contact us for insolvency relation
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    Contact us for insolvency relation
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    Contact us for insolvency relation
    RALLI BROTHERS LIMITED - 1987-09-30
    Contact us for insolvency relation
    DUNCAN FOX & CO LIMITED - 1981-12-31
    Contact us for insolvency relation
    22 Bishopsgate, London, United Kingdom
    Active Corporate (49 parents, 102 offsprings)
    Officer
    2015-02-25 ~ 2021-06-01
    IIF 29 - Director → ME
  • 27
    RSA ACTUARIAL SERVICES LIMITED
    - now 06413672
    Contact us for insolvency relation
    BORDERCOAST LIMITED - 2009-12-18
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 19 - Director → ME
  • 28
    RSA CRS (US) LIMITED
    - now 03715939
    Contact us for insolvency relation
    REPORTMETAL LIMITED - 1999-05-17
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 21 - Director → ME
  • 29
    RSA INSURANCE GROUP LIMITED
    - now 02339826 06436662
    Contact us for insolvency relation
    RSA INSURANCE GROUP PLC
    - 2021-05-26 02339826 06436662
    Contact us for insolvency relation
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    Contact us for insolvency relation
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Contact us for insolvency relation
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2016-03-01 ~ 2021-06-01
    IIF 42 - Secretary → ME
  • 30
    RSA OVERSEAS (NETHERLANDS) B.V.
    FC026029
    Contact us for insolvency relation
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (11 parents)
    Officer
    2013-09-18 ~ 2021-06-01
    IIF 36 - Director → ME
  • 31
    RSA OVERSEAS HOLDINGS B.V.
    FC026028
    Contact us for insolvency relation
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2013-09-18 ~ 2021-06-01
    IIF 35 - Director → ME
  • 32
    SUN ALLIANCE AND LONDON INSURANCE LIMITED
    - now 00638918
    Contact us for insolvency relation
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    Contact us for insolvency relation
    22 Bishopsgate, London, United Kingdom
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2013-09-03 ~ 2021-06-01
    IIF 18 - Director → ME
  • 33
    SUN ALLIANCE FUND MANAGEMENT LIMITED
    00954465 NF001820... (more)
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 13 - Director → ME
  • 34
    SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    - now 00163050
    Contact us for insolvency relation
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2013-09-03 ~ dissolved
    IIF 10 - Director → ME
  • 35
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    Contact us for insolvency relation
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2016-02-09 ~ dissolved
    IIF 6 - Director → ME
  • 36
    SUN ALLIANCE MORTGAGE COMPANY LIMITED
    - now 00301921
    Contact us for insolvency relation
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    Contact us for insolvency relation
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (37 parents)
    Officer
    2020-05-28 ~ 2021-06-01
    IIF 12 - Director → ME
  • 37
    SWINCHAN HOLDINGS LIMITED
    - now 01824102
    Contact us for insolvency relation
    DUNPHYS RESIDENTIAL - 1993-11-22
    Contact us for insolvency relation
    DUNPHYS - 1987-10-28
    Contact us for insolvency relation
    HODGES & DEAN - 1985-05-28
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 16 - Director → ME
  • 38
    THE SEA INSURANCE COMPANY LIMITED
    00010150 NF001219
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (40 parents)
    Officer
    2016-02-09 ~ 2021-06-01
    IIF 20 - Director → ME
  • 39
    THE WESTMINSTER FIRE OFFICE LIMITED
    - now 03803834 00734314
    Contact us for insolvency relation
    R&SA 6 LIMITED - 2006-10-30
    Contact us for insolvency relation
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    Contact us for insolvency relation
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 24 - Director → ME
  • 40
    UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
    00000182
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.