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

Heath, Annette

    Related profiles found in government register
  • Heath, Annette
    British director born in June 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Peviril Buildings, Peveril Square, Douglas, IM1 3EQ, Isle Of Man

      IIF 1
  • Heath, Annette Helen
    British born in June 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 24, Ormeau Avenue, Belfast, BT2 8HS

      IIF 2

    • Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS, Northern Ireland

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 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 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33 IIF 34

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

      IIF 35
  • Heath, Annette Helen
    British manager born in June 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37
  • Heath, Annette Helen
    British born in June 1965

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    AHMED MANSOOR AL-A'ALI & SONS LIMITED
    OE012096
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Officer
    Responsible for acts as an indivdual director of the company in her capacity as an employee of a trust or corporate service provider
    2025-09-25 ~ now
    IIF 1 - Managing Officer → ME
  • 2
    ALSANZA LIMITED
    - now 08675314
    TAFETTA LIMITED
    - 2018-05-01 08675314
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 16 - Director → ME
  • 3
    ALTRON LIMITED
    02879784
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 28 - Director → ME
  • 4
    ANNAN LIMITED
    04082016
    95 Chancery Lane, London, United Kingdom
    Active Corporate (23 parents, 372 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 48 - Director → ME
  • 5
    ARMADALE TRADING
    03026921
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (24 parents)
    Officer
    1995-07-07 ~ 1997-09-22
    IIF 38 - Director → ME
  • 6
    ASH RENEWABLES LIMITED
    NI614102
    Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-09-25 ~ now
    IIF 2 - Director → ME
  • 7
    AVAND INTERNATIONAL LIMITED
    07690504
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 18 - Director → ME
  • 8
    AVEBURY ENTERPRISES LIMITED
    04366946
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 25 - Director → ME
  • 9
    BLUECOM TECHNOLOGY LIMITED
    03547867
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 19 - Director → ME
  • 10
    BLUEWALL LIMITED
    04050899
    95 Chancery Lane, London, United Kingdom
    Active Corporate (25 parents, 113 offsprings)
    Officer
    2000-08-11 ~ 2002-07-02
    IIF 47 - Director → ME
  • 11
    BOLACAK INVESTMENTS LIMITED
    08479639
    Chynoweth House, Blackwater, Truro, England
    Dissolved Corporate (8 parents)
    Officer
    2019-12-09 ~ 2022-06-01
    IIF 23 - Director → ME
  • 12
    CAPITEX IMPORT/EXPORT LIMITED
    03225822
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-12-17 ~ now
    IIF 31 - Director → ME
  • 13
    CASAMO LIMITED
    06654282
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 11 - Director → ME
  • 14
    CENTILI GLOBAL LIMITED
    13094711
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-22 ~ 2024-08-30
    IIF 22 - Director → ME
  • 15
    COMPATEL LIMITED
    07456831
    Suite 121 Viglen House, Alperton Lane, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-06-25 ~ 2025-11-05
    IIF 27 - Director → ME
  • 16
    CONSOLIDATED CONSULTANTS LIMITED
    04139821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-05 during the appointment or period of control
    Dissolved on 2022-05-15 during the appointment or period of control
    29th Floor, 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 7 - Director → ME
  • 17
    CROSSCOURT TRADING LIMITED
    03333902
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (15 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 24 - Director → ME
  • 18
    DAFFIER LIMITED
    04739673
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 12 - Director → ME
  • 19
    DAGLISH INTERNATIONAL LIMITED
    03026837
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-01-20 ~ 2012-04-16
    IIF 5 - Director → ME
  • 20
    DERRYNANNY WIND LTD
    NI681813
    Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2025-09-25 ~ now
    IIF 3 - Director → ME
  • 21
    DORA INTERNATIONAL TRADE COMPANY LIMITED
    08421788
    Suite 2, First Floor Kenwood House, 77a, Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-27 ~ 2017-05-17
    IIF 4 - Director → ME
  • 22
    DRAX PROPERTIES LIMITED
    03980735
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-09-25 ~ now
    IIF 29 - Director → ME
  • 23
    FINNIGEN LIMITED
    04077313
    95 Chancery Lane, London, United Kingdom
    Active Corporate (23 parents, 31 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 40 - Director → ME
  • 24
    FIRSTSTAR INVESTMENTS LIMITED
    03205266
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-02 ~ 2005-08-01
    IIF 43 - Director → ME
  • 25
    FORMASTER LIMITED
    03158661
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-12-17 ~ now
    IIF 33 - Director → ME
  • 26
    GARNEX INVESTMENTS LIMITED
    03162226
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 30 - Director → ME
  • 27
    GOLDSILVER ASSOCIATES LIMITED
    03201109
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-06-18 ~ now
    IIF 32 - Director → ME
  • 28
    GOLDSLAM SERVICES LIMITED
    03201095
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2024-05-22 ~ dissolved
    IIF 37 - Director → ME
  • 29
    HARLEY SURGERY HOLDINGS LIMITED
    09919576
    96 Seymour Place, Marylebone, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2016-11-23
    IIF 17 - Director → ME
  • 30
    HARLEY SURGERY LIMITED
    09919524 15844806
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-19
    C/o 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (5 parents)
    Officer
    2015-12-16 ~ 2016-11-21
    IIF 21 - Director → ME
  • 31
    HEATHER CONSULTANTS LIMITED
    03700196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-17 during the appointment or period of control
    Dissolved on 2023-01-21 during the appointment or period of control
    29th Floor 40 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 6 - Director → ME
  • 32
    I.A.C. CONSULTING LIMITED
    03885693
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-17 ~ 2015-08-27
    IIF 13 - Director → ME
  • 33
    INDO HOLDING LIMITED
    03101109
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents)
    Officer
    2015-05-29 ~ now
    IIF 8 - Director → ME
  • 34
    INFOBIP LIMITED
    07085757
    181 Queen Victoria Street, London, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2012-06-25 ~ 2012-09-03
    IIF 9 - Director → ME
  • 35
    KALLOW LIMITED
    04074160
    95 Chancery Lane, London, United Kingdom
    Active Corporate (23 parents, 45 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 39 - Director → ME
  • 36
    KEDGE CAPITAL (UK) LIMITED - now
    KEDGE CAPITAL SERVICES LIMITED - 2013-04-03
    DAISY LIMITED
    - 2002-02-20 03751389
    1 Curzon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-01-26 ~ 2002-01-24
    IIF 49 - Director → ME
  • 37
    LAYTON DEVELOPMENTS LIMITED
    03836932
    6th Floor, 94 Wigmore Street, London, W1u 3rf
    Dissolved Corporate (13 parents)
    Officer
    2001-01-02 ~ 2004-11-26
    IIF 41 - Director → ME
  • 38
    LIPMANN TRADING LIMITED
    03138090
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 35 - Director → ME
  • 39
    LS & AM LIMITED
    - now 08516068
    LUMBERSTOCK LIMITED
    - 2017-02-14 08516068
    C/o Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2013-05-03 ~ 2017-05-17
    IIF 15 - Director → ME
  • 40
    MEET THE CROWD LIMITED
    08481805
    6th Floor 94, Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 20 - Director → ME
  • 41
    MINMET EUROPE TRADING LIMITED
    03794339
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 10 - Director → ME
  • 42
    NALLBROOK LIMITED
    05833054
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2018-06-26 ~ dissolved
    IIF 14 - Director → ME
  • 43
    QUESTMATE LIMITED
    02950305
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-08-03 ~ 2002-02-06
    IIF 46 - Director → ME
  • 44
    REYNOLDS CONSULTANTS LIMITED
    03819823
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2024-06-18 ~ dissolved
    IIF 36 - Director → ME
  • 45
    SARTFELL LIMITED
    04074182
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (20 parents, 12 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 45 - Director → ME
  • 46
    SHINE TRADES LIMITED
    04139598
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-11-12 ~ 2002-07-02
    IIF 44 - Director → ME
  • 47
    SOBRIM LTD
    03847029
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 26 - Director → ME
  • 48
    STARWAY LIMITED
    04050901
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (22 parents, 42 offsprings)
    Officer
    2000-08-11 ~ 2002-07-02
    IIF 42 - Director → ME
  • 49
    ZION VENTURES LIMITED
    03248371
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-12-17 ~ now
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.