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

Miss Heather Rogers Darnell

    Related profiles found in government register
  • Miss Heather Rogers Darnell
    American born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5 Tavistock Road, London, W11 1AT

      IIF 1
  • Mrs Heather Rodgers Durrell
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Tavistock Road, London, W11 1AT, England

      IIF 2
  • Durrell, Heather Rodgers
    British business owner born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 5 Tavistock Road, London, W11 1AT

      IIF 3
  • Durrell, Heather Rodgers
    British chief information officer born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 5 Tavistock Road, London, W11 1AT

      IIF 4
  • Durrell, Heather Rodgers
    British financial consultant born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 5 Tavistock Road, London, W11 1AT

      IIF 5 IIF 6
  • Durrell, Heather
    British,american finance director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Tavistock Road, London, W11 1AT, England

      IIF 7
  • Darnell, Heather Rogers
    American

    Registered addresses and corresponding companies

    • Flat 1 5 Tavistock Road, London, W11 1AT

      IIF 8
  • Durrell, Heather
    British finance director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 59, Markham Street, Chelsea, London, SW3 3NR, United Kingdom

      IIF 9
  • Durrell, Heather
    American,british finance director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Tavistock Road, London, W11 1AT, England

      IIF 10
  • Durrell, Heather
    British

    Registered addresses and corresponding companies

    • 5a Tavistock Rd, London, W11 1AT

      IIF 11
  • Durrell, Heather

    Registered addresses and corresponding companies

    • 2nd Floor, 59, Markham Street, Chelsea, London, SW3 3NR, United Kingdom

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    BACK OFFICE SUPPORT SOLUTIONS, LTD. - 2018-07-20
    Unit 326 Canalot Studios 222 Kensal Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    657,608 GBP2023-12-31
    Officer
    2003-12-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    DALGARNO TRUST LTD - 2022-02-04
    DALGARNO NEIGHBOURHOOD TRUST LTD - 2021-08-17
    1 Webb Close, London
    Corporate (7 parents)
    Officer
    2019-12-02 ~ now
    IIF 10 - director → ME
  • 3
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -73,125 GBP2016-12-31
    Officer
    2008-05-29 ~ dissolved
    IIF 6 - director → ME
  • 4
    5 Tavistock Road, London
    Corporate (8 parents)
    Equity (Company account)
    1,535 GBP2022-12-31
    Officer
    2001-11-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    2nd Floor, 59 Markham Street, Chelsea, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,978,202 GBP2024-02-29
    Officer
    2010-05-01 ~ now
    IIF 13 - secretary → ME
  • 6
    SARAH CHAPMAN SKINESIS LTD - 2007-03-26
    2nd Floor, 59 Markham Street, Chelsea, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,310,360 GBP2024-02-29
    Officer
    2010-05-01 ~ now
    IIF 12 - secretary → ME
Ceased 5
  • 1
    C/o Johnston Carmichael, Office G08(ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    535,121 GBP2016-06-30
    Officer
    2008-06-18 ~ 2009-12-18
    IIF 5 - director → ME
  • 2
    25 Trent Avenue, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,920 GBP2016-03-31
    Officer
    2006-03-06 ~ 2009-03-10
    IIF 8 - secretary → ME
  • 3
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -73,125 GBP2016-12-31
    Officer
    2008-05-29 ~ 2016-05-30
    IIF 11 - secretary → ME
  • 4
    2nd Floor, 59 Markham Street, Chelsea, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,978,202 GBP2024-02-29
    Officer
    2015-01-02 ~ 2022-01-31
    IIF 9 - director → ME
  • 5
    ASSOCIATION OF ACCOUNTING TECHNICIANS LIMITED(THE) - 1989-12-20
    30 Churchill Place, London, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2021-09-17 ~ 2025-03-31
    IIF 7 - director → ME

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