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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

Heath, James Benjamin

    Related profiles found in government register
  • Heath, James Benjamin
    British chief financial officer born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charnwood Court, New Walk, Leicester, LE1 6TE, United Kingdom

      IIF 1
  • Heath, James Benjamin
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heath, James Benjamin
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Moorgate, London, EC2R 6AY

      IIF 6
  • Heath, James Benjamin
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 12-18, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 7 IIF 8
    • 3rd Floor, 12-18 Grosvenor Gardens, London, SW1W 0DH, England

      IIF 9 IIF 10 IIF 11
    • 4th/5th Floor, 15 Worship Street, London, EC2A 2DT, England

      IIF 13 IIF 14
    • First Floor, Eldon House, 2-3 Eldon Street, London, London, EC2M 7LS, England

      IIF 15
child relation
Offspring entities and appointments 15
  • 1
    ABN AMRO PROJECT FINANCE LIMITED
    - now 03958094
    FORTIS PROJECT FINANCE LIMITED - 2010-07-01
    GRANTIFF LIMITED - 2000-04-13
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (40 parents)
    Officer
    2014-09-15 ~ 2017-08-24
    IIF 6 - Director → ME
  • 2
    ALLICA BANK LIMITED
    - now 07706156
    ALLICA LIMITED
    - 2019-09-10 07706156 11606757
    CIVILISED BANK LIMITED
    - 2018-12-14 07706156
    CIVILISED INVESTMENTS LTD - 2017-10-11
    4th/5th Floor 15 Worship Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2017-10-17 ~ now
    IIF 15 - Director → ME
  • 3
    ALLICA BRIDGING FINANCE LIMITED
    - now 10859711
    TUSCAN CAPITAL LIMITED
    - 2025-01-08 10859711
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2024-08-29 ~ now
    IIF 9 - Director → ME
  • 4
    ALLICA FINANCIAL SERVICES LIMITED
    12784979
    4th/5th Floor 15 Worship Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-08-01 ~ now
    IIF 13 - Director → ME
  • 5
    CAMBRIDGE & COUNTIES BANK LIMITED
    - now 07972522
    CAMBRIDGE AND COUNTIES BANK LIMITED
    - 2012-07-12 07972522
    CAMBRIDGE & COUNTIES LIMITED - 2012-06-07
    Charnwood Court, 5b New Walk, Leicester, England
    Active Corporate (32 parents)
    Officer
    2012-06-08 ~ 2014-06-27
    IIF 1 - Director → ME
  • 6
    CBM HOLDINGS LIMITED
    - now 03894470
    CBM LIMITED - 2000-04-12
    WHIZWISE LIMITED - 2000-02-07
    10 Crown Place, London
    Dissolved Corporate (19 parents)
    Officer
    2009-04-08 ~ 2010-07-13
    IIF 4 - Director → ME
  • 7
    CLOSE BROTHERS FINANCE PLC
    04322721 04087649
    10 Crown Place, London
    Active Corporate (22 parents)
    Officer
    2008-01-23 ~ 2010-07-15
    IIF 2 - Director → ME
  • 8
    CLOSE BROTHERS LIMITED
    00195626
    10 Crown Place, London
    Active Corporate (61 parents, 25 offsprings)
    Officer
    2008-09-26 ~ 2010-07-13
    IIF 5 - Director → ME
  • 9
    CLOSE MORTGAGES LIMITED
    - now 00640320
    LOMOND MANAGEMENT LIMITED - 2005-10-06
    LOMOND ASSET MANAGEMENT LIMITED - 2004-11-10
    WHIZWISE LIMITED - 2002-11-14
    CLOSE MORTGAGES LIMITED - 2000-02-07
    CLEARBROOK TRUST LIMITED - 1997-08-11
    CLOSE BROTHERS(NORTHERN)LIMITED - 1987-02-16
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2009-01-26 ~ 2010-07-13
    IIF 3 - Director → ME
  • 10
    KRIYA FINANCE LIMITED
    - now 07330525
    MARKETFINANCE LIMITED - 2022-12-06
    MARKETINVOICE LIMITED - 2019-11-11
    4th/5th Floor 15 Worship Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2025-10-20 ~ now
    IIF 14 - Director → ME
  • 11
    TUSCAN CAPITAL (HOLDINGS) LIMITED
    10982750
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-08-29 ~ now
    IIF 12 - Director → ME
  • 12
    TUSCAN CAPITAL (LOANS) 1 LIMITED
    10982932 10982445... (more)
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2024-08-29 ~ now
    IIF 10 - Director → ME
  • 13
    TUSCAN CAPITAL (LOANS) 2 LIMITED
    10982445 10982932... (more)
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2024-08-29 ~ now
    IIF 11 - Director → ME
  • 14
    TUSCAN CAPITAL (LOANS) 3 LIMITED
    15304798 10982932... (more)
    12-18 Grosvenor Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2024-08-29 ~ now
    IIF 8 - Director → ME
  • 15
    TUSCAN CAPITAL COMMERCIAL LIMITED
    13770466
    12-18 Grosvenor Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2024-08-29 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.