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

William Heal, Marcus

    Related profiles found in government register
  • William Heal, Marcus
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 1
  • Heal, Marcus William
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Jerusalem Passage, London, EC1V 4JP, England

      IIF 2

    • 31, Lennox Gardens, London, SW1X 0DE, United Kingdom

      IIF 3

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Suite 145, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom

      IIF 8
  • Heal, Marcus William
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 9
  • Heal, Marcus William
    British self-employed born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 12 Cadogan Gardens, London, SW3 2RS, United Kingdom

      IIF 10
  • Marcus William Heal
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 11

    • Suite 145, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom

      IIF 12 IIF 13
  • Mr Marcus William Heal
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 14
  • Heal, Marcus William
    British company director born in March 1967

    Resident in Dubai

    Registered addresses and corresponding companies

    • 8, Ryders Terrace, London, NW8 0EE

      IIF 15
  • Heal, Marcus William
    British director born in March 1967

    Resident in Dubai

    Registered addresses and corresponding companies
  • Heal, Marcus William
    British investor director born in March 1967

    Resident in Dubai

    Registered addresses and corresponding companies

    • 8 Ryders Terrace, London, NW8 0EE

      IIF 18
  • Heal, Marcus William
    British property developer born in March 1967

    Resident in Dubai

    Registered addresses and corresponding companies

    • 8 Ryders Terrace, London, NW8 0EE

      IIF 19
  • Heal, Marcus William
    British

    Registered addresses and corresponding companies
  • Heal, Marcus William
    British property developer born in March 1967

    Registered addresses and corresponding companies

    • 3,24 Ladbroke Gardens, London, W11 2PY

      IIF 22
child relation
Offspring entities and appointments
Active 11
  • 1
    PRAETORIAN SHEILD LTD - 2019-07-01
    Suite 145 8 Shepherd Market, London, Greater London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-06-28 ~ dissolved
    IIF 10 - director → ME
  • 2
    3rd Floor 39-45 Shaftesbury Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 17 - director → ME
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-07 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    52 Great Eastern Street, London
    Corporate (2 parents)
    Officer
    2001-09-07 ~ now
    IIF 19 - director → ME
  • 5
    OAKLIFE LIMITED - 2020-02-14
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 7 - director → ME
  • 6
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,623 GBP2017-07-31
    Officer
    2016-07-18 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    19 Crawford Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 1 - director → ME
  • 8
    31 Lennox Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-25 ~ dissolved
    IIF 3 - director → ME
  • 9
    Suite 145 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FINLAW 641 LIMITED - 2011-02-14
    C/o Mission Real Estate Asset Management Limited, 180 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 15 - director → ME
  • 11
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -706 GBP2024-03-31
    Officer
    1996-02-27 ~ now
    IIF 21 - secretary → ME
Ceased 6
  • 1
    24 Ladbroke Gdns, London
    Corporate (6 parents)
    Equity (Company account)
    129,098 GBP2024-03-31
    Officer
    1998-02-09 ~ 1999-01-22
    IIF 22 - director → ME
  • 2
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -23,705 GBP2023-12-31
    Officer
    2019-04-09 ~ 2024-04-16
    IIF 4 - director → ME
  • 3
    3rd Floor 39-45 Shaftesbury Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-27 ~ 2005-05-21
    IIF 18 - director → ME
    2003-06-18 ~ 2003-06-26
    IIF 20 - secretary → ME
  • 4
    OAK NATION LIMITED - 2021-05-14
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,369,740 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-04-04 ~ 2024-10-04
    IIF 6 - director → ME
  • 5
    CONSORTIUM INVESTORS LIMITED - 2007-01-16
    LONDON AND OVERSEAS PARTNERS LIMITED - 2004-02-12
    CONSORTIUM INVESTORS LIMITED - 2003-11-25
    Regent Asset Management, 745 Ampress Lane, Lymington, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-07-09 ~ 2004-06-25
    IIF 16 - director → ME
  • 6
    28 St. John's Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,619,227 GBP2023-12-31
    Officer
    2018-12-12 ~ 2019-11-29
    IIF 2 - director → ME
    Person with significant control
    2018-12-12 ~ 2018-12-12
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

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