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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 15
  • 1
    Rogers, Benjamin Thomas
    Business Executive born in April 1994
    Individual (7 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Dykman, Steven Allan
    Cfo born in October 1965
    Individual (7 offsprings)
    Officer
    2018-02-07 ~ 2019-05-23
    OF - Director → CIF 0
  • 3
    Jasiura, Richard
    Director born in April 1952
    Individual (6 offsprings)
    Officer
    2009-11-20 ~ 2018-02-07
    OF - Director → CIF 0
  • 4
    Easingwood, Maxine
    Finance Director born in January 1963
    Individual (3 offsprings)
    Officer
    2000-11-27 ~ 2009-11-20
    OF - Director → CIF 0
  • 5
    Nicol, Gladys Pauline
    Individual (2 offsprings)
    Officer
    1991-09-17 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 6
    Dines, Paul
    Director born in June 1937
    Individual (7 offsprings)
    Officer
    2009-11-20 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Janicek, David Raymond
    Business Executive born in May 1977
    Individual (13 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Dixon, Melvyn John
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    2000-11-27 ~ 2004-10-31
    OF - Director → CIF 0
  • 9
    Swift, Richard William
    Managing Director born in July 1962
    Individual (13 offsprings)
    Officer
    2009-11-20 ~ 2018-07-25
    OF - Director → CIF 0
    Swift, Richard William
    Individual (13 offsprings)
    Officer
    2009-11-20 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 10
    Brown, Charles Merrill
    Ceo born in November 1958
    Individual (7 offsprings)
    Officer
    2018-02-07 ~ 2019-05-23
    OF - Director → CIF 0
  • 11
    Dines, Mark
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2009-11-20 ~ 2014-11-07
    OF - Director → CIF 0
  • 12
    Nicol, James Terence
    Heating Engineer born in November 1936
    Individual (2 offsprings)
    Officer
    1991-09-17 ~ 2009-11-20
    OF - Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1991-09-17 ~ 1991-09-17
    OF - Nominee Secretary → CIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1991-09-17 ~ 1991-09-17
    OF - Nominee Director → CIF 0
  • 15
    SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED - now 03779938
    ROBERTS-GORDON HOLDINGS LIMITED - 2015-02-12
    BONDCO 724 LIMITED - 1999-08-16
    Unit A Kingshill Business Park, Kings Hill Business Park, Darlaston Road, Darlaston Road, Wednesbury, England
    Dissolved Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEATERS WHOLESALE LIMITED

Period: 1991-09-17 ~ 2020-01-14
Company number: 02646278
Registered name
HEATERS WHOLESALE LIMITED - Dissolved
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment

  • HEATERS WHOLESALE LIMITED
    Info
    Registered number 02646278
    25 Canada Square Level 37, Canary Wharf, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1991-09-17 and dissolved on 2020-01-14 (28 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.