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
Active 4
  • 1
    Hutchinson, Helen
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
    Hutchinson, Helen
    Director
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hutchinson, Peter
    Management born in March 1954
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hutchinson, Samuel
    Director born in May 1989
    Individual (2 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Harwood House, Harwood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mirjan, Yahya
    Civil Engineer born in August 1960
    Individual (13 offsprings)
    Officer
    1994-05-06 ~ 2002-04-12
    OF - Director → CIF 0
    Mirjan, Yahya
    Individual (13 offsprings)
    Officer
    1994-05-06 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 2
    Mirjan, Yousif
    Civil Engineer born in July 1965
    Individual (6 offsprings)
    Officer
    1994-05-06 ~ 2002-04-12
    OF - Director → CIF 0
  • 3
    Smith, Peter Douglas
    Manager born in June 1966
    Individual
    Officer
    2002-05-01 ~ 2012-02-28
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-05-06 ~ 1994-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROPEAN HERITAGE LIMITED

Previous name
MARBLE & GRANITE INTERNATIONAL LIMITED - 1997-11-18
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores

  • EUROPEAN HERITAGE LIMITED
    Info
    MARBLE & GRANITE INTERNATIONAL LIMITED - 1997-11-18
    Registered number 02926440
    Warrener Stewart, Harwood House 43 Harwood Road, London SW6 4QP
    Private Limited Company incorporated on 1994-05-06 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.