logo
explain how to read the page

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 3
  • 1
    O'rourke, Bernard Joseph
    Financial Accountant born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Krens, Marc Ira
    Cfo born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Rodenhouse, John William
    Company Director born in October 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-08-10 ~ now
    OF - Director → CIF 0
    Mr John Rodenhouse
    Born in October 1955
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Van Blerk, Daimen
    Company Director born in January 1975
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Diplomat Freight Services Inc
    Individual
    Officer
    icon of calendar 1995-08-10 ~ 2005-08-25
    OF - Director → CIF 0
  • 3
    Bromiley, Dean Richard
    Company Director
    Individual
    Officer
    icon of calendar 1995-08-10 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-08-10 ~ 1995-08-10
    PE - Nominee Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-08-10 ~ 1995-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEATHWICK SOLUTIONS AOG LIMITED

Previous name
DIPLOMAT FREIGHT SERVICES LIMITED - 2025-01-22
Standard Industrial Classification
51210 - Freight Air Transport

  • HEATHWICK SOLUTIONS AOG LIMITED
    Info
    DIPLOMAT FREIGHT SERVICES LIMITED - 2025-01-22
    Registered number 03089644
    icon of addressMedway Bridge House, 2nd Floor, Fairmeadow, Maidstone ME14 1JP
    Private Limited Company incorporated on 1995-08-10 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.