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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 16
  • 1
    Lorre, Michel Henri Louis Marie
    Administrator born in January 1944
    Individual (2 offsprings)
    Officer
    2009-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Gaye, Adrian Lawrence
    Company Director born in February 1944
    Individual (7 offsprings)
    Officer
    2001-10-15 ~ 2007-07-03
    OF - Director → CIF 0
  • 3
    Naf, Andreas
    Accountant born in August 1953
    Individual (2 offsprings)
    Officer
    2002-01-08 ~ 2005-08-25
    OF - Director → CIF 0
  • 4
    Chipperfield, Geoffrey, Sir
    Retired born in April 1933
    Individual (13 offsprings)
    Officer
    2001-10-15 ~ 2007-09-10
    OF - Director → CIF 0
  • 5
    Ford, Graham Paul
    Engineer born in May 1955
    Individual (8 offsprings)
    Officer
    2001-10-15 ~ 2009-11-03
    OF - Director → CIF 0
    Ford, Graham Paul
    Individual (8 offsprings)
    Officer
    2007-12-20 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 6
    Scott, George Blair, Dr
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    2006-04-24 ~ 2008-02-07
    OF - Director → CIF 0
  • 7
    Huque, Habib
    Accountant born in September 1948
    Individual (4 offsprings)
    Officer
    2000-11-08 ~ 2007-07-01
    OF - Director → CIF 0
    Huque, Habib
    Individual (4 offsprings)
    Officer
    2001-10-22 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 8
    Jepsen, Anders
    Company Director born in February 1938
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2009-11-03
    OF - Director → CIF 0
  • 9
    Bhe Company Directors Ltd
    Individual (17 offsprings)
    Officer
    2000-11-08 ~ 2000-11-09
    OF - Director → CIF 0
  • 10
    Shorrock, Mark Christopher
    Company Director born in January 1970
    Individual (52 offsprings)
    Officer
    2006-06-06 ~ 2008-04-04
    OF - Director → CIF 0
  • 11
    Varlot, Didier Georges Rene
    Head Of Technology born in July 1962
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2009-11-03
    OF - Director → CIF 0
    Varlot, Didier Georges Rene
    Individual (3 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Secretary → CIF 0
  • 12
    Allmendinger, Todd
    Consultant born in December 1963
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2008-06-01
    OF - Director → CIF 0
  • 13
    Kenna, Jeffrey Paul, Dr
    Company Director born in June 1953
    Individual (51 offsprings)
    Officer
    2001-10-15 ~ 2007-05-24
    OF - Director → CIF 0
  • 14
    Coleman, Douglas William
    Member Of The Energymixx Board born in November 1952
    Individual (22 offsprings)
    Officer
    2008-06-01 ~ 2009-11-03
    OF - Director → CIF 0
  • 15
    FLOWER ELLISON LTD. - now
    SBI COMPANY SECRETARIES LTD - 2001-12-12 03650149
    1 Prior Chase, Badgers Dene, Grays, Essex
    Dissolved Corporate (161 offsprings)
    Officer
    2000-11-08 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 16
    CALDER & CO (REGISTRARS) LIMITED
    1 Regent Street, London
    Active Corporate (13 parents, 633 offsprings)
    Officer
    2000-11-09 ~ 2001-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

HELIODYNAMICS LTD

Period: 2000-11-08 ~ now
Company number: 04104443
Registered name
HELIODYNAMICS LTD - now
Standard Industrial Classification
2956 - Manufacture Other Special Purpose Machine

  • HELIODYNAMICS LTD
    Info
    Registered number 04104443
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2000-11-08 (25 years 5 months). The status of the company number is Liquidation.
    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.