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 2
Ceased 15
  • 1
    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
  • 2
    Chipperfield, Geoffrey, Sir
    Retired born in April 1933
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2007-09-10
    OF - director → CIF 0
  • 3
    Ford, Graham Paul
    Engineer born in May 1955
    Individual (6 offsprings)
    Officer
    2001-10-15 ~ 2009-11-03
    OF - director → CIF 0
    Ford, Graham Paul
    Individual (6 offsprings)
    Officer
    2007-12-20 ~ 2009-11-03
    OF - secretary → CIF 0
  • 4
    Naf, Andreas
    Accountant born in August 1953
    Individual
    Officer
    2002-01-08 ~ 2005-08-25
    OF - director → CIF 0
  • 5
    Scott, George Blair, Dr
    Director born in July 1944
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ 2008-02-07
    OF - director → CIF 0
  • 6
    Coleman, Douglas William
    Member Of The Energymixx Board born in November 1952
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2009-11-03
    OF - director → CIF 0
  • 7
    Shorrock, Mark Christopher
    Company Director born in January 1970
    Individual (23 offsprings)
    Officer
    2006-06-06 ~ 2008-04-04
    OF - director → CIF 0
  • 8
    Allmendinger, Todd
    Consultant born in December 1963
    Individual
    Officer
    2006-04-24 ~ 2008-06-01
    OF - director → CIF 0
  • 9
    Bhe Company Directors Ltd
    Individual
    Officer
    2000-11-08 ~ 2000-11-09
    OF - director → CIF 0
  • 10
    Huque, Habib
    Accountant born in September 1948
    Individual
    Officer
    2000-11-08 ~ 2007-07-01
    OF - director → CIF 0
    Huque, Habib
    Individual
    Officer
    2001-10-22 ~ 2007-07-01
    OF - secretary → CIF 0
  • 11
    Kenna, Jeffrey Paul, Dr
    Company Director born in June 1953
    Individual (9 offsprings)
    Officer
    2001-10-15 ~ 2007-05-24
    OF - director → CIF 0
  • 12
    Gaye, Adrian Lawrence
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2007-07-03
    OF - director → CIF 0
  • 13
    Jepsen, Anders
    Company Director born in February 1938
    Individual
    Officer
    2001-10-19 ~ 2009-11-03
    OF - director → CIF 0
  • 14
    1 Regent Street, London
    Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2000-11-09 ~ 2001-10-22
    PE - secretary → CIF 0
  • 15
    BSI SERVICES HOLDINGS LIMITED - now
    BSI SECRETARIES LTD. - 2018-11-27
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    COPEGLOW LIMITED - 1988-06-17
    1 Prior Chase, Badgers Dene, Grays, Essex
    Corporate (2 parents, 27 offsprings)
    Officer
    2000-11-08 ~ 2000-11-09
    PE - secretary → CIF 0
parent relation
Company in focus

HELIODYNAMICS LTD

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 (24 years 7 months). The company status is Liquidation.
    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.