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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 23
  • 1
    Turner, Christoph Michael
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 2
    Jesse, Klaus
    Company Director born in February 1959
    Individual (15 offsprings)
    Officer
    2018-04-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Avdel, Alper
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Wakely, Stephen Victor
    Finance Director born in May 1961
    Individual (11 offsprings)
    Officer
    2009-02-23 ~ 2018-04-06
    OF - Director → CIF 0
    Wakely, Stephen Victor
    Individual (11 offsprings)
    Officer
    2009-04-01 ~ 2018-02-15
    OF - Secretary → CIF 0
  • 5
    Usten, Erol
    Managing Director born in February 1957
    Individual (11 offsprings)
    Officer
    2003-02-05 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Grosser, Christoph Michael, Mr.
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2007-10-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Moore, James Edward
    Director born in August 1962
    Individual (22 offsprings)
    Officer
    2008-04-08 ~ 2016-07-31
    OF - Director → CIF 0
  • 8
    Busch, Axel, Dr
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    2013-04-19 ~ 2017-04-01
    OF - Director → CIF 0
  • 9
    Brown, Stuart
    Company Director born in July 1967
    Individual (27 offsprings)
    Officer
    2018-04-03 ~ 2018-12-14
    OF - Director → CIF 0
  • 10
    Kiziltan, Bulent Lutfu
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    2003-02-05 ~ 2008-05-15
    OF - Director → CIF 0
  • 11
    Neuhaus, Detlef
    Regional Director born in October 1965
    Individual (2 offsprings)
    Officer
    2007-10-05 ~ 2008-04-08
    OF - Director → CIF 0
  • 12
    Batili, Melih
    Vice Chairman born in May 1943
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2007-10-05
    OF - Director → CIF 0
  • 13
    Beak, David William
    Finance Director born in September 1955
    Individual (27 offsprings)
    Officer
    2003-02-19 ~ 2003-05-07
    OF - Director → CIF 0
    Beak, David William
    Individual (27 offsprings)
    Officer
    2003-02-05 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 14
    Rolfe, Kim Joyce
    Finance Director born in March 1968
    Individual (12 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 15
    Hansen, Henrik Juhl
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Bratz, Achim, Mr.
    Accountant born in May 1968
    Individual (3 offsprings)
    Officer
    2009-08-26 ~ 2018-04-06
    OF - Director → CIF 0
  • 17
    Blincow, Alison Sarah
    Individual (11 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Secretary → CIF 0
  • 18
    Eyobuglu, Yagiz
    Company Director born in March 1968
    Individual (5 offsprings)
    Officer
    2003-02-05 ~ 2007-10-05
    OF - Director → CIF 0
  • 19
    Bulgurlu, Bulent, Dr
    Chairman born in September 1947
    Individual (2 offsprings)
    Officer
    2003-02-19 ~ 2007-10-05
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-05-03 ~ 2003-02-05
    OF - Nominee Secretary → CIF 0
  • 21
    VAILLANT NETHERLANDS HOLDINGS LTD
    VAILLANT NETHERLANDS HOLDINGS LIMITED - now 01678528
    HEPWORTH NETHERLANDS HOLDINGS LIMITED - 2005-08-25
    HENDERSON U.S. HOLDINGS LIMITED - 1996-01-17
    INTERCEDE 114 LIMITED - 1983-06-14
    Nottingham Road, Nottingham Road, Belper, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 22
    VAILLANT MANAGEMENT LTD
    VAILLANT MANAGEMENT LIMITED 04127157
    Nottingham Road, Nottingham Road, Belper, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-05-03 ~ 2003-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

D D HEATING LIMITED

Period: 2003-03-07 ~ 2024-10-11
Company number: 04430777
Registered names
D D HEATING LIMITED - Dissolved
SPACEPLANT LIMITED - 2003-03-07
Standard Industrial Classification
25210 - Manufacture Of Central Heating Radiators And Boilers

  • D D HEATING LIMITED
    Info
    SPACEPLANT LIMITED - 2003-03-07
    Registered number 04430777
    38 De Montfort Street, Leicester LE1 7GS
    PRIVATE LIMITED COMPANY incorporated on 2002-05-03 and dissolved on 2024-10-11 (22 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.