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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 10
  • 1
    Samson, Daniel Simon
    Solicitor born in February 1980
    Individual (78 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Ronson, Gerald Maurice, Sir
    Company Director born in May 1939
    Individual (188 offsprings)
    Officer
    2003-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Goldstein, Jonathan Simon
    Solicitor born in March 1966
    Individual (257 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Zeltser, Lionel Harvey
    Chartered Accountant born in August 1962
    Individual (105 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
    Zeltser, Lionel Harvey
    Individual (105 offsprings)
    Officer
    2002-12-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Goldman, Alan Irving
    Company Director born in December 1943
    Individual (166 offsprings)
    Officer
    2002-12-17 ~ 2003-10-01
    OF - Director → CIF 0
  • 6
    Kitchen, Daniel John
    Company Director born in April 1952
    Individual (112 offsprings)
    Officer
    2003-10-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 7
    Brian N Johnson
    Individual (119 offsprings)
    Insolvency
    2014-03-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    David Birne
    Individual (275 offsprings)
    Insolvency
    2014-03-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    ACRE (CORPORATE DIRECTOR) LIMITED
    - now 03996526
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (11 parents, 514 offsprings)
    Officer
    2002-11-01 ~ 2002-12-17
    OF - Nominee Director → CIF 0
  • 10
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 757 offsprings)
    Officer
    2002-11-01 ~ 2002-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERON ST JAMES'S STREET INVESTMENTS LIMITED

Period: 2002-12-30 ~ 2014-12-19
Company number: 04579754
Registered names
HERON ST JAMES'S STREET INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2014-12-19
ACRE 645 LIMITED - 2002-12-30 04579902... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • HERON ST JAMES'S STREET INVESTMENTS LIMITED
    Info
    ACRE 645 LIMITED - 2002-12-30
    Registered number 04579754
    Fisher Partners Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2002-11-01 and dissolved on 2014-12-19 (12 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.