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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
    Hookham, Peter
    Born in April 1960
    Individual (29 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 2
    Haacke, Ronald John
    Born in May 1946
    Individual (22 offsprings)
    Officer
    2004-04-07 ~ 2008-10-29
    OF - Director → CIF 0
  • 3
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (98 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Forsyth, Angus Alpin
    Born in December 1965
    Individual (27 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 5
    Woods, Dennis Laurence
    Born in May 1953
    Individual (37 offsprings)
    Officer
    2004-04-07 ~ 2008-10-29
    OF - Director → CIF 0
  • 6
    Gilmore, Lisa Joanne
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2003-02-10 ~ 2004-04-07
    OF - Director → CIF 0
    Gilmore, Lisa Joanne
    Individual (6 offsprings)
    Officer
    2003-02-10 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 7
    Bannister, William Bahlsen
    Born in March 1966
    Individual (104 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Garry, Steven Bernard
    Born in September 1961
    Individual (46 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 9
    Pamely, Philip
    Individual (16 offsprings)
    Officer
    2004-04-07 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 10
    Dawson, Allan George
    Born in April 1968
    Individual (22 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 11
    Allan, Timothy Edward Douglas
    Born in June 1966
    Individual (55 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 12
    2711 Centerville Road, Suite 400, Wilmington, Delaware De19808, U S A
    Corporate (8 offsprings)
    Officer
    2003-02-10 ~ 2003-06-11
    OF - Director → CIF 0
    2003-06-11 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 13
    FORBES NOMINEES LIMITED
    02846439
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 519 offsprings)
    Officer
    2003-02-10 ~ 2003-02-10
    OF - Director → CIF 0
  • 14
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2016-06-16 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    FORBES SECRETARIES LIMITED
    02846494
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 522 offsprings)
    Officer
    2003-02-10 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 16
    THAMES RICO SERVICE STATIONS LIMITED
    00477257
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FREEHEART LIMITED

Period: 2003-02-10 ~ 2019-08-27
Company number: 04660995
Registered name
FREEHEART LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • FREEHEART LIMITED
    Info
    Registered number 04660995
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire AL1 3UU
    PRIVATE LIMITED COMPANY incorporated on 2003-02-10 and dissolved on 2019-08-27 (16 years 6 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.