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 5
  • 1
    Allan, Timothy Edward Douglas
    Company Director born in June 1966
    Individual (40 offsprings)
    Officer
    2008-10-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Biggart, Thomas Mckenzie
    Surveyor born in August 1966
    Individual (81 offsprings)
    Officer
    2008-10-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bannister, William Bahlsen
    Company Director born in March 1966
    Individual (88 offsprings)
    Officer
    2008-10-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2016-06-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Hookham, Peter
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 2
    Haacke, Ronald John
    Oil Executive born in May 1946
    Individual (9 offsprings)
    Officer
    2004-04-07 ~ 2008-10-29
    OF - Director → CIF 0
  • 3
    Pamely, Philip
    Accountant
    Individual
    Officer
    2004-04-07 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 4
    Gilmore, Lisa Joanne
    Administrator born in October 1970
    Individual
    Officer
    2003-02-10 ~ 2004-04-07
    OF - Director → CIF 0
    Gilmore, Lisa Joanne
    Administrator
    Individual
    Officer
    2003-02-10 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 5
    Dawson, Allan George
    Company Director born in April 1968
    Individual (9 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 6
    Forsyth, Angus Alpin
    Company Director born in December 1965
    Individual (9 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 7
    Woods, Dennis Laurence
    Oil Executive born in May 1953
    Individual (12 offsprings)
    Officer
    2004-04-07 ~ 2008-10-29
    OF - Director → CIF 0
  • 8
    Garry, Steven Bernard
    Company Director born in September 1961
    Individual (27 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 9
    New City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-02-10 ~ 2003-02-10
    PE - Director → CIF 0
  • 10
    New City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-02-10 ~ 2003-02-10
    PE - Secretary → CIF 0
  • 11
    2711 Centerville Road, Suite 400, Wilmington, Delaware De19808, U S A
    Corporate
    Officer
    2003-02-10 ~ 2003-06-11
    PE - Director → CIF 0
    2003-06-11 ~ 2004-04-07
    PE - Secretary → CIF 0
parent relation
Company in focus

FREEHEART LIMITED

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 company status is Dissolved.
    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.