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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 7
  • 1
    Coales, Edwina
    Director born in April 1935
    Individual (1332 offsprings)
    Officer
    2010-10-14 ~ 2012-04-20
    OF - Director → CIF 0
  • 2
    William, Victoria
    Director born in September 1975
    Individual (80 offsprings)
    Officer
    2014-04-03 ~ 2014-06-19
    OF - Director → CIF 0
  • 3
    Khan, Waris, Mr.
    Director born in February 1979
    Individual (1154 offsprings)
    Officer
    2013-07-04 ~ 2014-04-03
    OF - Director → CIF 0
  • 4
    Simonelli, Mario Ugo, Prof
    Company Director born in October 1978
    Individual (10 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Gouveia, Luke
    Director born in January 1994
    Individual (1 offspring)
    Officer
    2014-06-19 ~ 2015-03-01
    OF - Director → CIF 0
  • 6
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4418 offsprings)
    Officer
    2004-04-20 ~ 2015-03-01
    OF - Nominee Secretary → CIF 0
  • 7
    NOMINEE DIRECTOR LTD
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2004-04-20 ~ 2014-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERALD LTD

Period: 2004-04-20 ~ 2016-11-15
Company number: 05106368
Registered name
HERALD LTD - Dissolved
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
24410 - Precious Metals Production
64999 - Financial Intermediation Not Elsewhere Classified
46750 - Wholesale Of Chemical Products

  • HERALD LTD
    Info
    Registered number 05106368
    26 York Street, London W1U 6PZ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-20 and dissolved on 2016-11-15 (12 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.