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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 15
  • 1
    Lis, Zbigniew Stanislaw
    Born in January 1948
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Philips, John
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2004-08-16 ~ 2006-11-27
    OF - Director → CIF 0
  • 3
    Munro, Luke Paul
    Born in October 1980
    Individual (6 offsprings)
    Officer
    2011-05-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 4
    Nicholas, Andrew Shane
    Born in September 1963
    Individual (22 offsprings)
    Officer
    2006-11-27 ~ 2009-08-01
    OF - Director → CIF 0
  • 5
    Carson, Jennifer
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2004-08-16 ~ 2008-04-30
    OF - Director → CIF 0
    Carson, Jennifer
    Individual (2 offsprings)
    Officer
    2004-08-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Gray, John
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2004-08-16 ~ 2007-12-07
    OF - Director → CIF 0
  • 7
    Corcoran, James Philip White
    Born in January 1978
    Individual (17 offsprings)
    Officer
    2011-03-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 8
    Brown, Robert Neil
    Chief Executive Officer born in January 1964
    Individual (25 offsprings)
    Officer
    2008-06-18 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Martha Hanora Thompson
    Individual (201 offsprings)
    Insolvency
    2015-02-09 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2015-02-09 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 10
    James Douglas Ernle Money
    Individual (1 offspring)
    Insolvency
    2016-06-02 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 11
    Baluch, Barbar
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2008-04-20 ~ 2010-08-15
    OF - Director → CIF 0
  • 12
    Kenton, Stuart
    Born in April 1961
    Individual (10 offsprings)
    Officer
    2004-08-16 ~ now
    OF - Director → CIF 0
  • 13
    David Harry Gilbert
    Individual (1 offspring)
    Insolvency
    ~ 2015-02-09
    IP - (Case 1) practitioner → CIF 0
    2015-02-09 ~ 2016-06-02
    IP - (Case 2) practitioner → CIF 0
    Insolvency
    2015-02-09 ~ 2016-06-02
    IP - (Case 2) proposed-liquidator → CIF 0
  • 14
    ABERGAN REED LIMITED
    - now 04488909
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (6 parents, 4603 offsprings)
    Officer
    2004-08-16 ~ 2004-08-19
    OF - Nominee Director → CIF 0
  • 15
    ABERGAN REED NOMINEES LIMITED
    - now 04516517
    ABAGAN REED NOMINEES LTD - 2003-01-14
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent
    Dissolved Corporate (7 parents, 5191 offsprings)
    Officer
    2004-08-16 ~ 2004-08-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HESL LIMITED

Period: 2007-09-13 ~ 2016-11-16
Company number: 05206879
Registered names
HESL LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2013-10-07
Administration ended on 2015-02-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-09
Dissolved on 2016-11-16
HESL.COM LIMITED - 2007-09-13
Standard Industrial Classification
42210 - Construction Of Utility Projects For Fluids
43210 - Electrical Installation

  • HESL LIMITED
    Info
    HESL.COM LIMITED - 2007-09-13
    HEATHROW ELECTRICAL SOLUTIONS LIMITED - 2007-09-13
    Registered number 05206879
    C/o Bdo Llp, 55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2004-08-16 and dissolved on 2016-11-16 (12 years 3 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.