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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
Active 3
  • 1
    Ross, James Michael Aitken
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Bourdonnec, Loic
    Born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Menon, Bhavini
    Born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ now
    OF - Director → CIF 0
    Menon, Bhavini
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Earle, Lucy Olivia
    Company Director born in July 1976
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2019-07-12
    OF - Director → CIF 0
  • 2
    Morrissey, Martin Joseph
    Accountant born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-11 ~ 2007-09-07
    OF - Director → CIF 0
    Morrissey, Martin Joseph
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-11 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 3
    Wade, Angharad Rachel
    Editor born in April 1978
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 4
    Slade-baker, Toby Augustus
    Music Supervisor born in September 1979
    Individual
    Officer
    icon of calendar 2008-04-14 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Chapple, Paul
    Investment Analyst born in May 1976
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 6
    Bartlett, Daniel Stephen
    Flight Manager born in February 1967
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2008-02-23
    OF - Director → CIF 0
  • 7
    Webb, Francesca
    Actor born in September 1996
    Individual
    Officer
    icon of calendar 2019-07-12 ~ 2024-02-08
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-11 ~ 2004-11-11
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-11-11 ~ 2004-11-11
    PE - Nominee Director → CIF 0
    2004-11-11 ~ 2004-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

41 HEYFORD AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • 41 HEYFORD AVENUE LIMITED
    Info
    Registered number 05283639
    icon of address41 Heyford Avenue, London SW8 1EA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-11-11 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.