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.
- 1
Van Heerden, Pieter Willem
Born in March 1961Individual (15 offsprings)Officer2008-03-29 ~ nowOF - Director → CIF 0Dr Pieter Van Heerden
Born in March 1961Individual (15 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Van Heerden, Elizabeth
Individual (4 offsprings)Officer2008-03-29 ~ nowOF - Secretary → CIF 0Mrs Elizabeth Van Heerden
Born in December 1958Individual (4 offsprings)Person with significant control2017-03-29 ~ 2017-03-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
P W VAN HEERDEN LIMITED
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- Registered number 06548713
P W VAN HEERDEN LIMITED
InfoFigurit Niddry Lodge, 51 Holland Street, Kensington, London W8 7JBPRIVATE LIMITED COMPANY incorporated on 2008-03-29 (18 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-31CIF 0 P W VAN HEERDEN LIMITED
SRegistered number missingC/o 66, North Quay, Great Yarmouth, Norfolk, NR30 1HECIF 1P W VAN HEERDEN LIMITED
SRegistered number 6548713Figurit, Niddry Lodge, 51 Holland Street, Kensington, London, England, W8 7JBCIF 2P W VAN HEERDEN LIMITED
SRegistered number 6548713Figurit Niddry Lodge, 51 Holland Street, London, England, W8 7JBCIF 3
- 1Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (130 parents)Officer2011-03-29 ~ 2024-09-30CIF 4 - LLP Member → ME
- 2Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (116 parents)Officer2012-03-23 ~ 2024-09-30CIF 3 - LLP Member → ME
- 3
HARPENDEN ORTHODONTICS LLP
OC335747Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2023-03-13CIF 5 - Has significant influence or control → OEOfficer2009-04-06 ~ 2023-03-13CIF 2 - LLP Designated Member → ME2008-04-06 ~ 2008-04-06CIF 1 - LLP Designated Member → ME
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