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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
    Heine, Lennart Emil
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
    2010-08-27 ~ 2011-07-28
    OF - Director → CIF 0
  • 2
    Beitnes, Lars Christian
    Company Director born in February 1972
    Individual (57 offsprings)
    Officer
    2009-06-19 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    ASTON CORPORATE MANAGEMENT LIMITED
    05637075
    Suite 1.7, 1 Warwick Row, London
    Dissolved Corporate (3 parents, 28 offsprings)
    Officer
    2009-06-19 ~ 2009-12-16
    OF - Director → CIF 0
  • 4
    ASTON CORPORATE SECRETARIAL SERVICES LIMITED
    05632583
    Verdun Trade Centre, Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, England
    Dissolved Corporate (4 parents, 3635 offsprings)
    Officer
    2009-06-19 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 5
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    18, South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (13 parents, 124 offsprings)
    Officer
    2014-02-28 ~ 2014-07-04
    OF - Director → CIF 0
  • 6
    EBS CORPORATE SERVICES LIMITED - now 02796173
    H T CORPORATE SERVICES LIMITED
    - 2017-07-11 02796173
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    Box 3942 Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (13 parents, 635 offsprings)
    Officer
    2015-06-25 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    18, South Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 617 offsprings)
    Officer
    2014-02-28 ~ 2015-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN LIGHT FINANCE LIMITED

Period: 2009-06-19 ~ 2016-05-10
Company number: 06939017
Registered name
NORTHERN LIGHT FINANCE LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • NORTHERN LIGHT FINANCE LIMITED
    Info
    Registered number 06939017
    Innovation Centre, Gallows Hill, Warwick CV34 6UW
    PRIVATE LIMITED COMPANY incorporated on 2009-06-19 and dissolved on 2016-05-10 (6 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.