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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 8
  • 1
    Anderson-ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2011-01-18 ~ 2011-05-05
    OF - Director → CIF 0
  • 2
    Fadil, Susan Carol
    Born in September 1966
    Individual (192 offsprings)
    Officer
    2011-01-18 ~ 2011-01-18
    OF - Director → CIF 0
  • 3
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2011-01-18 ~ 2014-10-23
    OF - Director → CIF 0
  • 4
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2011-01-18 ~ 2014-10-23
    OF - Director → CIF 0
  • 5
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2011-01-18 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 6
    Ho, Hoi Ki
    Company Director born in May 1958
    Individual (8 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Peh, Jefferson Tun Lu
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Director → CIF 0
    Peh, Jefferson Tun Lu
    Individual (2 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Secretary → CIF 0
  • 8
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2011-01-18 ~ 2011-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

HERON QUAYS (HQ4) PROPERTIES LIMITED

Period: 2011-01-18 ~ 2016-09-24
Company number: 07496743
Registered name
HERON QUAYS (HQ4) PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • HERON QUAYS (HQ4) PROPERTIES LIMITED
    Info
    Registered number 07496743
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2011-01-18 and dissolved on 2016-09-24 (5 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.