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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 1
  • Riffaud, Joseph Nicolas
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
    Mr Joseph Nicolas Riffaud
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Doucore, Moussa
    Born in November 1975
    Individual
    Officer
    icon of calendar 2020-02-20 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Moussa Doucore
    Born in November 1975
    Individual
    Person with significant control
    icon of calendar 2020-02-20 ~ 2020-03-10
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Finiels, Jean Nicolas Laurent
    Born in May 1995
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ 2020-04-10
    OF - Director → CIF 0
    Mr Jean Nicolas Laurent Finiels
    Born in February 2020
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ 2020-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Almarhi, Arivan
    Born in April 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ 2023-06-01
    OF - Director → CIF 0
    Mr Arivan Almarhi
    Born in April 1992
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-05-24 ~ 2023-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Anki, Ali Mohamed Hussein Akbar
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-25 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Finc, Maciej Igor
    Born in March 1974
    Individual
    Officer
    icon of calendar 2019-03-07 ~ 2020-01-10
    OF - Director → CIF 0
    icon of calendar 2019-03-07 ~ 2020-02-20
    OF - Director → CIF 0
    Finc, Maciej Igor
    Individual
    Officer
    icon of calendar 2019-03-07 ~ 2023-05-10
    OF - Secretary → CIF 0
    Mr Maciej Igor Finc
    Born in March 1974
    Individual
    Person with significant control
    icon of calendar 2019-03-07 ~ 2020-02-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Thiriet, Alan
    Born in July 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-10 ~ 2023-05-26
    OF - Director → CIF 0
    Mr Alan Thiriet
    Born in July 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-10 ~ 2023-05-25
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEB FIN & TRADING LTD

Previous names
THE MALL BAR LTD - 2023-05-29
VANCOUVER REAL ESTATE INVESTMENT COMPANY LTD - 2023-09-27
FINC MACHINERY LTD - 2021-01-18
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
124,000 GBP2023-03-31
124,000 GBP2022-03-31
Fixed Assets
368,000 GBP2023-03-31
368,000 GBP2022-03-31
Total Assets Less Current Liabilities
492,000 GBP2023-03-31
492,000 GBP2022-03-31
Net Assets/Liabilities
492,000 GBP2023-03-31
492,000 GBP2022-03-31
Equity
492,000 GBP2023-03-31
492,000 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31

  • HEB FIN & TRADING LTD
    Info
    THE MALL BAR LTD - 2023-05-29
    VANCOUVER REAL ESTATE INVESTMENT COMPANY LTD - 2023-05-29
    FINC MACHINERY LTD - 2023-05-29
    Registered number 11866736
    icon of address797 Harrow Road, London NW10 5PA
    PRIVATE LIMITED COMPANY incorporated on 2019-03-07 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-01-15
    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.