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.
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Brown, Melanie Paula
Born in July 1983Individual (4 offsprings)Officer2019-04-30 ~ nowOF - Director → CIF 0Ms Melanie Paula Brown
Born in July 1983Individual (4 offsprings)Person with significant control2019-04-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Beresford, David Michael
Born in March 1967Individual (6 offsprings)Officer2019-07-19 ~ nowOF - Director → CIF 0
Airey, Stuart Paul
Accountant born in November 1990Individual (1 offspring)Officer2019-07-19 ~ 2020-03-06OF - Director → CIF 0
HEIST GROUP LTD
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- Registered number 11970632
HEIST GROUP LTD
Info374 The Laundry At Walton Lodge, 374 Coldharbour Lane, London SW9 8PLPRIVATE LIMITED COMPANY incorporated on 2019-04-30 (6 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-12CIF 0 HEIST GROUP LTD
SRegistered number 11970632A And L, Suite 1-3, Hop Exchange, 24 Southwark Street, London, England, SE1 1TYLimited Company in Register Of Companies, EnglandCIF 1HEIST GROUP LTD
SRegistered number 11970632Unit 2, The Viaduct Business Centre, 364 Coldharbour Lane, London, England, SW9 8PLCompany Limited By Shares in Register Of Companies, EnglandCIF 2
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SPECIALIST CELLARS LTD
- nowTHE NEW ZEALAND CELLAR LTD - 2019-01-04MORE SALT LTD - 2015-03-13Ground Floor, Baird House Seebeck Place, Knowlhill, Milton KeynesLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-295,948 GBP2022-12-31Person with significant control2019-07-05 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2374 Coldharbour Lane, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-100,547 GBP2023-12-31 ~ 2024-12-30Person with significant control2019-05-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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