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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 9
  • 1
    Michael Kiely
    Individual (1313 offsprings)
    Insolvency
    2023-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Whitaker, Paivi Helena
    Director born in January 1963
    Individual (648 offsprings)
    Officer
    2019-10-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (205 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Gary Thompson
    Individual (1 offspring)
    Insolvency
    2023-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 05128444... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    35, Great St. Helen's, London, United Kingdom
    Active Corporate (72 parents, 1190 offsprings)
    Officer
    2019-10-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 6
    CSC DIRECTORS (NO.6) LIMITED - now 08277951 03920254... (more)
    INTERTRUST DIRECTORS 6 LIMITED
    - 2024-12-09 08277951 08277932... (more)
    SFM DIRECTORS (NO.6) LIMITED - 2016-12-09
    SFM DIRECTORS NO.6 LIMITED - 2012-11-14
    1, Bartholomew Lane, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2019-11-29 ~ dissolved
    OF - Director → CIF 0
  • 7
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 08277932... (more)
    SFM DIRECTORS LIMITED - 2016-12-09
    35, Great St. Helen's, London, United Kingdom
    Active Corporate (73 parents, 1237 offsprings)
    Officer
    2019-10-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 8
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Active Corporate (74 parents, 1248 offsprings)
    Officer
    2019-10-30 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2019-10-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    CSC DIRECTORS (NO.5) LIMITED - now 08277932 03920254... (more)
    INTERTRUST DIRECTORS 5 LIMITED
    - 2024-12-09 08277932 05128444... (more)
    SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
    SFM DIRECTORS NO.5 LIMITED - 2012-11-14
    1, Bartholomew Lane, London, England
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2019-11-29 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

HERON ISSUER LIMITED

Period: 2019-10-30 ~ 2024-05-09
Company number: 12290023
Registered name
HERON ISSUER LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-08
Dissolved on 2024-05-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

  • HERON ISSUER LIMITED
    Info
    Registered number 12290023
    40a Station Road, Upminster, Essex RM14 2TR
    PRIVATE LIMITED COMPANY incorporated on 2019-10-30 and dissolved on 2024-05-09 (4 years 6 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 April 2026 and licensed under the Open Government Licence v3.0.