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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
    Whitaker, Paivi Helena
    Director born in January 1963
    Individual (646 offsprings)
    Officer
    2019-10-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (205 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 3
    CSC DIRECTORS (NO.6) LIMITED - now 08277951 03920254... (more)
    INTERTRUST DIRECTORS 6 LIMITED
    - 2024-12-09 08277951 05128465... (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
  • 4
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED - 2016-12-09
    35, Great St. Helen's, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2019-10-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 5
    CSC DIRECTORS (NO.5) LIMITED - now 08277932 03920254... (more)
    INTERTRUST DIRECTORS 5 LIMITED
    - 2024-12-09 08277932 05128465... (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
  • 6
    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, 1199 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    35, Great St. Helen's, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2019-10-30 ~ 2019-11-29
    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
Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.

  • 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 5 April 2026 and licensed under the Open Government Licence v3.0.