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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Heller, Andrew Robert
Born in August 1968Individual (38 offsprings)Officer2021-01-29 ~ nowOF - Director → CIF 0 - 2
Wallis, Phillip Trevor
Company Director born in May 1962Individual (22 offsprings)Officer2023-07-31 ~ nowOF - Director → CIF 02021-01-29 ~ 2022-06-23OF - Director → CIF 0 - 3
Heller, John Alexander
Company Director born in October 1966Individual (73 offsprings)Officer2021-01-29 ~ nowOF - Director → CIF 0 - 4LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-0112, Little Portland Street, 2nd Floor, London, United KingdomActive Corporate (15 parents, 16 offsprings)Person with significant control2021-01-29 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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METROPROP REAL ESTATE LTD
1110338673, Cornhill, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2021-01-29 ~ dissolvedPE - 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 - 6BISICHI MINING PUBLIC LIMITED COMPANY - 2020-03-12BISICHI TIN COMPANY PUBLIC LIMITED COMPANY - 1988-07-0412, Little Portland Street, 2nd Floor, London, United KingdomActive Corporate (17 parents, 13 offsprings)Person with significant control2021-01-29 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
DEVELOPMENT PHYSICS LTD
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- Registered number 13166502
DEVELOPMENT PHYSICS LTD
Info12 Little Portland Street, 2nd Floor, London W1W 8BJPRIVATE LIMITED COMPANY incorporated on 2021-01-29 and dissolved on 2025-04-01 (4 years 2 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-01-28CIF 0 DEVELOPMENT PHYSICS LTD
SRegistered number 1316650212, Little Portland Street, 2nd Floor, London, United Kingdom, W1W 8BJLimited By Shares in Companies House, England And WalesCIF 1
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DP (PAMPISFORD) LTD
1316777712 Little Portland Street, 2nd Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-01-29 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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