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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 3
  • 1
    Mckellar, Stewart Robert John
    Born in June 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
    Mckellar, Stewart Robert John
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Oke, Kenneth Philip
    Born in September 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Oulie, Andreas Søtvedt
    Born in March 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
    Mr Andreas Oulie
    Born in March 1985
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Peacock, David William George
    Investment Director born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-07 ~ 2025-04-11
    OF - Director → CIF 0
  • 2
    Merckoll, Oscar Augustin Brovoll
    Director born in April 1987
    Individual
    Officer
    icon of calendar 2025-04-11 ~ 2025-06-02
    OF - Director → CIF 0
  • 3
    Birrell, Christian Stewart
    Managing Director, Head Of Uk Investment born in December 1988
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ 2025-04-11
    OF - Director → CIF 0
  • 4
    Oulie, Andreas
    Ceo born in March 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ 2025-04-11
    OF - Director → CIF 0
  • 5
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 218 offsprings)
    Officer
    2024-02-22 ~ 2025-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

HEIM UKRF H1 LIMITED

Previous name
HEIM URDF H1 LIMITED - 2024-08-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HEIM UKRF H1 LIMITED
    Info
    HEIM URDF H1 LIMITED - 2024-08-06
    Registered number 15472864
    icon of addressOrion House, 5 Upper St. Martin's Lane, London WC2H 9EA
    PRIVATE LIMITED COMPANY incorporated on 2024-02-07 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • HEIM UKRF H1 LIMITED
    S
    Registered number 15472864
    icon of addressOrion House, 5 Upper St. Martin's Lane, London, United Kingdom, WC2H 9EA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HEIM URDF H1-P1 LIMITED - 2024-08-06
    icon of addressOrion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.