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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
    Oke, Kenneth Philip
    Born in September 1980
    Individual (13 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Oulie, Andreas Søtvedt
    Born in February 1985
    Individual (18 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
    Mr Andreas Oulie
    Born in February 1985
    Individual (18 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mckellar, Stewart Robert John
    Born in June 1975
    Individual (126 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
    Mckellar, Stewart Robert John
    Individual (126 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Birrell, Christian Stewart
    Managing Director, Head Of Uk Investment born in December 1988
    Individual (125 offsprings)
    Officer
    2024-02-07 ~ 2025-04-11
    OF - Director → CIF 0
  • 2
    Peacock, David William George
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2024-02-07 ~ 2025-04-11
    OF - Director → CIF 0
  • 3
    Oulie, Andreas
    Ceo born in February 1985
    Individual (18 offsprings)
    Officer
    2024-02-07 ~ 2025-04-11
    OF - Director → CIF 0
  • 4
    Merckoll, Oscar Augustin Brovoll
    Director born in April 1987
    Individual
    Officer
    2025-04-11 ~ 2025-06-02
    OF - Director → CIF 0
  • 5
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 337 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
    Orion House, 5 Upper St. Martin's Lane, London WC2H 9EA
    PRIVATE LIMITED COMPANY incorporated on 2024-02-07 (2 years). 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
    Orion 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
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.