logo
explain how to read the page

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
    Birrell, Christian Stewart
    Managing Director, Head Of Uk Investment born in December 1988
    Individual (129 offsprings)
    Officer
    2024-02-07 ~ 2025-04-11
    OF - Director → CIF 0
  • 2
    Oulie, Andreas Søtvedt
    Born in February 1985
    Individual (18 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
    Oulie, Andreas
    Ceo born in February 1985
    Individual (18 offsprings)
    Officer
    2024-02-07 ~ 2025-04-11
    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
    Oke, Kenneth Philip
    Born in September 1980
    Individual (13 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Merckoll, Oscar Augustin Brovoll
    Director born in April 1987
    Individual (6 offsprings)
    Officer
    2025-04-11 ~ 2025-06-02
    OF - Director → CIF 0
  • 6
    Peacock, David William George
    Born in January 1990
    Individual (7 offsprings)
    Officer
    2024-02-07 ~ 2025-04-11
    OF - Director → CIF 0
  • 7
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2024-02-22 ~ 2025-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HEIM UKRF H1 LIMITED

Period: 2024-08-06 ~ now
Company number: 15472864 16976933... (more)
Registered names
HEIM UKRF H1 LIMITED - now 16976933... (more)
HEIM URDF H1 LIMITED - 2024-08-06 15472856... (more)
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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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 1
  • 1
    HEIM UKRF H1-P1 LIMITED
    - now 15476030 16977780... (more)
    HEIM URDF H1-P1 LIMITED
    - 2024-08-06 15476030 15512444... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.