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.
- Not found in our database.
HERITAGE GROUP HOLDINGS LIMITED
HERITAGE GROUP HOLDINGS LIMITED
SRegistered number 62139
Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, Channel Islands, GY1 4HYLimited Company in GuernseyCIF 1HERITAGE GROUP HOLDINGS LIMITED
SRegistered number 62139Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HYPrivate Limited Company in Guernsey Registry, GuernseyCIF 2 CIF 3
- 1ARO AFFINITY LTD - 2011-06-033 The Old Yard Rectory Lane, Brasted, Westerham, Kent, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-84,920 GBP2023-12-30Person with significant control
2023-10-13 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 224 Pound Road, Overton, Basingstoke, United KingdomCorporate (3 parents)Equity (Company account)2,190 GBP2024-03-31Person with significant control 2020-03-01 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1AMBANT UNDERWRITING SERVICES LIMITED - 2021-05-20ISIS UNDERWRITING SERVICES LIMITED - 2013-10-165th Floor 20 Gracechurch Street, London, United KingdomCorporate (6 parents, 14 offsprings)Person with significant control 2016-04-06 ~ 2017-06-21CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
HISL BROKERS LIMITED
- nowHIISL LIMITED - 2019-06-24HERITAGE INSURANCE SOLUTIONS LIMITED - 2019-06-18HERITAGE MANAGEMENT SOLUTIONS LIMITED - 2011-09-02124 City Road, London, United KingdomCorporate (4 parents)Equity (Company account)351,530 GBP2023-12-31Person with significant control 2016-10-31 ~ 2018-04-27CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3Castle Court, 41 London Road, Reigate, Surrey, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-01-31Person with significant control 2019-01-16 ~ 2020-01-24CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4OPUS UNDERWRIITNG LIMITED - 2014-11-25NEW WORLD INTERMEDIARY SERVICES LIMITED - 2014-11-14Castle Court, 41 London Road, Reigate, Surrey, United KingdomCorporate (4 parents)Equity (Company account)-1,396,654 GBP2023-12-31Person with significant control 2017-03-24 ~ 2018-04-01CIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5124 City Road, London, United KingdomCorporate (3 parents)Person with significant control 2017-04-06 ~ 2018-05-30CIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
