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
2 Grange Place, The Grange, St. Peter Port, Guernsey, United Kingdom, GY1 2QALimited Company in Guernsey Registry, GuernseyCIF 1HERITAGE GROUP HOLDINGS LIMITED
SRegistered number 62139Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, Channel Islands, GY1 4HYLimited Company in GuernseyCIF 2HERITAGE GROUP HOLDINGS LIMITED
SRegistered number 62139Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HYPrivate Limited Company in Guernsey Registry, GuernseyCIF 3
- 1Ambant Limited, Marlow House, 1a Lloyd's Avenue, LondonDissolved Corporate (2 parents)Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 2Ambant Limited, Marlow House, 1a Lloyd's Avenue, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 3Ambant Limited, Marlow House, 1a Lloyd's Avenue, LondonDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 4Ambant Limited, Marlow House, 1a Lloyd's Avenue, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 1ARO AFFINITY LTD - 2011-06-033 The Old Yard Rectory Lane, Brasted, Westerham, Kent, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)561,987 GBP2024-12-30Person with significant control 2016-04-06 ~ 2017-10-25CIF 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 2023-10-13 ~ 2025-06-20CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16AMBANT UNDERWRITING SERVICES LIMITED - 2021-05-205th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2017-06-21CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
HISL BROKERS LIMITED
- nowHERITAGE MANAGEMENT SOLUTIONS LIMITED - 2011-09-02HIISL LIMITED - 2019-06-24HERITAGE INSURANCE SOLUTIONS LIMITED - 2019-06-18124 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)295,452 GBP2024-12-31Person with significant control 2016-10-31 ~ 2018-04-27CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 4Castle Court, 41 London Road, Reigate, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-01-31Person with significant control 2019-01-16 ~ 2020-01-24CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 5NEW WORLD INTERMEDIARY SERVICES LIMITED - 2014-11-14OPUS UNDERWRIITNG LIMITED - 2014-11-25Castle Court, 41 London Road, Reigate, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)-1,560,001 GBP2024-12-31Person with significant control 2017-03-24 ~ 2018-04-01CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 6
SAFEGUARD IP LIMITED
- nowSAFEGUARD IP LIMITED - 2025-09-23124 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-154,789 GBP2023-12-31Person with significant control 2017-04-06 ~ 2018-05-30CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 724 Pound Road, Overton, Basingstoke, United KingdomActive Corporate (3 parents)Equity (Company account)2,190 GBP2024-03-31Person with significant control 2020-03-01 ~ 2025-04-28CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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