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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 6
  • 1
    Oke, Kenneth Philip
    Born in September 1980
    Individual (13 offsprings)
    Officer
    2024-10-29 ~ now
    OF - LLP Member → CIF 0
  • 2
    Moore, James Bartrop
    Born in October 1990
    Individual (110 offsprings)
    Officer
    2024-10-29 ~ now
    OF - LLP Member → CIF 0
  • 3
    Birrell, Christian Stewart
    Born in December 1988
    Individual (125 offsprings)
    Officer
    2024-10-29 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Christian Stewart Birrell
    Born in December 1988
    Individual (125 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Peacock, David William George
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - LLP Member → CIF 0
    Mr David William George Peacock
    Born in January 1990
    Individual (2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr Andreas Oulie
    Born in February 1985
    Individual (18 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Right to appoint or remove membersCIF 0
  • 6
    Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 3
  • 1
    Ivar Erik Tollefsen
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2023-11-22 ~ 2024-10-29
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    Gate 48, Henrik Ibsens, Oslo, Norway
    Corporate
    Officer
    2023-11-22 ~ 2024-10-29
    PE - LLP Designated Member → CIF 0
  • 3
    HEIM INITIAL GENERAL PARTNER LIMITED - 2024-01-17
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-22 ~ 2024-10-29
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2023-11-22 ~ 2024-10-29
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEIM UKRF SLP UK LLP

Previous names
HEIM URD SLP UK LLP - 2024-08-15
HEIM URD SLP EXECUTIVE, LLP - 2024-03-05

  • HEIM UKRF SLP UK LLP
    Info
    HEIM URD SLP UK LLP - 2024-08-15
    HEIM URD SLP EXECUTIVE, LLP - 2024-08-15
    Registered number OC450060
    Orion House, 5 Upper St. Martin's Lane, London WC2H 9EA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2023-11-22 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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