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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heuberger, Marcus, Dr

    Related profiles found in government register
  • Heuberger, Marcus, Dr
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Huntingdon Way, Sketty, Swansea, SA2 9HL, Wales

      IIF 1
    • 8, Huntingdon Way, Sketty, Swansea, Swansea, SA2 9HL, United Kingdom

      IIF 2
    • 8 Huntingdon Way, Sketty, Swansea, West Glamorgan, SA2 9HL

      IIF 3
    • 8, Huntingdon Way, Sketty, Swansea, West Glamorgan, SA2 9HL, United Kingdom

      IIF 4
    • Unit 4b, Technium 2, Kings Road, Swansea, SA1 8PJ, United Kingdom

      IIF 5
  • Dr Marcus Heuberger
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Huntingdon Way, Sketty, Swansea, SA2 9HL, United Kingdom

      IIF 6 IIF 7 IIF 8
    • 8, Huntingdon Way, Sketty, Swansea, West Glamorgan, SA2 9HL, United Kingdom

      IIF 9
  • Heuberger, Marcus, Dr
    British

    Registered addresses and corresponding companies
    • 8 Huntingdon Way, Sketty, Swansea, West Glamorgan, SA2 9HL

      IIF 10
  • Heuberger, Marcus, Dr

    Registered addresses and corresponding companies
    • 8, Huntingdon Way, Sketty, Swansea, West Glamorgan, SA2 9HL, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 5
  • 1
    AWEN SOFT LIMITED
    07317446
    Unit 4b Technium 2, Kings Road, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-16 ~ dissolved
    IIF 5 - Director → ME
  • 2
    BSMBENCH LIMITED
    08204172
    8 Huntingdon Way Huntingdon Way, Sketty, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2012-09-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CADARN TECHNIK LTD
    08272574
    8 Huntingdon Way, Sketty, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    CHOCOLATE BIKES LIMITED
    06498612
    8 Huntingdon Way, Sketty, Swansea
    Active Corporate (4 parents)
    Officer
    2008-02-08 ~ now
    IIF 3 - Director → ME
    2008-02-08 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 5
    MH-TECHNIP LIMITED
    12965408
    8 Huntingdon Way, Sketty, Swansea, West Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-10-21 ~ now
    IIF 4 - Director → ME
    2020-10-21 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.