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 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

Van Den Heule, James

    Related profiles found in government register
  • Van Den Heule, James
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Den Heule, James
    British entrepreneur born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Van Den Heule
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Den Heule, James Edmond
    British born in October 1972

    Registered addresses and corresponding companies
    • 217 North End Road, West Kensington, London, W14 9NP

      IIF 34
  • Van Den Heule, James

    Registered addresses and corresponding companies
    • 37, Upper Brook Street, London, W1K 7PR, England

      IIF 35
  • Mr James Van Den Heule
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    17 BELGRAVE SQUARE LIMITED
    15183796
    37 Upper Brook Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-03 ~ now
    IIF 6 - Director → ME
  • 2
    17BGSQ (HOLDCO) LIMITED
    15165880
    37 Upper Brook Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 9 - Director → ME
  • 3
    17BGSQ (MB) LIMITED
    15170007
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-27 ~ now
    IIF 21 - Director → ME
  • 4
    17BGSQ (MIDCO 1) LIMITED
    15181104 15169428
    37 Upper Brook Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-02 ~ now
    IIF 5 - Director → ME
  • 5
    17BGSQ (MIDCO 2) LIMITED
    15169428 15181104
    37 Upper Brook Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-27 ~ now
    IIF 7 - Director → ME
  • 6
    17BGSQ (TOPCO) LIMITED
    15158470
    37 Upper Brook Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-23 ~ now
    IIF 3 - Director → ME
  • 7
    21 BORROWCO LIMITED
    15658020
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-18 ~ now
    IIF 19 - Director → ME
  • 8
    21 G NOMINEE 1 LIMITED
    14923988 14923989
    37 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-08 ~ dissolved
    IIF 25 - Director → ME
  • 9
    21 G NOMINEE 2 LIMITED
    14923989 14923988
    37 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-08 ~ dissolved
    IIF 26 - Director → ME
  • 10
    21 GP LIMITED
    14923588
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-06-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    21 LP LIMITED
    14923581
    37 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-08 ~ dissolved
    IIF 24 - Director → ME
  • 12
    217 NORTH END ROAD LIMITED
    02887297 02537017
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1995-12-20 ~ 2000-09-29
    IIF 34 - Director → ME
  • 13
    21GP JVCO LIMITED
    15653148
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-16 ~ now
    IIF 13 - Director → ME
  • 14
    BHC GP LIMITED
    - now 09517847
    FENTON WHELAN FINANCE LIMITED
    - 2023-08-17 09517847
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-03-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Has significant influence or control OE
  • 15
    BHC LP 1 LIMITED
    14948534
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-20 ~ now
    IIF 11 - Director → ME
  • 16
    BHC NOMINEE 1 LIMITED
    14947978 14947961
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-20 ~ now
    IIF 18 - Director → ME
  • 17
    BHC NOMINEE 2 LIMITED
    14947961 14947978
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-20 ~ now
    IIF 12 - Director → ME
  • 18
    CULENA CONSTRUCTION LIMITED
    - now 12106064
    FENTON WHELAN PSQ LIMITED
    - 2024-09-19 12106064
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-16 ~ now
    IIF 20 - Director → ME
  • 19
    CULENA LONDON LIMITED
    - now 09925643
    GRAVITY DEVELOPMENTS LTD - 2017-09-21
    37 Upper Brook Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-12-15 ~ now
    IIF 22 - Director → ME
  • 20
    FENTON WHELAN (KNIGHTSBRIDGE) LIMITED
    - now 07447330
    FENTON WHELAN LIMITED
    - 2012-08-16 07447330 08005233
    37 Upper Brook Street, London
    Active Corporate (4 parents)
    Officer
    2010-11-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    FENTON WHELAN DESIGN LIMITED
    08365188
    37 Upper Brook Street, London
    Active Corporate (3 parents)
    Officer
    2013-01-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control OE
  • 22
    FENTON WHELAN LIMITED
    - now 08005233 07447330
    FENTON WHELAN HOLDINGS LIMITED
    - 2012-08-16 08005233
    37 Upper Brook Street, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2012-03-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    FENTON WHELAN PROPERTIES LIMITED
    07983035
    37 Upper Brook Street, London
    Active Corporate (3 parents)
    Officer
    2012-03-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 24
    FENTON WHELAN RESIDENTIAL LIMITED
    09543332
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control OE
  • 25
    JUST LOOK LIMITED
    05937815
    37 Upper Brook Street, London
    Active Corporate (2 parents)
    Officer
    2006-09-18 ~ now
    IIF 8 - Director → ME
    2006-09-18 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    JUST LOOK NATURAL HEALTH LIMITED
    07447437
    37 Upper Brook Street, London
    Active Corporate (2 parents)
    Officer
    2010-11-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    LINDEN GARDEN CARE (HOLDINGS) LIMITED
    11970095
    37 Upper Brook Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% 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.