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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Etan Rone

    Related profiles found in government register
  • Mr Etan Rone
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 1 IIF 2
    • icon of address 51 Greenhill, Prince Arthur Road, London, Hampstead, NW3 5UA, England

      IIF 3
  • Rone, Etan
    British business consultant born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 4
  • Rone, Etan
    British business man born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 42 Wykeham Hill, Wembley, Middlesex, HA9 9RZ

      IIF 5
  • Rone, Etan
    British businessman born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 42 Wykeham Hill, Wembley, Middlesex, HA9 9RZ

      IIF 6
  • Rone, Etan
    British consultant born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 7
    • icon of address 42 Wykeham Hill, Wembley, Middlesex, HA9 9RZ

      IIF 8
  • Rone, Etan
    British management consultant born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 51 Greenhill, Prince Arthur Road, London, Hampstead, NW3 5UA, England

      IIF 9
  • Mr Etan Rone
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 10
  • Rone, Etan
    British businessman

    Registered addresses and corresponding companies
    • icon of address 42 Wykeham Hill, Wembley, Middlesex, HA9 9RZ

      IIF 11
  • Rone, Etan

    Registered addresses and corresponding companies
    • icon of address 42, Wykeham Hill, Wembley, HA9 9RZ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 42 Wykeham Hill, Wembley, Middlesex, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-24 ~ dissolved
    IIF 5 - Director → ME
  • 2
    HECAH LTD
    - now
    HEKA SOLUTIONS LTD - 2021-06-15
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-08-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    IIF 2 - Has significant influence or controlOE
  • 3
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -40,916 GBP2024-08-31
    Officer
    icon of calendar 2016-08-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    Company number 06405128
    Non-active corporate
    Officer
    icon of calendar 2007-10-22 ~ now
    IIF 8 - Director → ME
Ceased 3
  • 1
    icon of address 42 Cambridge Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    icon of calendar 2002-09-27 ~ 2008-01-07
    IIF 6 - Director → ME
    icon of calendar 2002-09-27 ~ 2012-12-03
    IIF 11 - Secretary → ME
  • 2
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -40,916 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-22 ~ 2019-08-19
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 3
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,138 GBP2024-09-30
    Officer
    icon of calendar 2019-11-26 ~ 2023-02-17
    IIF 9 - Director → ME
    icon of calendar 2022-09-30 ~ 2023-02-17
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2022-09-30 ~ 2023-01-16
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.