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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, Stephen Nigel

    Related profiles found in government register
  • Heuberger, Stephen Nigel
    British

    Registered addresses and corresponding companies
    • 62 Wargrave Avenue, London, N15 6UB

      IIF 1
  • Heuberger, Stephen Nigel
    British company director

    Registered addresses and corresponding companies
    • 62 Wargrave Avenue, London, N15 6UB

      IIF 2
  • Heuberger, Stephen Nigel
    British company director born in August 1957

    Registered addresses and corresponding companies
    • 11/16 Rehov Hai Taib, Har Nof, Jerusalem, Israel

      IIF 3
    • 20 The Woodlands, London, NW11 9QL

      IIF 4 IIF 5
  • Heuberger, Stephen Nigel
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Hartfield Close, Elstree, Hertfordshire, WD6 3JD, United Kingdom

      IIF 6 IIF 7
    • 62, Wargrave Avenue, London, N15 6UB

      IIF 8
    • Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 9
  • Heuberger, Stephen Nigel
    British ceo born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62 Wargrave Avenue, London, N15 6UB

      IIF 10
  • Heuberger, Stephen Nigel
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Nigel Heuberger
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Hartfield Close, Elstree, Hertfordshire, WD6 3JD, United Kingdom

      IIF 15 IIF 16 IIF 17
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 18
    • Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 19
child relation
Offspring entities and appointments 12
  • 1
    ALDERBROOK COMMODITIES LIMITED - now
    ARRANDENE INTERNATIONAL LIMITED - 2010-05-12
    BERNHARD RECYCLING LIMITED
    - 2005-08-26 03577280
    G R S TRADING LIMITED
    - 2003-10-02 03577280
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    1998-06-08 ~ 2004-09-14
    IIF 11 - Director → ME
    2003-09-30 ~ 2004-09-14
    IIF 1 - Secretary → ME
  • 2
    ALENOY LIMITED
    - now 02958144
    INCOMEAUTO LIMITED
    - 1994-09-20 02958144
    Dte House, Hollins Mount, Bury
    Dissolved Corporate (6 parents)
    Officer
    1994-08-19 ~ dissolved
    IIF 13 - Director → ME
    1994-08-19 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    ALUMINIUM ALLOY MANUFACTURING AND RECYCLING ASSOCIATION
    - now 00607045
    ASSOCIATION OF LIGHT ALLOY REFINERS LIMITED (THE)
    - 2000-03-17 00607045
    Suite 9 Alcora Building, Mucklow Hill, Halesowen, West Midlands, England
    Dissolved Corporate (54 parents)
    Officer
    1992-09-16 ~ 2007-09-13
    IIF 4 - Director → ME
  • 4
    ALUMINIUM FEDERATION LIMITED
    00723801
    Bragborough Hall Business Centre Welton Road, Braunston, Daventry, Northamptonshire, England
    Active Corporate (133 parents)
    Officer
    1992-09-10 ~ 2005-06-23
    IIF 5 - Director → ME
  • 5
    BITERITE LABORATORY LTD
    09638253
    The Copper Room, Deva City Office Park, Trinity Way, Salford
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    CHAMELEON MODE LTD
    - now 07705503
    DITTOWORK LTD
    - 2024-03-09 07705503
    2 Hartfield Close, Elstree, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-07-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    DELL DESIGN & BUILD LIMITED
    14368534
    2 Hartfield Close, Elstree, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 8
    GITTER FOUNDATION LTD
    06600663
    5 North End Road, London
    Active Corporate (11 parents)
    Officer
    2008-05-29 ~ 2011-09-14
    IIF 10 - Director → ME
  • 9
    HENARD (EDMONTON) LIMITED
    00618119
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    ~ 2016-01-03
    IIF 12 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 10
    ROE ENTERPRISES LIMITED
    - now 09297511
    ROE PROPERTY LIMITED
    - 2019-07-11 09297511
    2 Hartfield Close, Elstree, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-11-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 11
    S & N PROPERTIES LIMITED
    03304733
    St Alphage House, 2 Fore Street, London
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    1997-01-20 ~ now
    IIF 3 - Director → ME
  • 12
    THE MINT AND TREASURY SUPPLY COMPANY LIMITED
    04852189
    Churchill House, 137 - 139 Brent Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-07-31 ~ 2005-12-21
    IIF 14 - Director → ME

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