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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

Aron Heilpern

child relation
Offspring entities and appointments 62
  • 1
    05184257 LTD - now
    RAVENCROFT LTD
    - 2010-05-24 05184257
    Dissolved Corporate (8 parents)
    Officer
    2004-07-26 ~ 2004-11-01
    IIF 95 - Director → ME
  • 2
    BROOKEHOWSE LTD
    09450528
    Active Corporate (1 parent)
    Officer
    2015-02-20 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    BROOMTOP LTD
    03347986
    Active Corporate (7 parents)
    Officer
    2017-11-26 ~ 2018-06-18
    IIF 107 - Secretary → ME
  • 4
    CALLINGHAM LTD
    05256502
    Active Corporate (10 parents)
    Officer
    2023-01-30 ~ 2023-02-01
    IIF 49 - Director → ME
    Person with significant control
    2023-01-30 ~ 2023-02-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    CASTLES MAINTENANCE LTD
    08801156
    Active Corporate (5 parents)
    Officer
    2013-12-08 ~ 2018-12-05
    IIF 74 - Director → ME
    Person with significant control
    2016-11-01 ~ 2019-12-01
    IIF 33 - Ownership of shares – 75% or more → OE
  • 6
    CAZENOVE REAL ESTATE LTD
    13618556
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-13 ~ now
    IIF 67 - Director → ME
    2021-09-13 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    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
  • 7
    CAZENOVE REAL ESTATE PVT LTD
    15228265
    Active Corporate (3 parents)
    Officer
    2023-10-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-02-19 ~ 2024-02-19
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    COVERTUNE LTD
    03693261
    Dissolved Corporate (7 parents)
    Officer
    2015-12-14 ~ 2018-06-18
    IIF 115 - Secretary → ME
  • 9
    CRAVEN LODGE LIMITED
    12899285
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-09-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    CRAVEN LODGE PVT LTD
    16961867
    Active Corporate (2 parents)
    Officer
    2026-01-14 ~ now
    IIF 52 - Director → ME
  • 11
    CROFTPEN LTD
    04357092
    Dissolved Corporate (6 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 116 - Secretary → ME
  • 12
    DOLPHIN ESTATES (UK) LTD
    04215310
    Active Corporate (8 parents)
    Officer
    2017-12-21 ~ now
    IIF 83 - Director → ME
  • 13
    DOWNTRENT LTD
    03388566
    Dissolved Corporate (6 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 118 - Secretary → ME
  • 14
    EAGLEVALE LTD
    04647352
    Active Corporate (6 parents)
    Officer
    2003-02-03 ~ 2007-01-09
    IIF 104 - Secretary → ME
  • 15
    FAIRBASE ESTATES LTD
    12826389
    Active Corporate (1 parent)
    Officer
    2020-08-20 ~ now
    IIF 11 - Director → ME
    2020-08-20 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 16
    FAIRBASE ESTATES PVT LTD
    15221343
    Active Corporate (1 parent)
    Officer
    2023-10-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 17
    FAIRBASE LTD
    05232022 04948456
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-09-01 ~ dissolved
    IIF 69 - Director → ME
    2004-11-25 ~ 2005-04-01
    IIF 96 - Director → ME
    2005-04-05 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FAIRBASE MANAGEMENT LTD
    05279356
    Dissolved Corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 61 - Director → ME
    2005-06-15 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 19
    GEULA DIGITAL LIMITED
    10587439
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ 2018-03-05
    IIF 86 - Director → ME
    Person with significant control
    2017-03-29 ~ 2018-03-05
    IIF 35 - Ownership of shares – 75% or more → OE
  • 20
    GLADVIEW ESTATES LTD
    09572111
    Active Corporate (1 parent)
    Officer
    2015-05-01 ~ now
    IIF 58 - Director → ME
    2015-05-01 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 21
    GLADVIEW LTD
    05131238
    Dissolved Corporate (9 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 22
    GLADVIEW UK LTD
    10931407
    Active Corporate (1 parent)
    Officer
    2017-08-24 ~ now
    IIF 90 - Director → ME
    2017-08-24 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2017-08-24 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 23
    GRANGEWESTERN LTD
    09085810
    Active Corporate (6 parents)
    Officer
    2014-07-29 ~ 2015-05-01
    IIF 88 - Director → ME
    2014-07-29 ~ 2014-10-01
    IIF 114 - Secretary → ME
  • 24
    GREYHOLE LTD
    03376106
    Active Corporate (7 parents)
    Officer
    2015-12-14 ~ 2018-06-25
    IIF 117 - Secretary → ME
  • 25
    GROVELIMIT LTD
    07144402
    Dissolved Corporate (3 parents)
    Officer
    2010-03-23 ~ 2011-11-16
    IIF 55 - Director → ME
    2011-11-23 ~ dissolved
    IIF 91 - Director → ME
  • 26
    HOWSON REAL ESTATES LTD
    16308911
    Active Corporate (2 parents)
    Officer
    2026-03-04 ~ now
    IIF 53 - Director → ME
  • 27
    HURLINGHAM MEWS GARDENS LIMITED
    02807509
    Active Corporate (10 parents)
    Officer
    2023-02-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    HURSTWELL LTD
    05266200
    Active Corporate (10 parents)
    Officer
    2016-10-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 29
    JACKTEL LTD
    05087487
    Active Corporate (10 parents)
    Officer
    2004-04-21 ~ 2004-07-12
    IIF 97 - Director → ME
  • 30
    LEMSFORD ESTATES LTD
    12781860
    Active Corporate (2 parents)
    Officer
    2020-07-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    LOCKMAT LTD
    16081044
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 32
    LOCKMEAD (UK) LTD
    08941342
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 33
    MAXGROVE LTD
    16945919
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 34
    MORETONE LTD
    03569098
    Dissolved Corporate (7 parents)
    Officer
    2014-05-02 ~ 2018-12-28
    IIF 119 - Secretary → ME
  • 35
    MOSPITZ LTD
    10375124
    Active Corporate (2 parents)
    Officer
    2017-02-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 36
    MULTI EXPRESS LIMITED - now
    MULTIPRINT EXPRESS LTD
    - 2010-01-15 04238988
    Dissolved Corporate (6 parents)
    Officer
    2001-07-01 ~ 2002-02-08
    IIF 98 - Director → ME
  • 37
    NAPECO LIMITED
    06770085
    Dissolved Corporate (4 parents)
    Officer
    2012-07-01 ~ 2013-06-01
    IIF 94 - Director → ME
  • 38
    NEWBERRY ESTATES LTD
    07933912
    Active Corporate (3 parents)
    Officer
    2012-02-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    NORLAND MANAGEMENT CO. LTD
    03644248
    Active Corporate (6 parents)
    Officer
    2014-04-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-09-05 ~ 2016-09-05
    IIF 43 - Has significant influence or control → OE
    2016-09-22 ~ now
    IIF 26 - Has significant influence or control → OE
  • 40
    OLINDA RD LTD
    11487198
    Active Corporate (2 parents)
    Officer
    2018-08-23 ~ 2018-08-31
    IIF 13 - Director → ME
    2018-10-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-08-23 ~ 2018-10-16
    IIF 42 - Ownership of shares – 75% or more → OE
    2018-10-16 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 41
    PARKMEAD ESTATES LTD
    06452435
    Active Corporate (5 parents)
    Officer
    2024-09-05 ~ now
    IIF 72 - Director → ME
    2007-12-20 ~ 2023-03-25
    IIF 79 - Director → ME
    2007-12-20 ~ 2023-03-20
    IIF 103 - Secretary → ME
    Person with significant control
    2016-08-10 ~ 2023-04-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-01-01 ~ 2024-03-15
    IIF 28 - Has significant influence or control → OE
  • 42
    PARKMEAD ESTATES PVT LTD
    16478288
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 43
    PARKMEAD INVESTMENTS LTD
    07565267
    Active Corporate (3 parents)
    Officer
    2011-06-01 ~ now
    IIF 73 - Director → ME
    2011-05-01 ~ 2011-06-01
    IIF 75 - Director → ME
    Person with significant control
    2018-08-22 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 44
    PORTLAND REAL ESTATE LTD
    12587674
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    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
  • 45
    PORTLAND REAL ESTATE PVT LTD
    16264718
    Active Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    PURLEY INVESTMENTS LIMITED
    11151598
    Active Corporate (3 parents)
    Officer
    2018-01-16 ~ 2021-10-25
    IIF 92 - Director → ME
    2018-01-16 ~ 2020-07-06
    IIF 93 - Director → ME
    Person with significant control
    2018-01-16 ~ 2021-10-25
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    2018-01-16 ~ 2020-08-12
    IIF 39 - Has significant influence or control → OE
  • 47
    RENTYIELD LTD
    03839856
    Dissolved Corporate (6 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 112 - Secretary → ME
  • 48
    RIVERLOCK LTD
    14021417
    Active Corporate (2 parents)
    Officer
    2022-04-04 ~ now
    IIF 70 - Director → ME
    2022-04-04 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 49
    ROSLYN ESTATES LTD
    09683099
    Active Corporate (1 parent)
    Officer
    2015-07-13 ~ now
    IIF 62 - Director → ME
    2015-07-13 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 50
    SAGE AMERICA UK LTD
    06667857
    Dissolved Corporate (3 parents)
    Officer
    2008-09-05 ~ 2008-10-20
    IIF 101 - Secretary → ME
  • 51
    SFZ PARTNERS LTD
    15264101 15444658
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-06 ~ 2023-11-06
    IIF 47 - Director → ME
    Person with significant control
    2023-11-06 ~ 2023-11-06
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 52
    SH PARTNERS LTD
    15264106
    Active Corporate (3 parents)
    Officer
    2023-11-06 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 53
    SHFZ HOLDINGS 2 LTD
    15268676 15267003
    Active Corporate (3 parents)
    Officer
    2023-11-08 ~ now
    IIF 85 - Director → ME
  • 54
    SHFZ HOLDINGS LTD
    15267003 15268676
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    SILVERPALM LTD
    04171953
    Active Corporate (10 parents)
    Officer
    2009-05-01 ~ 2017-01-15
    IIF 78 - Director → ME
    2007-02-01 ~ 2017-02-14
    IIF 100 - Secretary → ME
  • 56
    SPRINGFIELD 2024 LIMITED
    15480492 16336345... (more)
    Active Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 57
    STAND ESTATES LTD
    05120750
    Active Corporate (6 parents)
    Officer
    2016-03-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    STARFRIED ESTATES LIMITED
    12695378 14281622
    Active Corporate (3 parents)
    Person with significant control
    2020-06-24 ~ 2026-06-22
    IIF 41 - Has significant influence or control → OE
  • 59
    STREETACE LTD
    06263629
    Dissolved Corporate (5 parents)
    Officer
    2007-06-28 ~ 2007-08-06
    IIF 80 - Director → ME
  • 60
    TRIPMOVE LTD
    04948464
    Dissolved Corporate (4 parents)
    Officer
    2003-12-02 ~ 2010-10-30
    IIF 105 - Secretary → ME
  • 61
    VILLAGE CR LIMITED
    10330411
    Dissolved Corporate (5 parents)
    Officer
    2020-10-22 ~ 2021-01-27
    IIF 81 - Director → ME
  • 62
    WOOLGATE LTD
    03884528
    Active Corporate (7 parents)
    Officer
    2014-05-04 ~ now
    IIF 113 - Secretary → ME

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