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.
Mr Hercules Phillipus Van Heerden
Mr Hercules Phillipus Van Heerden
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Hercules Phillipus Van Heerden
South African born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
45, Smithy Lane, Lower Kingswood, Tadworth, Surrey, KT20 6TZ, England
Hercules Van Heerden
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Office 2, 36a Wimbledon Hill Road, London, SW19 7PA, United Kingdom
Van Heerden, Hercules Phillipus
British company director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 36, Wimbledon Hill Road, London, SW19 7PA, United Kingdom
Van Heerden, Hercules Phillipus
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Hercules Van Heerden
South African born in April 1981Resident in England
Registered addresses and corresponding companiesVan Heerden, Hercules
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1FIREGLAZE UK LIMITED - 2020-03-04 Unit Dc1 Brockley Way, Ridgmont, Bedford, United KingdomActive Corporate (3 parents)Equity (Company account)45,302 GBP2022-03-31Officer
2019-02-15 ~ nowIIF 6 - Director → MEPerson with significant control 2019-02-15 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 45 Smithy Lane Lower Kingswood, TadworthDissolved Corporate (1 parent)Officer 2014-04-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OE
- 3 Office 2 36a Wimbledon Hill Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2020-01-30 ~ nowIIF 11 - Director → MEPerson with significant control 2020-01-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 Unit 9 193 Garth Road, Morden, EnglandActive Corporate (4 parents)Equity (Company account)811,003 GBP2017-03-31Officer 2008-10-15 ~ nowIIF 8 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 9 193 Garth Road, Morden, EnglandActive Corporate (2 parents)Officer 2022-04-11 ~ nowIIF 12 - Director → ME
- 1 36 Wimbledon Hill Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-43,784 GBP2025-03-31Person with significant control 2016-07-01 ~ 2017-08-30IIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 2VETROX LTD - 2020-03-26 100a Thorkhill Rd Thorkhill Road, Thames Ditton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)111 GBP2024-11-30Officer 2014-11-07 ~ 2018-01-30IIF 5 - Director → MEPerson with significant control 2016-11-10 ~ 2018-01-30IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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