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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

Van Heerden, Andre

    Related profiles found in government register
  • Van Heerden, Andre

    Registered addresses and corresponding companies

    • 1, St. Anthonys Road, Bournemouth, Dorset, BH2 6PB, England

      IIF 1

    • No 2, Magnolia Court, 19 Cavandish Road, Bournemouth, Dorset, BH1 1QY, United Kingdom

      IIF 2
  • Van Heerden, Andre
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Magnolia Court, 19 Cavendish Road, Bournemouth, BH1 1QY, England

      IIF 3

    • No 2 Magnolia Court, 19 Cavendish Road, Bournemouth, BH1 1QY, England

      IIF 4

    • Unit 37, Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY, England

      IIF 5 IIF 6

    • Unit 37, Leatherhead Road, Barwell Business Park, Chessington, KT9 2NY, England

      IIF 7

    • 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, United Kingdom

      IIF 8
  • Van Heerden, Andre
    British chief executive born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • No2, Magnolia Court, 19 Cavendish Road, Bournemouth, Dorset, BH1 1QY, England

      IIF 9

    • The Bourne Academy, Hadow Road, Bournemouth, Dorset, BH10 5HS

      IIF 10
  • Van Heerden, Andre
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, Magnolia Court, 19 Cavendish Road, Bournemouth, Dorset, BH1 1QY, England

      IIF 11 IIF 12

    • No 2, Magnolia Court, 19 Cavandish Road, Bournemouth, Dorset, BH1 1QY, United Kingdom

      IIF 13

    • 551-553, Wallisdown Road, Poole, Dorset, BH12 5AG, England

      IIF 14

    • Discovery Busines Court, 551-553 Wallisdown Road, Poole, Dorset, NN12 6YE, England

      IIF 15

    • Discovery Business Court, 551-553 Wallisdown Road, Poole, Dorset, BH12 5AG

      IIF 16

    • Discovery Business Court, 551-553 Wallisdown Road, Poole, Dorset, BH12 5AG, England

      IIF 17

    • 35, Belle Baulk, Towcester, Northamptonshire, NN12 6YE, United Kingdom

      IIF 18
  • Van Heerden, Andre
    British managing director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 1 London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 19
  • Van Heerden, Andre
    British operations directors born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Magnolia Court, 19 Cavendish Road, Bournemouth, Dorset, BH1 1QY

      IIF 20
  • Van Heerden, Andre
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heerden, Andre Van
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom

      IIF 24
  • Mr Andre Van Heerden
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    BLACK OLDCO LIMITED - now
    BERRY SYSTEMS LIMITED
    - 2023-10-13 14466538 03134071
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-07 ~ 2023-09-22
    IIF 24 - Director → ME
  • 2
    BOURNE PARKING LTD
    - now 02237804
    BOURNE STEEL LIMITED - 1997-04-02
    LAW 24 LIMITED - 1988-10-31
    St.clements House, St.clements Road, Parkstone, Poole Dorset
    Active Corporate (27 parents)
    Officer
    2007-05-01 ~ 2009-09-16
    IIF 20 - Director → ME
  • 3
    EVINOX ENERGY LIMITED
    07592030
    Unit 37 Barwell Business Park, Leatherhead Road, Chessington, England
    Active Corporate (11 parents)
    Officer
    2024-10-01 ~ now
    IIF 6 - Director → ME
  • 4
    EVINOX HOLDING LTD
    14525726
    Unit 37 Barwell Business Park, Leatherhead Road, Chessington, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 8 - Director → ME
  • 5
    EVINOX LIMITED
    - now 04404137 04430598
    HEATING SYSTEMS LIMITED - 2007-02-19
    CARFIELD HEATING SYSTEMS LIMITED - 2004-06-25
    Unit 37 Leatherhead Road, Barwell Business Park, Chessington, England
    Active Corporate (14 parents)
    Officer
    2024-10-01 ~ now
    IIF 7 - Director → ME
  • 6
    EVINOX UK LTD
    - now 04430598
    EVINOX SERVICES LIMITED
    - 2025-01-28 04430598 04404137
    HEATING SERVICES LIMITED - 2007-03-21
    CARFIELD HEATING SERVICES LIMITED - 2004-06-25
    MOONFIELD SERVICES LIMITED - 2002-06-26
    Unit 37 Barwell Business Park, Leatherhead Road, Chessington, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 5 - Director → ME
  • 7
    EWL BUILDING SERVICES LIMITED
    08790720
    8a Carlton Crescent, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2013-11-26 ~ 2016-02-01
    IIF 12 - Director → ME
  • 8
    EWL CONSTRUCTION LIMITED
    07533127
    Ewl International Limited, Discovery Court, 551-533 Wallisdown Road, Poole, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2011-03-05 ~ dissolved
    IIF 15 - Director → ME
  • 9
    EWL DESIGN CONSULTANTS LIMITED
    07533159
    Ewl International Limited, Discovery Court, 551- 553 Wallisdown Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-05 ~ dissolved
    IIF 16 - Director → ME
  • 10
    EWL DEVELOPMENTS LIMITED
    07533130
    Ewl International Limited, Discovery Court, 551-553 Wallisdown Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-05 ~ dissolved
    IIF 17 - Director → ME
  • 11
    EWL INTERNATIONAL LIMITED
    06915626
    156 Watling Street East, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-01 ~ 2013-11-29
    IIF 14 - Director → ME
  • 12
    EWL MAINTENANCE LIMITED
    08109628
    35 Belle Baulk, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 18 - Director → ME
  • 13
    EWL MODULAR LIMITED
    07779303
    C/o Ewl International Ltd-discovery Court, 551-553 Wallisdown Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 13 - Director → ME
    2011-09-19 ~ dissolved
    IIF 2 - Secretary → ME
  • 14
    HESCO (SOUTH EAST) LTD
    13024845
    Unit 37 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England
    Active Corporate (7 parents)
    Officer
    2024-10-30 ~ now
    IIF 3 - Director → ME
  • 15
    INTELLIGENT PARKING LIMITED
    08306430
    Flat 2 Magnolia Court, 19 Cavendish Road, Bournemouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2012-11-26 ~ dissolved
    IIF 11 - Director → ME
  • 16
    KUSASA LTD
    07541350
    1 St. Anthonys Road, Bournemouth, Dorset, England
    Active Corporate (1 parent)
    Officer
    2011-02-24 ~ now
    IIF 23 - Director → ME
    2011-02-24 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 17
    MARINE CONFEX LTD
    08644864
    Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, Dorset, England
    Dissolved Corporate (5 parents)
    Officer
    2013-08-09 ~ 2014-02-09
    IIF 9 - Director → ME
  • 18
    MINIBEMS LIMITED
    - now 10293229 08463786
    MB CONTROLS LIMITED - 2016-09-16
    18 Third Floor Telephone House, 18 Christchurch Road, Bournemouth, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-10-21 ~ now
    IIF 4 - Director → ME
  • 19
    MODULAR CARE UNIT LIMITED
    09505294
    1 St. Anthonys Road, Bournemouth, Dorset, England
    Active Corporate (1 parent)
    Officer
    2015-03-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 20
    ROTADOCK LIMITED
    08306449 10877033
    1 St. Anthonys Road, Bournemouth, Dorset, England
    Active Corporate (2 parents)
    Officer
    2012-11-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 21
    SCORPION ENGINEERING CONSTRUCTION LIMITED
    - now 01180177
    SCORPION ENGINEERING CONSTRUCTION (READING) LIMITED - 1988-10-12
    Third Floor 1 London Square, Cross Lanes, Guildford
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-10-14 ~ dissolved
    IIF 19 - Director → ME
  • 22
    THE BOURNE ACADEMY
    07148158
    The Bourne Academy, Hadow Road, Bournemouth, Dorset
    Active Corporate (57 parents)
    Officer
    2013-09-26 ~ 2016-07-06
    IIF 10 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.