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.
Heron, Luke Nicholas
- British Registered addresses and corresponding companies
Heron, Luke Nicholas
- British born in September 1978Registered addresses and corresponding companies
Heron, Luke Nicholas
4 Merchiston Place, Edinburgh, EH10 4NR
IIF 3
- Registered addresses and corresponding companies
Heron, Luke Nicholas
- British born in September 1978
Heron, Luke Nicholas
Resident in England
Registered addresses and corresponding companies32, Itchenor Road, Hayling Island, Hampshire, PO11 9SN, England
IIF 641, Friar Lane, Leicester, Leicestershire, LE1 5RB
IIF 741, Friar Lane, Leicester, Leicestershire, LE1 5RB, England
IIF 841, Friar Lane, Leicester, Leicestershire, LE1 5RB, United Kingdom
IIF 9 IIF 1047, West Garth, Sherburn, Malton, North Yorkshire, YO17 8PN, England
IIF 1147, West Garth, Sherburn, YO17 8PN, United Kingdom
IIF 12Unit 1 Block 3, Manor Farm Business Park, Manor Farm Blairlogie, Stirling, FK9 5QD, United Kingdom
IIF 13
- British born in September 1978
Heron, Luke Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Betton Business Park, Racecourse Road, East Ayton, Scarborough, YO13 9HD, England
IIF 14 IIF 1522a, Annandale Street, Edinburgh, EH7 4AN, Scotland
IIF 1622a, Annandale Street, Edinburgh, North Yorkshire, EH7 4AN, United Kingdom
IIF 1793, George Street, Edinburgh, EH2 3ES
IIF 1893, George Street, Edinburgh, Midlothian, EH2 3ES
IIF 19 IIF 20Forsyth Business Centre, George Street, Edinburgh, EH2 3ES, Scotland
IIF 2141, Friar Lane, Leicester, LE1 5RB, United Kingdom
IIF 2231a, Corsham Street, London, N1 6DR
IIF 23 IIF 2431a, Corsham Street, London, N1 6DR, United Kingdom
IIF 254th Floor, 35 King Street, London, WC2E 8JE, United Kingdom
IIF 2671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)47, Cayley Lane, Brompton-by-sawdon, Scarborough, North Yorkshire, YO13 9DL, United Kingdom
IIF 31Unit 1 Block 3 Manor Farm Business Park, Manor Loan, Blairlogie, Stirling, FK9 5QD, United Kingdom
IIF 32
- British director born in September 1978
Heron, Luke Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies22a, Annandale Street, Edinburgh, EH7 4AN, United Kingdom
IIF 33
- British born in September 1978
Mr Luke Nicholas Heron
Resident in England
Registered addresses and corresponding companies - British born in September 1978
Mr Luke Nicholas Heron
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1978
Mr Luke Nicholas Heron
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Betton Business Park, Racecourse Road, East Ayton, Scarborough, YO13 9HD, England
IIF 4022a, Annandale Street, Edinburgh, EH7 4AN, United Kingdom
IIF 4131a Corsham Street, London, N1 6DR, England
IIF 424th Floor, 35 King Street, London, WC2E 8JG, United Kingdom
IIF 4371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, England
IIF 4947, Cayley Lane, Brompton-by-sawdon, Scarborough, North Yorkshire, YO13 9DL, United Kingdom
IIF 50
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BEVVY LIMITED
SC69566422a Annandale Street, Edinburgh, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-04-14 ~ nowIIF 31 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BROMPTON BY SAWDON LIMITED
1597126371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 30 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 5
- 693 George Street, Forsyth Business Centre, George Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2002-05-23 ~ dissolvedIIF 21 - Director → ME2002-05-23 ~ 2005-02-24IIF 2 - Secretary → ME
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CARDS ONLINE LIMITED
1070264212 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (5 parents)Officer2017-03-31 ~ 2018-01-02IIF 8 - Director → ME - 8
CASHLY LIMITED
1020186632 Itchenor Road, Hayling Island, Hampshire, EnglandDissolved Corporate (2 parents)Officer2016-05-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DOSE HOLDINGS LTD
- 2025-07-08 1601960671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 27 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
EH TIME LIMITED
132288604th Floor 35 King Street, London, United KingdomActive Corporate (3 parents)Officer2021-02-26 ~ 2022-05-12IIF 26 - Director → MEPerson with significant control2021-02-26 ~ 2022-06-15IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 11
FAN PACK LTD
1352401171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-07-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-07-22 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
FIREFLOCK.COM LTD
0860284471-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-07 ~ dissolvedIIF 36 - Has significant influence or control → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 13ECO FULFILMENT LIMITED - 2010-08-20Amelia House, Crescent Road, Worthing, West Sussex, EnglandDissolved Corporate (4 parents)Officer2010-09-02 ~ 2010-12-16IIF 20 - Director → ME
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GREEN BABY LTD
1003381531a Corsham Street, LondonDissolved Corporate (1 parent)Officer2016-03-01 ~ dissolvedIIF 24 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2016-02-0526-28 Bedford Row, LondonDissolved Corporate (8 parents)Officer2009-06-08 ~ 2011-02-15IIF 19 - Director → ME2009-06-08 ~ 2011-02-15IIF 1 - Secretary → ME - 16
GREEN GROWTH CAPITAL PLC
0674230020 New Walk, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2008-12-12 ~ dissolvedIIF 18 - Director → ME - 1720 New Walk, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2010-02-22 ~ dissolvedIIF 32 - Director → ME
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LITHIUM LAKES PLC
1027206431a Corsham Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-07-11 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
LITHIUM LAKES PORTFOLIO LIMITED
1060082231a Corsham Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-02-03 ~ dissolvedIIF 42 - Has significant influence or control → OE - 20
MADE BY DIGITAL LTD
1218470371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Officer2021-12-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-08-02 ~ 2021-08-27IIF 38 - Ownership of shares – 75% or more → OE - 21
MIGHTY ME INVESTMENTS LIMITED
06358927Synergy House Guildhall Close, Manchester Science Park, ManchesterDissolved Corporate (5 parents)Officer2007-09-03 ~ 2008-07-01IIF 3 - Director → ME - 22
NEW ECO START LIMITED
0823354841 Friar Lane, Leicester, United KingdomDissolved Corporate (1 parent)Officer2012-09-28 ~ dissolvedIIF 22 - Director → ME - 23
OPEN BAR TRADING LTD
0997143631a Corsham Street, LondonDissolved Corporate (1 parent)Officer2016-01-26 ~ dissolvedIIF 12 - Director → ME2016-01-26 ~ dissolvedIIF 5 - Secretary → ME - 24MONKEYFRAMES LIMITED - 2010-04-0731a Corsham Street, LondonDissolved Corporate (5 parents)Officer2015-05-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
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PUBS FOR HUMANITY LIMITED
1590783071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 28 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 26
REBOTTLING LTD
128855751 Hartdene House, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (5 parents)Person with significant control2020-09-17 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 27
SAWDON LTD
1453339971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-12-09 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 28
SOUTH AMERICAN MINERAL EXPLORATION LIMITED
0634718041 Friar Lane, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2007-08-20 ~ dissolvedIIF 13 - Director → ME - 29
STORYBOARD ASSETS PLC
0643625971-75 Shelton Street, London, EnglandActive Corporate (6 parents)Officer2007-12-06 ~ nowIIF 23 - Director → ME2026-01-14 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE - 30
TESTCARD DIAGNOSTICS LTD
- 2018-10-05 10764577Unit 6 Betton Business Park, Racecourse Road, East Ayton, Scarborough, EnglandActive Corporate (23 parents)Officer2017-05-11 ~ 2020-01-28IIF 25 - Director → ME2023-01-18 ~ nowIIF 14 - Director → ME2020-05-16 ~ 2021-11-22IIF 15 - Director → MEPerson with significant control2017-05-11 ~ 2021-12-02IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
TORCH RACE LIMITED
SC68856222a Annandale Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer2021-02-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
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