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 directorRegistered addresses and corresponding companies
Heron, Luke Nicholas
4 Merchiston Place, Edinburgh, EH10 4NR
IIF 1
- British research analyst / investor born in September 1978Registered addresses and corresponding companies
Heron, Luke Nicholas
4 Merchiston Place, Edinburgh, EH10 4NR
IIF 2
- Registered addresses and corresponding companies
Heron, Luke Nicholas
- British company director born in September 1978
Heron, Luke Nicholas
Resident in England
Registered addresses and corresponding companies - British consultant born in September 1978
Heron, Luke Nicholas
Resident in England
Registered addresses and corresponding companies32, Itchenor Road, Hayling Island, Hampshire, PO11 9SN, England
IIF 7
- British director born in September 1978
Heron, Luke Nicholas
Resident in England
Registered addresses and corresponding companies - British venture capital / journalist born in September 1978
Heron, Luke Nicholas
Resident in England
Registered addresses and corresponding companiesUnit 1 Block 3, Manor Farm Business Park, Manor Farm Blairlogie, Stirling, FK9 5QD, United Kingdom
IIF 12
- 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 1322a, Annandale Street, Edinburgh, North Yorkshire, EH7 4AN, United Kingdom
IIF 1431a, Corsham Street, London, N1 6DR
IIF 1571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16 IIF 17 IIF 1847, Cayley Lane, Brompton-by-sawdon, Scarborough, North Yorkshire, YO13 9DL, United Kingdom
IIF 19
- British co-founder born in September 1978
Heron, Luke Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 35 King Street, London, WC2E 8JE, United Kingdom
IIF 20
- British company director born in September 1978
Heron, Luke Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British director 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 2322a, Annandale Street, Edinburgh, EH7 4AN, United Kingdom
IIF 2493, George Street, Edinburgh, Midlothian, EH2 3ES
IIF 2541, Friar Lane, Leicester, LE1 5RB, United Kingdom
IIF 2631a, Corsham Street, London, N1 6DR
IIF 2731a, Corsham Street, London, N1 6DR, United Kingdom
IIF 2871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 29
- 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 3622a, Annandale Street, Edinburgh, EH7 4AN, United Kingdom
IIF 3731a Corsham Street, London, N1 6DR, England
IIF 384th Floor, 35 King Street, London, WC2E 8JG, United Kingdom
IIF 3971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 40 IIF 41 IIF 42 (more)71-75, Shelton Street, London, WC2H 9JQ, England
IIF 4547, Cayley Lane, Brompton-by-sawdon, Scarborough, North Yorkshire, YO13 9DL, United Kingdom
IIF 46
- 1
ALTERNATIVE INVESTMENT ASSETS PLC
- 2010-08-12 0650999831a Corsham Street, LondonDissolved Corporate (5 parents)Officer2008-09-01 ~ dissolvedIIF 10 - Director → ME - 2
BYPOST.COM TRADING LIMITED
- 2010-11-03 0721056141 Friar Lane, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2010-04-08 ~ dissolvedIIF 5 - Director → ME - 3
BEVVY LIMITED
SC69566422a Annandale Street, Edinburgh, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-04-14 ~ nowIIF 19 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - 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 18 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 5
ONLINE POSTAL COMMUNICATIONS LIMITED
- 2013-08-20 0742794031a Corsham Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2011-01-07 ~ dissolvedIIF 8 - Director → ME - 6
CARDS ONLINE LIMITED
1070264212 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (5 parents)Officer2017-03-31 ~ 2018-01-02IIF 9 - Director → ME - 7
CASHLY LIMITED
1020186632 Itchenor Road, Hayling Island, Hampshire, EnglandDissolved Corporate (2 parents)Officer2016-05-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DOSE HOLDINGS LTD
- 2025-07-08 1601960671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
EH TIME LIMITED
132288604th Floor 35 King Street, London, United KingdomActive Corporate (3 parents)Officer2021-02-26 ~ 2022-05-12IIF 20 - Director → MEPerson with significant control2021-02-26 ~ 2022-06-15IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FAN PACK LTD
1352401171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-07-22 ~ nowIIF 14 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 11
FIREFLOCK.COM LTD
0860284471-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-07 ~ dissolvedIIF 32 - Has significant influence or control → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12ECO FULFILMENT LIMITED - 2010-08-20Amelia House, Crescent Road, Worthing, West Sussex, EnglandDissolved Corporate (4 parents)Officer2010-09-02 ~ 2010-12-16IIF 22 - Director → ME
- 13
GREEN BABY LTD
1003381531a Corsham Street, LondonDissolved Corporate (1 parent)Officer2016-03-01 ~ dissolvedIIF 27 - Director → ME - 1426-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2009-06-08 ~ 2011-02-15IIF 25 - Director → ME2009-06-08 ~ 2011-02-15IIF 1 - Secretary → ME
- 15
LITHIUM LAKES PLC
1027206431a Corsham Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-07-11 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
LITHIUM LAKES PORTFOLIO LIMITED
1060082231a Corsham Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-02-03 ~ dissolvedIIF 38 - Has significant influence or control → OE - 17
MADE BY DIGITAL LTD
1218470371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Officer2021-12-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-08-02 ~ 2021-08-27IIF 34 - Ownership of shares – 75% or more → OE - 18
MIGHTY ME INVESTMENTS LIMITED
06358927Synergy House Guildhall Close, Manchester Science Park, ManchesterDissolved Corporate (5 parents)Officer2007-09-03 ~ 2008-07-01IIF 2 - Director → ME - 19
NEW ECO START LIMITED
0823354841 Friar Lane, Leicester, United KingdomDissolved Corporate (1 parent)Officer2012-09-28 ~ dissolvedIIF 26 - Director → ME - 20
OPEN BAR TRADING LTD
0997143631a Corsham Street, LondonDissolved Corporate (1 parent)Officer2016-01-26 ~ dissolvedIIF 11 - Director → ME2016-01-26 ~ dissolvedIIF 4 - Secretary → ME - 21MONKEYFRAMES LIMITED - 2010-04-0731a Corsham Street, LondonDissolved Corporate (5 parents)Officer2015-05-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 22
PUBS FOR HUMANITY LIMITED
1590783071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 23
REBOTTLING LTD
128855751 Hartdene House, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (5 parents)Person with significant control2020-09-17 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 24
SAWDON LTD
1453339971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-12-09 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 25
SOUTH AMERICAN MINERAL EXPLORATION LIMITED
0634718041 Friar Lane, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2007-08-20 ~ dissolvedIIF 12 - Director → ME - 26
STORYBOARD ASSETS PLC
0643625971-75 Shelton Street, London, EnglandActive Corporate (6 parents)Officer2007-12-06 ~ nowIIF 15 - Director → ME2026-01-14 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE - 27
TESTCARD DIAGNOSTICS LTD
- 2018-10-05 10764577Unit 6 Betton Business Park, Racecourse Road, East Ayton, Scarborough, EnglandActive Corporate (19 parents)Officer2023-01-18 ~ nowIIF 13 - Director → ME2017-05-11 ~ 2020-01-28IIF 28 - Director → ME2020-05-16 ~ 2021-11-22IIF 23 - Director → MEPerson with significant control2017-05-11 ~ 2021-12-02IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
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 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
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