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 Frederik Carel Hefer
Mr Frederik Carel Hefer
British born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 1
Level 8, One Canada Square, Canary Wharf, London, E14 5AA, England
Hefer, Frederik Carel
British chief financial officer born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 2 32, Skipper Way, Little Paxton, St. Neots, Cambridgeshire, PE19 6LQ, United Kingdom
Hefer, Frederik Carel
British finance manager born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 3 Level 8, One Canada Square, Canary Wharf, London, E14 5AA, England
Hefer, Frederik Carel
British financial analyst born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 4 32, Skipper Way, Little Paxton, St. Neots, PE19 6LQ, United Kingdom
Hefer, Frederik Carel
British owner born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 5 Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
Mr Frederik Carel Hefer
British born in April 1982Resident in United States
Registered addresses and corresponding companies
IIF 6 Scott House, Suite 1, The Concourse, Waterloo Station, London, SE1 7LY, England
Frederik Carel Hefer
British born in August 1982Resident in United States
Registered addresses and corresponding companiesHefer, Frederik Carel
British company director born in August 1982Resident in United States
Registered addresses and corresponding companies
IIF 9 5, Taplins Court, Taplins Farm Lane, Hartley Wintney, Hampshire, RG27 8XU, United Kingdom
Hefer, Frederik Carel
British company officer born in August 1982Resident in United States
Registered addresses and corresponding companies
IIF 10 Level 8, One Canada Square, London, E14 5AA, United Kingdom
Hefer, Frederik Carel
British director born in August 1982Resident in United States
Registered addresses and corresponding companies
IIF 11 5 Taplins Court, Taplins Farm Lane, Hartley Wintney, Hampshire, RG27 8XU, United Kingdom
Hefer, Frederik Carel
born in August 1982Resident in United States
Registered addresses and corresponding companies
IIF 12 Level 8, One Canada Square, London, E14 5AA, United Kingdom
- 1 Sloane Square House 2nd Floor, 1 Holbein Place, London, United KingdomDissolved Corporate (2 parents)Officer
2013-02-27 ~ dissolvedIIF 5 - Director → ME - 2 32 Skipper Way, Little Paxton, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer 2012-07-25 ~ dissolvedIIF 2 - Director → ME
- 1
PERAISON GROUP LLP
- nowPOMEROL PARTNERS GROUP LLP - 2024-12-13 18th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2020-12-09 ~ 2024-11-01IIF 12 - LLP Designated Member → MEPerson with significant control 2020-12-09 ~ 2024-11-01IIF 8 - Right to appoint or remove members → OE - 2
PERAISON LTD
- nowPOMEROL PARTNERS LTD - 2024-12-16 18th Floor 100 Bishopsgate, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-37,350 GBP2023-12-31Officer 2013-07-16 ~ 2024-11-01IIF 3 - Director → MEPerson with significant control 2016-06-30 ~ 2020-12-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OE - 3 2nd Floor Stanley House, London Road, Hook, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2021-02-26 ~ 2024-11-01IIF 9 - Director → ME
- 4 2nd Floor Stanley House, London Road, Hook, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2020-09-23 ~ 2024-11-01IIF 11 - Director → MEPerson with significant control 2020-06-30 ~ 2020-06-30IIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 5
ST KILDA LIMITED
- nowTRAVEL TRACKERS LIMITED - 2022-03-02 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer 2021-08-10 ~ 2022-02-14IIF 10 - Director → MEPerson with significant control 2021-08-10 ~ 2021-12-31IIF 7 - Has significant influence or control → OE - 6 78 Havelock Road, LondonDissolved Corporate (1 parent)Officer 2012-03-21 ~ 2014-03-31IIF 4 - Director → ME
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