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.
Frederik Carel Hefer
- British born in August 1982
Frederik Carel Hefer
Resident in United States
Registered addresses and corresponding companies - British born in April 1982
Mr Frederik Carel Hefer
Resident in United States
Registered addresses and corresponding companiesScott House, Suite 1, The Concourse, Waterloo Station, London, SE1 7LY, England
IIF 3
- British born in August 1982
Hefer, Frederik Carel
Resident in United States
Registered addresses and corresponding companiesLevel 8, One Canada Square, London, E14 5AA, United Kingdom
IIF 4
- British company director born in August 1982
Hefer, Frederik Carel
Resident in United States
Registered addresses and corresponding companies5, Taplins Court, Taplins Farm Lane, Hartley Wintney, Hampshire, RG27 8XU, United Kingdom
IIF 5
- British director born in August 1982
Hefer, Frederik Carel
Resident in United States
Registered addresses and corresponding companies5 Taplins Court, Taplins Farm Lane, Hartley Wintney, Hampshire, RG27 8XU, United Kingdom
IIF 6
- British born in August 1982
Mr Frederik Carel Hefer
Resident in England
Registered addresses and corresponding companiesLevel 8, One Canada Square, Canary Wharf, London, E14 5AA, England
IIF 7
- born in August 1982
Hefer, Frederik Carel
Resident in United States
Registered addresses and corresponding companiesLevel 8, One Canada Square, London, E14 5AA, United Kingdom
IIF 8
- British chief financial officer born in August 1982
Hefer, Frederik Carel
Resident in England
Registered addresses and corresponding companies32, Skipper Way, Little Paxton, St. Neots, Cambridgeshire, PE19 6LQ, United Kingdom
IIF 9
- British finance manager born in August 1982
Hefer, Frederik Carel
Resident in England
Registered addresses and corresponding companiesLevel 8, One Canada Square, Canary Wharf, London, E14 5AA, England
IIF 10
- British financial analyst born in August 1982
Hefer, Frederik Carel
Resident in England
Registered addresses and corresponding companies32, Skipper Way, Little Paxton, St. Neots, PE19 6LQ, United Kingdom
IIF 11
- British owner born in August 1982
Hefer, Frederik Carel
Resident in England
Registered addresses and corresponding companiesGolden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
IIF 12
- 1PERAISON GROUP LLP - now
POMEROL PARTNERS GROUP LLP
- 2024-12-13 OC43462618th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2020-12-09 ~ 2024-11-01IIF 8 - LLP Designated Member → MEPerson with significant control2020-12-09 ~ 2024-11-01IIF 2 - Right to appoint or remove members → OE - 2PERAISON LTD - now
POMEROL PARTNERS LTD
- 2024-12-16 0861149518th Floor 100 Bishopsgate, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2013-07-16 ~ 2024-11-01IIF 10 - Director → MEPerson with significant control2016-06-30 ~ 2020-12-31IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Has significant influence or control → OE - 3
POMCHAIN LTD
110648352nd Floor Stanley House, London Road, Hook, Hampshire, United KingdomActive Corporate (5 parents)Officer2021-02-26 ~ 2024-11-01IIF 5 - Director → ME - 4
POMEROL CONSULTING LTD
08421156Sloane Square House 2nd Floor, 1 Holbein Place, London, United KingdomDissolved Corporate (2 parents)Officer2013-02-27 ~ dissolvedIIF 12 - Director → ME - 5
POMTECH LTD
110393862nd Floor Stanley House, London Road, Hook, Hampshire, United KingdomActive Corporate (5 parents)Officer2020-09-23 ~ 2024-11-01IIF 6 - Director → MEPerson with significant control2020-06-30 ~ 2020-06-30IIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE - 6
PROTECH ANALYTICS LTD
0815709932 Skipper Way, Little Paxton, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2012-07-25 ~ dissolvedIIF 9 - Director → ME - 7ST KILDA LIMITED - now
TRAVEL TRACKERS LIMITED
- 2022-03-02 1355838471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2021-08-10 ~ 2022-02-14IIF 4 - Director → MEPerson with significant control2021-08-10 ~ 2021-12-31IIF 1 - Has significant influence or control → OE - 8
VINS CHEVAL VOLANT LTD
0799940678 Havelock Road, LondonDissolved Corporate (2 parents)Officer2012-03-21 ~ 2014-03-31IIF 11 - Director → ME
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