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 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 122a, Annandale Street, Edinburgh, North Yorkshire, EH7 4AN, United Kingdom
IIF 231a, Corsham Street, London, N1 6DR
IIF 34th Floor, 35 King Street, London, WC2E 8JE, United Kingdom
IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5 IIF 6 IIF 747, Cayley Lane, Brompton-by-sawdon, Scarborough, North Yorkshire, YO13 9DL, United Kingdom
IIF 8
- 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 1122a, Annandale Street, Edinburgh, EH7 4AN, United Kingdom
IIF 1293, George Street, Edinburgh, Midlothian, EH2 3ES
IIF 1341, Friar Lane, Leicester, LE1 5RB, United Kingdom
IIF 1431a, Corsham Street, London, N1 6DR
IIF 1531a, Corsham Street, London, N1 6DR, United Kingdom
IIF 1671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17
- 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 20
- 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 25
- 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 2622a, Annandale Street, Edinburgh, EH7 4AN, United Kingdom
IIF 2731a Corsham Street, London, N1 6DR, England
IIF 284th Floor, 35 King Street, London, WC2E 8JG, United Kingdom
IIF 2971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 30 IIF 31 IIF 32 (more)71-75, Shelton Street, London, WC2H 9JQ, England
IIF 3547, Cayley Lane, Brompton-by-sawdon, Scarborough, North Yorkshire, YO13 9DL, United Kingdom
IIF 36
- British research analyst / investor born in September 1978Registered addresses and corresponding companies
Heron, Luke Nicholas
4 Merchiston Place, Edinburgh, EH10 4NR
IIF 37
- British directorRegistered addresses and corresponding companies
Heron, Luke Nicholas
4 Merchiston Place, Edinburgh, EH10 4NR
IIF 38
- 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 - Registered addresses and corresponding companies
Heron, Luke Nicholas
- 1
ALTERNATIVE INVESTMENT ASSETS PLC
- 2010-08-12 0650999831a Corsham Street, LondonDissolved Corporate (5 parents)Officer2008-09-01 ~ dissolvedIIF 23 - Director → ME - 2
BYPOST.COM TRADING LIMITED
- 2010-11-03 0721056141 Friar Lane, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2010-04-08 ~ dissolvedIIF 18 - Director → ME - 3
BEVVY LIMITED
SC69566422a Annandale Street, Edinburgh, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-04-14 ~ nowIIF 8 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 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 - 4
BROMPTON BY SAWDON LIMITED
1597126371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 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 - 5
ONLINE POSTAL COMMUNICATIONS LIMITED
- 2013-08-20 0742794031a Corsham Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2011-01-07 ~ dissolvedIIF 21 - Director → ME - 6
CARDS ONLINE LIMITED
1070264212 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (5 parents)Officer2017-03-31 ~ 2018-01-02IIF 22 - Director → ME - 7
CASHLY LIMITED
1020186632 Itchenor Road, Hayling Island, Hampshire, EnglandDissolved Corporate (2 parents)Officer2016-05-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - 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 5 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - 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 4 - Director → MEPerson with significant control2021-02-26 ~ 2022-06-15IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FAN PACK LTD
1352401171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-07-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-07-22 ~ dissolvedIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 41 - Has significant influence or control → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 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 10 - Director → ME
- 13
GREEN BABY LTD
1003381531a Corsham Street, LondonDissolved Corporate (1 parent)Officer2016-03-01 ~ dissolvedIIF 15 - Director → ME - 1426-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2009-06-08 ~ 2011-02-15IIF 13 - Director → ME2009-06-08 ~ 2011-02-15IIF 38 - Secretary → ME
- 15
LITHIUM LAKES PLC
1027206431a Corsham Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-07-11 ~ 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 - 16
LITHIUM LAKES PORTFOLIO LIMITED
1060082231a Corsham Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-02-03 ~ dissolvedIIF 28 - 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 9 - Director → MEPerson with significant control2021-08-02 ~ 2021-08-27IIF 43 - 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 37 - Director → ME - 19
NEW ECO START LIMITED
0823354841 Friar Lane, Leicester, United KingdomDissolved Corporate (1 parent)Officer2012-09-28 ~ dissolvedIIF 14 - Director → ME - 20
OPEN BAR TRADING LTD
0997143631a Corsham Street, LondonDissolved Corporate (1 parent)Officer2016-01-26 ~ dissolvedIIF 24 - Director → ME2016-01-26 ~ dissolvedIIF 46 - Secretary → ME - 21MONKEYFRAMES LIMITED - 2010-04-0731a Corsham Street, LondonDissolved Corporate (5 parents)Officer2015-05-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 6 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 23
REBOTTLING LTD
128855751 Hartdene House, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (5 parents)Person with significant control2020-09-17 ~ 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 - 24
SAWDON LTD
1453339971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-12-09 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - 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 25 - Director → ME - 26
STORYBOARD ASSETS PLC
0643625971-75 Shelton Street, London, EnglandActive Corporate (6 parents)Officer2007-12-06 ~ nowIIF 3 - Director → ME2026-01-14 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - 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 (21 parents)Officer2023-01-18 ~ nowIIF 1 - Director → ME2017-05-11 ~ 2020-01-28IIF 16 - Director → ME2020-05-16 ~ 2021-11-22IIF 11 - Director → MEPerson with significant control2017-05-11 ~ 2021-12-02IIF 26 - 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 17 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
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