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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heuston, Ian

    Related profiles found in government register
  • Heuston, Ian
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, South Park Way, Wakefield 41 Business Park, Wakefield, West Yorkshire, WF2 0XJ

      IIF 1

    • Unit 4, South Park Way, Wakefield 41 Business Park, Wakefield, West Yorkshire, WF2 0XJ, England

      IIF 2 IIF 3
  • Heuston, Ian
    British software consultant born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 47, Springs Lane, Ilkley, West Yorkshire, LS29 8TE, England

      IIF 4

    • 47, Springs Lane, Ilkley, West Yorkshire, LS29 8TE, United Kingdom

      IIF 5
  • Heuser, Kirk
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 87, Seymour Park Road, Marlow, SL7 3ES, United Kingdom

      IIF 6
  • Heuston, Ian
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Newport Road, Headingley, Leeds, West Yorkshire, LS6 3BZ

      IIF 7
  • Heuston, Ian
    British technology consultant born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Newport Road, Headingley, Leeds, West Yorkshire, LS6 3BZ

      IIF 8
  • Raanan, Daniel
    British it consultant born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • Sinai Synagogue, Roman Avenue, Leeds, LS8 2AN

      IIF 9
  • Heuser, Kirk
    British director born in April 1968

    Registered addresses and corresponding companies

    • 20 Heynes Green, Maidenhead, Berkshire, SL6 3NA

      IIF 10
  • Heuser, Kirk
    British

    Registered addresses and corresponding companies

    • 20 Heynes Green, Maidenhead, Berkshire, SL6 3NA

      IIF 11
  • Heuser, Kirk
    British managing director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor Library Building, Sun Street, Tewkesbury, Gloucestershire, GL20 5NX, United Kingdom

      IIF 12
  • Heuser, Kirk
    British technology consultant born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill Meadow, Hedsor Road, Bourne End, Buckinghamshire, SL8 5DP, United Kingdom

      IIF 13
  • Ng, Harata
    Indonesian managing director born in March 1992

    Resident in England

    Registered addresses and corresponding companies

    • 11e Insignia Point, 2 East Park Walk, London, E20 1JG, United Kingdom

      IIF 14
  • Ng, Harata
    Indonesian operations manager born in March 1992

    Resident in England

    Registered addresses and corresponding companies

    • 11e Insignia Point, 2 East Park Walk, London, E20 1JG, England

      IIF 15
  • Ng, Harata
    Indonesian technology consultant born in March 1992

    Resident in England

    Registered addresses and corresponding companies

    • 11e Insignia Point, 2 East Park Walk, London, E20 1JG, United Kingdom

      IIF 16
  • Mr Harata Ng
    Indonesian born in March 1992

    Resident in England

    Registered addresses and corresponding companies

    • 11e Insignia Point, 2 East Park Walk, London, E20 1JG, England

      IIF 17

    • 11e Insignia Point, 2 East Park Walk, London, E20 1JG, United Kingdom

      IIF 18 IIF 19
  • Raanan, Daniel
    British technology consultant born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 20
  • Mudiyanselage, Vimurthi Sameera Mahindaratne Wanninayake Tennakoon
    British technology consultant born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

      IIF 21
child relation
Offspring entities and appointments
Active 12
  • 1
    Flat 128 9 Queensland Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2022-06-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    1 Bridge Road, Crosby, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 4 - Director → ME
  • 3
    Unit 4 South Park Way, Wakefield 41 Business Park, Wakefield, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -4,902 GBP2023-11-30
    Officer
    2013-04-05 ~ now
    IIF 2 - Director → ME
  • 4
    Unit 4 South Park Way, Wakefield 41 Business Park, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    167,988 GBP2023-12-31
    Officer
    2009-08-07 ~ now
    IIF 5 - Director → ME
  • 5
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 20 - Director → ME
  • 6
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-11-30
    Officer
    2022-11-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    AQUILO TECHNOLOGY LIMITED - 2005-06-24
    30 Finsbury Square, London
    Liquidation Corporate (6 parents)
    Officer
    2004-06-11 ~ now
    IIF 8 - Director → ME
  • 8
    Room 390 High Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-07 ~ dissolved
    IIF 13 - Director → ME
  • 9
    Unit 4 South Park Way, Wakefield 41 Business Park, Wakefield, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -140,183 GBP2023-11-30
    Officer
    2013-04-05 ~ now
    IIF 3 - Director → ME
  • 10
    11e Insignia Point 2 East Park Walk, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-11-13 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    Sinai Synagogue, Roman Avenue, Leeds
    Active Corporate (10 parents)
    Officer
    2022-07-20 ~ now
    IIF 9 - Director → ME
  • 12
    ATTENDANCE LINE LIMITED - 2014-08-29
    Unit 4 South Park Way, Wakefield 41 Business Park, Wakefield, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-07-22 ~ now
    IIF 1 - Director → ME
Ceased 6
  • 1
    Unit 4 South Park Way, Wakefield 41 Business Park, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    167,988 GBP2023-12-31
    Officer
    2009-08-17 ~ 2009-08-17
    IIF 7 - Director → ME
  • 2
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2015-09-14 ~ 2018-03-01
    IIF 21 - Director → ME
  • 3
    VETASI LIMITED - 2023-05-10
    JF PRIOR CONSULTING LTD - 2008-05-30
    8 Bishopsgate, 43rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    912,877 GBP2020-10-01 ~ 2021-09-30
    Officer
    2006-09-14 ~ 2011-05-26
    IIF 10 - Director → ME
  • 4
    Third Floor Library Building, Sun Street, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -910,627 GBP2023-12-31
    Officer
    2021-11-01 ~ 2023-06-30
    IIF 12 - Director → ME
  • 5
    87 Seymour Park Road, Marlow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-02 ~ 2025-02-28
    IIF 6 - Director → ME
  • 6
    4 Central Parade, Gunnersbury Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    8,777 GBP2024-12-31
    Officer
    2003-08-26 ~ 2005-12-22
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.