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.
Van Den Heever, Daniel Johannes
- British born in March 1979
Van Den Heever, Daniel Johannes
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Van Den Heever, Daniel Johannes
Resident in United Kingdom
Registered addresses and corresponding companies11, Stantan House, London, SE16 5DJ
IIF 4Bank House, 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom
IIF 5 IIF 6 IIF 711, Stanton House, Rotherhithe Street, London, SE16 5DJ, United Kingdom
IIF 8Apartment 11, Stanton House, 620 Rotherhithe Street, London, SE16 5DJ, United Kingdom
IIF 9Apartment 11, Stanton House, London, SE16 6RG, United Kingdom
IIF 10
- South African born in March 1979Registered addresses and corresponding companies
Van Den Heever, Daniel Johannes
Flat 9, 1 South Sea Street, London, SE16 7US
IIF 11
- British born in March 1979
Van Den Heever, Daniel Johannes
Resident in South Africa
Registered addresses and corresponding companies33, Finland Street, London, Greater London, SE16 7TP, England
IIF 12 IIF 13 IIF 14 (more)(less)33, Finland Street, London, SE16 7TP, England
IIF 207 Bluebell House, Blondin Way, London, Greater London, SE16 6BA, England
IIF 21 IIF 22 IIF 23Apartment 11, Stanton House, 620 Rotherhithe Street, London, SE16 5DJ, England
IIF 24Apartment 11, Stanton House, 620 Rotherhithe Street, London, SE16 5DJ, United Kingdom
IIF 25
- British company director born in March 1979
Van Der Heever, Daniel Johannes
Resident in South Africa
Registered addresses and corresponding companiesApartment 11, Stanton House, London, SE16 5DJ, United Kingdom
IIF 26
- British born in March 1979
Mr Daniel Johannes Van Den Heever
Resident in South Africa
Registered addresses and corresponding companies - British born in March 1979
Mr Daniel Johannes Van Der Heever
Resident in South Africa
Registered addresses and corresponding companies - British born in March 1979
Mr. Daniel Johannes Van Den Heever
Resident in South Africa
Registered addresses and corresponding companies
- 1
ABBEYFIELD ROAD LIMITED
1083489033 Finland Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2017-06-23 ~ nowIIF 15 - Director → ME - 2
ALL SOULS DEVELOPMENT LIMITED
1160656533 Finland Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2018-10-05 ~ nowIIF 25 - Director → ME - 3
- 4
DAVIN PROPERTIES LIMITED
10355526Tay House, 23 Enterprise Way, London, Greater London, United KingdomActive Corporate (5 parents)Officer2016-10-21 ~ nowIIF 9 - Director → ME - 5
- 633 Finland Street, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-10-14 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
JAU INVESTMENTS LIMITED
09995494Gowran House 56 Broad Street, Chipping Sodbury, Bristol, EnglandActive Corporate (4 parents)Officer2016-02-09 ~ nowIIF 6 - Director → ME - 8
LORD CLYDE INVESTMENT LIMITED
1017131933 Finland Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2016-05-10 ~ nowIIF 13 - Director → MEPerson with significant control2016-05-11 ~ nowIIF 38 - Has significant influence or control → OE - 9
- 10
MAXXI HOLDINGS LIMITED
138871051 Suffolk Way, Sevenoaks, EnglandActive Corporate (7 parents, 2 offsprings)Officer2023-12-11 ~ nowIIF 3 - Director → ME - 11
PROTEA THAMES CAPITAL LIMITED
1640836433 Finland Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2025-04-25 ~ nowIIF 12 - Director → ME - 12
ROPEMAKER ROAD LTD
1073599633 Finland Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2017-04-24 ~ nowIIF 19 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 13
SANDBULL LIMITED
1033690568 Caledonian Road, London, EnglandActive Corporate (7 parents)Officer2016-08-18 ~ 2022-10-25IIF 8 - Director → ME - 14
GABBANA SERVICE PROVIDERS LIMITED
- 2004-02-05 0500271633 Finland Street, London, Greater London, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-02-20 ~ nowIIF 18 - Director → ME2004-01-23 ~ 2004-01-28IIF 11 - Director → MEPerson with significant control2022-02-12 ~ 2026-02-18IIF 29 - Has significant influence or control → OE - 15
ULTIMATE FINANCE SOLUTIONS LIMITED
17013300Flat 5 1-3 Newbury Street, London, EnglandActive Corporate (3 parents)Officer2026-02-04 ~ nowIIF 1 - Director → ME - 1633 Finland Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2020-04-29 ~ nowIIF 23 - Director → MEPerson with significant control2020-04-29 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
ULTIMATE MANAGEMENT SERVICES (UK) LIMITED
0788278433 Finland Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2011-12-14 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1833 Finland Street, London, Greater London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2012-07-23 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 19
ULTIMATE REAL ESTATE LTD
1098395433 Finland Street, London, EnglandActive Corporate (5 parents)Officer2017-09-27 ~ nowIIF 22 - Director → MEPerson with significant control2017-09-27 ~ 2026-02-18IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
URE MAINTENANCE LIMITED
1258077833 Finland Street, London, EnglandActive Corporate (5 parents)Officer2020-04-30 ~ nowIIF 20 - Director → MEPerson with significant control2020-04-30 ~ 2026-02-18IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 21
URE MANAGEMENT LIMITED
1258073833 Finland Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2020-04-30 ~ nowIIF 14 - Director → MEPerson with significant control2020-04-30 ~ 2026-02-18IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-17 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2014-04-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE - 23
VAL DE PROPERTIES LIMITED
1224271833 Finland Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2019-10-03 ~ nowIIF 16 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 24VUNPROP LIMITED - now
SHAHDAN LIMITED
- 2017-03-31 10592745Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (5 parents)Officer2017-01-31 ~ 2017-02-27IIF 7 - Director → ME - 25
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