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

Van Heerden, Pieter Willem

    Related profiles found in government register
  • Van Heerden, Pieter Willem
    born in August 1966

    Registered addresses and corresponding companies

    • 58 Sherwood Avenue, St. Albans, AL4 9PL

      IIF 1
  • Van Heerden, Pieter Willem
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Van Heerden, Pieter Willem
    British dentist born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Figurit, Niddry Lodge, 51 Holland Street, Kensington, London, W8 7JB, United Kingdom

      IIF 11
  • Van Heerden, Pieter Willem
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Figurit, 51, Niddry Lodge, Holland Street, London, W8 7JB, United Kingdom

      IIF 12

    • 58, Sherwood Avenue, St. Albans, AL4 9PL, England

      IIF 13
  • Van Heerden, Pieter Willem
    British orthodondist born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 58 Sherwood Avenue, St Albans, Hertfordshire, AL4 9PL

      IIF 14
  • Van Heerden, Pieter Willem
    British orthodontist born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Figurit, Niddry Lodge, 51 Holland Street, Kensington, London, W8 7JB, United Kingdom

      IIF 15
  • Van Herden, Pieter Willem
    British orthodontist born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX

      IIF 16
  • Dr Pieter Van Heerden
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Nicholas House, River Front, Enfield, EN1 3FG, England

      IIF 17

    • Figurit, Niddry Lodge, 51 Holland Street, Kensington, London, W8 7JB, United Kingdom

      IIF 18 IIF 19

    • 58 Sherwood Avenue, St Albans, Hertfordshire, AL4 9PL, England

      IIF 20
  • Mr Pieter Willem Van Heerden
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Figurit, 51, Niddry Lodge, Holland Street, London, W8 7JB, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
    Dissolved Corporate (36 parents)
    Net Assets/Liabilities (Company account)
    -15,312 GBP2019-04-05
    Officer
    2006-07-20 ~ dissolved
    IIF 2 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (240 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-11-10 ~ now
    IIF 5 - LLP Member → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (106 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-11-10 ~ now
    IIF 9 - LLP Member → ME
  • 4
    SAGITTARIUS FILMS LLP - 2004-04-20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (85 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-12-08 ~ now
    IIF 6 - LLP Member → ME
  • 5
    Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,239,154 GBP2024-03-31
    Officer
    2008-03-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    Figurit, 51, Niddry Lodge, Holland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    208,556 GBP2024-03-31
    Officer
    2021-12-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    110 Cannon Street, London
    Dissolved Corporate (62 parents)
    Officer
    2004-03-18 ~ dissolved
    IIF 7 - LLP Member → ME
  • 8
    Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2012-12-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    First Floor, 61 Princelet Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-02 ~ 2015-01-30
    IIF 8 - LLP Member → ME
  • 2
    DIGITAL ORTHODONTICS LTD - 2017-12-06
    First Floor Vista Building St David's Park, Ewloe, Deeside, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,890 GBP2020-03-31
    Officer
    2013-04-15 ~ 2017-11-21
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-21
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Rosehill, New Barn Lane, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-03-19 ~ 2008-04-06
    IIF 4 - LLP Designated Member → ME
    2023-12-01 ~ 2025-01-31
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-03-13
    IIF 17 - Has significant influence or control → OE
  • 4
    Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2,263,293 GBP2024-03-31
    Officer
    2014-10-20 ~ 2025-04-02
    IIF 16 - Director → ME
  • 5
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2006-10-04 ~ 2023-04-06
    IIF 1 - LLP Member → ME
  • 6
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    2007-01-29 ~ 2023-10-30
    IIF 10 - LLP Member → ME
  • 7
    VERITAS COLLEGE LIMITED - 2007-12-19
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (6 parents)
    Officer
    1997-11-21 ~ 2007-02-12
    IIF 14 - Director → ME

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