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.
Heilpern, Simon
- Registered addresses and corresponding companies
Heilpern, Simon
Crowts Barn, Tuesley Lane, Godalming, GU7 1UD, England
IIF 1
- born in September 1963
Heilpern, Simon Guy
Resident in England
Registered addresses and corresponding companiesPalladium House 1-4, Argyll Street, London, W1F 7LD
IIF 2
- British born in September 1963
Heilpern, Simon Guy
Resident in England
Registered addresses and corresponding companies10 Canberra House, Priors Haw Road, Corby, NN17 5JG, England
IIF 3Crowts Barn, Tuesley Lane, Godalming, GU7 1UD, England
IIF 44 Hawksfold House, Hawksfold Lane East, Fernhurst, Haslemere, GU27 3JW, England
IIF 510th Floor, 91 Waterloo Road, London, SE1 8RT, England
IIF 6815, Frobisher Crescent, London, EC2Y 8HD, England
IIF 7 IIF 8Dukes Court, 32 Duke Street, London, SW1Y 6DF, England
IIF 9Palladium House, 1-4, Argyll Street, London, W1F 7LD
IIF 10 IIF 11Belmont Place, Belmont Road, Maidenhead, SL6 6TB, United Kingdom
IIF 12C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Crowts Barn, Tuesley Lane, Godalming, Surrey, GU7 1UD, England
IIF 17
- British born in September 1963
Heilpern, Simon Guy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Mr Simon Guy Heilpern
Resident in England
Registered addresses and corresponding companies10 Canberra House, Priors Haw Road, Corby, NN17 5JG, England
IIF 20Crowts Barn, Tuesley Lane, Godalming, GU7 1UD, England
IIF 214 Hawksfold House, Hawksfold Lane East, Fernhurst, Haslemere, GU27 3JW, England
IIF 2210th Floor, 91 Waterloo Road, London, SE1 8RT, England
IIF 23C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom
IIF 24Crowts Barn, Tuesley Lane, Godalming, Surrey, GU7 1UD, England
IIF 25
- British born in September 1963
Mr Simon Guy Heilpern
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CHELMSFORD CITY LAND LIMITED
1725651110 Canberra House Priors Haw Road, Corby, EnglandActive Corporate (1 parent)Officer2026-06-02 ~ nowIIF 3 - Director → MEPerson with significant control2026-06-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2
CROSS CAPITAL CONNECT LIMITED
12259252815 Frobisher Crescent, London, EnglandDissolved Corporate (4 parents)Officer2019-10-14 ~ dissolvedIIF 7 - Director → ME - 3
CROSS CITY CONNECT LIMITED
12259327815 Frobisher Crescent, London, EnglandDissolved Corporate (4 parents)Officer2019-10-14 ~ dissolvedIIF 8 - Director → ME - 4
D E & J LEVY CONSULTANTS LIMITED
07828895Heddon House, 149-151 Regent Street, London, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-10-31 ~ 2016-05-31IIF 11 - Director → ME - 5
HORTISOLIS CITY LIMITED
10110209C/o Wilson Partners Tor, Saint-cloud Way, Maidenhead, Berkshire, EnglandActive Corporate (5 parents)Officer2016-04-25 ~ 2020-04-07IIF 12 - Director → ME2021-03-09 ~ 2024-01-04IIF 14 - Director → ME - 6
HORTISOLIS LIMITED
09848511C/o Wilson Partners Tor, Saint-cloud Way, Maidenhead, Berkshire, EnglandActive Corporate (4 parents, 6 offsprings)Officer2021-03-09 ~ 2024-01-04IIF 16 - Director → ME - 7
LEVY ASSET MANAGEMENT LIMITED
08845430Heddon House, 149-151 Regent Street, London, London, United KingdomActive Corporate (14 parents)Officer2015-02-01 ~ 2016-05-31IIF 10 - Director → ME - 8
- 9
LOCAL LONDON (QUAY HOUSE) LIMITED
1095349710 Canberra House Corbygate Business Park, Corby, Northamptonshire, EnglandActive Corporate (1 parent)Officer2017-09-08 ~ nowIIF 6 - Director → MEPerson with significant control2017-09-08 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 10
NUMBER ONE CITY LIMITED
13912836Mulberry Cottage Milford Road, Elstead, Godalming, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-02-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 11
NUMBER ONE LONDON LIMITED
13908999Mulberry Cottage Milford Road, Elstead, Godalming, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-02-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 12
- 13
SACKVILLE DEVELOPMENTS LTD
10462751Lower Bowden Manor Bowden Green, Pangbourne, Reading, EnglandDissolved Corporate (2 parents)Officer2016-11-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SANTÉ HOLDINGS LIMITED
09592762C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-05-15 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SGH ENTERPRISE LIMITED
10427297Crowts Barn, Tuesley Lane, Godalming, EnglandDissolved Corporate (1 parent)Officer2016-10-13 ~ dissolvedIIF 4 - Director → ME2016-10-13 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-10-13 ~ dissolvedIIF 21 - Has significant influence or control → OE - 16
SKYLARK POINT PROPERTIES LIMITED
132789514 Hawksfold House Hawksfold Lane East, Fernhurst, Haslemere, EnglandActive Corporate (1 parent)Officer2021-03-19 ~ nowIIF 5 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 17
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671Myo / Wpa, 3 New Street Square, London, EnglandActive Corporate (45 parents)Officer2013-01-01 ~ 2016-11-14IIF 9 - Director → ME
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