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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Heilpern, Nigel Mark
- British born in December 1961
Heilpern, Nigel Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1961
Heilpern, Nigel Mark
Resident in United Kingdom
Registered addresses and corresponding companiesJohn Princes Street, London, W1G 0JL, England
IIF 7
- British director born in December 1961
Heilpern, Nigel Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in December 1961
Heilpern, Nigel Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in December 1961
Heilpern, Nigel Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1961
Heilpern, Nigel
Resident in United Kingdom
Registered addresses and corresponding companiesShelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20
- born in December 1961
Heilpern, Nigel Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1961
Heilpern, Nigel Mark
Resident in England
Registered addresses and corresponding companies - British director born in December 1961
Heilpern, Nigel Mark
Resident in England
Registered addresses and corresponding companies - British solicitor born in December 1961
Heilpern, Nigel Mark
Resident in England
Registered addresses and corresponding companiesVictors Way, Victors Way, Barnet, EN5 5TZ, England
IIF 29
- British born in December 1961
Heilpern, Nigel
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Nigel Heilpern
Resident in United Kingdom
Registered addresses and corresponding companiesShelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 33
- British born in December 1961
Mr Nigel Mark Heilpern
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1961
Nigel Mark Heilpern
Resident in United Kingdom
Registered addresses and corresponding companiesFloor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 37
- British born in December 1961
Mr Nigel Mark Heilpern
Resident in England
Registered addresses and corresponding companies - English born in December 1961
Mr Nigel Heilpern
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1
105 CAMBRIDGE GARDENS LIMITED
1252624515 Half Moon Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-03-19 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 2
1954 LIMITED
13639589The Dover Citadel, Citadel Road, Dover, EnglandDissolved Corporate (3 parents)Officer2024-04-28 ~ dissolvedIIF 29 - Director → ME - 3
44 KINNERTON LIMITED
1252445915 Half Moon Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 4
AVENUE DEVELOPERS LIMITED
1081955715 Half Moon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-05-10 ~ 2021-07-02IIF 1 - Director → ME - 5
AVONHURST LEGAL SERVICES LLP
OC423952Floor 3 90 Bartholomew Cl, London, United KingdomActive Corporate (17 parents)Officer2018-11-06 ~ 2021-09-30IIF 21 - LLP Designated Member → ME - 6
CAFE STON LIMITED
11252727Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (5 parents)Officer2018-03-13 ~ 2019-11-01IIF 8 - Director → ME - 7
CHAMBERLAIN (FIVE WAYS) LIMITED
1109882615 Half Moon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-03-01 ~ nowIIF 26 - Director → ME - 8
CHAMBERLAIN FIVE WAYS HOLDINGS LIMITED
1296958315 Half Moon Street, London, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-10-22 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 9
CLERGYHOUSE MANAGEMENT LIMITED
01346104Suite 7 Aspect House, Pattenden Lane, Marden, KentActive Corporate (17 parents)Officer2003-04-17 ~ 2006-10-12IIF 16 - Director → ME - 103-4 John Prince's Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-08-11 ~ dissolvedIIF 14 - Director → ME
- 113-4 John Prince's Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-08-11 ~ dissolvedIIF 15 - Director → ME
- 12
DEPOSIT DOCTOR LTD
1636455271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-04 ~ nowIIF 20 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
DOVER CITADEL LTD
124168011 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomReceiver Action Corporate (5 parents)Officer2020-09-04 ~ nowIIF 25 - Director → ME - 143-4 John Princes Street, London, EnglandActive Corporate (4 parents)Officer2025-12-19 ~ nowIIF 32 - Director → ME
- 15SLIEVEBAWN LIMITED - 2013-04-263-4 John Princes Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-04-28 ~ nowIIF 2 - Director → ME
- 16123 Minories, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-01-23 ~ dissolvedIIF 12 - Director → ME
- 17
HORTISOLIS CITY LIMITED
10110209C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomActive Corporate (5 parents)Officer2017-01-31 ~ nowIIF 3 - Director → ME - 18
HORTISOLIS LIMITED
09848511C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2018-03-13 ~ nowIIF 6 - Director → MEPerson with significant control2020-05-06 ~ 2020-05-06IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE2020-05-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE2016-04-12 ~ 2020-05-06IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE - 19
JMAC MEDICAL LIMITED
112640611st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2018-03-20 ~ dissolvedIIF 11 - Director → ME - 20
KING & SPALDING INTERNATIONAL LLP
OC3031518 Bishopsgate, London, EnglandActive Corporate (114 parents)Officer2012-07-30 ~ 2018-05-04IIF 23 - LLP Member → ME - 21PAUL HASTINGS (EUROPE) LLP - now
PAUL,HASTINGS,JANOFSKY & WALKER (EUROPE) LLP
- 2011-07-22 OC306535100 Bishopsgate, LondonActive Corporate (131 parents, 1 offspring)Officer2004-01-16 ~ 2005-12-31IIF 22 - LLP Designated Member → ME - 22PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24Ten Bishops Square, Eighth Floor, LondonDissolved Corporate (16 parents, 86 offsprings)Officer2002-05-17 ~ 2005-12-31IIF 17 - Director → ME
- 23PHJ&W NO.3 LIMITED - 1998-02-23Ten Bishops Square, Eighth Floor, LondonDissolved Corporate (16 parents)Officer2002-05-17 ~ 2005-12-31IIF 18 - Director → ME
- 24
RAHERE ASSOCIATION (THE)
00485984St Bartholomews Hospital, West Smithfield, London, EnglandActive Corporate (38 parents)Officer2003-08-13 ~ 2007-05-03IIF 19 - Director → ME - 25BABBACOMBE LIMITED - 2014-11-12C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomActive Corporate (8 parents)Officer2020-04-07 ~ nowIIF 5 - Director → ME
- 26
RICHMOND CAPITAL SOLUTIONS LIMITED
126303143/4 John Princes Street, London, EnglandDissolved Corporate (4 parents)Officer2020-09-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-09-15 ~ dissolvedIIF 40 - Has significant influence or control → OE - 27
SANTÉ HOLDINGS LIMITED
09592762C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-04-07 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 28
TREMORFA ENERGY PARK LIMITED
1476607915 Half Moon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-08-20 ~ nowIIF 31 - Director → ME - 29
TREMORFA INVESTMENT HOLDING LIMITED
1696842715 Half Moon Street, London, EnglandActive Corporate (4 parents)Officer2026-01-16 ~ nowIIF 30 - Director → ME - 30
VIA BELFIORE TURIN LIMITED
1117282215 Half Moon Street, London, EnglandDissolved Corporate (4 parents)Officer2019-06-18 ~ dissolvedIIF 13 - Director → ME - 31
WHITE CLIFF ENTERPRISES LTD
157150523rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2024-05-11 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 32
WHS LEGAL SERVICES LLP
OC4396547 Dorton Way, Ripley, Woking, United KingdomActive Corporate (4 parents)Officer2021-10-22 ~ 2025-07-27IIF 24 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.