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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
parent relation
Individuals in focus

Heini, Roman

child relation
Offspring entities and appointments 21
  • 1
    ALDI (INVESTMENTS) LIMITED
    - now 02494691
    SIDESUIT LIMITED - 1990-05-15
    Holly Lane, Atherstone, Warwickshire
    Dissolved Corporate (13 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 11 - Director → ME
  • 2
    ALDI ALPHA LIMITED
    - now 05379636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-23
    Dissolved on 2016-07-28
    HAMSARD 2818 LIMITED - 2005-06-17
    Argosy Road, Castle Donington, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2010-02-22 ~ 2015-03-31
    IIF 13 - Director → ME
  • 3
    ALDI BETA LIMITED
    - now 07196870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-03
    Dissolved on 2017-10-13
    MODUS BETA LIMITED
    - 2011-04-12 07196870
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (12 parents)
    Officer
    2011-04-06 ~ 2015-03-31
    IIF 20 - Director → ME
  • 4
    ALDI FINANCE LIMITED
    03477660
    Holly Lane, Atherstone, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 12 - Director → ME
  • 5
    ALDI FOOD STORES LIMITED
    - now 02396225
    LINE TRADE LIMITED - 1989-09-15
    Holly Lane, Atherstone, Warwickshire
    Dissolved Corporate (14 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 15 - Director → ME
  • 6
    BRANDSHORE LIMITED - 1989-02-27
    Holly Lane, Atherstone, Warwickshire
    Active Corporate (24 parents)
    Officer
    2010-02-22 ~ 2015-03-31
    IIF 8 - Director → ME
  • 7
    ALDI OMEGA LIMITED
    05731588
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-03
    Dissolved on 2017-10-13
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2010-02-22 ~ 2015-03-31
    IIF 9 - Director → ME
  • 8
    ALDI STORES (ASHBY) LIMITED
    - now 00905059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-04 during the appointment or period of control
    Dissolved on 2014-02-26 during the appointment or period of control
    PIC-A-CHIC LIMITED
    - 2012-07-25 00905059 07915493
    14 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 4 - Director → ME
  • 9
    ALDI STORES (HONITON) LIMITED
    - now 03142233
    SLADES COUNTRYWISE LIMITED - 2009-04-06
    Holly Lane, Atherstone, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 2 - Director → ME
  • 10
    ALDI STORES GENERAL PARTNER LIMITED
    - now 06517417
    MODUS STORES GENERAL PARTNER LIMITED
    - 2010-08-04 06517417
    Holly Lane, Atherstone, Warwickshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 18 - Director → ME
  • 11
    ALDI STORES LIMITED
    - now 02321869
    ALDI LIMITED - 1989-02-13
    CLOUDHUNT LIMITED - 1988-12-22
    Holly Lane, Atherstone, Warwickshire
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2010-02-22 ~ 2015-03-31
    IIF 16 - Director → ME
  • 12
    AS RESTRUCTURING LIMITED
    - now 06482542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09 during the appointment or period of control
    Dissolved on 2013-01-24 during the appointment or period of control
    ALDI SERVICES LIMITED
    - 2012-06-14 06482542 02333320... (more)
    14 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 5 - Director → ME
  • 13
    BONDI LIMITED
    03479959
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-09-05 during the appointment or period of control
    Dissolved on 2012-04-03 during the appointment or period of control
    14 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 6 - Director → ME
  • 14
    CRESTA (UK) LIMITED
    03420517
    Holly Lane, Atherstone, Warwickshire
    Dissolved Corporate (14 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 14 - Director → ME
  • 15
    HAILSHAM CMC LIMITED
    05093595
    Hailsham Market, Market Street, Hailsham, East Sussex
    Active Corporate (16 parents)
    Officer
    2010-02-22 ~ 2011-12-22
    IIF 1 - Director → ME
  • 16
    HOFER (UK) LIMITED
    03653991
    Holly Lane, Atherstone, Warwickshire
    Dissolved Corporate (13 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 7 - Director → ME
  • 17
    TROLLY ALPHA LIMITED
    - now 05373916
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-23
    Dissolved on 2016-07-28
    TOPLAND ALPHA LIMITED
    - 2013-08-30 05373916
    Sky View, Argosy Road, Castle Donington, Derbyshire
    Dissolved Corporate (15 parents)
    Officer
    2013-08-19 ~ 2015-03-31
    IIF 21 - Director → ME
  • 18
    TROLLY PROPERTIES LIMITED
    05460350
    Holly Lane, Atherstone, Warwickshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 19 - Director → ME
  • 19
    ZEPHYR DIRECTOR 1 LIMITED
    - now 05059487 05060515... (more)
    HAILSHAM DIRECTOR 1 LIMITED - 2004-05-17
    HAMSARD 2713 LIMITED - 2004-05-14
    Hailsham Market, Market Street, Hailsham, East Sussex, England
    Dissolved Corporate (15 parents)
    Officer
    2010-02-22 ~ 2011-12-22
    IIF 10 - Director → ME
  • 20
    ZEPHYR DIRECTOR 2 LIMITED
    - now 05060515 05060511... (more)
    HAILSHAM DIRECTOR 2 LIMITED - 2004-05-17
    HAMSARD 2714 LIMITED - 2004-05-14
    Hailsham Market, Market Street, Hailsham, East Sussex, England
    Dissolved Corporate (15 parents)
    Officer
    2010-02-22 ~ 2011-12-22
    IIF 17 - Director → ME
  • 21
    ZEPHYR DIRECTOR 3 LIMITED
    - now 05060511 05060515... (more)
    HAILSHAM DIRECTOR 3 LIMITED - 2004-05-17
    HAMSARD 2715 LIMITED - 2004-05-14
    Hailsham Market, Market Street, Hailsham, East Sussex, England
    Dissolved Corporate (15 parents)
    Officer
    2010-02-22 ~ 2011-12-22
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.