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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

Petrus Johannes Heugten

    Related profiles found in government register
  • Petrus Johannes Heugten
    Dutch born in April 1954

    Resident in Netherlands

    Registered addresses and corresponding companies
    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 1
  • Van Heugten, Petrus Johannes
    Dutch born in April 1954

    Resident in Netherlands

    Registered addresses and corresponding companies
    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 2
  • Van Heugten, Johannes Petrus
    Dutch director born in June 1961

    Registered addresses and corresponding companies
    • Amersfoortsestraat 116, 3769 An Suesterberg, Holland

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    MODIFORM UK LTD
    05624699
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    159,691 GBP2024-12-31
    Officer
    2005-11-16 ~ 2024-09-30
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    VAN HEUGTEN LIMITED
    - now 02745391
    HAPPYCODE LIMITED
    - 1992-12-07 02745391
    C/o Gibson Booth New Court, Abbey Road North Shepley, Huddersfield
    Dissolved Corporate (8 parents)
    Officer
    1992-11-02 ~ 2005-11-25
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.