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.
Ms Eleanor Kate Heatley
- British born in September 1977
Ms Eleanor Kate Heatley
Resident in England
Registered addresses and corresponding companies12, Turnham Green Terrace, London, W4 1QP, England
IIF 1
- British born in September 1977
Mrs Eleanor Kate Heatley
Resident in England
Registered addresses and corresponding companiesGuildford Place, 124a Guildford Street, Chertsey, KT16 9AH, United Kingdom
IIF 212, Turnham Green Terrace, London, W4 1QP, England
IIF 3 IIF 4 IIF 581, Bargery Road, London, SE6 2LP, England
IIF 6 IIF 7Top Floor, 12 Turnham Green Terrace, London, W4 1QP, England
IIF 813, 13 Church Street, Reigate, RH2 0AA, England
IIF 9
- British born in September 1977
Ms Eleanor Heatley
Resident in England
Registered addresses and corresponding companies1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT
IIF 10
- British born in September 1977
Heatley, Eleanor Kate
Resident in England
Registered addresses and corresponding companies - British company director born in September 1977
Heatley, Eleanor Kate
Resident in England
Registered addresses and corresponding companies12, Turnham Green Terrace, London, W4 1QP, England
IIF 17
- British managing director born in September 1977
Heatley, Eleanor Kate
Resident in England
Registered addresses and corresponding companies - British born in September 1977
Heatley, Eleanor
Resident in England
Registered addresses and corresponding companies1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT
IIF 20
- 1
AURORA LIFESTYLE LIMITED
1294499612 Turnham Green Terrace, London, EnglandDissolved Corporate (2 parents)Officer2020-10-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2
ILIOS MANAGEMENT CONSULTANCY LTD
1559807881 Bargery Road, London, EnglandActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
LUMINIS (BLACKHEATH) LIMITED
1120462912 Turnham Green Terrace, London, EnglandActive Corporate (1 parent)Officer2018-02-14 ~ nowIIF 12 - Director → MEPerson with significant control2018-02-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
LUMINIS (SUNNINGHILL) LIMITED
11847564Guildford Place, 124a Guildford Street, Chertsey, United KingdomDissolved Corporate (1 parent)Officer2019-02-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-02-26 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
LUMINIS CANARY WHARF LIMITED
1145457712 Turnham Green Terrace, London, EnglandActive Corporate (1 parent)Officer2018-07-09 ~ nowIIF 13 - Director → MEPerson with significant control2018-07-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 6
LUMINIS CHISWICK LIMITED
1145479712 Turnham Green Terrace, London, EnglandActive Corporate (1 parent)Officer2018-07-09 ~ nowIIF 11 - Director → MEPerson with significant control2018-07-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 7
LUMINIS HEALTH BEAUTY WELLNESS (CHISLEHURST) LIMITED
1476991081 Bargery Road, London, EnglandActive Corporate (1 parent)Officer2023-03-30 ~ nowIIF 14 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
LUMINIS PETTS WOOD LIMITED
10995576Top Floor, 12 Turnham Green Terrace, London, EnglandDissolved Corporate (1 parent)Officer2017-10-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-10-04 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
LUMINIS REIGATE LIMITED
1145469013 13 Church Street, Reigate, EnglandActive Corporate (1 parent)Officer2018-07-09 ~ nowIIF 16 - Director → MEPerson with significant control2018-07-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 10
SCHRADER LTD
08653521Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-01-11 during the appointment or period of control
Date of completion or termination of CVA on 2024-06-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-06-11 during the appointment or period of control
Dissolved on 2026-04-20 during the appointment or period of control1 Beasleys Yard, 126 High Street, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer2013-08-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
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