logo
explain how to read the page

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

Heuberger, Stephen Nigel

    Related profiles found in government register
  • Heuberger, Stephen Nigel
    British born in August 1957

    Registered addresses and corresponding companies
  • Heuberger, Stephen Nigel
    British

    Registered addresses and corresponding companies
  • Heuberger, Stephen Nigel
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Nigel Heuberger
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    ALDERBROOK COMMODITIES LIMITED - now
    ARRANDENE INTERNATIONAL LIMITED - 2010-05-12
    BERNHARD RECYCLING LIMITED
    - 2005-08-26 03577280
    G R S TRADING LIMITED
    - 2003-10-02 03577280
    Dissolved Corporate (14 parents)
    Officer
    1998-06-08 ~ 2004-09-14
    IIF 9 - Director → ME
    2003-09-30 ~ 2004-09-14
    IIF 4 - Secretary → ME
  • 2
    ALENOY LIMITED
    - now 02958144
    INCOMEAUTO LIMITED
    - 1994-09-20 02958144
    Dissolved Corporate (9 parents)
    Officer
    1994-08-19 ~ dissolved
    IIF 13 - Director → ME
    1994-08-19 ~ dissolved
    IIF 5 - Secretary → ME
  • 3
    ALUMINIUM ALLOY MANUFACTURING AND RECYCLING ASSOCIATION
    - now 00607045
    ASSOCIATION OF LIGHT ALLOY REFINERS LIMITED (THE)
    - 2000-03-17 00607045
    Dissolved Corporate (54 parents)
    Officer
    1992-09-16 ~ 2007-09-13
    IIF 2 - Director → ME
  • 4
    ALUMINIUM FEDERATION LIMITED
    00723801
    Active Corporate (133 parents)
    Officer
    1992-09-10 ~ 2005-06-23
    IIF 3 - Director → ME
  • 5
    BERNHARD METALS (UK) LIMITED
    - now 01581522
    S.J.G. LIMITED
    - 1988-05-20 01581522
    TRENT ALLOYS LIMITED
    - 1986-09-02 01581522
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-12-18) ~ dissolved
    IIF 12 - Director → ME
    (before 1992-12-18) ~ dissolved
    IIF 6 - Secretary → ME
  • 6
    BITERITE LABORATORY LTD
    09638253
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CHAMELEON MODE LTD
    - now 07705503
    DITTOWORK LTD
    - 2024-03-09 07705503
    Active Corporate (4 parents)
    Officer
    2011-07-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DELL DESIGN & BUILD LIMITED
    14368534
    Active Corporate (3 parents)
    Officer
    2022-09-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    GITTER FOUNDATION LTD
    06600663
    Active Corporate (11 parents)
    Officer
    2008-05-29 ~ 2011-09-14
    IIF 16 - Director → ME
  • 10
    HENARD (EDMONTON) LIMITED
    00618119
    Active Corporate (6 parents)
    Officer
    2016-01-03 ~ now
    IIF 17 - Director → ME
    (before 1992-04-27) ~ 2016-01-03
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    PARK & PATERSON LIMITED
    - now 04788986
    BT 0506 LIMITED - 2003-07-15
    Dissolved Corporate (11 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 15 - Director → ME
  • 12
    ROE ENTERPRISES LIMITED
    - now 09297511
    ROE PROPERTY LIMITED
    - 2019-07-11 09297511
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-11-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    S & N PROPERTIES LIMITED
    03304733
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    1997-01-20 ~ now
    IIF 1 - Director → ME
  • 14
    THE MINT AND TREASURY SUPPLY COMPANY LIMITED
    04852189
    Dissolved Corporate (6 parents)
    Officer
    2003-07-31 ~ 2005-12-21
    IIF 14 - Director → 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 14 July 2026 and licensed under the Open Government Licence v3.0.