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.
Parent entities and officers
Inapplicable
Individuals in focus
Van Den Heule, James
Van Den Heule, James
British director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
37, Upper Brook Street, London, W1K 7PR, England
Van Den Heule, James
British entrepeneur born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 37, Upper Brook Street, London, W1K 7PR, England
Van Den Heule, James
British entrepreneur born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesVan Den Heule, James
British none born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr James Van Den Heule
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesVan Den Heule, James Edmond
British foreign exchange born in October 1972Registered addresses and corresponding companies
IIF 34 217 North End Road, West Kensington, London, W14 9NP
Van Den Heule, James
Registered addresses and corresponding companies
IIF 35 37, Upper Brook Street, London, W1K 7PR, England
Mr James Van Den Heule
British born in October 1972Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1 37 Upper Brook Street, London, EnglandActive Corporate (4 parents)Officer
2023-10-03 ~ nowIIF 6 - Director → ME - 2 37 Upper Brook Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-09-26 ~ nowIIF 8 - Director → ME
- 3 37 Upper Brook Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-09-27 ~ nowIIF 22 - Director → ME
- 4 37 Upper Brook Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-10-02 ~ nowIIF 5 - Director → ME
- 5 37 Upper Brook Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-09-27 ~ nowIIF 7 - Director → ME
- 6 37 Upper Brook Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-09-23 ~ nowIIF 3 - Director → ME
- 7 37 Upper Brook Street, London, United KingdomActive Corporate (4 parents)Officer 2024-04-18 ~ nowIIF 19 - Director → ME
- 8 37 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer 2023-06-08 ~ dissolvedIIF 17 - Director → ME
- 9 37 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer 2023-06-08 ~ dissolvedIIF 21 - Director → ME
- 10 37 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer 2023-06-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2024-01-24 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 37 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer 2023-06-08 ~ dissolvedIIF 15 - Director → ME
- 12 37 Upper Brook Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-04-16 ~ nowIIF 11 - Director → ME
- 13
BHC GP LIMITED
- nowFENTON WHELAN FINANCE LIMITED - 2023-08-17 37 Upper Brook Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2015-03-30 ~ nowIIF 12 - Director → ME - 14 37 Upper Brook Street, London, United KingdomActive Corporate (4 parents)Officer 2023-06-20 ~ nowIIF 9 - Director → ME
- 15 37 Upper Brook Street, London, United KingdomActive Corporate (6 parents)Officer 2023-06-20 ~ nowIIF 18 - Director → ME
- 16 37 Upper Brook Street, London, United KingdomActive Corporate (6 parents)Officer 2023-06-20 ~ nowIIF 10 - Director → ME
- 17FENTON WHELAN PSQ LIMITED - 2024-09-19 37 Upper Brook Street, London, United KingdomActive Corporate (4 parents)Officer 2019-07-16 ~ nowIIF 20 - Director → ME
- 18
CULENA LONDON LIMITED
- nowGRAVITY DEVELOPMENTS LTD - 2017-09-21 37 Upper Brook Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,532,592 GBP2024-03-31Officer 2022-12-15 ~ nowIIF 23 - Director → ME - 19FENTON WHELAN LIMITED - 2012-08-16 37 Upper Brook Street, LondonActive Corporate (4 parents)Equity (Company account)106,023 GBP2024-03-31Officer 2010-11-22 ~ nowIIF 26 - Director → ME
- 20 37 Upper Brook Street, LondonActive Corporate (3 parents)Equity (Company account)106,194 GBP2024-03-31Officer 2013-01-17 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
- 21
FENTON WHELAN LIMITED
- nowFENTON WHELAN HOLDINGS LIMITED - 2012-08-16 37 Upper Brook Street, LondonActive Corporate (3 parents, 6 offsprings)Profit/Loss (Company account)289,230 GBP2023-04-01 ~ 2024-03-31Officer 2012-03-26 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 22 37 Upper Brook Street, LondonActive Corporate (3 parents)Officer 2012-03-09 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 23 37 Upper Brook Street, London, United KingdomActive Corporate (4 parents)Officer 2015-04-15 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
- 24 37 Upper Brook Street, LondonActive Corporate (2 parents)Equity (Company account)-184,421 GBP2024-09-30Officer 2006-09-18 ~ nowIIF 2 - Director → ME 2006-09-18 ~ nowIIF 35 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 37 Upper Brook Street, LondonActive Corporate (1 parent)Officer 2010-11-22 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 37 Upper Brook Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-04-30 ~ nowIIF 24 - Director → MEPerson with significant control 2019-04-30 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
3
- 1 Acre House, 11/15 William Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)0 GBP2024-12-31Officer 1995-12-20 ~ 2000-09-29IIF 34 - Director → ME
- 2
BHC GP LIMITED
- nowFENTON WHELAN FINANCE LIMITED - 2023-08-17 37 Upper Brook Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06IIF 32 - Has significant influence or control → OE - 3FENTON WHELAN LIMITED - 2012-08-16 37 Upper Brook Street, LondonActive Corporate (4 parents)Equity (Company account)106,023 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
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