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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

Sachs, Heidi

    Related profiles found in government register
  • Sachs, Heidi
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachs, Heidi
    British company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachs, Heidi
    British company secretary born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachs, Heidi
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miss Heidi Sachs
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Heidi Sachs
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachs, Heidi
    British

    Registered addresses and corresponding companies
  • Sachs, Heidi

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    BURLES GROUP PLC
    - now 02364403
    HAWKMOON LIMITED - 1990-02-20
    Active Corporate (6 parents, 7 offsprings)
    Officer
    1995-07-31 ~ now
    IIF 2 - Director → ME
    2012-04-24 ~ now
    IIF 29 - Secretary → ME
  • 2
    BURLES LTD
    - now 09999125
    IMCO 2016 BG LIMITED
    - 2016-03-08 09999125
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-02-11 ~ now
    IIF 4 - Director → ME
    2016-02-11 ~ now
    IIF 24 - Secretary → ME
  • 3
    BURLES MODPLAN LTD
    - now 09999127
    IMCO 2016 MP LIMITED
    - 2016-03-08 09999127
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-02-11 ~ now
    IIF 5 - Director → ME
    2016-02-11 ~ now
    IIF 27 - Secretary → ME
  • 4
    DERWEN FIELDS LIMITED
    15413113
    Active Corporate (5 parents)
    Officer
    2024-01-15 ~ now
    IIF 7 - Director → ME
  • 5
    HS HOLDINGS (2024) LTD
    15403620
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-01-10 ~ 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
  • 6
    IMCO 2016 HOLDINGS LIMITED
    09998967
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-02-10 ~ dissolved
    IIF 12 - Director → ME
    2016-02-10 ~ dissolved
    IIF 26 - Secretary → ME
  • 7
    KENDON FARM LIMITED
    13860596
    Active Corporate (3 parents)
    Officer
    2022-01-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LEKA SYSTEMS LIMITED
    09504332
    Active Corporate (5 parents)
    Officer
    2016-05-05 ~ 2024-08-21
    IIF 11 - Director → ME
    Person with significant control
    2018-08-16 ~ 2024-08-21
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MASTERGLAZE LIMITED
    04067432
    Active Corporate (12 parents)
    Officer
    2004-12-21 ~ 2016-06-10
    IIF 16 - Director → ME
  • 10
    MODPLAN LIMITED
    - now 01802513
    BURLES WINDOWS LIMITED - 1996-01-16
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-06-01 ~ now
    IIF 6 - Director → ME
    2012-04-24 ~ now
    IIF 28 - Secretary → ME
  • 11
    NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITED
    10160009
    Active Corporate (9 parents)
    Officer
    2016-05-03 ~ 2016-06-10
    IIF 14 - Director → ME
  • 12
    PENRHIW NURSERY OAKDALE LTD
    15482078
    Active Corporate (3 parents)
    Officer
    2024-02-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-02-11 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PRO CARE & SUPPORT SERVICES LIMITED
    10972906
    Active Corporate (4 parents)
    Person with significant control
    2018-05-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SPECIALIST PLASTICS DISTRIBUTION LTD
    - now 09999151
    IMCO 2016 UPVC LIMITED
    - 2016-03-08 09999151
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-02-11 ~ 2016-06-10
    IIF 13 - Director → ME
    2016-02-11 ~ 2016-06-10
    IIF 25 - Secretary → ME
  • 15
    THE VINE ARDDLEEN LTD
    - now 15969644
    THE VINE ARDLEEN LTD
    - 2025-01-24 15969644
    Active Corporate (6 parents)
    Officer
    2024-09-20 ~ now
    IIF 8 - Director → ME
  • 16
    UPVC DISTRIBUTORS LIMITED
    - now 02310163
    MANTASAFE LIMITED - 1988-11-22
    Active Corporate (15 parents, 5 offsprings)
    Officer
    1994-01-04 ~ 2016-06-10
    IIF 15 - Director → ME
    1992-10-01 ~ 2016-06-10
    IIF 22 - Secretary → ME
  • 17
    VERSATILE LIMITED
    - now 02352705
    PLANFAB LIMITED
    - 1989-04-20 02352705
    Active Corporate (7 parents)
    Officer
    2001-06-01 ~ now
    IIF 3 - Director → ME
    (before 1992-09-17) ~ now
    IIF 23 - Secretary → ME

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