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
Individuals in focus
Heilpern, Nigel
- British born in December 1961
Heilpern, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1961
Heilpern, Nigel Mark
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 3123, Minories, London, EC3N 1NT, England
IIF 4 IIF 515 Half Moon Street, London, London, W1J 7DZ, United Kingdom
IIF 615 Half Moon Street, London, W1J 7DZ, England
IIF 73-4, John Princes Street, London, W1G 0JL, England
IIF 8 IIF 93-4 John Prince's Street, London, W1G 0JL, United Kingdom
IIF 10 IIF 11Unit 2, Putney Plaza, Upper Richmond Road, London, SW15 2DT, United Kingdom
IIF 12C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom
IIF 13 IIF 14C/o Wilson Partners, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England
IIF 15 IIF 1611 Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0ST
IIF 17 IIF 18 IIF 19 (more)(less)
- British director born in December 1961
Heilpern, Nigel Mark
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 21
- British born in December 1961
Heilpern, Nigel
Resident in England
Registered addresses and corresponding companies - born in December 1961
Heilpern, Nigel Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1961
Nigel Heilpern
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1961
Heilpern, Nigel Mark
Resident in England
Registered addresses and corresponding companies - British solicitor born in December 1961
Heilpern, Nigel Mark
Resident in England
Registered addresses and corresponding companies10 Victors Way, Victors Way, Barnet, EN5 5TZ, England
IIF 35
- British born in December 1961
Nigel Mark Heilpern
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 36
- British born in December 1961
Mr Nigel Mark Heilpern
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1961
Mr Nigel Heilpern
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Mr Nigel Mark Heilpern
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1
105 CAMBRIDGE GARDENS LIMITED
1252624515 Half Moon Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-03-19 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 2
1954 LIMITED
13639589The Dover Citadel, Citadel Road, Dover, EnglandDissolved Corporate (3 parents)Officer2024-04-28 ~ dissolvedIIF 35 - Director → ME - 3
44 KINNERTON LIMITED
1252445915 Half Moon Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-18 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 4
AVENUE DEVELOPERS LIMITED
1081955715 Half Moon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-05-10 ~ 2021-07-02IIF 4 - Director → ME - 5
AVONHURST LEGAL SERVICES LLP
OC423952Floor 3 90 Bartholomew Cl, London, United KingdomActive Corporate (17 parents)Officer2018-11-06 ~ 2021-09-30IIF 25 - LLP Designated Member → ME - 6
CAFE STON LIMITED
11252727Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-30
Dissolved on 2021-08-28Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (7 parents)Officer2018-03-13 ~ 2019-11-01IIF 3 - Director → ME - 7
CHAMBERLAIN (FIVE WAYS) LIMITED
1109882615 Half Moon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-03-01 ~ nowIIF 32 - Director → ME - 8
CHAMBERLAIN FIVE WAYS HOLDINGS LIMITED
1296958315 Half Moon Street, London, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-10-22 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 9
CLERGYHOUSE MANAGEMENT LIMITED
01346104Suite 7 Aspect House, Pattenden Lane, Marden, KentActive Corporate (17 parents)Officer2003-04-17 ~ 2006-10-12IIF 17 - Director → ME - 10
- 11
- 12
DEPOSIT DOCTOR LTD
1636455271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-04 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
DOVER CITADEL LTD
12416801Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-10-14 during the appointment or period of control
Commencement of winding up on 2025-12-17 during the appointment or period of control1 Beauchamp Court, Victors Way, Barnet, EnglandLiquidation Corporate (8 parents)Officer2020-09-04 ~ nowIIF 31 - Director → ME - 14
- 15
- 16
- 17
HORTISOLIS CITY LIMITED
10110209C/o Wilson Partners Tor, Saint-cloud Way, Maidenhead, Berkshire, EnglandActive Corporate (5 parents)Officer2017-01-31 ~ nowIIF 15 - Director → ME - 18
HORTISOLIS LIMITED
09848511C/o Wilson Partners Tor, Saint-cloud Way, Maidenhead, Berkshire, EnglandActive Corporate (4 parents, 6 offsprings)Officer2018-03-13 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-12 ~ 2020-05-06IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2020-05-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE2020-05-06 ~ 2020-05-06IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 19
JMAC MEDICAL LIMITED
112640611st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2018-03-20 ~ dissolvedIIF 12 - Director → ME - 20
KING & SPALDING INTERNATIONAL LLP
OC3031518 Bishopsgate, London, EnglandActive Corporate (117 parents)Officer2012-07-30 ~ 2018-05-04IIF 27 - LLP Member → ME - 21PAUL HASTINGS (EUROPE) LLP - now
PAUL,HASTINGS,JANOFSKY & WALKER (EUROPE) LLP
- 2011-07-22 OC306535100 Bishopsgate, LondonActive Corporate (137 parents, 1 offspring)Officer2004-01-16 ~ 2005-12-31IIF 26 - LLP Designated Member → ME - 22PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24Ten Bishops Square, Eighth Floor, LondonDissolved Corporate (16 parents, 102 offsprings)Officer2002-05-17 ~ 2005-12-31IIF 18 - Director → ME
- 23PHJ&W NO.3 LIMITED - 1998-02-23Ten Bishops Square, Eighth Floor, LondonDissolved Corporate (16 parents, 3 offsprings)Officer2002-05-17 ~ 2005-12-31IIF 19 - Director → ME
- 24
RAHERE ASSOCIATION (THE)
00485984St Bartholomews Hospital, West Smithfield, London, EnglandActive Corporate (38 parents)Officer2003-08-13 ~ 2007-05-03IIF 20 - Director → ME - 25BABBACOMBE LIMITED - 2014-11-12C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomActive Corporate (8 parents)Officer2020-04-07 ~ nowIIF 14 - Director → ME
- 26
RICHMOND CAPITAL SOLUTIONS LIMITED
126303143/4 John Princes Street, London, EnglandDissolved Corporate (4 parents)Officer2020-09-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-09-15 ~ dissolvedIIF 44 - Has significant influence or control → OE - 27
SANTÉ HOLDINGS LIMITED
09592762C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-04-07 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 28
SINGULAR LAW LIMITED
172818272nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)Officer2026-06-18 ~ nowIIF 1 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 29
TREMORFA ENERGY PARK LIMITED
14766079Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-02-24 during the appointment or period of control
Commencement of winding up on 2026-06-17 during the appointment or period of control15 Half Moon Street, London, United KingdomLiquidation Corporate (5 parents, 1 offspring)Officer2024-08-20 ~ nowIIF 23 - Director → ME - 30
TREMORFA INVESTMENT HOLDING LIMITED
1696842715 Half Moon Street, London, EnglandActive Corporate (4 parents)Officer2026-01-16 ~ nowIIF 22 - Director → ME - 31
VIA BELFIORE TURIN LIMITED
1117282215 Half Moon Street, London, EnglandDissolved Corporate (4 parents)Officer2019-06-18 ~ dissolvedIIF 7 - Director → ME - 32
WHITE CLIFF ENTERPRISES LTD
157150523rd Floor, 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2024-05-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-05-11 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 33
WHS LEGAL SERVICES LLP
OC4396547 Dorton Way, Ripley, Woking, United KingdomActive Corporate (4 parents)Officer2021-10-22 ~ 2025-07-27IIF 28 - LLP Designated Member → ME
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Contains public sector information retrieved at 14 July 2026 and
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