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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heerden, Eben Andries Van

    Related profiles found in government register
  • Heerden, Eben Andries Van
    South African chief executive officer born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 1

    • icon of address Uhy City Registrars, Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 2
  • Van Heerden, Eben Andries
    South African chartered accountant born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Carlton House, Suite 99, 19 West St, Epsom, Surrey, KT18 7RL, England

      IIF 3

    • icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 4

    • icon of address Unit 20a, Prideaux Close, Tamar View Industrial Estate, Saltash, Cornwall, PL12 6LD, United Kingdom

      IIF 5
  • Van Heerden, Eben Andries
    South African chief executive oficer born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Quadrant House, 6th Floor, 4 Thomas More Square, London, E1W 1YW

      IIF 6
  • Van Heerden, Eben Andries
    South African director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Heerden, Eben Andries
    South African chief executive oficer born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 10
  • Mr Eben Andries Van Heerden
    South African born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Carlton House, Suite 99, 19 West St, Epsom, Surrey, KT18 7RL, England

      IIF 11
  • Van Heerden, Eben Andries
    South African chartered accountant born in February 1970

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 49, Harbour Close, Bloubergsands, 7441, South Africa

      IIF 12
  • Van Heerden, Eben Andries
    South African director born in February 1970

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 5a, Fairway Close, Milnerton Ridge, 7441, South Africa

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,474,808 GBP2023-10-31
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 4 - Director → ME
  • 2
    INTERNATIONAL TRIMMINGS AND LABELS PLC - 2019-03-18
    INTERNATIONAL TRIMMINGS PLC - 2002-03-19
    QUINTAM P.L.C. - 1990-03-16
    icon of address Unit 3 Boundary Court, Castle Donington, Derby, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-09-04 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 2nd Floor, Gaspé House, 66-72 Esplanade, St. Helier, Jersey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-07-06 ~ now
    IIF 6 - Director → ME
  • 4
    QI PAY UK LIMITED - 2021-11-02
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -22,425 GBP2021-01-31
    Officer
    icon of calendar 2019-12-11 ~ dissolved
    IIF 10 - Director → ME
  • 5
    TREVETHAN DISTILLERIES LTD - 2013-12-02
    icon of address Unit 20a Prideaux Close, Tamar View Industrial Estate, Saltash, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    349,034 GBP2024-03-31
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address Carlton House Suite 99, 19 West St, Epsom, Surrey, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    212,007 GBP2025-03-31
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    icon of address Rosehill, New Barn Lane, Cheltenham, United Kingdom
    Active Corporate (6 parents, 89 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2023-04-13
    IIF 8 - Director → ME
  • 2
    icon of address Rosehill, New Barn Lane, Cheltenham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-13 ~ 2023-04-13
    IIF 9 - Director → ME
  • 3
    DGI INVESTMENTS LIMITED - 2015-06-25
    icon of address Rosehill, New Barn Lane, Cheltenham, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    25,708,709 GBP2018-03-31
    Officer
    icon of calendar 2017-08-14 ~ 2023-04-13
    IIF 13 - Director → ME
  • 4
    icon of address Rosehill, New Barn Lane, Cheltenham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-13 ~ 2023-04-13
    IIF 7 - Director → ME
  • 5
    FOXHALL LONDON LIMITED - 2014-12-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,488,674 GBP2023-10-31
    Officer
    icon of calendar 2017-12-01 ~ 2021-03-31
    IIF 1 - Director → ME
  • 6
    E.D.H. TENNIS LIMITED - 2005-04-04
    EDH SPORT LIMITED - 2008-10-08
    icon of address Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,564 GBP2020-12-31
    Officer
    icon of calendar 2007-07-06 ~ 2018-09-12
    IIF 12 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.