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.
Ms Charlotte Dorothy Van Heerden
- South African born in November 1963
Ms Charlotte Dorothy Van Heerden
Resident in South Africa
Registered addresses and corresponding companiesOffice 3.05, 1 King Street, London, EC2V 8AU, United Kingdom
IIF 1
- South African born in November 1963
Charlotte Dorothy Van Heerden
Resident in South Africa
Registered addresses and corresponding companies108, Cassien Street, Schoemansville, 216, South Africa
IIF 2
- South African born in November 1963
Van Heerden, Charlotte Dorothy, Mrs.
Resident in South Africa
Registered addresses and corresponding companiesPostnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa
IIF 3
- South African born in November 1963
Van Heerden, Charlotte Dorothy, Ms.
Resident in South Africa
Registered addresses and corresponding companies19 Kathleen Road, London, SW11 2JR
IIF 44, Hall Street, Soham, Ely, CB7 5BS, England
IIF 5108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa
IIF 6 IIF 7 IIF 8 (more)(less)108, Cassien Street, Schoemansville,0216, Hartbeespoort, South Africa
IIF 13108, Cassien Street, Schoemansville, Hartbeespoort 0216, South Africa
IIF 14 IIF 15Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom
IIF 161a, Crown Lane, London, SW16 3DJ, United Kingdom
IIF 173rd, Floor 14 Hanover Street, London, W1S 1YH, England
IIF 183rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 194th, Floor, 1 Knightrider Court, London, EC4V 5BJ, United Kingdom
IIF 205th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
IIF 2160, Cannon Street, London, EC4N 6NP
IIF 22 IIF 23 IIF 2460, Cannon Street, London, EC4N 6NP, United Kingdom
IIF 2566 Prescot Street, London, E1 8NN, United Kingdom
IIF 26 IIF 2778, York Street, London, W1H 1DP, England
IIF 288-12, New Bridge Street, London, EC4V 6AL, United Kingdom
IIF 29 IIF 30Enterprise House, 21 Buckle Street, London, E1 8NN
IIF 31Enterprise House, 21 Buckle Street, London, E1 8NN, United Kingdom
IIF 32Office B, 18, The Green, London, N21 1AY, England
IIF 33Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom
IIF 34Suite 351, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom
IIF 35108, Cassien Street, Schoemansville Hartbeespoort, 0216, South Africa
IIF 36108, Cassien Street, Schoemansville Hartbeespoort, South Africa
IIF 37311, Shoreham Street, Sheffield, S2 4FA
IIF 3844a, The Green, Warlingham, Surrey, CR6 9NA, England
IIF 39 IIF 40
- South African born in November 1963
Van Heerden, Charlotte Dorothy
Resident in South Africa
Registered addresses and corresponding companiesSuite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom
IIF 41108 Cassien Street, Schoemansville, Hartbeespoort, 0126, South Africa
IIF 42108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa
IIF 43 IIF 44 IIF 45 (more)(less)Unit 6c, Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, SG3 6SG, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom
IIF 51 IIF 52Dept 6258, 126 East Ferry Road, Canary Wharf, London, E14 9FP, United Kingdom
IIF 53Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, EN6 1BW, United Kingdom
IIF 54Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, England, EN6 1BW, United Kingdom
IIF 55
- South African manager born in November 1963
Van Heerden, Charlotte Dorothy
Resident in South Africa
Registered addresses and corresponding companies19, Kathleen Road, London, SW11 2JR
IIF 56
- South African born in November 1963
Van-heerden, Charlotte Dorothy
Resident in South Africa
Registered addresses and corresponding companies108, Cassien Street, Schoemansville, 0216, South Africa
IIF 57
- South African born in January 1964
Van Heerden, Charlotte Dorothy
Resident in South Africa
Registered addresses and corresponding companies - South African born in November 1963
Dorothy Van Heerden, Charlotte
Resident in South Africa
Registered addresses and corresponding companies - born in November 1963
Van Heerden, Charlotte Dorothy, Mrs.
Resident in South Africa
Registered addresses and corresponding companies4th Floor, 13 John Princes Street, London, W1G 0JR
IIF 62
- born in November 1963
Van Heerden, Charlotte Dorothy, Ms.
Resident in South Africa
Registered addresses and corresponding companies108, Cassien Street, Schoemansville, Hartbeespoort 0216, South Africa
IIF 63Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom
IIF 6413, John Prince's Street, 2nd Floor, London, W1G 0JR, England
IIF 65145-157, St John Street, London, EC1V 4PW, England
IIF 665 Indescon Square, Lightermans Road, London, E14 9DQ, United Kingdom
IIF 6785, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 68108, Cassien Street, Schoemansville, Hartbeespoort, 00216, South Africa
IIF 69
- born in November 1963
Van Heerden, Charlotte Dorothy
Resident in South Africa
Registered addresses and corresponding companies - born in November 1968
Van Heerden, Charlotte Dorothy
Resident in South Africa
Registered addresses and corresponding companies108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa
IIF 74
- Registered addresses and corresponding companies
Van Heerden, Charlotte Dorothy
- 1PORTAGE BUSINESS LLP - 2012-04-2025 Station Road, Kings Heath, Birmingham, EnglandDissolved Corporate (546 parents)Officer2013-10-28 ~ 2014-11-04IIF 70 - LLP Designated Member → ME
- 2
ADDISON VENTURES (UK) LIMITED
04845640Morphany Old Hall West, Morphany Lane, Daresbury, CheshireDissolved Corporate (6 parents)Officer2013-05-22 ~ 2016-10-14IIF 25 - Director → ME - 3
AURINE TRADING LIMITED
0720626160 Cannon Street, LondonDissolved Corporate (2 parents)Officer2013-02-20 ~ 2016-12-30IIF 22 - Director → ME - 4
AZURA DIRECT LTD
0951898583 Ducie Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2015-03-31 ~ 2016-02-17IIF 19 - Director → ME - 5
BANNER ESTATES LIMITED
0325380710 Saville Court Saville Place, Clifton, BristolActive Corporate (16 parents)Officer2013-02-01 ~ 2018-09-14IIF 44 - Director → ME - 6
BELSIZE SOLUTIONS LTD
0620016787c St. Augustines Road, LondonDissolved Corporate (4 parents)Officer2013-05-01 ~ dissolvedIIF 3 - Director → ME - 7
BESTER ENTERPRISE LLP
OC3271092nd Floor 13 John Prince's Street, LondonDissolved Corporate (8 parents)Officer2015-05-30 ~ 2019-05-29IIF 63 - LLP Designated Member → ME - 8
BLUESTAR INC LIMITED
08751458Ground Floor, Invision House, Wilbury Way, Hitchin, United KingdomActive Corporate (4 parents)Officer2013-10-28 ~ 2014-11-04IIF 58 - Director → ME - 9
BRIT TRANSINVEST CORPORATION LTD
0754915378 York Street, London, EnglandActive Corporate (6 parents)Officer2013-02-21 ~ 2020-11-11IIF 28 - Director → ME - 10
BUILDING & CIVIL ENGINEERING PARTNERS LLP
OC3971545 Indescon Square, Lightermans Road, London, United KingdomActive Corporate (4 parents)Officer2014-12-17 ~ nowIIF 67 - LLP Designated Member → ME - 11
CAMBERWAY LIMITED
03981197Enterprise House, 21 Buckle Street, LondonDissolved Corporate (7 parents)Officer2013-02-15 ~ dissolvedIIF 31 - Director → ME - 12
CHAIN SIDE LTD
16720114Dept 6258 126 East Ferry Road, Canary Wharf, London, United KingdomActive Corporate (2 parents)Officer2025-09-16 ~ nowIIF 53 - Director → ME - 13
CORBER LIMITED
0925690719 Kathleen Road, LondonActive Corporate (4 parents)Officer2023-08-15 ~ 2025-08-25IIF 56 - Director → ME - 14
DAENERY TRADE LTD
16255887Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, United KingdomDissolved Corporate (2 parents)Officer2025-02-17 ~ dissolvedIIF 54 - Director → ME - 15
EFESTA LTD
17028830Brosnan House 175 Darkes Lane, Suite 2b, Potters Bar, England, United KingdomActive Corporate (2 parents)Officer2026-02-12 ~ nowIIF 55 - Director → ME - 16
ELMAR ENTERPRISES LTD
07793620Ascot House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (2 parents)Officer2014-09-30 ~ dissolvedIIF 41 - Director → ME - 17
ESPACE SOFT TRADING LIMITED
03611100Regent House, 316 Beulah Hill, London, United KingdomDissolved Corporate (12 parents)Officer2014-08-14 ~ dissolvedIIF 40 - Director → ME - 18
FACADE DESIGN CONTRACTING AND CONSULTING LIMITED
0656252766 Prescot Street, LondonDissolved Corporate (7 parents)Officer2013-04-01 ~ dissolvedIIF 26 - Director → ME - 19
FLASH TRAVEL INTERNATIONAL LLP
OC3679512nd Floor, 13 John Princes Street, LondonDissolved Corporate (5 parents)Officer2013-09-12 ~ 2015-03-23IIF 69 - LLP Designated Member → ME - 20
FOAM SOURCE EUROPE LIMITED
04980319Office B, 18 The Green, London, EnglandDissolved Corporate (10 parents)Officer2013-02-11 ~ dissolvedIIF 33 - Director → ME - 21FPA HOLDING LTD - nowFASHION MUSIC & ART AWARDS HOLDING LTD - 2023-02-17
FASHION & MUSIC AWARDS LIMITED
- 2022-06-10 094053405th Floor 86 Jermyn Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2015-01-26 ~ 2016-02-26IIF 21 - Director → ME - 22
GENERAL METALS LLP
OC316962Third Floor 14 Hanover Street, Hanover Square, LondonDissolved Corporate (10 parents)Officer2013-11-25 ~ 2015-03-20IIF 72 - LLP Designated Member → ME - 23
GLAMIS CONSULTING LTD.
0668064460 Cannon Street, LondonDissolved Corporate (3 parents)Officer2013-01-02 ~ dissolvedIIF 24 - Director → ME - 24
GOLDACRE TRADING LIMITED
08755121Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (4 parents)Officer2013-10-30 ~ 2015-02-19IIF 10 - Director → ME - 25
GREENACRE WORLDWIDE LIMITED
08747554Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (2 parents)Officer2013-10-24 ~ 2015-03-01IIF 16 - Director → ME - 26
GREENFIELD TEA LIMITED
049251786th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer2013-04-26 ~ dissolvedIIF 8 - Director → ME - 27
HAMPTON TRADING LIMITED
08747694Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (2 parents)Officer2013-10-24 ~ 2015-01-01IIF 59 - Director → ME - 28
HENLEY PROJECTS LLP
OC36833185 Great Portland Street, First Floor, London, EnglandDissolved Corporate (8 parents)Officer2020-07-22 ~ 2021-02-09IIF 68 - LLP Designated Member → ME - 29
HIGHBUILD LIMITED
0917035544a The Green, Warlingham, SurreyDissolved Corporate (2 parents)Officer2015-03-04 ~ dissolvedIIF 39 - Director → ME - 30
HIR ENTERPRISES LTD
08858472Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2014-01-23 ~ dissolvedIIF 50 - Director → ME - 31
IFBC LTD
07453164Second Floor, 13 John Prince's Street, London, EnglandDissolved Corporate (5 parents)Officer2013-06-17 ~ 2015-04-10IIF 35 - Director → ME - 32
IKA ENTERPRISES LTD
08858545Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2014-01-23 ~ dissolvedIIF 49 - Director → ME - 33
INVESTIME TRADING LLP
OC381515145-157 St John Street, LondonDissolved Corporate (4 parents)Officer2013-01-10 ~ 2017-05-24IIF 66 - LLP Designated Member → ME - 34MERIDIUS COMMERCE LIMITED - 2017-09-19Regent House 316a Beulah Hill, London, United KingdomDissolved Corporate (8 parents)Officer2020-08-31 ~ 2021-02-03IIF 17 - Director → ME
- 35
LAXTON MANAGEMENT LIMITED
08453790Ascot House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (5 parents)Officer2013-04-26 ~ 2014-05-16IIF 43 - Director → ME - 36
LIFEDEO LTD
099662044 Hall Street, Soham, Ely, EnglandDissolved Corporate (1 parent)Officer2016-01-22 ~ 2017-01-21IIF 5 - Director → ME2016-01-22 ~ 2017-01-21IIF 75 - Secretary → ME - 37
LINDOSBAY (UK) LIMITED
07625082Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (6 parents)Officer2014-01-01 ~ nowIIF 15 - Director → ME - 38
LUXOR COMMUNICATION LLP
OC3623714th Floor 13 John Princes Street, LondonDissolved Corporate (4 parents)Officer2014-06-16 ~ dissolvedIIF 62 - LLP Designated Member → ME - 39
MARVELSTONE LTD.
060725553rd Floor 49 Farringdon Road, London, United KingdomDissolved Corporate (5 parents)Officer2014-01-15 ~ dissolvedIIF 14 - Director → ME - 40
MAX CAPITAL GROUP LTD
087277714385, 08727771 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2013-10-10 ~ 2021-10-10IIF 36 - Director → ME - 41
METROPOLITAN UK PROPERTIES LIMITED
08499964New Burlington House, 1075, Finchley Road, LondonDissolved Corporate (3 parents)Officer2013-04-23 ~ dissolvedIIF 57 - Director → ME - 42
MOUNTVILLE ALLIANCE LIMITED
06626982Unit 68013 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (5 parents)Officer2013-08-29 ~ 2015-07-01IIF 76 - Secretary → ME - 43
NBR ENTERPRISES LTD
08858557Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2014-01-23 ~ dissolvedIIF 48 - Director → ME - 44
OAKMORE EUROPE LIMITED
07688110C/o Global Business Corp Ltd, Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-05-23 ~ 2013-08-28IIF 13 - Director → ME - 45
OAKROCK PROPERTIES LIMITED
06523545Enterprise House, 21 Buckle Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-02-13 ~ dissolvedIIF 32 - Director → ME - 46
PALMARY LLP
OC38710813 John Prince's Street, 2nd Floor, LondonDissolved Corporate (6 parents)Officer2013-08-07 ~ 2017-05-19IIF 65 - LLP Designated Member → ME - 47
PG TURNKEY SOLUTIONS LLP
OC316866Office 3.05 1 King Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-11-25 ~ dissolvedIIF 73 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove members → OE - 48
POLLUX TRADE LTD
07383048Ascot House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (4 parents)Officer2013-07-29 ~ dissolvedIIF 52 - Director → ME - 49
- 50
PRODIMEX LIMITED
0600443266 Prescot Street, LondonDissolved Corporate (5 parents)Officer2013-02-14 ~ dissolvedIIF 27 - Director → ME - 51
RAINBEAM SERVICES LIMITED
07571465International House, 36-38 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2013-03-14 ~ 2018-06-15IIF 29 - Director → ME - 52
RATCHFORD (UK) LIMITED
059607243rd Floor 14 Hanover Street, LondonDissolved Corporate (5 parents)Officer2013-03-06 ~ dissolvedIIF 18 - Director → ME - 53
RIVERGLADE LIMITED
0375439810 Saville Court Saville Place, Clifton, BristolDissolved Corporate (13 parents)Officer2013-02-01 ~ dissolvedIIF 46 - Director → ME - 54
ROYLE INVESTMENT LLP
OC38445135 New England Road, Brighton, East SussexActive Corporate (8 parents)Officer2013-04-16 ~ 2020-08-25IIF 74 - LLP Designated Member → ME - 55
RUNMORE LIMITED
06044755Suite 319-3 32 Threadneedle Street, LondonDissolved Corporate (5 parents)Officer2013-06-01 ~ 2013-12-05IIF 11 - Director → ME - 56
S.P.RESEARCH & CONSULTING LTD
03943167Ascot House, 2 Woodberry Grove, LondonDissolved Corporate (5 parents)Officer2013-03-31 ~ 2013-03-31IIF 45 - Director → ME2013-03-01 ~ dissolvedIIF 51 - Director → ME - 57
SAGREM LIMITED
04744494372 Old Street, Suite 1, London, EnglandDissolved Corporate (10 parents)Officer2013-04-26 ~ 2017-02-13IIF 9 - Director → ME - 58
SATTERFIELD MANAGEMENT LTD
0662742948 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer2014-07-22 ~ dissolvedIIF 7 - Director → ME - 59
SHAMROCK ENTERPRISES LIMITED
043554834th Floor, 1 Knightrider Court, LondonDissolved Corporate (7 parents)Officer2013-09-20 ~ 2015-01-18IIF 20 - Director → ME - 60
SILVERHILL FINANCE LIMITED
094016295 Merchant Square, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2021-08-27IIF 2 - Has significant influence or control → OE - 61
SKYLINE MARKETING LIMITED
16144936Dept 6078a 126 East Ferry Road, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ 2026-07-02IIF 42 - Director → ME - 62
SKYWAY CORPORATION LTD
08313641145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2013-11-30 ~ dissolvedIIF 37 - Director → ME - 63
SMADEM MANAGEMENT LIMITED
086213408-12 New Bridge Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-07-23 ~ dissolvedIIF 30 - Director → ME - 64
SOLENT ADVISORY SERVICES LIMITED
05604955311 Shoreham Street, SheffieldDissolved Corporate (3 parents, 1 offspring)Officer2013-04-26 ~ dissolvedIIF 38 - Director → ME - 65COVERGRANGE LIMITED - 2002-08-2166 Chiltern Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-03-06 ~ dissolvedIIF 6 - Director → ME
- 66
TBC ENERGY LTD.
08672842Regent House, 316 Beulah Hill, London, United KingdomDissolved Corporate (4 parents)Officer2014-08-27 ~ dissolvedIIF 34 - Director → ME - 67
TEGROS INVESTMENTS LIMITED
0843261160 Cannon Street, LondonDissolved Corporate (1 parent)Officer2013-03-06 ~ dissolvedIIF 23 - Director → ME - 68
TOI ENTERPRISES LTD
08858620Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2014-01-23 ~ dissolvedIIF 47 - Director → ME - 69
TRANSNORD LTD.
0500041519 Kathleen Road, LondonActive Corporate (7 parents)Officer2013-09-20 ~ 2018-09-17IIF 4 - Director → ME - 70
UNISTAR DEVELOPMENT LTD.
0423291248 Queen Anne Street, LondonDissolved Corporate (9 parents)Officer2013-08-21 ~ dissolvedIIF 12 - Director → ME - 71
UNITECH INDUSTRIAL SYSTEMS LLP
OC37240480 83 Long Lane, London, United KingdomDissolved Corporate (4 parents)Officer2013-01-18 ~ dissolvedIIF 71 - LLP Designated Member → ME - 72
WAVE WATCHERS LIMITED
15967980Dept 6184 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (4 parents)Officer2025-09-17 ~ nowIIF 60 - Director → ME - 73
XCHECKOUT LTD
059248005 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (5 parents)Officer2013-09-24 ~ dissolvedIIF 61 - Director → ME
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