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.
Heimann, Charles Gervase Andrew
- British born in April 1977
Heimann, Charles Gervase Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1977
Heimann, Charles Gervase Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesLuckings Estate Office, Magpie Lane, Coleshill, Amersham, HP7 0LS, England
IIF 4
- British born in April 1977
Heimann, Charles Gervase Andrew
Resident in England
Registered addresses and corresponding companies - British director born in April 1977
Heimann, Charles Gervase Andrew
Resident in England
Registered addresses and corresponding companiesLuckings Estate Office, Coleshill, Amersham, Buckinghamshire, HP7 0LS
IIF 7
- British property manager born in April 1977
Heimann, Charles Gervase Andrew
Resident in England
Registered addresses and corresponding companiesHertfordshire House, Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LS, England
IIF 8
- British born in April 1977
Mr Charles Gervase Andrew Heimann
Resident in United Kingdom
Registered addresses and corresponding companiesLuckings Estate Office, Coleshill, Amersham, Buckinghamshire, HP7 0LS
IIF 9Luckings Estate Office, Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LS
IIF 10Luckings Estate Office, Magpie Lane, Coleshill, Amersham, HP7 0LS
IIF 11Luckings Estate Office, Magpie Lane, Coleshill, Amersham, HP7 0LS, England
IIF 12Luckings Farm, Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LS
IIF 13Unit 4, Chaldicott Barns, Semley, Shaftesbury, SP7 9AW, England
IIF 14
- born in April 1977
Heimann, Charles Gervase Andrew
Resident in England
Registered addresses and corresponding companiesBooth Street Chambers, Booth Street, Ashton-under-lyne, Lancashire, OL6 7LQ, United Kingdom
IIF 15
- British born in April 1977
Mr Charles Gervase Andrew Heimann
Resident in England
Registered addresses and corresponding companiesLuckings Estate Office, Magpie Lane, Coleshill, Amersham, HP7 0LS
IIF 16
- Registered addresses and corresponding companies
Heimann, Charles
- 1Luckings Estate Office Magpie Lane, Coleshill, AmershamActive Corporate (1 parent, 1 offspring)Equity (Company account)86,729 GBP2025-08-28Officer2009-02-27 ~ nowIIF 6 - Director → ME2011-11-18 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 2Luckings Farm, Magpie Lane, Coleshill, Amersham, BuckinghamshireActive Corporate (1 parent)Equity (Company account)-131,273 GBP2025-02-28Officer2012-03-08 ~ nowIIF 2 - Director → ME2012-03-08 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-08-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 3Luckings Estate Office Magpie Lane, Coleshill, Amersham, BuckinghamshireActive Corporate (2 parents)Profit/Loss (Company account)-181,165 GBP2023-10-01 ~ 2024-09-30Officer2014-04-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-11 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4Luckings Estate Office, Coleshill, Amersham, BuckinghamshireDissolved Corporate (1 parent)Equity (Company account)226,836 GBP2018-01-31Officer2014-01-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-11 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control → OE
- 5Luckings Estate Office Magpie Lane, Coleshill, Amersham, EnglandActive Corporate (3 parents)Officer2016-10-21 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2016-10-21 ~ nowIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Unit 4 Chaldicott Barns, Semley, Shaftesbury, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)68,273 GBP2024-03-31Officer2017-03-20 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-20 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Luckings Estate Office Magpie Lane, Coleshill, AmershamActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer2011-11-01 ~ nowIIF 1 - Director → ME2011-11-01 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-11-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 8Booth Street Chambers, Booth Street, Ashton-under-lyne, Lancashire, United KingdomActive Corporate (11 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)128,060 GBP2024-05-31Officer2004-12-14 ~ nowIIF 15 - LLP Member → ME
- 1
POMMADE DIVINE LTD
- nowWELDONMATE LIMITED - 2013-06-205-7 Foregate Street, Chester, CheshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)109,860 GBP2016-03-31Officer2014-03-18 ~ 2017-09-15IIF 8 - Director → ME
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