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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

Heron, Luke Nicholas

    Related profiles found in government register
  • Heron, Luke Nicholas
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heron, Luke Nicholas
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heron, Luke Nicholas
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Luke Nicholas Heron
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heron, Luke Nicholas
    British born in September 1978

    Registered addresses and corresponding companies
  • Heron, Luke Nicholas
    British

    Registered addresses and corresponding companies
  • Mr Luke Nicholas Heron
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Luke Nicholas Heron
    British born in September 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Heron, Luke Nicholas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    ALTERNATIVE INVESTMENT ASSETS LIMITED
    - now 06509998
    ALTERNATIVE INVESTMENT ASSETS PLC
    - 2010-08-12 06509998
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 25 - Director → ME
  • 2
    ASCENSIONONLINE.COM LIMITED
    - now 07210561
    BYPOST.COM TRADING LIMITED
    - 2010-11-03 07210561
    Dissolved Corporate (3 parents)
    Officer
    2010-04-08 ~ dissolved
    IIF 24 - Director → ME
  • 3
    BEVVY LIMITED
    SC695664
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-04-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BROMPTON BY SAWDON LIMITED
    15971263
    Active Corporate (1 parent)
    Officer
    2024-09-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    BYPOST.COM LIMITED
    - now 07427940
    ONLINE POSTAL COMMUNICATIONS LIMITED
    - 2013-08-20 07427940
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-01-07 ~ dissolved
    IIF 22 - Director → ME
  • 6
    CANAL CAPITAL LIMITED
    - now SC230242
    BLP 2002-28 LIMITED
    - 2002-05-23 SC230242 SC208029... (more)
    Dissolved Corporate (5 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 8 - Director → ME
    2002-05-23 ~ 2005-02-24
    IIF 42 - Secretary → ME
  • 7
    CARDS ONLINE LIMITED
    10702642
    Active Corporate (5 parents)
    Officer
    2017-03-31 ~ 2018-01-02
    IIF 23 - Director → ME
  • 8
    CASHLY LIMITED
    10201866
    Dissolved Corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DOSE LIMITED
    - now 16019606
    DOSE HOLDINGS LTD
    - 2025-07-08 16019606
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    EH TIME LIMITED
    13228860
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ 2022-05-12
    IIF 13 - Director → ME
    Person with significant control
    2021-02-26 ~ 2022-06-15
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FAN PACK LTD
    13524011
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-07-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    FIREFLOCK.COM LTD
    08602844
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GET REAL FOODS LIMITED
    - now 07217410
    ECO FULFILMENT LIMITED - 2010-08-20
    Dissolved Corporate (4 parents)
    Officer
    2010-09-02 ~ 2010-12-16
    IIF 7 - Director → ME
  • 14
    GREEN BABY LTD
    10033815
    Dissolved Corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 11 - Director → ME
  • 15
    GREEN BABY TRADING LIMITED
    - now 06835323
    HICORP 48 LIMITED
    - 2009-06-26 06835323 06420972... (more)
    Dissolved Corporate (8 parents)
    Officer
    2009-06-08 ~ 2011-02-15
    IIF 6 - Director → ME
    2009-06-08 ~ 2011-02-15
    IIF 41 - Secretary → ME
  • 16
    GREEN GROWTH CAPITAL PLC
    06742300
    Dissolved Corporate (4 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 5 - Director → ME
  • 17
    HICORP 73 LIMITED
    07111367 07165899... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 19 - Director → ME
  • 18
    LITHIUM LAKES PLC
    10272064
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    LITHIUM LAKES PORTFOLIO LIMITED
    10600822
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 20
    MADE BY DIGITAL LTD
    12184703
    Dissolved Corporate (5 parents)
    Officer
    2021-12-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-08-02 ~ 2021-08-27
    IIF 47 - Ownership of shares – 75% or more → OE
  • 21
    MIGHTY ME INVESTMENTS LIMITED
    06358927
    Dissolved Corporate (5 parents)
    Officer
    2007-09-03 ~ 2008-07-01
    IIF 40 - Director → ME
  • 22
    NEW ECO START LIMITED
    08233548
    Dissolved Corporate (1 parent)
    Officer
    2012-09-28 ~ dissolved
    IIF 9 - Director → ME
  • 23
    OPEN BAR TRADING LTD
    09971436
    Dissolved Corporate (1 parent)
    Officer
    2016-01-26 ~ dissolved
    IIF 27 - Director → ME
    2016-01-26 ~ dissolved
    IIF 50 - Secretary → ME
  • 24
    PHLIB LIMITED
    - now 06442472
    MONKEYFRAMES LIMITED - 2010-04-07
    Dissolved Corporate (5 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 25
    PUBS FOR HUMANITY LIMITED
    15907830
    Active Corporate (1 parent)
    Officer
    2024-08-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 26
    REBOTTLING LTD
    12885575
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SAWDON LTD
    14533399
    Dissolved Corporate (1 parent)
    Officer
    2022-12-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-12-09 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 28
    SOUTH AMERICAN MINERAL EXPLORATION LIMITED
    06347180
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 28 - Director → ME
  • 29
    STORYBOARD ASSETS PLC
    06436259
    Active Corporate (6 parents)
    Officer
    2007-12-06 ~ now
    IIF 10 - Director → ME
    2026-01-14 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 30
    TESTCARD LTD
    - now 10764577
    TESTCARD DIAGNOSTICS LTD
    - 2018-10-05 10764577
    Active Corporate (23 parents)
    Officer
    2017-05-11 ~ 2020-01-28
    IIF 12 - Director → ME
    2023-01-18 ~ now
    IIF 1 - Director → ME
    2020-05-16 ~ 2021-11-22
    IIF 2 - Director → ME
    Person with significant control
    2017-05-11 ~ 2021-12-02
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    TORCH RACE LIMITED
    SC688562
    Dissolved Corporate (1 parent)
    Officer
    2021-02-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE

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