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.
Herring, Steven Bernard
Herring, Steven Bernard
South African born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 1
2nd Floor, 2, Windmill Street, Fitzrovia, London, W1T 2HX, England
IIF 2 2, Windmill Street, Fitzrovia, London, W1T 2HX, United Kingdom
IIF 3 IIF 4 IIF 5 (more) 2, Windmill Street, London, W1T 2HX, England
IIF 7 2 Windmill Street, London, W1T 2HX, United Kingdom
IIF 8 Plot 1, Great Oaks, 37 Winnington Road, London, N2 0TR, United Kingdom
Herring, Steven Bernard
South African director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 9 50 Weymouth Mews, Marylebone, London, W1G 7EH, United Kingdom
Herring, Steven Bernard
South African director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 50 Weymouth Mews, London, W1G 7EH, United Kingdom
Mr Steven Bernard Herring
South African born in November 1970Resident in England
Registered addresses and corresponding companiesHerring, Steven Bernard
British director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 50 Weymouth Mews, London, W1G 7EH, United Kingdom
- 1HERIOT EVERGLEN PRS OPCO LIMITED - 2018-10-03 50 Weymouth Mews, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)4 GBP2019-07-31Officer
2018-07-06 ~ dissolvedIIF 16 - Director → ME - 2 50 Weymouth Mews, London, United KingdomDissolved Corporate (2 parents)Officer 2018-07-06 ~ dissolvedIIF 10 - Director → ME
- 3 2 Windmill Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)38,470,747 GBP2024-12-31Officer 2020-10-21 ~ nowIIF 4 - Director → MEPerson with significant control 2020-10-21 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4
HERIOT UK LIMITED
- nowLAKEMILE LIMITED - 2017-07-04 2nd Floor 2, Windmill Street, Fitzrovia, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-5,906,280 GBP2024-06-30Officer 2017-10-06 ~ nowIIF 1 - Director → MEPerson with significant control 2017-10-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5 2 Windmill Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,557,510 GBP2024-12-31Officer 2021-12-10 ~ nowIIF 3 - Director → MEPerson with significant control 2021-12-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6 139 Leeside Crescent, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)3,475 GBP2024-05-31Officer 2022-05-12 ~ nowIIF 8 - Director → MEPerson with significant control 2022-05-12 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7LUTHIER HERIOT RENEWABLES LTD - 2020-12-18 2 Windmill Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,985,928 GBP2024-12-31Officer 2020-12-14 ~ nowIIF 7 - Director → ME
- 8 2 Windmill Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2022-12-15 ~ nowIIF 2 - Director → MEPerson with significant control 2022-12-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 9
SUSGEN LIMITED
- nowPP RENEWABLE DEVELOPMENTS LTD - 2020-02-20 First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)6,947,492 GBP2024-12-31Officer 2021-04-12 ~ nowIIF 6 - Director → ME - 10 2 Windmill Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Officer 2022-11-08 ~ nowIIF 5 - Director → ME
- 1
PACKAGED LIVING LIMITED
- nowPALMER CAPITAL (PRS) LIMITED - 2018-05-21 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (7 parents, 13 offsprings)Equity (Company account)60,206 GBP2024-12-31Officer 2018-08-08 ~ 2019-05-22IIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.