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.
Mr Luke Nicholas Heron
- British born in September 1978
Mr Luke Nicholas Heron
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Betton Business Park, Racecourse Road, East Ayton, Scarborough, YO13 9HD, England
IIF 122a, Annandale Street, Edinburgh, EH7 4AN, United Kingdom
IIF 231a Corsham Street, London, N1 6DR, England
IIF 34th Floor, 35 King Street, London, WC2E 8JG, United Kingdom
IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, England
IIF 1047, Cayley Lane, Brompton-by-sawdon, Scarborough, North Yorkshire, YO13 9DL, United Kingdom
IIF 11
- British born in September 1978
Mr Luke Nicholas Heron
Resident in England
Registered addresses and corresponding companies - British born in September 1978
Mr Luke Nicholas Heron
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1978
Heron, Luke Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Betton Business Park, Racecourse Road, East Ayton, Scarborough, YO13 9HD, England
IIF 18 IIF 1922a, Annandale Street, Edinburgh, EH7 4AN, Scotland
IIF 2022a, Annandale Street, Edinburgh, North Yorkshire, EH7 4AN, United Kingdom
IIF 2193, George Street, Edinburgh, EH2 3ES
IIF 2293, George Street, Edinburgh, Midlothian, EH2 3ES
IIF 23 IIF 24Forsyth Business Centre, George Street, Edinburgh, EH2 3ES, Scotland
IIF 2541, Friar Lane, Leicester, LE1 5RB, United Kingdom
IIF 2631a, Corsham Street, London, N1 6DR
IIF 27 IIF 2831a, Corsham Street, London, N1 6DR, United Kingdom
IIF 294th Floor, 35 King Street, London, WC2E 8JE, United Kingdom
IIF 3071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)47, Cayley Lane, Brompton-by-sawdon, Scarborough, North Yorkshire, YO13 9DL, United Kingdom
IIF 35Unit 1 Block 3 Manor Farm Business Park, Manor Loan, Blairlogie, Stirling, FK9 5QD, United Kingdom
IIF 36
- British director born in September 1978
Heron, Luke Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies22a, Annandale Street, Edinburgh, EH7 4AN, United Kingdom
IIF 37
- British born in September 1978
Heron, Luke Nicholas
Resident in England
Registered addresses and corresponding companies32, Itchenor Road, Hayling Island, Hampshire, PO11 9SN, England
IIF 3841, Friar Lane, Leicester, Leicestershire, LE1 5RB
IIF 3941, Friar Lane, Leicester, Leicestershire, LE1 5RB, England
IIF 4041, Friar Lane, Leicester, Leicestershire, LE1 5RB, United Kingdom
IIF 41 IIF 4247, West Garth, Sherburn, Malton, North Yorkshire, YO17 8PN, England
IIF 4347, West Garth, Sherburn, YO17 8PN, United Kingdom
IIF 44Unit 1 Block 3, Manor Farm Business Park, Manor Farm Blairlogie, Stirling, FK9 5QD, United Kingdom
IIF 45
- British born in September 1978Registered addresses and corresponding companies
Heron, Luke Nicholas
4 Merchiston Place, Edinburgh, EH10 4NR
IIF 46
- British Registered addresses and corresponding companies
Heron, Luke Nicholas
- Registered addresses and corresponding companies
Heron, Luke Nicholas
- 1
- 2
- 3
BEVVY LIMITED
SC69566422a Annandale Street, Edinburgh, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-04-14 ~ nowIIF 35 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BROMPTON BY SAWDON LIMITED
1597126371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 34 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5
- 693 George Street, Forsyth Business Centre, George Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2002-05-23 ~ dissolvedIIF 25 - Director → ME2002-05-23 ~ 2005-02-24IIF 48 - Secretary → ME
- 7
CARDS ONLINE LIMITED
1070264212 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (5 parents)Officer2017-03-31 ~ 2018-01-02IIF 40 - Director → ME - 8
CASHLY LIMITED
1020186632 Itchenor Road, Hayling Island, Hampshire, EnglandDissolved Corporate (2 parents)Officer2016-05-26 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DOSE HOLDINGS LTD
- 2025-07-08 1601960671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 31 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
EH TIME LIMITED
132288604th Floor 35 King Street, London, United KingdomActive Corporate (3 parents)Officer2021-02-26 ~ 2022-05-12IIF 30 - Director → MEPerson with significant control2021-02-26 ~ 2022-06-15IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
FAN PACK LTD
1352401171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-07-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-07-22 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
FIREFLOCK.COM LTD
0860284471-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-07 ~ dissolvedIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 13ECO FULFILMENT LIMITED - 2010-08-20Amelia House, Crescent Road, Worthing, West Sussex, EnglandDissolved Corporate (4 parents)Officer2010-09-02 ~ 2010-12-16IIF 24 - Director → ME
- 14
GREEN BABY LTD
1003381531a Corsham Street, LondonDissolved Corporate (1 parent)Officer2016-03-01 ~ dissolvedIIF 28 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2016-02-0526-28 Bedford Row, LondonDissolved Corporate (8 parents)Officer2009-06-08 ~ 2011-02-15IIF 23 - Director → ME2009-06-08 ~ 2011-02-15IIF 47 - Secretary → ME - 16
GREEN GROWTH CAPITAL PLC
0674230020 New Walk, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2008-12-12 ~ dissolvedIIF 22 - Director → ME - 1720 New Walk, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2010-02-22 ~ dissolvedIIF 36 - Director → ME
- 18
LITHIUM LAKES PLC
1027206431a Corsham Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-07-11 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
LITHIUM LAKES PORTFOLIO LIMITED
1060082231a Corsham Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-02-03 ~ dissolvedIIF 3 - Has significant influence or control → OE - 20
MADE BY DIGITAL LTD
1218470371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Officer2021-12-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-08-02 ~ 2021-08-27IIF 16 - Ownership of shares – 75% or more → OE - 21
MIGHTY ME INVESTMENTS LIMITED
06358927Synergy House Guildhall Close, Manchester Science Park, ManchesterDissolved Corporate (5 parents)Officer2007-09-03 ~ 2008-07-01IIF 46 - Director → ME - 22
NEW ECO START LIMITED
0823354841 Friar Lane, Leicester, United KingdomDissolved Corporate (1 parent)Officer2012-09-28 ~ dissolvedIIF 26 - Director → ME - 23
OPEN BAR TRADING LTD
0997143631a Corsham Street, LondonDissolved Corporate (1 parent)Officer2016-01-26 ~ dissolvedIIF 44 - Director → ME2016-01-26 ~ dissolvedIIF 50 - Secretary → ME - 24MONKEYFRAMES LIMITED - 2010-04-0731a Corsham Street, LondonDissolved Corporate (5 parents)Officer2015-05-21 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 25
PUBS FOR HUMANITY LIMITED
1590783071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 32 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 26
REBOTTLING LTD
128855751 Hartdene House, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (5 parents)Person with significant control2020-09-17 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 27
SAWDON LTD
1453339971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-09 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-12-09 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 28
SOUTH AMERICAN MINERAL EXPLORATION LIMITED
0634718041 Friar Lane, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2007-08-20 ~ dissolvedIIF 45 - Director → ME - 29
STORYBOARD ASSETS PLC
0643625971-75 Shelton Street, London, EnglandActive Corporate (6 parents)Officer2007-12-06 ~ nowIIF 27 - Director → ME2026-01-14 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE - 30
TESTCARD DIAGNOSTICS LTD
- 2018-10-05 10764577Unit 6 Betton Business Park, Racecourse Road, East Ayton, Scarborough, EnglandActive Corporate (23 parents)Officer2017-05-11 ~ 2020-01-28IIF 29 - Director → ME2023-01-18 ~ nowIIF 18 - Director → ME2020-05-16 ~ 2021-11-22IIF 19 - Director → MEPerson with significant control2017-05-11 ~ 2021-12-02IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
TORCH RACE LIMITED
SC68856222a Annandale Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer2021-02-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.