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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Van Heerden, Willem Schalk

    Related profiles found in government register
  • Van Heerden, Willem Schalk
    South African businessman born in April 1958

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 1
  • Van Heerden, Willem Schalk
    South African company director born in April 1958

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 2
  • Van Heerden, Willem Schalk
    South African consultant born in April 1958

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South African

      IIF 6

    • icon of address 108, Cassien Street, Schoemansville, Hartbeespoort 0216, South Africa

      IIF 7

    • icon of address Postnet Suit #382, Private Bag X0001, 0260, Ifafi, South Africa

      IIF 8

    • icon of address Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa

      IIF 9 IIF 10 IIF 11

    • icon of address 168, Praed Street, London, W2 1RH, United Kingdom

      IIF 14

    • icon of address 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 15

    • icon of address 2nd Floor, 9 Chapel Place, London, EC2A 3DQ, United Kingdom

      IIF 16

    • icon of address 60, Cannon Street, London, EC4N 6NP

      IIF 17

    • icon of address 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 18 IIF 19

    • icon of address Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom

      IIF 20

    • icon of address Fourth Floor, 13 John Prince`s Street, London, W1G 0JR, United Kingdom

      IIF 21

    • icon of address Langdale House, Marshalsea Road 11, London, SE1 1EN, England

      IIF 22

    • icon of address Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 23

    • icon of address Suite 368, 2 Lansdowne Row, London, W1J 6HL

      IIF 24

    • icon of address Suite 368, 2 Lansdowne Row, London, W1J 6HL, United Kingdom

      IIF 25 IIF 26 IIF 27

    • icon of address 108 Cassien Street, Schoemansville, 0216, 108 Cassien Street, Schoemansville, South Africa

      IIF 30

    • icon of address 108, Cassien Street, Schoemansville, South Africa

      IIF 31
  • Van Heerden, Willem Schalk
    South African director born in April 1958

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 32

    • icon of address 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 33

    • icon of address Ground Floor 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, LS15 8ZA, England

      IIF 34

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 35

    • icon of address Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 36

    • icon of address 2nd Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 37
  • Van Heerden, Willem Schalk
    South African managing director born in April 1958

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 38
  • Van Heerden, Willem Schalk
    South African managing director born in May 1958

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 101, Windermere Avenue, Finchley, London, N3 3RB

      IIF 39
  • Van Heerden, Willem Schalk, Mr.
    South African consultant born in April 1958

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 108 Cassien Street, Schoemansville, 0216, 108 Cassien Street, Schoemansville, South Africa

      IIF 40
  • Van Heerden, Willem Schalk
    British director born in April 1958

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 108, Cassien Street, Hartbeespoort, 0216, South Africa

      IIF 41
  • Van Heerden, Willem Schalk
    British consultant born in January 1948

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address Postnet Suite 382, Private Bag X0001, 0260, Ifafi, South Africa

      IIF 42
  • Van Heerden, Willem Schalk
    British teacher born in January 1948

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address Postnet Suite 382, Private Bag X0001, 0260 Ifafi, South Africa

      IIF 43 IIF 44
  • Van Heerden, Willem Schalk
    born in April 1958

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 45
  • Schalk Van Heerden, Willem
    South African consultant born in April 1958

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address Post Net Suite 382, Private Bag X0001, Ifafi, 0260, South Africa

      IIF 46
  • Mr Willem Schalk Van Heerden
    South African born in April 1958

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 47

    • icon of address Building 3, City West Business Park, Gelderd Road, Leeds, LS12 6LN, England

      IIF 48
  • Van Heerden, Willem Schalk

    Registered addresses and corresponding companies

    • icon of address 168, Praed Street, London, W2 1RH, United Kingdom

      IIF 49

    • icon of address 108, Cassien Street, Schoemansville, 0216, South Africa

      IIF 50
  • Willem Schalk Van Heerden
    South African born in April 1958

    Registered addresses and corresponding companies

    • icon of address 108 Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 51
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address Regent House, 316 Beulah Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-03 ~ dissolved
    IIF 23 - Director → ME
  • 2
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,628 GBP2024-03-31
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 35 - Director → ME
  • 3
    icon of address 4 Larch Green, Douglas Bader Park, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -590 GBP2017-11-30
    Officer
    icon of calendar 2013-05-14 ~ dissolved
    IIF 3 - Director → ME
  • 4
    icon of address Withehall House 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    IIF 11 - Director → ME
  • 5
    icon of address 101 Windermere Avenue, Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,049 GBP2019-05-31
    Officer
    icon of calendar 2016-06-23 ~ dissolved
    IIF 39 - Director → ME
  • 6
    icon of address Dalton House, 60 Windsor Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,580 GBP2024-03-31
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 36 - Director → ME
  • 7
    icon of address Intershore Suites Room 414, 88 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-04 ~ dissolved
    IIF 41 - Director → ME
  • 8
    icon of address 66 Prescot Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-14 ~ dissolved
    IIF 19 - Director → ME
  • 9
    icon of address The Great House, 1 St Peter Street, Tiverton, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-20 ~ dissolved
    IIF 31 - Director → ME
  • 10
    BRADENCHANCE LIMITED - 2007-01-22
    icon of address 2nd Floor 9 Chapel Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,149 GBP2024-01-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 16 - Director → ME
  • 11
    icon of address Flat 11, Prentice Court, 1 Great Strand, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    665 GBP2016-07-31
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    IIF 4 - Director → ME
  • 12
    icon of address Suite 368 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-08 ~ dissolved
    IIF 27 - Director → ME
  • 13
    icon of address 4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    IIF 6 - Director → ME
  • 14
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-03 ~ dissolved
    IIF 2 - Director → ME
  • 15
    D C W METALS LLP LIMITED - 2008-05-13
    icon of address Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2013-03-22 ~ now
    IIF 30 - Director → ME
  • 16
    icon of address Fourth Floor, 13 John Prince`s Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-06-30
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 21 - Director → ME
  • 17
    icon of address Building 3 City West Business Park, Gelderd Road, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,814 GBP2024-03-31
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-03-14 ~ now
    IIF 48 - Has significant influence or control → OE
  • 18
    icon of address Suite 368 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-13 ~ dissolved
    IIF 25 - Director → ME
  • 19
    icon of address Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    599 GBP2015-12-31
    Officer
    icon of calendar 2013-07-25 ~ dissolved
    IIF 20 - Director → ME
  • 20
    icon of address 122 - 126, Tooley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-30 ~ dissolved
    IIF 40 - Director → ME
  • 21
    icon of address Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,928 GBP2023-12-31
    Officer
    icon of calendar 2013-10-28 ~ now
    IIF 22 - Director → ME
  • 22
    icon of address 2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-26 ~ dissolved
    IIF 8 - Director → ME
  • 23
    icon of address 2nd Floor Whitehall House, 41 Whitehall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    IIF 46 - Director → ME
  • 24
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    302,279 GBP2023-10-31
    Officer
    icon of calendar 2021-03-10 ~ now
    IIF 15 - Director → ME
  • 25
    icon of address Union House, 111 New Union Street, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,256 GBP2024-03-31
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-03-14 ~ now
    IIF 47 - Has significant influence or control → OE
  • 26
    icon of address Level 3 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-18 ~ dissolved
    IIF 10 - Director → ME
  • 27
    icon of address 2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-21 ~ dissolved
    IIF 9 - Director → ME
  • 28
    icon of address Suite 102 Ground Floor Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-01-28 ~ now
    IIF 51 - Ownership of shares - More than 25% → OE
  • 29
    CHALLENGE PUBLICITY LTD - 2013-03-13
    icon of address 2nd Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    IIF 37 - Director → ME
  • 30
    icon of address Suite 368 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-04 ~ dissolved
    IIF 24 - Director → ME
  • 31
    icon of address Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,493 GBP2020-10-31
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 5 - Director → ME
  • 32
    icon of address 48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-25 ~ dissolved
    IIF 50 - Secretary → ME
Ceased 15
  • 1
    icon of address Suite 368 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-18 ~ 2015-11-12
    IIF 29 - Director → ME
  • 2
    ANCKMOR GAZ & OIL SUPPLY LLP - 2018-09-18
    icon of address 167-169 Great Portland Street, 5th Floor, London Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2023-12-29
    IIF 45 - LLP Designated Member → ME
  • 3
    icon of address 483 Green Lanes, Palmers Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-16 ~ 2017-01-25
    IIF 38 - Director → ME
  • 4
    icon of address Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,478,081 EUR2023-12-31
    Officer
    icon of calendar 2015-06-10 ~ 2017-05-11
    IIF 43 - Director → ME
  • 5
    icon of address Suite 368 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-19 ~ 2015-10-07
    IIF 28 - Director → ME
  • 6
    icon of address 66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -238,426 GBP2016-01-01 ~ 2016-12-31
    Officer
    icon of calendar 2013-02-15 ~ 2019-07-09
    IIF 18 - Director → ME
  • 7
    icon of address Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-22 ~ 2015-07-22
    IIF 44 - Director → ME
    icon of calendar 2015-07-22 ~ 2017-05-24
    IIF 13 - Director → ME
  • 8
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-06-30
    Officer
    icon of calendar 2013-07-01 ~ 2017-08-15
    IIF 33 - Director → ME
  • 9
    icon of address 1 Sadler Street, Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-08 ~ 2016-12-07
    IIF 14 - Director → ME
    icon of calendar 2015-12-08 ~ 2016-12-07
    IIF 49 - Secretary → ME
  • 10
    icon of address Unit 68013 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -48 GBP2020-06-30
    Officer
    icon of calendar 2014-12-02 ~ 2015-07-01
    IIF 1 - Director → ME
  • 11
    icon of address 2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-26 ~ 2014-02-26
    IIF 42 - Director → ME
  • 12
    icon of address Suite 368 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-31 ~ 2016-01-22
    IIF 26 - Director → ME
  • 13
    icon of address 60 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-06 ~ 2017-02-27
    IIF 17 - Director → ME
  • 14
    icon of address Suite 102, Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2014-10-10 ~ 2019-06-03
    IIF 7 - Director → ME
  • 15
    ESPITE LTD - 2011-07-05
    icon of address 87c St. Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2015-01-20
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.