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.
Van Heerden, Charlotte Dorothy, Ms.
- born in November 1963
Van Heerden, Charlotte Dorothy, Ms.
Resident in South Africa
Registered addresses and corresponding companies108, Cassien Street, Schoemansville, Hartbeespoort 0216, South Africa
IIF 1Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom
IIF 213, John Prince's Street, 2nd Floor, London, W1G 0JR, England
IIF 3145-157, St John Street, London, EC1V 4PW, England
IIF 45 Indescon Square, Lightermans Road, London, E14 9DQ, United Kingdom
IIF 585, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 6108, Cassien Street, Schoemansville, Hartbeespoort, 00216, South Africa
IIF 7
- born in November 1963
Van Heerden, Charlotte Dorothy, Mrs.
Resident in South Africa
Registered addresses and corresponding companies4th Floor, 13 John Princes Street, London, W1G 0JR
IIF 8
- born in November 1963
Van Heerden, Charlotte Dorothy
Resident in South Africa
Registered addresses and corresponding companies - born in November 1968
Van Heerden, Charlotte Dorothy
Resident in South Africa
Registered addresses and corresponding companies108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa
IIF 13
- South African born in November 1963
Van Heerden, Charlotte Dorothy, Ms.
Resident in South Africa
Registered addresses and corresponding companies19 Kathleen Road, London, SW11 2JR
IIF 144, Hall Street, Soham, Ely, CB7 5BS, England
IIF 15108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa
IIF 16 IIF 17 IIF 18 (more)(less)108, Cassien Street, Schoemansville,0216, Hartbeespoort, South Africa
IIF 23108, Cassien Street, Schoemansville, Hartbeespoort 0216, South Africa
IIF 24 IIF 25Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom
IIF 261a, Crown Lane, London, SW16 3DJ, United Kingdom
IIF 273rd, Floor 14 Hanover Street, London, W1S 1YH, England
IIF 283rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 294th, Floor, 1 Knightrider Court, London, EC4V 5BJ, United Kingdom
IIF 305th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
IIF 3160, Cannon Street, London, EC4N 6NP
IIF 32 IIF 33 IIF 3460, Cannon Street, London, EC4N 6NP, United Kingdom
IIF 3566 Prescot Street, London, E1 8NN, United Kingdom
IIF 36 IIF 3778, York Street, London, W1H 1DP, England
IIF 388-12, New Bridge Street, London, EC4V 6AL, United Kingdom
IIF 39 IIF 40Enterprise House, 21 Buckle Street, London, E1 8NN
IIF 41Enterprise House, 21 Buckle Street, London, E1 8NN, United Kingdom
IIF 42Office B, 18, The Green, London, N21 1AY, England
IIF 43Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom
IIF 44Suite 351, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom
IIF 45108, Cassien Street, Schoemansville Hartbeespoort, 0216, South Africa
IIF 46108, Cassien Street, Schoemansville Hartbeespoort, South Africa
IIF 47311, Shoreham Street, Sheffield, S2 4FA
IIF 4844a, The Green, Warlingham, Surrey, CR6 9NA, England
IIF 49 IIF 50
- South African born in November 1963
Van Heerden, Charlotte Dorothy, Mrs.
Resident in South Africa
Registered addresses and corresponding companiesPostnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa
IIF 51
- South African born in November 1963
Van Heerden, Charlotte Dorothy
Resident in South Africa
Registered addresses and corresponding companiesSuite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom
IIF 52108 Cassien Street, Schoemansville, Hartbeespoort, 0126, South Africa
IIF 53108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa
IIF 54 IIF 55 IIF 56 (more)(less)Unit 6c, Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, SG3 6SG, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom
IIF 62 IIF 63Dept 6258, 126 East Ferry Road, Canary Wharf, London, E14 9FP, United Kingdom
IIF 64Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, EN6 1BW, United Kingdom
IIF 65Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, England, EN6 1BW, United Kingdom
IIF 66
- South African manager born in November 1963
Van Heerden, Charlotte Dorothy
Resident in South Africa
Registered addresses and corresponding companies19, Kathleen Road, London, SW11 2JR
IIF 67
- South African born in January 1964
Van Heerden, Charlotte Dorothy
Resident in South Africa
Registered addresses and corresponding companies - South African born in November 1963
Van-heerden, Charlotte Dorothy
Resident in South Africa
Registered addresses and corresponding companies108, Cassien Street, Schoemansville, 0216, South Africa
IIF 70
- Registered addresses and corresponding companies
Van Heerden, Charlotte Dorothy
- South African born in November 1963
Dorothy Van Heerden, Charlotte
Resident in South Africa
Registered addresses and corresponding companies - South African born in November 1963
Ms Charlotte Dorothy Van Heerden
Resident in South Africa
Registered addresses and corresponding companiesOffice 3.05, 1 King Street, London, EC2V 8AU, United Kingdom
IIF 75
- South African born in November 1963
Charlotte Dorothy Van Heerden
Resident in South Africa
Registered addresses and corresponding companies108, Cassien Street, Schoemansville, 216, South Africa
IIF 76
- 1PORTAGE BUSINESS LLP - 2012-04-2025 Station Road, Kings Heath, Birmingham, EnglandDissolved Corporate (546 parents)Officer2013-10-28 ~ 2014-11-04IIF 9 - LLP Designated Member → ME
- 2
ADDISON VENTURES (UK) LIMITED
04845640Morphany Old Hall West, Morphany Lane, Daresbury, CheshireDissolved Corporate (6 parents)Officer2013-05-22 ~ 2016-10-14IIF 35 - Director → ME - 3
AURINE TRADING LIMITED
0720626160 Cannon Street, LondonDissolved Corporate (2 parents)Officer2013-02-20 ~ 2016-12-30IIF 32 - Director → ME - 4
AZURA DIRECT LTD
0951898583 Ducie Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2015-03-31 ~ 2016-02-17IIF 29 - Director → ME - 5
BANNER ESTATES LIMITED
0325380710 Saville Court Saville Place, Clifton, BristolActive Corporate (16 parents)Officer2013-02-01 ~ 2018-09-14IIF 55 - Director → ME - 6
BELSIZE SOLUTIONS LTD
0620016787c St. Augustines Road, LondonDissolved Corporate (4 parents)Officer2013-05-01 ~ dissolvedIIF 51 - Director → ME - 7
BESTER ENTERPRISE LLP
OC3271092nd Floor 13 John Prince's Street, LondonDissolved Corporate (8 parents)Officer2015-05-30 ~ 2019-05-29IIF 1 - LLP Designated Member → ME - 8
BLUESTAR INC LIMITED
08751458Ground Floor, Invision House, Wilbury Way, Hitchin, United KingdomActive Corporate (4 parents)Officer2013-10-28 ~ 2014-11-04IIF 68 - Director → ME - 9
BRIT TRANSINVEST CORPORATION LTD
0754915378 York Street, London, EnglandActive Corporate (6 parents)Officer2013-02-21 ~ 2020-11-11IIF 38 - Director → ME - 10
BUILDING & CIVIL ENGINEERING PARTNERS LLP
OC3971545 Indescon Square, Lightermans Road, London, United KingdomActive Corporate (4 parents)Officer2014-12-17 ~ nowIIF 5 - LLP Designated Member → ME - 11
CAMBERWAY LIMITED
03981197Enterprise House, 21 Buckle Street, LondonDissolved Corporate (7 parents)Officer2013-02-15 ~ dissolvedIIF 41 - Director → ME - 12
CHAIN SIDE LTD
16720114Dept 6258 126 East Ferry Road, Canary Wharf, London, United KingdomActive Corporate (2 parents)Officer2025-09-16 ~ nowIIF 64 - Director → ME - 13
CORBER LIMITED
0925690719 Kathleen Road, LondonActive Corporate (4 parents)Officer2023-08-15 ~ 2025-08-25IIF 67 - Director → ME - 14
DAENERY TRADE LTD
16255887Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, United KingdomDissolved Corporate (2 parents)Officer2025-02-17 ~ dissolvedIIF 65 - Director → ME - 15
EFESTA LTD
17028830Brosnan House 175 Darkes Lane, Suite 2b, Potters Bar, England, United KingdomActive Corporate (2 parents)Officer2026-02-12 ~ nowIIF 66 - Director → ME - 16
ELMAR ENTERPRISES LTD
07793620Ascot House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (2 parents)Officer2014-09-30 ~ dissolvedIIF 52 - Director → ME - 17
ESPACE SOFT TRADING LIMITED
03611100Regent House, 316 Beulah Hill, London, United KingdomDissolved Corporate (12 parents)Officer2014-08-14 ~ dissolvedIIF 50 - Director → ME - 18
FACADE DESIGN CONTRACTING AND CONSULTING LIMITED
0656252766 Prescot Street, LondonDissolved Corporate (7 parents)Officer2013-04-01 ~ dissolvedIIF 36 - Director → ME - 19
FLASH TRAVEL INTERNATIONAL LLP
OC3679512nd Floor, 13 John Princes Street, LondonDissolved Corporate (5 parents)Officer2013-09-12 ~ 2015-03-23IIF 7 - LLP Designated Member → ME - 20
FOAM SOURCE EUROPE LIMITED
04980319Office B, 18 The Green, London, EnglandDissolved Corporate (10 parents)Officer2013-02-11 ~ dissolvedIIF 43 - Director → ME - 21FPA HOLDING LTD - nowFASHION MUSIC & ART AWARDS HOLDING LTD - 2023-02-17
FASHION & MUSIC AWARDS LIMITED
- 2022-06-10 094053405th Floor 86 Jermyn Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2015-01-26 ~ 2016-02-26IIF 31 - Director → ME - 22
GENERAL METALS LLP
OC316962Third Floor 14 Hanover Street, Hanover Square, LondonDissolved Corporate (10 parents)Officer2013-11-25 ~ 2015-03-20IIF 11 - LLP Designated Member → ME - 23
GLAMIS CONSULTING LTD.
0668064460 Cannon Street, LondonDissolved Corporate (3 parents)Officer2013-01-02 ~ dissolvedIIF 34 - Director → ME - 24
GOLDACRE TRADING LIMITED
08755121Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (4 parents)Officer2013-10-30 ~ 2015-02-19IIF 20 - Director → ME - 25
GREENACRE WORLDWIDE LIMITED
08747554Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (2 parents)Officer2013-10-24 ~ 2015-03-01IIF 26 - Director → ME - 26
GREENFIELD TEA LIMITED
049251786th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer2013-04-26 ~ dissolvedIIF 18 - Director → ME - 27
HAMPTON TRADING LIMITED
08747694Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (2 parents)Officer2013-10-24 ~ 2015-01-01IIF 69 - Director → ME - 28
HENLEY PROJECTS LLP
OC36833185 Great Portland Street, First Floor, London, EnglandDissolved Corporate (8 parents)Officer2020-07-22 ~ 2021-02-09IIF 6 - LLP Designated Member → ME - 29
HIGHBUILD LIMITED
0917035544a The Green, Warlingham, SurreyDissolved Corporate (2 parents)Officer2015-03-04 ~ dissolvedIIF 49 - Director → ME - 30
HIR ENTERPRISES LTD
08858472Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2014-01-23 ~ dissolvedIIF 61 - Director → ME - 31
IFBC LTD
07453164Second Floor, 13 John Prince's Street, London, EnglandDissolved Corporate (5 parents)Officer2013-06-17 ~ 2015-04-10IIF 45 - Director → ME - 32
IKA ENTERPRISES LTD
08858545Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2014-01-23 ~ dissolvedIIF 60 - Director → ME - 33
INVESTIME TRADING LLP
OC381515145-157 St John Street, LondonDissolved Corporate (4 parents)Officer2013-01-10 ~ 2017-05-24IIF 4 - LLP Designated Member → ME - 34MERIDIUS COMMERCE LIMITED - 2017-09-19Regent House 316a Beulah Hill, London, United KingdomDissolved Corporate (8 parents)Officer2020-08-31 ~ 2021-02-03IIF 27 - Director → ME
- 35
LAXTON MANAGEMENT LIMITED
08453790Ascot House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (5 parents)Officer2013-04-26 ~ 2014-05-16IIF 54 - Director → ME - 36
LIFEDEO LTD
099662044 Hall Street, Soham, Ely, EnglandDissolved Corporate (1 parent)Officer2016-01-22 ~ 2017-01-21IIF 15 - Director → ME2016-01-22 ~ 2017-01-21IIF 71 - Secretary → ME - 37
LINDOSBAY (UK) LIMITED
07625082Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (6 parents)Officer2014-01-01 ~ nowIIF 25 - Director → ME - 38
LUXOR COMMUNICATION LLP
OC3623714th Floor 13 John Princes Street, LondonDissolved Corporate (4 parents)Officer2014-06-16 ~ dissolvedIIF 8 - LLP Designated Member → ME - 39
MARVELSTONE LTD.
060725553rd Floor 49 Farringdon Road, London, United KingdomDissolved Corporate (5 parents)Officer2014-01-15 ~ dissolvedIIF 24 - Director → ME - 40
MAX CAPITAL GROUP LTD
087277714385, 08727771 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2013-10-10 ~ 2021-10-10IIF 46 - Director → ME - 41
METROPOLITAN UK PROPERTIES LIMITED
08499964New Burlington House, 1075, Finchley Road, LondonDissolved Corporate (3 parents)Officer2013-04-23 ~ dissolvedIIF 70 - Director → ME - 42
MOUNTVILLE ALLIANCE LIMITED
06626982Unit 68013 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (5 parents)Officer2013-08-29 ~ 2015-07-01IIF 72 - Secretary → ME - 43
NBR ENTERPRISES LTD
08858557Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2014-01-23 ~ dissolvedIIF 59 - Director → ME - 44
OAKMORE EUROPE LIMITED
07688110C/o Global Business Corp Ltd, Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-05-23 ~ 2013-08-28IIF 23 - Director → ME - 45
OAKROCK PROPERTIES LIMITED
06523545Enterprise House, 21 Buckle Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-02-13 ~ dissolvedIIF 42 - Director → ME - 46
PALMARY LLP
OC38710813 John Prince's Street, 2nd Floor, LondonDissolved Corporate (6 parents)Officer2013-08-07 ~ 2017-05-19IIF 3 - LLP Designated Member → ME - 47
PG TURNKEY SOLUTIONS LLP
OC316866Office 3.05 1 King Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-11-25 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Right to appoint or remove members → OE - 48
POLLUX TRADE LTD
07383048Ascot House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (4 parents)Officer2013-07-29 ~ dissolvedIIF 63 - Director → ME - 49
- 50
PRODIMEX LIMITED
0600443266 Prescot Street, LondonDissolved Corporate (5 parents)Officer2013-02-14 ~ dissolvedIIF 37 - Director → ME - 51
RAINBEAM SERVICES LIMITED
07571465International House, 36-38 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2013-03-14 ~ 2018-06-15IIF 39 - Director → ME - 52
RATCHFORD (UK) LIMITED
059607243rd Floor 14 Hanover Street, LondonDissolved Corporate (5 parents)Officer2013-03-06 ~ dissolvedIIF 28 - Director → ME - 53
RIVERGLADE LIMITED
0375439810 Saville Court Saville Place, Clifton, BristolDissolved Corporate (13 parents)Officer2013-02-01 ~ dissolvedIIF 57 - Director → ME - 54
ROYLE INVESTMENT LLP
OC38445135 New England Road, Brighton, East SussexActive Corporate (8 parents)Officer2013-04-16 ~ 2020-08-25IIF 13 - LLP Designated Member → ME - 55
RUNMORE LIMITED
06044755Suite 319-3 32 Threadneedle Street, LondonDissolved Corporate (5 parents)Officer2013-06-01 ~ 2013-12-05IIF 21 - Director → ME - 56
S.P.RESEARCH & CONSULTING LTD
03943167Ascot House, 2 Woodberry Grove, LondonDissolved Corporate (5 parents)Officer2013-03-31 ~ 2013-03-31IIF 56 - Director → ME2013-03-01 ~ dissolvedIIF 62 - Director → ME - 57
SAGREM LIMITED
04744494372 Old Street, Suite 1, London, EnglandDissolved Corporate (10 parents)Officer2013-04-26 ~ 2017-02-13IIF 19 - Director → ME - 58
SATTERFIELD MANAGEMENT LTD
0662742948 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer2014-07-22 ~ dissolvedIIF 17 - Director → ME - 59
SHAMROCK ENTERPRISES LIMITED
043554834th Floor, 1 Knightrider Court, LondonDissolved Corporate (7 parents)Officer2013-09-20 ~ 2015-01-18IIF 30 - Director → ME - 60
SILVERHILL FINANCE LIMITED
094016295 Merchant Square, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2021-08-27IIF 76 - Has significant influence or control → OE - 61
SKYLINE MARKETING LIMITED
16144936Dept 6078a 126 East Ferry Road, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ 2026-07-02IIF 53 - Director → ME - 62
SKYWAY CORPORATION LTD
08313641145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2013-11-30 ~ dissolvedIIF 47 - Director → ME - 63
SMADEM MANAGEMENT LIMITED
086213408-12 New Bridge Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-07-23 ~ dissolvedIIF 40 - Director → ME - 64
SOLENT ADVISORY SERVICES LIMITED
05604955311 Shoreham Street, SheffieldDissolved Corporate (3 parents, 1 offspring)Officer2013-04-26 ~ dissolvedIIF 48 - Director → ME - 65COVERGRANGE LIMITED - 2002-08-2166 Chiltern Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-03-06 ~ dissolvedIIF 16 - Director → ME
- 66
TBC ENERGY LTD.
08672842Regent House, 316 Beulah Hill, London, United KingdomDissolved Corporate (4 parents)Officer2014-08-27 ~ dissolvedIIF 44 - Director → ME - 67
TEGROS INVESTMENTS LIMITED
0843261160 Cannon Street, LondonDissolved Corporate (1 parent)Officer2013-03-06 ~ dissolvedIIF 33 - Director → ME - 68
TOI ENTERPRISES LTD
08858620Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2014-01-23 ~ dissolvedIIF 58 - Director → ME - 69
TRANSNORD LTD.
0500041519 Kathleen Road, LondonActive Corporate (7 parents)Officer2013-09-20 ~ 2018-09-17IIF 14 - Director → ME - 70
UNISTAR DEVELOPMENT LTD.
0423291248 Queen Anne Street, LondonDissolved Corporate (9 parents)Officer2013-08-21 ~ dissolvedIIF 22 - Director → ME - 71
UNITECH INDUSTRIAL SYSTEMS LLP
OC37240480 83 Long Lane, London, United KingdomDissolved Corporate (4 parents)Officer2013-01-18 ~ dissolvedIIF 10 - LLP Designated Member → ME - 72
WAVE WATCHERS LIMITED
15967980Dept 6184 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (4 parents)Officer2025-09-17 ~ nowIIF 73 - Director → ME - 73
XCHECKOUT LTD
059248005 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (5 parents)Officer2013-09-24 ~ dissolvedIIF 74 - Director → ME
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