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 Philip Heurich
Mr Philip Heurich
German born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 35, Parker Building, Freda Street, London, SE16 4ED, United Kingdom
Mr Philip Heurich
German born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 35 Parker Building, Freda Street, London, SE16 4ED, England
Heurich, Philip
German banker born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 3 20 Caravel Close, London, E14 8PD, United Kingdom
Heurich, Philip
German company secretary/director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 4 20, Caravel Close, London, E14 8PD, England
Heurich, Philip
German director born in August 1989Resident in England
Registered addresses and corresponding companiesHeurich, Philip
German finance born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 20, Caravel Close, Canary Wharf, Greater London, E14 8PD
Heurich, Philip
German none born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 8 20, Caravel Close, London, Greater London, E14 8PD, United Kingdom
Heurich, Philip
German director born in August 1989Resident in Gbr
Registered addresses and corresponding companies
IIF 9 Unit 20, Caravel Close, Canary Wharf, Greater London, E14 8PD
- 1 2 Azura Court, 48 Warton Road, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)28,388 GBP2020-01-31Officer
2015-06-05 ~ dissolvedIIF 3 - Director → ME - 2 26b Lowfield Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)26,078 GBP2020-04-30Person with significant control 2018-04-05 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
VANAHEIM LIMITED
- nowHEURICH REAL ESTATE LIMITED - 2018-11-16 Flat 35 Parker Building, Freda Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,990 GBP2024-09-30Officer 2012-09-30 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1 18 St. Swithin's Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-54,886 GBP2021-12-31Officer 2013-12-04 ~ 2016-02-22IIF 5 - Director → ME 2012-12-01 ~ 2013-08-01IIF 7 - Director → ME 2010-12-02 ~ 2012-08-31IIF 9 - Director → ME 2013-09-01 ~ 2013-12-04IIF 6 - Director → ME
- 2
FINTRATECH LIMITED
- nowDATS PARTNERS LIMITED - 2014-08-30 Amplify Trading, 18 St. Swithins Lane, St. Swithin's Lane, LondonDissolved Corporate (2 parents)Equity (Company account)55,435 GBP2021-12-31Officer 2014-08-13 ~ 2016-02-22IIF 4 - Director → ME
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