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 Pieter Willem Van Heerden
Mr Pieter Willem Van Heerden
British born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 1
Figurit, 51, Niddry Lodge, Holland Street, London, W8 7JB, United Kingdom
Dr Pieter Van Heerden
British born in March 1961Resident in England
Registered addresses and corresponding companiesVan Herden, Pieter Willem
British orthodontist born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 6 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX
Van Heerden, Pieter Willem
British dentist born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 7 Figurit, Niddry Lodge, 51 Holland Street, Kensington, London, W8 7JB, United Kingdom
Van Heerden, Pieter Willem
British director born in March 1961Resident in England
Registered addresses and corresponding companiesVan Heerden, Pieter Willem
British orthodondist born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 10 58 Sherwood Avenue, St Albans, Hertfordshire, AL4 9PL
Van Heerden, Pieter Willem
British orthodontist born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 11 Figurit, Niddry Lodge, 51 Holland Street, Kensington, London, W8 7JB, United Kingdom
Van Heerden, Pieter Willem
born in March 1961Resident in England
Registered addresses and corresponding companiesVan Heerden, Pieter Willem
born in August 1966Registered addresses and corresponding companies
IIF 21 58 Sherwood Avenue, St. Albans, AL4 9PL
- 1 Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, EnglandDissolved Corporate (36 parents)Net Assets/Liabilities (Company account)-15,312 GBP2019-04-05Officer
2006-07-20 ~ dissolvedIIF 12 - LLP Member → ME - 2 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (240 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2005-11-10 ~ nowIIF 15 - LLP Member → ME
- 3 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (106 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2005-11-10 ~ nowIIF 19 - LLP Member → ME
- 4
DERWENT FILMS LLP
- nowSAGITTARIUS FILMS LLP - 2004-04-20 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (85 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2004-12-08 ~ nowIIF 16 - LLP Member → ME - 5 Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,239,154 GBP2024-03-31Officer 2008-03-29 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 6 Figurit, 51, Niddry Lodge, Holland Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)208,556 GBP2024-03-31Officer 2021-12-15 ~ nowIIF 8 - Director → MEPerson with significant control 2021-12-15 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 7 110 Cannon Street, LondonDissolved Corporate (62 parents)Officer 2004-03-18 ~ dissolvedIIF 17 - LLP Member → ME
- 8 Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2012-12-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 First Floor, 61 Princelet Street, LondonDissolved Corporate (2 parents)Officer 2009-04-02 ~ 2015-01-30IIF 18 - LLP Member → ME
- 2DIGITAL ORTHODONTICS LTD - 2017-12-06 First Floor Vista Building St David's Park, Ewloe, Deeside, WalesDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,890 GBP2020-03-31Officer 2013-04-15 ~ 2017-11-21IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-21IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (5 parents)Officer 2008-03-19 ~ 2008-04-06IIF 14 - LLP Designated Member → ME 2023-12-01 ~ 2025-01-31IIF 13 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2023-03-13IIF 2 - Has significant influence or control → OE
- 4 Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)2,263,293 GBP2024-03-31Officer 2014-10-20 ~ 2025-04-02IIF 6 - Director → ME
- 5LIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22 Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (44 parents)Officer 2006-10-04 ~ 2023-04-06IIF 21 - LLP Member → ME
- 6 99 Kenton Road, Harrow, MiddlesexActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)50 GBP2023-04-05Officer 2007-01-29 ~ 2023-10-30IIF 20 - LLP Member → ME
- 7VERITAS COLLEGE LIMITED - 2007-12-19 Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (6 parents)Officer 1997-11-21 ~ 2007-02-12IIF 10 - Director → ME
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