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, Andre

    Related profiles found in government register
  • Van Heerden, Andre
    British ceo born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Van Heerden, Andre
    British chief executive born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • No2, Magnolia Court, 19 Cavendish Road, Bournemouth, Dorset, BH1 1QY, England

      IIF 5
  • Van Heerden, Andre
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • No 2 Magnolia Court, 19 Cavendish Road, Bournemouth, BH1 1QY, England

      IIF 6
  • Van Heerden, Andre
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Magnolia Court, 19 Cavendish Road, Bournemouth, BH1 1QY, England

      IIF 7

    • Flat 2, Magnolia Court, 19 Cavendish Road, Bournemouth, Dorset, BH1 1QY, England

      IIF 8 IIF 9

    • No 2, Magnolia Court, 19 Cavandish Road, Bournemouth, Dorset, BH1 1QY, United Kingdom

      IIF 10

    • 551-553, Wallisdown Road, Poole, Dorset, BH12 5AG, England

      IIF 11

    • Discovery Busines Court, 551-553 Wallisdown Road, Poole, Dorset, NN12 6YE, England

      IIF 12

    • Discovery Business Court, 551-553 Wallisdown Road, Poole, Dorset, BH12 5AG

      IIF 13

    • Discovery Business Court, 551-553 Wallisdown Road, Poole, Dorset, BH12 5AG, England

      IIF 14

    • 35, Belle Baulk, Towcester, Northamptonshire, NN12 6YE, United Kingdom

      IIF 15
  • Van Heerden, Andre
    British managing director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 1 London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 16
  • Van Heerden, Andre
    British operations directors born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Magnolia Court, 19 Cavendish Road, Bournemouth, Dorset, BH1 1QY

      IIF 17
  • Van Heerden, Andre
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andre Van Heerden
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Heerden, Andre Van
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom

      IIF 24
  • Van Heerden, Andre

    Registered addresses and corresponding companies

    • 1, St. Anthonys Road, Bournemouth, Dorset, BH2 6PB, England

      IIF 25

    • No 2, Magnolia Court, 19 Cavandish Road, Bournemouth, Dorset, BH1 1QY, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 16
  • 1
    3 The Mews, Holly Bush Lane, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    245,047 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 4 - Director → ME
  • 2
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    13,767,691 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 3 - Director → ME
  • 3
    HEATING SYSTEMS LIMITED - 2007-02-19
    CARFIELD HEATING SYSTEMS LIMITED - 2004-06-25
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -325,414 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 2 - Director → ME
  • 4
    EVINOX SERVICES LIMITED - 2025-01-28
    HEATING SERVICES LIMITED - 2007-03-21
    CARFIELD HEATING SERVICES LIMITED - 2004-06-25
    MOONFIELD SERVICES LIMITED - 2002-06-26
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -147,957 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 1 - Director → ME
  • 5
    Ewl International Limited, Discovery Court, 551-533 Wallisdown Road, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2011-03-05 ~ dissolved
    IIF 12 - Director → ME
  • 6
    Ewl International Limited, Discovery Court, 551- 553 Wallisdown Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-05 ~ dissolved
    IIF 13 - Director → ME
  • 7
    Ewl International Limited, Discovery Court, 551-553 Wallisdown Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-05 ~ dissolved
    IIF 14 - Director → ME
  • 8
    35 Belle Baulk, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 15 - Director → ME
  • 9
    C/o Ewl International Ltd-discovery Court, 551-553 Wallisdown Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 10 - Director → ME
    2011-09-19 ~ dissolved
    IIF 26 - Secretary → ME
  • 10
    Barnwell Business Park, Leatherhead Road, Chessington, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    116,170 GBP2023-12-31
    Officer
    2024-10-30 ~ now
    IIF 7 - Director → ME
  • 11
    Flat 2 Magnolia Court, 19 Cavendish Road, Bournemouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2012-11-26 ~ dissolved
    IIF 8 - Director → ME
  • 12
    1 St. Anthonys Road, Bournemouth, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    71,673 GBP2023-02-28
    Officer
    2011-02-24 ~ now
    IIF 20 - Director → ME
    2011-02-24 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    MB CONTROLS LIMITED - 2016-09-16
    Unit 80 Basepoint Business Centre Aviation Business Park, Enterprise Close, East Parley, Christchurch, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -470,886 GBP2023-12-31
    Officer
    2024-10-21 ~ now
    IIF 6 - Director → ME
  • 14
    1 St. Anthonys Road, Bournemouth, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 15
    1 St. Anthonys Road, Bournemouth, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    -998 GBP2023-11-30
    Officer
    2012-11-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 16
    SCORPION ENGINEERING CONSTRUCTION (READING) LIMITED - 1988-10-12
    Third Floor 1 London Square, Cross Lanes, Guildford
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-10-14 ~ dissolved
    IIF 16 - Director → ME
Ceased 5
  • 1
    BERRY SYSTEMS LIMITED - 2023-10-13
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-07 ~ 2023-09-22
    IIF 24 - Director → ME
  • 2
    BOURNE STEEL LIMITED - 1997-04-02
    LAW 24 LIMITED - 1988-10-31
    St.clements House, St.clements Road, Parkstone, Poole Dorset
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2007-05-01 ~ 2009-09-16
    IIF 17 - Director → ME
  • 3
    8a Carlton Crescent, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ 2016-02-01
    IIF 9 - Director → ME
  • 4
    156 Watling Street East, Towcester, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2011-02-01 ~ 2013-11-29
    IIF 11 - Director → ME
  • 5
    Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-09 ~ 2014-02-09
    IIF 5 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.