logo
explain how to read the page

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

Willem Schalk Van Heerden

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

    Registered addresses and corresponding companies
    • 108 Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 1
  • Mr Willem Schalk Van Heerden
    South African born in April 1958

    Resident in South Africa

    Registered addresses and corresponding companies
    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 2
    • Building 3, City West Business Park, Gelderd Road, Leeds, LS12 6LN, England

      IIF 3
  • Van Heerden, Willem Schalk
    born in April 1958

    Resident in South Africa

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 4
  • Van Heerden, Willem Schalk
    British consultant born in January 1948

    Resident in South Africa

    Registered addresses and corresponding companies
    • Postnet Suite 382, Private Bag X0001, 0260, Ifafi, South Africa

      IIF 5
  • Van Heerden, Willem Schalk
    British teacher born in January 1948

    Resident in South Africa

    Registered addresses and corresponding companies
    • Postnet Suite 382, Private Bag X0001, 0260 Ifafi, South Africa

      IIF 6 IIF 7
  • Van Heerden, Willem Schalk
    British director born in April 1958

    Resident in South Africa

    Registered addresses and corresponding companies
    • 108, Cassien Street, Hartbeespoort, 0216, South Africa

      IIF 8
  • Van Heerden, Willem Schalk
    South African born in April 1958

    Resident in South Africa

    Registered addresses and corresponding companies
    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 9
    • Ground Floor 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, LS15 8ZA, England

      IIF 10
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 11
    • 2nd Floor, 9 Chapel Place, London, EC2A 3DQ, United Kingdom

      IIF 12
    • 5, Indescon Square, London, E14 9DQ, England

      IIF 13
    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 14
    • Dept 117, 196 High Road, Wood Green, London, N22 8HH

      IIF 15
    • Suite V3, Langdale House, 11 Marshalsea Road, London, SE1 1EN, United Kingdom

      IIF 16
  • Van Heerden, Willem Schalk
    South African businessman born in April 1958

    Resident in South Africa

    Registered addresses and corresponding companies
    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 17
  • Van Heerden, Willem Schalk
    South African company director born in April 1958

    Resident in South Africa

    Registered addresses and corresponding companies
    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 18
  • Van Heerden, Willem Schalk
    South African consultant born in April 1958

    Resident in South Africa

    Registered addresses and corresponding companies
    • Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 19 IIF 20 IIF 21
    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South African

      IIF 22
    • 108, Cassien Street, Schoemansville, Hartbeespoort 0216, South Africa

      IIF 23
    • Postnet Suit #382, Private Bag X0001, 0260, Ifafi, South Africa

      IIF 24
    • Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa

      IIF 25 IIF 26 IIF 27
    • 168, Praed Street, London, W2 1RH, United Kingdom

      IIF 30
    • 60, Cannon Street, London, EC4N 6NP

      IIF 31
    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 32 IIF 33
    • Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom

      IIF 34
    • Fourth Floor, 13 John Prince`s Street, London, W1G 0JR, United Kingdom

      IIF 35
    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 36
    • Suite 368, 2 Lansdowne Row, London, W1J 6HL

      IIF 37
    • Suite 368, 2 Lansdowne Row, London, W1J 6HL, United Kingdom

      IIF 38 IIF 39 IIF 40
    • 108, Cassien Street, Schoemansville, South Africa

      IIF 43
  • Van Heerden, Willem Schalk
    South African director born in April 1958

    Resident in South Africa

    Registered addresses and corresponding companies
    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 44
    • 2nd Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

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

    Resident in South Africa

    Registered addresses and corresponding companies
    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 46
  • Van Heerden, Willem Schalk
    South African managing director born in May 1958

    Resident in South Africa

    Registered addresses and corresponding companies
    • 101, Windermere Avenue, Finchley, London, N3 3RB

      IIF 47
  • Van Heerden, Willem Schalk, Mr.
    South African born in April 1958

    Resident in South Africa

    Registered addresses and corresponding companies
    • 108 Cassien Street, Schoemansville, 0216, 108 Cassien Street, Schoemansville, South Africa

      IIF 48
  • Van Heerden, Willem Schalk, Mr.
    South African consultant born in April 1958

    Resident in South Africa

    Registered addresses and corresponding companies
    • 108 Cassien Street, Schoemansville, 0216, 108 Cassien Street, Schoemansville, South Africa

      IIF 49
  • Schalk Van Heerden, Willem
    South African consultant born in April 1958

    Resident in South Africa

    Registered addresses and corresponding companies
    • Post Net Suite 382, Private Bag X0001, Ifafi, 0260, South Africa

      IIF 50
  • Van Heerden, Willem Schalk

    Registered addresses and corresponding companies
    • 168, Praed Street, London, W2 1RH, United Kingdom

      IIF 51
    • 108, Cassien Street, Schoemansville, 0216, South Africa

      IIF 52
child relation
Offspring entities and appointments 47
  • 1
    ABSOLUTE INVESTMENT GROUP LIMITED
    05047631
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 36 - Director → ME
  • 2
    ADWISE STRATEGY LTD.
    09092010
    Suite 368 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-18 ~ 2015-11-12
    IIF 42 - Director → ME
  • 3
    ALL COUNTIES SOLUTIONS LTD
    12497047
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,661 GBP2025-03-31
    Officer
    2024-03-14 ~ 2025-12-16
    IIF 11 - Director → ME
  • 4
    ANCKMOR GAS & OIL SUPPLY LLP
    - now OC386475
    ANCKMOR GAZ & OIL SUPPLY LLP
    - 2018-09-18 OC386475
    167-169 Great Portland Street, 5th Floor, London Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,335,645 GBP2024-12-31
    Officer
    2013-07-08 ~ 2023-12-29
    IIF 4 - LLP Designated Member → ME
  • 5
    BACKRIVER LIMITED
    08923392
    Dept 117, 196 High Road, Wood Green, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,211 GBP2024-03-31
    Officer
    2025-06-17 ~ now
    IIF 15 - Director → ME
  • 6
    BELLE BENEFIT LTD
    09545181
    483 Green Lanes, Palmers Green, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-16 ~ 2017-01-25
    IIF 46 - Director → ME
  • 7
    BRENTA INTERNATIONAL LTD
    08529078
    4 Larch Green, Douglas Bader Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -590 GBP2017-11-30
    Officer
    2013-05-14 ~ dissolved
    IIF 19 - Director → ME
  • 8
    BRICKITTE LIMITED
    04751299
    Withehall House 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (7 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 27 - Director → ME
  • 9
    BRINSDALE LTD
    09041276
    101 Windermere Avenue, Finchley, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,049 GBP2019-05-31
    Officer
    2016-06-23 ~ dissolved
    IIF 47 - Director → ME
  • 10
    C R E PARTNERS LTD
    12500861
    Dalton House, 60 Windsor Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,294 GBP2025-03-31
    Officer
    2024-03-14 ~ 2025-12-16
    IIF 14 - Director → ME
  • 11
    CALVERT LIMITED
    05486757
    Intershore Suites Room 414, 88 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 8 - Director → ME
  • 12
    CAPINVEST LTD
    09632637
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,475,944 EUR2024-12-31
    Officer
    2015-06-10 ~ 2017-05-11
    IIF 6 - Director → ME
  • 13
    CONTRACTING SERVICES (UK) LIMITED
    03689893
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 33 - Director → ME
  • 14
    DENIS-BISSOT LIMITED
    04345870
    The Great House, 1 St Peter Street, Tiverton, Devon
    Dissolved Corporate (4 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 43 - Director → ME
  • 15
    EAST FINANCIAL CONSULTING LTD.
    - now 05671725
    BRADENCHANCE LIMITED - 2007-01-22
    2nd Floor 9 Chapel Place, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,245 GBP2025-01-31
    Officer
    2020-07-01 ~ now
    IIF 12 - Director → ME
  • 16
    EICH INVEST LTD.
    09093987
    Suite 368 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-19 ~ 2015-10-07
    IIF 41 - Director → ME
  • 17
    EUROLINK PROFESSIONALS LTD
    08591306
    Flat 11, Prentice Court, 1 Great Strand, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    665 GBP2016-07-31
    Officer
    2013-10-11 ~ dissolved
    IIF 20 - Director → ME
  • 18
    FISERVICES LTD
    08837410
    Suite 368 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 40 - Director → ME
  • 19
    FLOWER RECORDS LIMITED
    05644046
    66 Prescot Street, London
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    -238,426 GBP2016-01-01 ~ 2016-12-31
    Officer
    2013-02-15 ~ 2019-07-09
    IIF 32 - Director → ME
  • 20
    GIANOBILI LIMITED
    06321256
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 22 - Director → ME
  • 21
    IGEMS GLOBAL LTD
    09698526
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-22 ~ 2017-05-24
    IIF 29 - Director → ME
    2015-07-22 ~ 2015-07-22
    IIF 7 - Director → ME
  • 22
    IT MANAGEMENT AND CONSULTING LTD
    09067330
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 18 - Director → ME
  • 23
    JOLBURY LIMITED
    06930967
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2017-06-30
    Officer
    2013-07-01 ~ 2017-08-15
    IIF 44 - Director → ME
  • 24
    KEENOR LIMITED
    - now 06584858
    D C W METALS LLP LIMITED - 2008-05-13
    Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2013-03-22 ~ now
    IIF 48 - Director → ME
  • 25
    LIQUID MAGIC LTD
    09907553
    1 Sadler Street, Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ 2016-12-07
    IIF 30 - Director → ME
    2015-12-08 ~ 2016-12-07
    IIF 51 - Secretary → ME
  • 26
    MELFORD INVEST LIMITED
    07280786
    Fourth Floor, 13 John Prince`s Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-06-30
    Officer
    2013-01-01 ~ dissolved
    IIF 35 - Director → ME
  • 27
    MILTONTRONIC LTD
    11867539
    Building 3 City West Business Park, Gelderd Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,729 GBP2025-03-31
    Officer
    2024-03-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 3 - Has significant influence or control OE
  • 28
    MJ INVEST COMPANY LIMITED
    08894189
    Suite 368 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 38 - Director → ME
  • 29
    MOTORSPORT INTERNATIONAL MARKETING LTD.
    05685995
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    599 GBP2015-12-31
    Officer
    2013-07-25 ~ dissolved
    IIF 34 - Director → ME
  • 30
    MOUNTVILLE ALLIANCE LIMITED
    06626982
    Unit 68013 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -48 GBP2020-06-30
    Officer
    2014-12-02 ~ 2015-07-01
    IIF 17 - Director → ME
  • 31
    OAKFIELD CORPORATION LIMITED
    07691736
    122 - 126, Tooley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 49 - Director → ME
  • 32
    PARROX CORPORATION LIMITED
    07223980
    Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -20,928 GBP2024-12-31
    Officer
    2013-10-28 ~ now
    IIF 16 - Director → ME
  • 33
    PRISERFIN UK LIMITED
    08912457
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 24 - Director → ME
    2014-02-26 ~ 2014-02-26
    IIF 5 - Director → ME
  • 34
    PROMANTECH LIMITED
    08963752
    2nd Floor Whitehall House, 41 Whitehall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 50 - Director → ME
  • 35
    SASHIN TRADING UK LIMITED
    12242700
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    302,279 GBP2023-10-31
    Officer
    2021-03-10 ~ now
    IIF 13 - Director → ME
  • 36
    SHARP PROJECTS 360 UK LTD
    11867556
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    40,352 GBP2025-03-31
    Officer
    2024-03-14 ~ 2025-12-16
    IIF 9 - Director → ME
    Person with significant control
    2024-03-14 ~ 2025-10-03
    IIF 2 - Has significant influence or control OE
  • 37
    SKY OPTIONS LTD
    08968896
    Suite 368 2 Lansdowne Row, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ 2016-01-22
    IIF 39 - Director → ME
  • 38
    STANMILL LIMITED
    08802826
    Level 3 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 26 - Director → ME
  • 39
    STEGLINE LIMITED
    07273499
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 25 - Director → ME
  • 40
    TEER SERVICES LIMITED
    08391422
    60 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-06 ~ 2017-02-27
    IIF 31 - Director → ME
  • 41
    TRANSEUROPE IMPORT/EXPORT LIMITED
    07692422
    Suite 102, Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2014-10-10 ~ 2019-06-03
    IIF 23 - Director → ME
  • 42
    TREFOLT TRADE LTD
    OE031200
    Suite 102 Ground Floor Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize
    Registered Corporate (1 parent)
    Beneficial owner
    2020-01-28 ~ now
    IIF 1 - Ownership of shares - More than 25% OE
  • 43
    TYRA TRADING LTD
    - now 07985368
    CHALLENGE PUBLICITY LTD
    - 2013-03-13 07985368 08447411
    2nd Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 45 - Director → ME
  • 44
    ULTRA WORLDWIDE LTD
    08878857
    Suite 368 2 Lansdowne Row, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 37 - Director → ME
  • 45
    UNION BUSINESS AGENCY LTD.
    05603131
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    5,493 GBP2020-10-31
    Officer
    2016-06-01 ~ dissolved
    IIF 21 - Director → ME
  • 46
    UNISTAR DEVELOPMENT LTD.
    04232912
    48 Queen Anne Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 52 - Secretary → ME
  • 47
    VF COMMERCE LTD
    - now 05371824
    ESPITE LTD - 2011-07-05
    87c St. Augustines Road, London
    Dissolved Corporate (8 parents)
    Officer
    2013-05-01 ~ 2015-01-20
    IIF 28 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.