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, Hercules Phillipus
- British born in August 1981
Van Heerden, Hercules Phillipus
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1981
Van Heerden, Hercules Phillipus
Resident in United Kingdom
Registered addresses and corresponding companies36, Wimbledon Hill Road, London, SW19 7PA, United Kingdom
IIF 3
- British director born in August 1981
Van Heerden, Hercules Phillipus
Resident in United Kingdom
Registered addresses and corresponding companies45 Smithy Lane, Lower Kingswood, Tadworth, KT20 6TZ, England
IIF 4
- British born in August 1981
Van Heerden, Hercules
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1981
Hercules Van Heerden
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 2, 36a Wimbledon Hill Road, London, SW19 7PA, United Kingdom
IIF 7
- British born in August 1981
Mr Hercules Phillipus Van Heerden
Resident in United Kingdom
Registered addresses and corresponding companies - South African born in August 1981
Mr Hercules Phillipus Van Heerden
Resident in United Kingdom
Registered addresses and corresponding companies45, Smithy Lane, Lower Kingswood, Tadworth, Surrey, KT20 6TZ, England
IIF 10
- South African born in April 1981
Mr Hercules Van Heerden
Resident in England
Registered addresses and corresponding companies
- 1
ARMORED (UK) LIMITED
0553535536 Wimbledon Hill Road, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)-43,784 GBP2025-03-31Person with significant control2016-07-01 ~ 2017-08-30IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2
FIREGLAZE UK LIMITED
- 2020-03-04 11829126Unit Dc1 Brockley Way, Ridgmont, Bedford, United KingdomActive Corporate (3 parents)Equity (Company account)40,517 GBP2024-03-31Officer2019-02-15 ~ nowIIF 1 - Director → MEPerson with significant control2019-02-15 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FRACKINGUK LTD
0901092945 Smithy Lane Lower Kingswood, TadworthDissolved Corporate (1 parent)Officer2014-04-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control → OE - 4GLASS SURFACE SOLUTIONS LTD - now
VETROX LTD
- 2020-03-26 09299528100a Thorkhill Rd Thorkhill Road, Thames Ditton, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)111 GBP2024-11-30Officer2014-11-07 ~ 2018-01-30IIF 3 - Director → MEPerson with significant control2016-11-10 ~ 2018-01-30IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 5
PRISM GLASS HOLDINGS LTD
12432908Office 2 36a Wimbledon Hill Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1,421,888 GBP2025-03-31Officer2020-01-30 ~ nowIIF 5 - Director → MEPerson with significant control2020-01-30 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
PRISM GLASS LIMITED
06725149Unit 9 193 Garth Road, Morden, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)786,384 GBP2025-03-31Officer2008-10-15 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7
WRIGHTSTYLE SYSTEMS LTD
14039940Unit 9 193 Garth Road, Morden, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-133,669 GBP2025-04-30Officer2022-04-11 ~ nowIIF 6 - Director → ME
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