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 Nathan Harris-heigho
- British born in October 1999
Mr Nathan Harris-heigho
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1 IIF 2 IIF 3Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)The Rectory 67, St Mary's Road, Long Ditton, London, KT6 5HB, United Kingdom
IIF 8229, Beech House, Flat 5, Sanderstead Road, South Croydon, CR2 0PH, United Kingdom
IIF 9Flat 5 Beech House, Sanderstead Road, South Croydon, Greater London, CR20PH, United Kingdom
IIF 10194, Tolworth Rise South, Surbiton, KT59NB, England
IIF 11
- British born in October 1999
Harris-heigho, Nathan
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 12 IIF 13 IIF 14Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
IIF 15The Rectory 67, St Mary's Road, Long Ditton, Surbiton, Surrey, London, KT6 5HB, United Kingdom
IIF 16 IIF 17229, Beech House, Flat 5, Sanderstead Road, South Croydon, Surrey, CR2 0PH, United Kingdom
IIF 18Flat 5 Beech House, Sanderstead Road, South Croydon, Greater London, CR2 0PH, United Kingdom
IIF 19194, Tolworth Rise South, Surbiton, London, KT5 9NB, England
IIF 20
- British director born in October 1999
Harris-heigho, Nathan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Harris-heigho, Nathan
- 1194 Tolworth Rise South, Surbiton, London, EnglandDissolved Corporate (1 parent)Officer2018-12-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-12-10 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 2194 Tolworth Rise South, Surbiton, London, EnglandDissolved Corporate (1 parent)Officer2021-07-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-07-19 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-05-16 ~ dissolvedIIF 23 - Director → ME2024-05-16 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2024-05-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4
ETERNAL WEALTH MANAGEMENT LTD
11404362Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
EVE CANINES LIMITED
12683469194 Tolworth Rise South, Surbiton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2020-06-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6
HELIOS TECHNOLOGIES LIMITED
106241374385, 10624137: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2017-02-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-02-16 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (3 parents)Officer2019-02-15 ~ dissolvedIIF 24 - Director → ME
- 8
SAPIEN ASSET MANAGEMENT LIMITED
15642080128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-13 ~ dissolvedIIF 21 - Director → ME2024-04-13 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2024-04-13 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9
SAPIEN INVESTMENT RESEARCH LTD
12463766Flat 5 Beech House, Sanderstead Road, South Croydon, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-02-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 10
SENTIENT CAPITAL MANAGEMENT LTD
- 2020-01-23 12408449Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-01-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 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 - 11
SAPIEN WEALTH MANAGEMENT LIMITED
15642090128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-13 ~ dissolvedIIF 22 - Director → ME2024-04-13 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2024-04-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12
XENIA CAPITAL LTD
11708227Flat 71 75 Crawford Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-03 ~ dissolvedIIF 17 - Director → ME - 13
XENIA CAPITAL MANAGEMENT LTD
11720861Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-12-10 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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