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

Dr. Constantin Johannes Von Der Heyden

    Related profiles found in government register
  • Dr. Constantin Johannes Von Der Heyden
    South African born in June 1975

    Resident in South Africa

    Registered addresses and corresponding companies
    • The Office Group, 31-35 Kirby Street, London, EC1N 8TE, United Kingdom

      IIF 1
  • Dr Constantin Johannes Von Der Heyden
    South African born in June 1975

    Resident in South Africa

    Registered addresses and corresponding companies
    • Pegasys Europe Ltd, The Office Group, 2 Angel Square, London, EC1V 1NY, United Kingdom

      IIF 2
  • Von Der Heyden, Constantin Johannes, Dr
    South African none born in June 1975

    Resident in South Africa

    Registered addresses and corresponding companies
    • The Office Group, 31-35 Kirby Street, London, EC1N 8TE, United Kingdom

      IIF 3
  • Von Der Heyden, Constantin Johannes, Mr.
    South African management consultant born in June 1975

    Resident in South Africa

    Registered addresses and corresponding companies
    • 58, Brandwacht Street, Stellenbosch, 7600, South Africa

      IIF 4
  • Von Der Heyden, Constantin Johannes

    Registered addresses and corresponding companies
    • 58, Brandwacht Street, Stellenbosch, 7600, South Africa

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 4 - director → ME
    2010-02-11 ~ dissolved
    IIF 5 - secretary → ME
  • 2
    PEGASYS EUROPE LTD - 2019-05-25
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents)
    Officer
    2016-08-17 ~ now
    IIF 3 - director → ME
Ceased 1
  • 1
    PEGASYS EUROPE LTD - 2019-05-25
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents)
    Person with significant control
    2016-08-17 ~ 2016-08-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-12-09 ~ 2025-01-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.