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

Mr James Van Den Heule

    Related profiles found in government register
  • Mr James Van Den Heule
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Van Den Heule
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Van Den Heule, James
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Upper Brook Street, London, W1K 7PR, England

      IIF 11
  • Van Den Heule, James
    British entrepeneur born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Upper Brook Street, London, W1K 7PR, England

      IIF 12
  • Van Den Heule, James
    British entrepreneur born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Den Heule, James
    British none born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Upper Brook Street, London, W1K 7PR, England

      IIF 35 IIF 36
  • Van Den Heule, James Edmond
    British foreign exchange born in October 1972

    Registered addresses and corresponding companies

    • 217 North End Road, West Kensington, London, W14 9NP

      IIF 37
  • Van Den Heule, James

    Registered addresses and corresponding companies

    • 37, Upper Brook Street, London, W1K 7PR, England

      IIF 38
child relation
Offspring entities and appointments
Active 26
  • 1
    37 Upper Brook Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-03 ~ now
    IIF 16 - Director → ME
  • 2
    37 Upper Brook Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 18 - Director → ME
  • 3
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-27 ~ now
    IIF 32 - Director → ME
  • 4
    37 Upper Brook Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-02 ~ now
    IIF 15 - Director → ME
  • 5
    37 Upper Brook Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-27 ~ now
    IIF 17 - Director → ME
  • 6
    37 Upper Brook Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-23 ~ now
    IIF 13 - Director → ME
  • 7
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-18 ~ now
    IIF 29 - Director → ME
  • 8
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-08 ~ now
    IIF 27 - Director → ME
  • 9
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-08 ~ now
    IIF 31 - Director → ME
  • 10
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-06-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-08 ~ now
    IIF 25 - Director → ME
  • 12
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-16 ~ now
    IIF 21 - Director → ME
  • 13
    FENTON WHELAN FINANCE LIMITED - 2023-08-17
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-03-30 ~ now
    IIF 22 - Director → ME
  • 14
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-20 ~ now
    IIF 19 - Director → ME
  • 15
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-20 ~ now
    IIF 28 - Director → ME
  • 16
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-20 ~ now
    IIF 20 - Director → ME
  • 17
    FENTON WHELAN PSQ LIMITED - 2024-09-19
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-16 ~ now
    IIF 30 - Director → ME
  • 18
    GRAVITY DEVELOPMENTS LTD - 2017-09-21
    37 Upper Brook Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -309,464 GBP2023-03-31
    Officer
    2022-12-15 ~ now
    IIF 33 - Director → ME
  • 19
    FENTON WHELAN LIMITED - 2012-08-16
    37 Upper Brook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    106,023 GBP2024-03-31
    Officer
    2010-11-22 ~ now
    IIF 36 - Director → ME
  • 20
    37 Upper Brook Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    106,194 GBP2024-03-31
    Officer
    2013-01-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 21
    FENTON WHELAN HOLDINGS LIMITED - 2012-08-16
    37 Upper Brook Street, London
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    289,230 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-03-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    37 Upper Brook Street, London
    Active Corporate (3 parents)
    Officer
    2012-03-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 23
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 24
    37 Upper Brook Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -184,421 GBP2023-09-30
    Officer
    2006-09-18 ~ now
    IIF 12 - Director → ME
    2006-09-18 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 25
    37 Upper Brook Street, London
    Active Corporate (1 parent)
    Officer
    2010-11-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    37 Upper Brook Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    1995-12-20 ~ 2000-09-29
    IIF 37 - Director → ME
  • 2
    FENTON WHELAN FINANCE LIMITED - 2023-08-17
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Has significant influence or control → OE
  • 3
    FENTON WHELAN LIMITED - 2012-08-16
    37 Upper Brook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    106,023 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – 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.