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 Eben Andries Van Heerden
- South African born in February 1970
Mr Eben Andries Van Heerden
Resident in United Kingdom
Registered addresses and corresponding companiesCarlton House, Suite 99, 19 West St, Epsom, Surrey, KT18 7RL, England
IIF 1
- South African born in February 1970
Heerden, Eben Andries Van
Resident in United Kingdom
Registered addresses and corresponding companies - South African born in February 1970
Van Heerden, Eben Andries
Resident in United Kingdom
Registered addresses and corresponding companiesCarlton House, Suite 99, 19 West St, Epsom, Surrey, KT18 7RL, England
IIF 4Quadrant House, 6th Floor, 4 Thomas More Square, London, E1W 1YW
IIF 5Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 6Unit 20a, Prideaux Close, Tamar View Industrial Estate, Saltash, Cornwall, PL12 6LD, United Kingdom
IIF 7
- South African director born in February 1970
Van Heerden, Eben Andries
Resident in United Kingdom
Registered addresses and corresponding companies - South African chief executive oficer born in February 1979
Van Heerden, Eben Andries
Resident in United Kingdom
Registered addresses and corresponding companiesQuadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 11
- South African chartered accountant born in February 1970
Van Heerden, Eben Andries
Resident in South Africa
Registered addresses and corresponding companies49, Harbour Close, Bloubergsands, 7441, South Africa
IIF 12
- South African director born in February 1970
Van Heerden, Eben Andries
Resident in South Africa
Registered addresses and corresponding companies5a, Fairway Close, Milnerton Ridge, 7441, South Africa
IIF 13
- 1
DENTEX CLINICAL LIMITED
11513275Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (15 parents, 92 offsprings)Officer2018-08-13 ~ 2023-04-13IIF 9 - Director → ME - 2
DENTEX FINCO LIMITED
11513088Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (13 parents, 1 offspring)Officer2018-08-13 ~ 2023-04-13IIF 10 - Director → ME - 3DGI INVESTMENTS LIMITED - 2015-06-25Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (22 parents, 16 offsprings)Equity (Company account)25,708,709 GBP2018-03-31Officer2017-08-14 ~ 2023-04-13IIF 13 - Director → ME
- 4
DENTEX MANCO LIMITED
11513188Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (14 parents, 1 offspring)Officer2018-08-13 ~ 2023-04-13IIF 8 - Director → ME - 5FOXHALL LONDON LIMITED - 2014-12-09Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,488,674 GBP2023-10-31Officer2017-12-01 ~ 2021-03-31IIF 2 - Director → ME
- 6
EDH SPORT LIMITED
- 2008-10-08 04351462E.D.H. TENNIS LIMITED - 2005-04-04Building 6, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (22 parents)Equity (Company account)50,564 GBP2020-12-31Officer2007-07-06 ~ 2018-09-12IIF 12 - Director → ME - 7
INCE ESTATES LIMITED
12758248Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,474,808 GBP2023-10-31Officer2023-02-08 ~ nowIIF 6 - Director → ME - 8
INTERNATIONAL TRIMMINGS AND LABELS PLC
- 2019-03-18 02455003INTERNATIONAL TRIMMINGS PLC - 2002-03-19QUINTAM P.L.C. - 1990-03-16Unit 3 Boundary Court, Castle Donington, Derby, United KingdomActive Corporate (26 parents)Officer2018-09-04 ~ nowIIF 3 - Director → ME - 9
ITL HOLDINGS (JERSEY) LIMITED
FC0354332nd Floor, Gaspé House, 66-72 Esplanade, St. Helier, JerseyActive Corporate (8 parents)Officer2018-07-06 ~ nowIIF 5 - Director → ME - 10
QI PAY UK LIMITED
- 2021-11-02 11169896Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)-22,425 GBP2021-01-31Officer2019-12-11 ~ dissolvedIIF 11 - Director → ME - 11TREVETHAN DISTILLERIES LTD - 2013-12-02Unit 20a Prideaux Close, Tamar View Industrial Estate, Saltash, Cornwall, United KingdomActive Corporate (7 parents)Equity (Company account)349,034 GBP2024-03-31Officer2023-06-06 ~ nowIIF 7 - Director → ME
- 12
WEYBRIDGE FAMILY OFFICE SERVICES LIMITED
13264461Carlton House Suite 99, 19 West St, Epsom, Surrey, EnglandActive Corporate (4 parents)Total liabilities (Company account)212,007 GBP2025-03-31Officer2021-03-12 ~ nowIIF 4 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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