logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heilpern, Aron

child relation
Offspring entities and appointments 62
  • 1
    05184257 LTD - now
    RAVENCROFT LTD
    - 2010-05-24 05184257
    Dissolved Corporate (8 parents)
    Officer
    2004-07-26 ~ 2004-11-01
    IIF 23 - Director → ME
  • 2
    BROOKEHOWSE LTD
    09450528
    Active Corporate (1 parent)
    Officer
    2015-02-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 3
    BROOMTOP LTD
    03347986
    Active Corporate (7 parents)
    Officer
    2017-11-26 ~ 2018-06-18
    IIF 2 - Secretary → ME
  • 4
    CALLINGHAM LTD
    05256502
    Active Corporate (10 parents)
    Officer
    2023-01-30 ~ 2023-02-01
    IIF 29 - Director → ME
    Person with significant control
    2023-01-30 ~ 2023-02-01
    IIF 83 - Ownership of shares – 75% or more → OE
  • 5
    CASTLES MAINTENANCE LTD
    08801156
    Active Corporate (5 parents)
    Officer
    2013-12-08 ~ 2018-12-05
    IIF 54 - Director → ME
    Person with significant control
    2016-11-01 ~ 2019-12-01
    IIF 102 - Ownership of shares – 75% or more → OE
  • 6
    CAZENOVE REAL ESTATE LTD
    13618556
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-13 ~ now
    IIF 47 - Director → ME
    2021-09-13 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CAZENOVE REAL ESTATE PVT LTD
    15228265
    Active Corporate (3 parents)
    Officer
    2023-10-23 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-02-19 ~ 2024-02-19
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    COVERTUNE LTD
    03693261
    Dissolved Corporate (7 parents)
    Officer
    2015-12-14 ~ 2018-06-18
    IIF 10 - Secretary → ME
  • 9
    CRAVEN LODGE LIMITED
    12899285
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-09-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 10
    CRAVEN LODGE PVT LTD
    16961867
    Active Corporate (2 parents)
    Officer
    2026-01-14 ~ now
    IIF 32 - Director → ME
  • 11
    CROFTPEN LTD
    04357092
    Dissolved Corporate (6 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 11 - Secretary → ME
  • 12
    DOLPHIN ESTATES (UK) LTD
    04215310
    Active Corporate (8 parents)
    Officer
    2017-12-21 ~ now
    IIF 63 - Director → ME
  • 13
    DOWNTRENT LTD
    03388566
    Dissolved Corporate (6 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 13 - Secretary → ME
  • 14
    EAGLEVALE LTD
    04647352
    Active Corporate (6 parents)
    Officer
    2003-02-03 ~ 2007-01-09
    IIF 21 - Secretary → ME
  • 15
    FAIRBASE ESTATES LTD
    12826389
    Active Corporate (1 parent)
    Officer
    2020-08-20 ~ now
    IIF 76 - Director → ME
    2020-08-20 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 16
    FAIRBASE ESTATES PVT LTD
    15221343
    Active Corporate (1 parent)
    Officer
    2023-10-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 17
    FAIRBASE LTD
    05232022 04948456
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-09-01 ~ dissolved
    IIF 49 - Director → ME
    2004-11-25 ~ 2005-04-01
    IIF 24 - Director → ME
    2005-04-05 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FAIRBASE MANAGEMENT LTD
    05279356
    Dissolved Corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 41 - Director → ME
    2005-06-15 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 19
    GEULA DIGITAL LIMITED
    10587439
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ 2018-03-05
    IIF 66 - Director → ME
    Person with significant control
    2017-03-29 ~ 2018-03-05
    IIF 104 - Ownership of shares – 75% or more → OE
  • 20
    GLADVIEW ESTATES LTD
    09572111
    Active Corporate (1 parent)
    Officer
    2015-05-01 ~ now
    IIF 38 - Director → ME
    2015-05-01 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 21
    GLADVIEW LTD
    05131238
    Dissolved Corporate (9 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 22
    GLADVIEW UK LTD
    10931407
    Active Corporate (1 parent)
    Officer
    2017-08-24 ~ now
    IIF 70 - Director → ME
    2017-08-24 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2017-08-24 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 23
    GRANGEWESTERN LTD
    09085810
    Active Corporate (6 parents)
    Officer
    2014-07-29 ~ 2015-05-01
    IIF 68 - Director → ME
    2014-07-29 ~ 2014-10-01
    IIF 9 - Secretary → ME
  • 24
    GREYHOLE LTD
    03376106
    Active Corporate (7 parents)
    Officer
    2015-12-14 ~ 2018-06-25
    IIF 12 - Secretary → ME
  • 25
    GROVELIMIT LTD
    07144402
    Dissolved Corporate (3 parents)
    Officer
    2010-03-23 ~ 2011-11-16
    IIF 35 - Director → ME
    2011-11-23 ~ dissolved
    IIF 71 - Director → ME
  • 26
    HOWSON REAL ESTATES LTD
    16308911
    Active Corporate (2 parents)
    Officer
    2026-03-04 ~ now
    IIF 33 - Director → ME
  • 27
    HURLINGHAM MEWS GARDENS LIMITED
    02807509
    Active Corporate (10 parents)
    Officer
    2023-02-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    HURSTWELL LTD
    05266200
    Active Corporate (10 parents)
    Officer
    2016-10-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 29
    JACKTEL LTD
    05087487
    Active Corporate (10 parents)
    Officer
    2004-04-21 ~ 2004-07-12
    IIF 25 - Director → ME
  • 30
    LEMSFORD ESTATES LTD
    12781860
    Active Corporate (2 parents)
    Officer
    2020-07-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    LOCKMAT LTD
    16081044
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 32
    LOCKMEAD (UK) LTD
    08941342
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 33
    MAXGROVE LTD
    16945919
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 34
    MORETONE LTD
    03569098
    Dissolved Corporate (7 parents)
    Officer
    2014-05-02 ~ 2018-12-28
    IIF 14 - Secretary → ME
  • 35
    MOSPITZ LTD
    10375124
    Active Corporate (2 parents)
    Officer
    2017-02-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 36
    MULTI EXPRESS LIMITED - now
    MULTIPRINT EXPRESS LTD
    - 2010-01-15 04238988
    Dissolved Corporate (6 parents)
    Officer
    2001-07-01 ~ 2002-02-08
    IIF 26 - Director → ME
  • 37
    NAPECO LIMITED
    06770085
    Dissolved Corporate (4 parents)
    Officer
    2012-07-01 ~ 2013-06-01
    IIF 74 - Director → ME
  • 38
    NEWBERRY ESTATES LTD
    07933912
    Active Corporate (3 parents)
    Officer
    2012-02-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    NORLAND MANAGEMENT CO. LTD
    03644248
    Active Corporate (6 parents)
    Officer
    2014-04-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-09-05 ~ 2016-09-05
    IIF 82 - Has significant influence or control → OE
    2016-09-22 ~ now
    IIF 95 - Has significant influence or control → OE
  • 40
    OLINDA RD LTD
    11487198
    Active Corporate (2 parents)
    Officer
    2018-08-23 ~ 2018-08-31
    IIF 78 - Director → ME
    2018-10-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-08-23 ~ 2018-10-16
    IIF 81 - Ownership of shares – 75% or more → OE
    2018-10-16 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 41
    PARKMEAD ESTATES LTD
    06452435
    Active Corporate (5 parents)
    Officer
    2024-09-05 ~ now
    IIF 52 - Director → ME
    2007-12-20 ~ 2023-03-25
    IIF 59 - Director → ME
    2007-12-20 ~ 2023-03-20
    IIF 20 - Secretary → ME
    Person with significant control
    2016-08-10 ~ 2023-04-01
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-01-01 ~ 2024-03-15
    IIF 97 - Has significant influence or control → OE
  • 42
    PARKMEAD ESTATES PVT LTD
    16478288
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 43
    PARKMEAD INVESTMENTS LTD
    07565267
    Active Corporate (3 parents)
    Officer
    2011-06-01 ~ now
    IIF 53 - Director → ME
    2011-05-01 ~ 2011-06-01
    IIF 55 - Director → ME
    Person with significant control
    2018-08-22 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 44
    PORTLAND REAL ESTATE LTD
    12587674
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    PORTLAND REAL ESTATE PVT LTD
    16264718
    Active Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    PURLEY INVESTMENTS LIMITED
    11151598
    Active Corporate (3 parents)
    Officer
    2018-01-16 ~ 2021-10-25
    IIF 72 - Director → ME
    2018-01-16 ~ 2020-07-06
    IIF 73 - Director → ME
    Person with significant control
    2018-01-16 ~ 2021-10-25
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    2018-01-16 ~ 2020-08-12
    IIF 108 - Has significant influence or control → OE
  • 47
    RENTYIELD LTD
    03839856
    Dissolved Corporate (6 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 7 - Secretary → ME
  • 48
    RIVERLOCK LTD
    14021417
    Active Corporate (2 parents)
    Officer
    2022-04-04 ~ now
    IIF 50 - Director → ME
    2022-04-04 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 49
    ROSLYN ESTATES LTD
    09683099
    Active Corporate (1 parent)
    Officer
    2015-07-13 ~ now
    IIF 42 - Director → ME
    2015-07-13 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 50
    SAGE AMERICA UK LTD
    06667857
    Dissolved Corporate (3 parents)
    Officer
    2008-09-05 ~ 2008-10-20
    IIF 18 - Secretary → ME
  • 51
    SFZ PARTNERS LTD
    15264101 15444658
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-06 ~ 2023-11-06
    IIF 27 - Director → ME
    Person with significant control
    2023-11-06 ~ 2023-11-06
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 52
    SH PARTNERS LTD
    15264106
    Active Corporate (3 parents)
    Officer
    2023-11-06 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 53
    SHFZ HOLDINGS 2 LTD
    15268676 15267003
    Active Corporate (3 parents)
    Officer
    2023-11-08 ~ now
    IIF 65 - Director → ME
  • 54
    SHFZ HOLDINGS LTD
    15267003 15268676
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    SILVERPALM LTD
    04171953
    Active Corporate (10 parents)
    Officer
    2009-05-01 ~ 2017-01-15
    IIF 58 - Director → ME
    2007-02-01 ~ 2017-02-14
    IIF 17 - Secretary → ME
  • 56
    SPRINGFIELD 2024 LIMITED
    15480492 16336345... (more)
    Active Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 57
    STAND ESTATES LTD
    05120750
    Active Corporate (6 parents)
    Officer
    2016-03-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    STARFRIED ESTATES LIMITED
    12695378 14281622
    Active Corporate (3 parents)
    Person with significant control
    2020-06-24 ~ 2026-06-22
    IIF 110 - Has significant influence or control → OE
  • 59
    STREETACE LTD
    06263629
    Dissolved Corporate (5 parents)
    Officer
    2007-06-28 ~ 2007-08-06
    IIF 60 - Director → ME
  • 60
    TRIPMOVE LTD
    04948464
    Dissolved Corporate (4 parents)
    Officer
    2003-12-02 ~ 2010-10-30
    IIF 22 - Secretary → ME
  • 61
    VILLAGE CR LIMITED
    10330411
    Dissolved Corporate (5 parents)
    Officer
    2020-10-22 ~ 2021-01-27
    IIF 61 - Director → ME
  • 62
    WOOLGATE LTD
    03884528
    Active Corporate (7 parents)
    Officer
    2014-05-04 ~ now
    IIF 8 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.