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.
Heron, Luke Nicholas
- British born in September 1978
Heron, Luke Nicholas
Resident in England
Registered addresses and corresponding companies32, Itchenor Road, Hayling Island, Hampshire, PO11 9SN, England
IIF 141, Friar Lane, Leicester, Leicestershire, LE1 5RB
IIF 241, Friar Lane, Leicester, Leicestershire, LE1 5RB, England
IIF 341, Friar Lane, Leicester, Leicestershire, LE1 5RB, United Kingdom
IIF 4 IIF 547, West Garth, Sherburn, Malton, North Yorkshire, YO17 8PN, England
IIF 647, West Garth, Sherburn, YO17 8PN, United Kingdom
IIF 7Unit 1 Block 3, Manor Farm Business Park, Manor Farm Blairlogie, Stirling, FK9 5QD, United Kingdom
IIF 8
- British born in September 1978Registered addresses and corresponding companies
Heron, Luke Nicholas
4 Merchiston Place, Edinburgh, EH10 4NR
IIF 9
- British born in September 1978
Heron, Luke Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Betton Business Park, Racecourse Road, East Ayton, Scarborough, YO13 9HD, England
IIF 10 IIF 1122a, Annandale Street, Edinburgh, EH7 4AN, Scotland
IIF 1222a, Annandale Street, Edinburgh, North Yorkshire, EH7 4AN, United Kingdom
IIF 1393, George Street, Edinburgh, EH2 3ES
IIF 1493, George Street, Edinburgh, Midlothian, EH2 3ES
IIF 15 IIF 16Forsyth Business Centre, George Street, Edinburgh, EH2 3ES, Scotland
IIF 1741, Friar Lane, Leicester, LE1 5RB, United Kingdom
IIF 1831a, Corsham Street, London, N1 6DR
IIF 19 IIF 2031a, Corsham Street, London, N1 6DR, United Kingdom
IIF 214th Floor, 35 King Street, London, WC2E 8JE, United Kingdom
IIF 2271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)47, Cayley Lane, Brompton-by-sawdon, Scarborough, North Yorkshire, YO13 9DL, United Kingdom
IIF 27Unit 1 Block 3 Manor Farm Business Park, Manor Loan, Blairlogie, Stirling, FK9 5QD, United Kingdom
IIF 28
- British director born in September 1978
Heron, Luke Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies22a, Annandale Street, Edinburgh, EH7 4AN, United Kingdom
IIF 29
- British Registered addresses and corresponding companies
Heron, Luke Nicholas
- British born in September 1978
Mr Luke Nicholas Heron
Resident in England
Registered addresses and corresponding companies - British born in September 1978
Mr Luke Nicholas Heron
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Heron, Luke Nicholas
- British born in September 1978
Mr Luke Nicholas Heron
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Betton Business Park, Racecourse Road, East Ayton, Scarborough, YO13 9HD, England
IIF 4022a, Annandale Street, Edinburgh, EH7 4AN, United Kingdom
IIF 4131a Corsham Street, London, N1 6DR, England
IIF 424th Floor, 35 King Street, London, WC2E 8JG, United Kingdom
IIF 4371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, England
IIF 4947, Cayley Lane, Brompton-by-sawdon, Scarborough, North Yorkshire, YO13 9DL, United Kingdom
IIF 50
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BEVVY LIMITED
SC69566422a Annandale Street, Edinburgh, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-04-14 ~ nowIIF 27 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BROMPTON BY SAWDON LIMITED
1597126371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 26 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 5
- 693 George Street, Forsyth Business Centre, George Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2002-05-23 ~ dissolvedIIF 17 - Director → ME2002-05-23 ~ 2005-02-24IIF 31 - Secretary → ME
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CARDS ONLINE LIMITED
1070264212 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (5 parents)Officer2017-03-31 ~ 2018-01-02IIF 3 - Director → ME - 8
CASHLY LIMITED
1020186632 Itchenor Road, Hayling Island, Hampshire, EnglandDissolved Corporate (2 parents)Officer2016-05-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DOSE HOLDINGS LTD
- 2025-07-08 1601960671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 23 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
EH TIME LIMITED
132288604th Floor 35 King Street, London, United KingdomActive Corporate (3 parents)Officer2021-02-26 ~ 2022-05-12IIF 22 - Director → MEPerson with significant control2021-02-26 ~ 2022-06-15IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 11
FAN PACK LTD
1352401171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-07-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-07-22 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
FIREFLOCK.COM LTD
0860284471-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-07 ~ dissolvedIIF 34 - Has significant influence or control → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 13ECO FULFILMENT LIMITED - 2010-08-20Amelia House, Crescent Road, Worthing, West Sussex, EnglandDissolved Corporate (4 parents)Officer2010-09-02 ~ 2010-12-16IIF 16 - Director → ME
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GREEN BABY LTD
1003381531a Corsham Street, LondonDissolved Corporate (1 parent)Officer2016-03-01 ~ dissolvedIIF 20 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2016-02-0526-28 Bedford Row, LondonDissolved Corporate (8 parents)Officer2009-06-08 ~ 2011-02-15IIF 15 - Director → ME2009-06-08 ~ 2011-02-15IIF 30 - Secretary → ME - 16
GREEN GROWTH CAPITAL PLC
0674230020 New Walk, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2008-12-12 ~ dissolvedIIF 14 - Director → ME - 1720 New Walk, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2010-02-22 ~ dissolvedIIF 28 - Director → ME
- 18
LITHIUM LAKES PLC
1027206431a Corsham Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-07-11 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
LITHIUM LAKES PORTFOLIO LIMITED
1060082231a Corsham Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-02-03 ~ dissolvedIIF 42 - Has significant influence or control → OE - 20
MADE BY DIGITAL LTD
1218470371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Officer2021-12-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-08-02 ~ 2021-08-27IIF 36 - Ownership of shares – 75% or more → OE - 21
MIGHTY ME INVESTMENTS LIMITED
06358927Synergy House Guildhall Close, Manchester Science Park, ManchesterDissolved Corporate (5 parents)Officer2007-09-03 ~ 2008-07-01IIF 9 - Director → ME - 22
NEW ECO START LIMITED
0823354841 Friar Lane, Leicester, United KingdomDissolved Corporate (1 parent)Officer2012-09-28 ~ dissolvedIIF 18 - Director → ME - 23
OPEN BAR TRADING LTD
0997143631a Corsham Street, LondonDissolved Corporate (1 parent)Officer2016-01-26 ~ dissolvedIIF 7 - Director → ME2016-01-26 ~ dissolvedIIF 39 - Secretary → ME - 24MONKEYFRAMES LIMITED - 2010-04-0731a Corsham Street, LondonDissolved Corporate (5 parents)Officer2015-05-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
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PUBS FOR HUMANITY LIMITED
1590783071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 24 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 26
REBOTTLING LTD
128855751 Hartdene House, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (5 parents)Person with significant control2020-09-17 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 27
SAWDON LTD
1453339971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-12-09 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 28
SOUTH AMERICAN MINERAL EXPLORATION LIMITED
0634718041 Friar Lane, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2007-08-20 ~ dissolvedIIF 8 - Director → ME - 29
STORYBOARD ASSETS PLC
0643625971-75 Shelton Street, London, EnglandActive Corporate (6 parents)Officer2007-12-06 ~ nowIIF 19 - Director → ME2026-01-14 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE - 30
TESTCARD DIAGNOSTICS LTD
- 2018-10-05 10764577Unit 6 Betton Business Park, Racecourse Road, East Ayton, Scarborough, EnglandActive Corporate (23 parents)Officer2017-05-11 ~ 2020-01-28IIF 21 - Director → ME2023-01-18 ~ nowIIF 10 - Director → ME2020-05-16 ~ 2021-11-22IIF 11 - Director → MEPerson with significant control2017-05-11 ~ 2021-12-02IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
TORCH RACE LIMITED
SC68856222a Annandale Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer2021-02-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
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