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 Luke Nicholas Heron
- 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 122a, Annandale Street, Edinburgh, EH7 4AN, United Kingdom
IIF 231a Corsham Street, London, N1 6DR, England
IIF 34th Floor, 35 King Street, London, WC2E 8JG, United Kingdom
IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)71-75, Shelton Street, London, WC2H 9JQ, England
IIF 1047, Cayley Lane, Brompton-by-sawdon, Scarborough, North Yorkshire, YO13 9DL, United Kingdom
IIF 11
- 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 - 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 1822a, Annandale Street, Edinburgh, North Yorkshire, EH7 4AN, United Kingdom
IIF 1931a, Corsham Street, London, N1 6DR
IIF 2071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21 IIF 22 IIF 2347, Cayley Lane, Brompton-by-sawdon, Scarborough, North Yorkshire, YO13 9DL, United Kingdom
IIF 24
- British co-founder born in September 1978
Heron, Luke Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 35 King Street, London, WC2E 8JE, United Kingdom
IIF 25
- British company director born in September 1978
Heron, Luke Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British director 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 2822a, Annandale Street, Edinburgh, EH7 4AN, United Kingdom
IIF 2993, George Street, Edinburgh, Midlothian, EH2 3ES
IIF 3041, Friar Lane, Leicester, LE1 5RB, United Kingdom
IIF 3131a, Corsham Street, London, N1 6DR
IIF 3231a, Corsham Street, London, N1 6DR, United Kingdom
IIF 3371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 34
- British company director born in September 1978
Heron, Luke Nicholas
Resident in England
Registered addresses and corresponding companies - British consultant born in September 1978
Heron, Luke Nicholas
Resident in England
Registered addresses and corresponding companies32, Itchenor Road, Hayling Island, Hampshire, PO11 9SN, England
IIF 37
- British director born in September 1978
Heron, Luke Nicholas
Resident in England
Registered addresses and corresponding companies - British venture capital / journalist born in September 1978
Heron, Luke Nicholas
Resident in England
Registered addresses and corresponding companiesUnit 1 Block 3, Manor Farm Business Park, Manor Farm Blairlogie, Stirling, FK9 5QD, United Kingdom
IIF 42
- British research analyst / investor born in September 1978Registered addresses and corresponding companies
Heron, Luke Nicholas
4 Merchiston Place, Edinburgh, EH10 4NR
IIF 43
- British directorRegistered addresses and corresponding companies
Heron, Luke Nicholas
4 Merchiston Place, Edinburgh, EH10 4NR
IIF 44
- Registered addresses and corresponding companies
Heron, Luke Nicholas
- 1
ALTERNATIVE INVESTMENT ASSETS PLC
- 2010-08-12 0650999831a Corsham Street, LondonDissolved Corporate (5 parents)Officer2008-09-01 ~ dissolvedIIF 40 - Director → ME - 2
BYPOST.COM TRADING LIMITED
- 2010-11-03 0721056141 Friar Lane, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2010-04-08 ~ dissolvedIIF 35 - Director → ME - 3
BEVVY LIMITED
SC69566422a Annandale Street, Edinburgh, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-217,280 GBP2023-12-31Officer2021-04-14 ~ nowIIF 24 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 23 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 5
ONLINE POSTAL COMMUNICATIONS LIMITED
- 2013-08-20 0742794031a Corsham Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2011-01-07 ~ dissolvedIIF 38 - Director → ME - 6
CARDS ONLINE LIMITED
1070264212 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (5 parents)Equity (Company account)-16,107 GBP2024-03-31Officer2017-03-31 ~ 2018-01-02IIF 39 - Director → ME - 7
CASHLY LIMITED
1020186632 Itchenor Road, Hayling Island, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-05-31Officer2016-05-26 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DOSE HOLDINGS LTD
- 2025-07-08 1601960671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 21 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
EH TIME LIMITED
132288604th Floor 35 King Street, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)93,539 GBP2024-07-31Officer2021-02-26 ~ 2022-05-12IIF 25 - Director → MEPerson with significant control2021-02-26 ~ 2022-06-15IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FAN PACK LTD
1352401171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-138,771 GBP2024-07-31Officer2021-07-22 ~ nowIIF 19 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 11
FIREFLOCK.COM LTD
0860284471-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Current Assets (Company account)7,743 GBP2015-06-30Person with significant control2016-04-07 ~ dissolvedIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12ECO FULFILMENT LIMITED - 2010-08-20Amelia House, Crescent Road, Worthing, West Sussex, EnglandDissolved Corporate (4 parents)Officer2010-09-02 ~ 2010-12-16IIF 27 - Director → ME
- 13
GREEN BABY LTD
1003381531a Corsham Street, LondonDissolved Corporate (1 parent)Officer2016-03-01 ~ dissolvedIIF 32 - Director → ME - 1426-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2009-06-08 ~ 2011-02-15IIF 30 - Director → ME2009-06-08 ~ 2011-02-15IIF 44 - Secretary → ME
- 15
LITHIUM LAKES PLC
1027206431a Corsham Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-07-11 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
LITHIUM LAKES PORTFOLIO LIMITED
1060082231a Corsham Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-02-03 ~ dissolvedIIF 3 - Has significant influence or control → OE - 17
MADE BY DIGITAL LTD
1218470371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-2,747 GBP2020-09-30Officer2021-12-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-08-02 ~ 2021-08-27IIF 16 - Ownership of shares – 75% or more → OE - 18
MIGHTY ME INVESTMENTS LIMITED
06358927Synergy House Guildhall Close, Manchester Science Park, ManchesterDissolved Corporate (5 parents)Officer2007-09-03 ~ 2008-07-01IIF 43 - Director → ME - 19
NEW ECO START LIMITED
0823354841 Friar Lane, Leicester, United KingdomDissolved Corporate (1 parent)Officer2012-09-28 ~ dissolvedIIF 31 - Director → ME - 20
OPEN BAR TRADING LTD
0997143631a Corsham Street, LondonDissolved Corporate (1 parent)Officer2016-01-26 ~ dissolvedIIF 41 - Director → ME2016-01-26 ~ dissolvedIIF 46 - Secretary → ME - 21MONKEYFRAMES LIMITED - 2010-04-0731a Corsham Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)3,152 GBP2015-11-30Officer2015-05-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 22
PUBS FOR HUMANITY LIMITED
1590783071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 22 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 23
REBOTTLING LTD
128855751 Hartdene House, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (5 parents)Equity (Company account)30,296 GBP2021-09-30Person with significant control2020-09-17 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 24
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 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 25
SOUTH AMERICAN MINERAL EXPLORATION LIMITED
0634718041 Friar Lane, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2007-08-20 ~ dissolvedIIF 42 - Director → ME - 26
STORYBOARD ASSETS PLC
0643625971-75 Shelton Street, London, EnglandActive Corporate (6 parents)Officer2007-12-06 ~ nowIIF 20 - Director → ME2026-01-14 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE - 27
TESTCARD DIAGNOSTICS LTD
- 2018-10-05 10764577Unit 6 Betton Business Park, Racecourse Road, East Ayton, Scarborough, EnglandActive Corporate (19 parents)Equity (Company account)2,676,416 GBP2024-12-31Officer2023-01-18 ~ nowIIF 18 - Director → ME2017-05-11 ~ 2020-01-28IIF 33 - Director → ME2020-05-16 ~ 2021-11-22IIF 28 - Director → MEPerson with significant control2017-05-11 ~ 2021-12-02IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
TORCH RACE LIMITED
SC68856222a Annandale Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer2021-02-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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