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.
Heerema, Eric Niels
- Dutch director born in December 1960
Heerema, Eric Niels
Resident in Monaco
Registered addresses and corresponding companiesNyetimber, 6-8 Sackville Street, London, W1S 3DG, England
IIF 1
- Dutch born in December 1960
Heerema, Eric Niels
Resident in England
Registered addresses and corresponding companies - Dutch company director born in December 1960
Heerema, Eric Niels
Resident in England
Registered addresses and corresponding companiesNyetimber Vineyard, Gay Street, West Chiltington, West Sussex, England, RH20 2HH, England
IIF 10
- Dutch born in December 1960
Heerema, Eric Niels
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch director born in December 1960
Heerema, Eric Niels
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in December 1960Registered addresses and corresponding companies
Mr Eric Niels Heerema
Nyetimber Manor, Gay Street, Pulborough, RH20 2HH, United Kingdom
IIF 17
- Dutch born in December 1960
Mr Eric Niels Heerema
Resident in England
Registered addresses and corresponding companies - Dutch born in December 1960
Eric Niels Heerema
Resident in England
Registered addresses and corresponding companiesBroughton House 6-8, Sackville Street, London, W1S 3DG, England
IIF 23
- Dutch born in December 1960
Mr Eric Heerema
Resident in Netherlands
Registered addresses and corresponding companiesSuite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
IIF 24
- Dutch born in December 1960
Mr Eric Niels Heerema
Resident in United Kingdom
Registered addresses and corresponding companiesNyetimber Vineyard, Gay Street, West Chiltington, West Sussex, England, RH20 2HH, England
IIF 25
- Dutch born in December 1960
Eric Niels Heerema
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BALAVIL ESTATE LIMITED
OE004958Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-04-30 ~ nowIIF 17 - Ownership of shares - More than 25% → OE - 2
ENGLISH WINE PRODUCERS
- 2016-07-27 04021195Harborough Innovation Centre, Airfield Business Park, Market Harborough, United KingdomActive Corporate (24 parents)Officer2016-07-20 ~ 2017-12-15IIF 1 - Director → ME - 3
FINADCO
1632601425 Bedford Square, LondonActive Corporate (1 parent)Officer2025-03-19 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 4
FLAVOUR FIRST LIMITED
08254050Broughton House, 6-8 Sackville Street, LondonDissolved Corporate (4 parents)Officer2012-10-15 ~ dissolvedIIF 15 - Director → ME - 5
NYETIMBER (US OPERATIONS) LIMITED
- 2018-01-16 10746424Nyetimber Vineyard Gay Street, West Chiltington, West Sussex, England, EnglandDissolved Corporate (7 parents)Officer2017-04-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-04-28 ~ 2024-10-16IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 6LAWGRA (NO.1168) LIMITED - 2005-08-22Nyetimber Vineyard, Gay Street, West Chiltington, West SussexActive Corporate (15 parents, 1 offspring)Officer2006-05-26 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-16IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 7
NYETIMBER SPIRITS LIMITED
15104379Asticus Building, 21 Palmer Street, London, EnglandActive Corporate (5 parents)Officer2023-08-30 ~ nowIIF 2 - Director → MEPerson with significant control2023-08-30 ~ 2024-10-16IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 8Nyetimber Vineyard, Gay Street, West Chiltington, West SussexActive Corporate (16 parents)Officer2006-02-28 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-16IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 9
NYETIMBER HOLDING COMPANY LIMITED
- 2024-03-07 15281873Asticus Building, 21 Palmer Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2023-11-14 ~ nowIIF 3 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 106 Esplanade, St Helier, Je1 1bx, JerseyActive Corporate (4 parents, 4 offsprings)Officer2012-02-22 ~ nowIIF 12 - Director → ME
- 11Asticus Building, 21 Palmer Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2024-08-16 ~ nowIIF 5 - Director → ME
- 12
ROLLING GREEN HILLS LIMITED
11759863Asticus Building, 21 Palmer Street, London, EnglandActive Corporate (6 parents)Officer2022-07-05 ~ nowIIF 4 - Director → MEPerson with significant control2019-01-10 ~ 2024-10-16IIF 18 - Has significant influence or control → OE - 13LAWGRA (NO.1167) LIMITED - 2005-08-22Nyetimber Vineyard, Gay Street, West Chiltington, West SussexDissolved Corporate (8 parents)Officer2006-05-26 ~ dissolvedIIF 16 - Director → ME
- 14Nyetimber Vineyard, Gay Street, West Chiltington, West SussexDissolved Corporate (8 parents)Officer2006-05-26 ~ dissolvedIIF 14 - Director → ME
- 15
ROMAN ROAD VINEYARDS LIMITED
- 2006-03-06 05360623Nyetimber Vineyard, Gay Street, West Chiltington, West SussexActive Corporate (15 parents)Officer2005-04-28 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-16IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 16
SUNNY ROLLING HILLS LIMITED
11747280Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-01-02 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 17THE GOODWOOD GIN COMPANY LTD - 2013-12-10Broughton House, 6-8 Sackville Street, London, EnglandActive Corporate (6 parents)Officer2024-02-12 ~ nowIIF 13 - Director → MEPerson with significant control2024-02-12 ~ 2024-07-15IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 18
THE LAKES DISTILLERY COMPANY PLC
- 2024-06-19 07769363THE LAKES DISTILLERY COMPANY LIMITED - 2018-10-12Asticus Building, 21 Palmer Street, London, EnglandActive Corporate (30 parents)Officer2024-06-18 ~ nowIIF 6 - Director → ME
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