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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 1
  • Popov, Dmitrij, Mr.
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Director → CIF 0
    Mr Dmitrij Popov
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-03-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Seager, Olga
    Accountant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2017-09-26
    OF - Director → CIF 0
  • 2
    Chrapovickaja, Vanda
    Manager born in February 1982
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2011-08-02
    OF - Director → CIF 0
  • 3
    Strukov, Aleksej
    Director born in October 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2013-02-27
    OF - Director → CIF 0
    icon of calendar 2013-02-27 ~ 2018-03-02
    OF - Director → CIF 0
    Mr Aleksej Strukov
    Born in October 1968
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Sergeeva, Liudmila
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2013-02-27 ~ 2013-08-23
    OF - Director → CIF 0
  • 5
    Certas, Irina
    Manager born in June 1983
    Individual
    Officer
    icon of calendar 2011-08-02 ~ 2012-03-15
    OF - Director → CIF 0
  • 6
    OMEGA DIRECT LTD
    icon of address13, John Prince's Street, 2nd Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    38,413 GBP2024-11-30
    Officer
    2005-11-29 ~ 2012-03-15
    PE - Director → CIF 0
  • 7
    icon of address2nd Floor, 13 John Prince's Street, London, United Kingdom
    Active Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-11-29 ~ 2012-03-15
    PE - Secretary → CIF 0
parent relation
Company in focus

HEAVEN CORPORATION LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
57,828 GBP2023-11-30
Net Current Assets/Liabilities
-1,747 GBP2024-11-30
56,081 GBP2023-11-30
Net Assets/Liabilities
-1,747 GBP2024-11-30
56,081 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
57,828 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
1,687 GBP2024-11-30
1,687 GBP2023-11-30
Other Creditors
Amounts falling due within one year
60 GBP2024-11-30
60 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • HEAVEN CORPORATION LTD
    Info
    Registered number 05638550
    icon of addressOrmond House 26/27 Boswell Street, Suite 2, London, England WC1N 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-29 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.