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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 5
  • 1
    Lovelock, Derek John
    Born in January 1950
    Individual (51 offsprings)
    Officer
    2011-04-14 ~ 2011-05-18
    OF - Director → CIF 0
  • 2
    Shearwood, Mike
    Born in November 1962
    Individual (29 offsprings)
    Officer
    2011-04-14 ~ 2011-05-18
    OF - Director → CIF 0
  • 3
    Byrne, Jonathan Paul
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Olaffson, Pall
    Born in July 1978
    Individual (10 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Glanville, Richard Spencer
    Born in August 1955
    Individual (48 offsprings)
    Officer
    2011-04-14 ~ 2011-05-18
    OF - Director → CIF 0
parent relation
Company in focus

HEAVEN HOLDCO LIMITED

Period: 2011-04-14 ~ 2011-09-20
Company number: 07604490
Registered name
HEAVEN HOLDCO LIMITED - Dissolved

  • HEAVEN HOLDCO LIMITED
    Info
    Registered number 07604490
    Kaupthing Bank Hf 4th Floor, 43-44 New Bond Street, London W1S 2SA
    PRIVATE LIMITED COMPANY incorporated on 2011-04-14 and dissolved on 2011-09-20 (5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.