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 7
  • 1
    Scorey, Catherine
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2021-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Panesar, Mandeep Singh
    Director born in April 1978
    Individual (16 offsprings)
    Officer
    2021-07-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lea, Lyndon
    Investor born in January 1969
    Individual (23 offsprings)
    Officer
    2019-10-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Deste, Elaine Jacqueline
    Director born in April 1963
    Individual (9 offsprings)
    Officer
    2021-07-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    Wood, Peter James
    Global Cfo born in August 1973
    Individual (9 offsprings)
    Officer
    2011-05-11 ~ dissolved
    OF - Director → CIF 0
  • 6
    HM (EU) PARTNERS LLP - 2005-05-09
    21, Grosvenor Place, London, England
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 7
    21, Grosvenor Place, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 15
  • 1
    O'connor, Rory
    Investment Professional Pe born in October 1966
    Individual (1 offspring)
    Officer
    2012-08-21 ~ 2019-10-28
    OF - Director → CIF 0
  • 2
    Wilson, Matthew Phillip
    Investment Manager born in January 1986
    Individual (6 offsprings)
    Officer
    2018-04-04 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Stanford, Kevin2 Gerald
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    2011-05-11 ~ 2012-11-22
    OF - Director → CIF 0
  • 4
    Darwent, Robert
    Director born in October 1972
    Individual (10 offsprings)
    Officer
    2011-04-27 ~ 2011-05-03
    OF - Director → CIF 0
    Darwent, Robert
    Partner born in October 1972
    Individual (10 offsprings)
    2011-05-11 ~ 2014-06-04
    OF - Director → CIF 0
  • 5
    Lea, Lyndon
    Investor born in January 1969
    Individual (23 offsprings)
    Officer
    2011-05-11 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    Cora, Matteo
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    2016-09-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Dunlop, Janet Mary
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2011-04-27 ~ 2011-05-11
    OF - Director → CIF 0
  • 8
    Wagner, Rachael Anne
    Director born in March 1982
    Individual
    Officer
    2011-04-27 ~ 2011-05-11
    OF - Director → CIF 0
  • 9
    Craig, Stephen William
    Ceo born in August 1968
    Individual (8 offsprings)
    Officer
    2011-05-11 ~ 2011-12-16
    OF - Director → CIF 0
  • 10
    Oddi, David Joseph
    United Kingdom born in January 1970
    Individual
    Officer
    2011-05-11 ~ 2012-03-13
    OF - Director → CIF 0
  • 11
    Dovermann, Daphne
    Investor born in April 1993
    Individual (1 offspring)
    Officer
    2019-10-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 12
    Blitzer, Michael
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2011-05-11 ~ 2012-03-13
    OF - Director → CIF 0
  • 13
    Lewis, Richard Sean
    Compliance Officer born in February 1967
    Individual (3 offsprings)
    Officer
    2014-06-04 ~ 2021-07-05
    OF - Director → CIF 0
  • 14
    Kim, William Pak
    Chief Executive Officer born in August 1972
    Individual (1 offspring)
    Officer
    2013-04-17 ~ 2018-09-17
    OF - Director → CIF 0
  • 15
    Chesnais, Fabrice Aurelien
    Director born in September 1983
    Individual
    Officer
    2011-05-03 ~ 2011-05-11
    OF - Director → CIF 0
    2014-09-01 ~ 2016-09-30
    OF - Director → CIF 0
parent relation
Company in focus

LION/HEAVEN UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LION/HEAVEN UK LIMITED
    Info
    Registered number 07616749
    Jack's Place C15-c17, 6 Corbet Place, London E1 6NN
    Private Limited Company incorporated on 2011-04-27 and dissolved on 2024-11-21 (13 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-01
    CIF 0
  • LION/HEAVEN UK LIMITED
    S
    Registered number 07616749
    Jack's Place C15-c17, Corbet Place, London, England, E1 6NN
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LION/HEAVEN UK II LIMITED - 2024-07-25
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.