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 4
  • 1
    Arora, Surinder
    Director born in September 1958
    Individual (69 offsprings)
    Officer
    2015-10-15 ~ now
    OF - director → CIF 0
  • 2
    Brown, Carlton Jeffrey
    Chartered Accountant born in April 1972
    Individual (40 offsprings)
    Officer
    2015-08-15 ~ now
    OF - director → CIF 0
  • 3
    Lok, Wong Ka
    Investment Professional born in August 1976
    Individual (18 offsprings)
    Officer
    2023-02-14 ~ now
    OF - director → CIF 0
  • 4
    9, Clifford Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,164 GBP2023-12-31
    Officer
    2015-10-15 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Yiannis, Athos George
    Chartered Accountant born in November 1963
    Individual (2 offsprings)
    Officer
    2015-08-15 ~ 2015-10-15
    OF - director → CIF 0
    Yiannis, Athos George
    Individual (2 offsprings)
    Officer
    2015-08-15 ~ 2022-02-18
    OF - secretary → CIF 0
  • 2
    Yeung, Siu Tung Tony
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2015-10-15 ~ 2022-12-30
    OF - director → CIF 0
  • 3
    Road Town, Po Box 3175, Tortola, British Virgin Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    12, Castle Street, St. Helier, Jersey, Channel Islands, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    12, Castle Hill, St Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEATHROW T4 GP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HEATHROW T4 GP LIMITED
    Info
    Registered number 09734640
    World Business Centre 2, Newall Road, Hounslow TW6 2SF
    Private Limited Company incorporated on 2015-08-15 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.