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.
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Margaret Ann Heron
Born in May 1943Individual (1 offspring)Person with significant control2025-06-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Kathryn Alice Philips
Born in December 1973Individual (1 offspring)Person with significant control2025-06-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr David Leslie Norton Heron
Born in October 1941Individual (15 offsprings)Person with significant control2022-06-15 ~ 2025-06-13PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Heron, Daniel Mark
Born in April 1970Individual (3 offsprings)Officer2022-06-07 ~ nowOF - Director → CIF 0Mr Daniel Mark Heron
Born in April 1970Individual (3 offsprings)Person with significant control2025-06-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5PENTAGON LEASING LLP - 2008-07-021, King William Street, London, United KingdomActive Corporate (4 parents, 29 offsprings)Person with significant control2022-06-07 ~ 2022-06-15PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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TRIPLE POINT ADMINISTRATION LLP
OC3913521, King William Street, London, United KingdomActive Corporate (6 parents, 123 offsprings)Officer2022-06-07 ~ nowOF - Secretary → CIF 0
WHINWOOD LEASING LIMITED
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- Registered number 14156046
WHINWOOD LEASING LIMITED
Info3rd Floor 86 - 90 Paul Street, London EC2A 4NEPRIVATE LIMITED COMPANY incorporated on 2022-06-07 (3 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-01CIF 0 WHINWOOD LEASING LIMITED
SRegistered number 14156046250, Fowler Avenue, Farnborough, Hampshire, United Kingdom, GU14 7JPCIF 1
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GENERATIONS NAVIGATOR LLP
OC3668491 King William Street, London, United KingdomActive Corporate (78 parents, 5 offsprings)Officer2022-06-15 ~ nowCIF 1 - LLP Member → ME
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