The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Hearn, David Lovat
Hearn, David Lovat
British chairman ceo born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesHearn, David Lovat
British company director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesHearn, David Lovat
British director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesHearn, David Lovat
British managing director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
Munstead Manor Hascombe Road, Godalming, Surrey, GU8 4AA
Hearn, David Lovat
British chairman born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 17 67, Putney Wharf Tower, Brewhouse Lane, London, SW15 2JQ, England
Hearn, David Lovat
British company director born in July 1955Resident in England
Registered addresses and corresponding companiesHearn, David Lovat
British consultant born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 20 2, Leman Street, London, E1W 9US, United Kingdom
Hearn, David Lovat
British director born in July 1955Resident in England
Registered addresses and corresponding companiesHearn, David Lovat
British director of lumyna investments limited born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 24 11, Bressenden Place, London, SW1E 5BY, United Kingdom
Hearn, David Lovat Gordon
British director born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 25 7a Alkmaar Way, Norwich Int Business Park, Norwich, Norfolk, NR6 6BF, United Kingdom
David Lovat Gordon Hearn
British born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 2, Leman Street, London, E1W 9US, United Kingdom
Hearn, David Lovat Gordon
British company director born in July 1955Registered addresses and corresponding companiesMr David Lovat Hearn
British born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 29 2, Leman Street, London, E1W 9US, United Kingdom
Mr David Lovat Gordon Hearn
British born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 30 7a Alkmaar Way, Norwich Int Business Park, Norwich, Norfolk, NR6 6BF, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1
AURRA STUDIOS LIMITED
- nowRUMBLEHUM STUDIOS LTD - 2021-06-09 The Old Parsonage Hatchet Lane, Winkfield, Windsor, EnglandActive Corporate (5 parents)Equity (Company account)76,381 GBP2025-06-30Officer
2021-11-26 ~ nowIIF 17 - Director → ME - 2 4 Dukes Court, Bognor Road, Chichester, EnglandActive Corporate (7 parents)Profit/Loss (Company account)-7,189 GBP2024-04-01 ~ 2025-03-31Officer 2021-04-12 ~ nowIIF 18 - Director → ME
- 3 64 Belsize Park, LondonDissolved Corporate (1 parent)Officer 2007-04-01 ~ dissolvedIIF 8 - Director → ME
- 4 Insight House 7a Alkmaar Way, Norwich International Business Park, Norwich, Norfolk, EnglandActive Corporate (2 parents)Officer 2024-09-05 ~ nowIIF 25 - Director → MEPerson with significant control 2024-09-05 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 5
EATON RENTALS LIMITED
- nowETON RENTALS LIMITED - 2014-03-17 Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer 2014-03-05 ~ dissolvedIIF 23 - Director → ME - 6 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)290,090 GBP2024-02-29Officer 2014-02-12 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 7CM INVESTMENT SOLUTIONS LIMITED - 2019-05-22 11 Bressenden Place, London, United KingdomActive Corporate (9 parents)Officer 2019-11-15 ~ nowIIF 24 - Director → ME
- 8 2 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2018-02-20 ~ nowIIF 20 - Director → MEPerson with significant control 2018-02-20 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
SAFESTORE HOLDINGS PLC
- nowSAFESTORE HOLDINGS LIMITED - 2007-02-28BELAZURE HOLDINGS LIMITED - 2003-12-18BELAZURE LIMITED - 2003-08-15ICYTIE LIMITED - 2003-05-16 Brittanic House, Stirling Way, Borehamwood, HertfordshireActive Corporate (9 parents)Officer 2019-12-01 ~ nowIIF 19 - Director → ME - 10FLOOR IMAGE HOLDINGS (UK) LIMITED - 2004-04-08 88 Wood Street, LondonDissolved Corporate (3 parents)Officer 2006-11-01 ~ dissolvedIIF 9 - Director → ME
- 11A2 MILK (UK) LIMITED - 2014-03-28MM&S (5683) LIMITED - 2011-11-08 4th Floor, 115 George Street, EdinburghDissolved Corporate (3 parents)Officer 2012-10-04 ~ dissolvedIIF 3 - Director → ME
- 12 26 Red Lion Square, London, United KingdomDissolved Corporate (2 parents)Officer 2009-04-30 ~ dissolvedIIF 2 - Director → ME
Ceased
14
- 1CHOCOLATE FIX LIMITED - 2003-03-06COMMITTED CAPITAL (UK) LIMITED - 2010-02-16 148-150 Buckingham Palace Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)237,661 GBP2024-06-30Officer 2007-03-23 ~ 2013-07-15IIF 12 - Director → ME
- 2
COMQI HOLDINGS LTD
- nowENQII HOLDINGS LIMITED - 2011-07-05ENQII HOLDINGS PLC - 2008-09-23 Suite 204 Stanmore Business Innovation Centre, Howard Road, Stanmore, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)20,802,640 GBP2023-12-31Officer 2008-12-19 ~ 2011-05-16IIF 4 - Director → ME - 3SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06ANTHOLIN NO. SIX LIMITED - 1977-12-31CORDIANT PLC - 1997-12-15 Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (5 parents, 21 offsprings)Officer 2002-04-29 ~ 2003-07-23IIF 28 - Director → ME
- 4 148-150 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2025-06-30Officer 2009-06-09 ~ 2014-06-10IIF 10 - Director → ME
- 5 10 Bloomsbury Way, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer 1995-03-13 ~ 1995-06-26IIF 14 - Director → ME
- 6 The Malthouse, 1 Northfield Road, Reading, BerkshireDissolved Corporate (2 parents)Officer 2009-07-30 ~ 2010-03-24IIF 1 - Director → ME
- 7 12 Henrietta Street, Covent Garden, LondonActive Corporate (19 parents, 2 offsprings)Equity (Company account)889,248 GBP2025-03-31Officer 1993-05-11 ~ 1995-07-04IIF 6 - Director → ME
- 8METROPOLITAN LIFECARE LIMITED - 2004-08-26MANDACO 389 LIMITED - 2004-06-03RENAISANCE LIFECARE LIMITED - 2004-12-21RENAISSANCE LIFECARE PLC - 2008-09-10RENAISSANCE LIFECARE LIMITED - 2010-03-25RENAISSANCE LIFECARE LIMITED - 2004-12-21 73 Albert Bridge Road, London, EnglandActive Corporate (5 parents)Equity (Company account)7,000 GBP2024-03-31Officer 2016-03-01 ~ 2018-03-31IIF 22 - Director → ME
- 9NICK HEPTONSTALL ASSOCIATES INTERNATIONAL LIMITED - 1994-11-25INFORMORDER LIMITED - 1991-11-15 Waltham Court, Hare Hatch, BerkshireDissolved Corporate (1 parent)Officer ~ 1994-10-03IIF 11 - Director → ME
- 10
OPTAL LIMITED
- nowPSP INTERNATIONAL PUBLIC LIMITED COMPANY - 2013-02-13PSP INTERNATIONAL LIMITED - 2014-11-11SYSNETT PUBLIC LIMITED COMPANY - 2006-05-30 27/28 Eastcastle Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2009-02-27 ~ 2011-08-09IIF 5 - Director → ME 2011-08-09 ~ 2013-10-17IIF 15 - Director → ME - 11SNACK NUT AND CRISP MANUFACTURERS ASSOCIATION LIMITED - 2018-02-09 6th Floor 10 Bloomsbury Way, London, United KingdomActive Corporate (10 parents)Net Assets/Liabilities (Company account)271,688 GBP2024-12-31Officer ~ 1995-06-21IIF 13 - Director → ME
- 12
PUBLICIS MEDIA LIMITED
- nowPRECIS (2058) LIMITED - 2001-09-12MEDIAVISTA LIMITED - 2001-12-13ZENITH OPTIMEDIA GROUP LIMITED - 2016-05-16 1st Floor 2 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2003-01-23 ~ 2003-08-19IIF 27 - Director → ME - 13 The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United KingdomActive Corporate (5 parents)Officer 2009-05-01 ~ 2011-02-03IIF 7 - Director → ME
- 14 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 21 offsprings)Officer 1993-02-01 ~ 1995-05-17IIF 16 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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