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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Antony Heaton

    Related profiles found in government register
  • Mr Antony Heaton
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 1
  • Mr Anthony Heaton
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 30, John Rous Avenue, Coventry, CV4 8ES, England

      IIF 2
  • Heaton, Antony
    born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 3
    • Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS, United Kingdom

      IIF 4
    • 30, John Rous Avenue, Coventry, CV4 8ES, England

      IIF 5 IIF 6
    • 30, John Rous Avenue, Coventry, CV4 8ES, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    DIGITAL ELECTRICS LLP
    OC374123
    304 Devonshire House Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2012-05-07 ~ 2014-04-05
    IIF 4 - LLP Member → ME
  • 2
    JACE TRANSPORTATION LLP
    - now OC401760
    JACE DISTRIBUTION LLP - 2017-03-25
    319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (12 parents)
    Officer
    2019-09-27 ~ 2021-09-17
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2019-09-27 ~ 2021-09-17
    IIF 1 - Has significant influence or control OE
  • 3
    LATTICE FACILITIES LLP
    OC391689
    41 Chalton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-16 ~ 2016-04-05
    IIF 7 - LLP Designated Member → ME
  • 4
    SHAWULTRA LLP
    OC398091
    720 Centennial Court Office 319 Centennial Avenue, Elstree, Borehamwood, England
    Dissolved Corporate (12 parents)
    Officer
    2017-01-04 ~ 2019-04-05
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2019-03-29 ~ 2019-04-05
    IIF 2 - Has significant influence or control OE
  • 5
    SUDBURY DELIVERIES LLP
    OC391209
    304 Devonshire House Manor Way, Borehamwood, England
    Dissolved Corporate (11 parents)
    Officer
    2016-04-01 ~ 2017-01-04
    IIF 6 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.