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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

Heaton Cooper, Martin Gordon

    Related profiles found in government register
  • Heaton Cooper, Martin Gordon
    British channels managing director born in March 1968

    Registered addresses and corresponding companies
    • 45 Cromwell Avenue, Highgate, London, N6 5HP

      IIF 1
  • Heaton Cooper, Martin Gordon
    British director born in March 1968

    Registered addresses and corresponding companies
    • 45 Cromwell Avenue, Highgate, London, N6 5HP

      IIF 2
  • Heaton-cooper, Martin Gordon
    British channels managing director born in March 1968

    Registered addresses and corresponding companies
    • Flat 5, 45 Cromwell Avenue, London, N6 5HP, United Kingdom

      IIF 3
  • Heaton-cooper, Martin Gordon
    born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 7-8 Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 4 IIF 5
  • Heaton-cooper, Martin Gordon
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, 45 Cromwell Avenue, Highgate, London, N6 5HP, United Kingdom

      IIF 6
    • 68, Greenham Road, London, N10 1LP, England

      IIF 7
  • Mr Martin Gordon Heaton-cooper
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 7-8 Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 8 IIF 9
  • Mr Martin Gordon Heaton-cooper
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, 45 Cromwell Avenue, Highgate, London, N6 5HP, United Kingdom

      IIF 10
    • 68, Greenham Road, London, N10 1LP, England

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    45 CROMWELL AVENUE RTM COMPANY LTD
    12634605
    68 Greenham Road, Muswell Hill, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-05-30 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 2
    MATHLETES OF CROUCH END LLP
    OC459194
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-12-22 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove members OE
  • 3
    MATHLETES OF MUSWELL HILL LLP
    OC459195
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-12-22 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove members OE
  • 4
    MHC ENTERPRISES LTD
    11448693
    68 Greenham Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-07-04 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 5
    NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED - now
    SPARROWHAWK ENTERTAINMENT LIMITED
    - 2009-07-14 03522943
    CROWN ENTERTAINMENT LIMITED - 2006-03-10
    HALLMARK ENTERTAINMENT NETWORKS UK LIMITED - 2000-01-26
    ALNERY NO. 1743 LIMITED - 1998-03-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (48 parents)
    Officer
    2008-03-13 ~ 2009-04-03
    IIF 2 - Director → ME
  • 6
    NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED - now
    SPARROWHAWK INTERNATIONAL CHANNELS LIMITED
    - 2016-07-15 05325358 10096826
    CABLECLOCK LIMITED - 2005-06-24
    1 Central St Giles, St Giles High Street, London
    Active Corporate (32 parents)
    Officer
    2008-09-23 ~ 2009-04-03
    IIF 3 - Director → ME
  • 7
    SCI-FI CHANNEL EUROPE L.L.C.
    FC019016
    100 Universal City Plaza, Universal City, California 91608, United States
    Active Corporate (37 parents)
    Officer
    2008-01-29 ~ 2009-04-03
    IIF 1 - Director → ME

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