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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heaton, Roger Leslie

    Related profiles found in government register
  • Heaton, Roger Leslie
    British derivatives broker born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Mews, Saint Nicholas Lane, Lewes, East Sussex, BN7 2JZ

      IIF 1
  • Heaton, Roger Leslie
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9, Appold Street, London, EC2A 2AP

      IIF 2
    • icon of address Rockfield Cottage, Rockfield Road, Oxted, RH8 0EJ, United Kingdom

      IIF 3
    • icon of address Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, RH17 6AS, United Kingdom

      IIF 4
  • Heaton, Roger Leslie
    British management consultant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Rockfield Cottage, Rockfield Road, Oxted, RH8 0EJ, United Kingdom

      IIF 5
  • Heaton, Roger Leslie
    British trader born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9, Appold Street, London, EC2A 2AP, England

      IIF 6 IIF 7
    • icon of address 9, Appold Street, London, EC2A 2AP, United Kingdom

      IIF 8
  • Heaton, Roger
    born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25 Christopher Street, London, EC2A 2BS

      IIF 9
  • Mr Roger Leslie Heaton
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Rockfield Cottage, Rockfield Road, Oxted, RH8 0EJ, United Kingdom

      IIF 10
  • Heaton, Roger
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, Appold Street, London, EC2A 2AP

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    HAZELWOOD SCHOOL LIMITED - 2009-09-23
    icon of address Hazelwood School, Wolfs Hill, Limpsfield, Oxted Surrey
    Active Corporate (13 parents)
    Officer
    icon of calendar 2018-01-17 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address Rockfield Cottage, Rockfield Road, Oxted, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 8
  • 1
    icon of address Victoria House Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,168,170 GBP2025-03-31
    Officer
    icon of calendar 2019-08-15 ~ 2020-09-30
    IIF 4 - Director → ME
  • 2
    icon of address 1 Snowden Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-08 ~ 2016-10-19
    IIF 8 - Director → ME
  • 3
    icon of address 88 Wood Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2016-10-19
    IIF 6 - Director → ME
  • 4
    icon of address 88 Wood Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2012-02-15
    IIF 9 - LLP Member → ME
  • 5
    SARCO DERIVATIVES TRADING LIMITED - 1999-12-03
    X TRADING LIMITED - 1999-07-30
    icon of address 1 Snowden Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-08 ~ 2016-10-19
    IIF 7 - Director → ME
  • 6
    icon of address 1 Snowden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-28 ~ 2016-07-31
    IIF 11 - LLP Member → ME
  • 7
    MAKO FX LIMITED - 2016-12-06
    icon of address 88 Wood Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2016-10-19
    IIF 2 - Director → ME
  • 8
    icon of address Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2003-06-24 ~ 2018-02-19
    IIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.