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.
Sir John Kevin Hegarty
- British born in May 1944
Sir John Kevin Hegarty
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1944
Sir John Hegarty
Resident in United Kingdom
Registered addresses and corresponding companies9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
IIF 5
- British born in May 1944
Hegarty, John Kevin, Sir
Resident in United Kingdom
Registered addresses and corresponding companies60 Kingly Street, London, W1B 5DS
IIF 611, Manchester Square, London, W1U 3PW, England
IIF 71st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
IIF 8 IIF 92nd, Floor, 52 Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 1050, Margravine Gardens, London, W6 8RJ, England
IIF 1155-59, Wilkin Street Mews, London, NW5 3NN, England
IIF 1260, Kingly Street, London, W1B 5DS, England
IIF 1362, Dean Street, London, W1D 4QF
IIF 1462, Dean Street, London, W1D 4QF, England
IIF 156th Floor, 9 Appold Street, London, EC2A 2AP
IIF 169th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
IIF 17Apt 25 Paramount Building, Saint Johns Street, London, EC1V 4PH
IIF 18 IIF 19 IIF 20 (more)(less)Pembroke Building, Kensington Village, Avonmore Road, London, Greater London, W14 8DG
IIF 26Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, England
IIF 27 IIF 28Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, United Kingdom
IIF 29The Garage Soho, 62 Dean Street, Soho, London, W1D 4QF, United Kingdom
IIF 30Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, United Kingdom
IIF 31
- British born in May 1944
Hegarty, John Kevin
Resident in United Kingdom
Registered addresses and corresponding companies9th Floor, 107 Cheapside, London, EC2V 6DN
IIF 32
- British born in May 1944
Hegarty, John, Sir
Resident in United Kingdom
Registered addresses and corresponding companies9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
IIF 33
- British born in May 1944
Hegarty, John
Resident in United Kingdom
Registered addresses and corresponding companies16 Park Road, Richmond, Surrey, TW10 6NS
IIF 34
- born in May 1944
Hegarty, John Kevin, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1944Registered addresses and corresponding companies
Hegarty, John Kevin
- British born in May 1944
Hegarty, John, Sir
Resident in England
Registered addresses and corresponding companies - British born in May 1944
Hegarty, John, Sir
Resident in Uk
Registered addresses and corresponding companiesApt 26, 206 St John Street, London, EC1 U4JY, Uk
IIF 41
- 1
62 DEAN STREET SOHO LONDON LIMITED
0886715262 Dean Street, LondonActive Corporate (2 parents)Officer2014-01-29 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
ANIMAL BEAT LIMITED
0421300333 Ransome's Dock 35-37 Parkgate Road, LondonDissolved Corporate (9 parents)Officer2001-08-11 ~ 2018-02-01IIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
OVALSHELFCO (NUMBER SEVENTY FIVE) LIMITED
- 1982-06-01 016222261st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (209 parents, 2 offsprings)Officer(before 1992-01-03) ~ 1999-02-01IIF 24 - Director → ME2001-06-30 ~ 2018-12-31IIF 8 - Director → ME - 4
- 5
BBH BRAZIL LIMITED
05278253Pembroke Building Kensington Village, Avonmore Road, London, Greater LondonDissolved Corporate (13 parents)Officer2004-11-29 ~ dissolvedIIF 26 - Director → ME - 6
BBH COMMUNICATIONS LIMITED
023523411st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (28 parents, 5 offsprings)Officer(before 1991-09-06) ~ 1997-04-04IIF 37 - Director → ME1998-03-06 ~ 2018-12-31IIF 9 - Director → ME - 7
BBH HOLDINGS LIMITED
034824041st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomDissolved Corporate (36 parents, 1 offspring)Officer1998-02-18 ~ 2014-11-27IIF 27 - Director → ME - 8
BBH PARTNERS LLP
OC3550511st Floor 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (141 parents)Officer2010-08-01 ~ 2018-12-31IIF 35 - LLP Member → MEPerson with significant control2016-04-06 ~ 2018-12-31IIF 1 - Has significant influence or control → OE - 960 Kingly Street, LondonDissolved Corporate (12 parents)Officer1998-02-05 ~ dissolvedIIF 6 - Director → ME
- 10
- 11Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-01-14 during the appointment or period of control
Date of completion or termination of CVA on 2012-03-08 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-04-17 during the appointment or period of control
Dissolved on 2017-08-12 during the appointment or period of controlTUCKWOOD NO.121 LIMITED - 2004-11-18Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (9 parents)Officer2006-03-20 ~ dissolvedIIF 18 - Director → ME - 12Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-10-20 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-05
Dissolved on 2018-11-29MELORBOND PLC
- 1999-12-15 038912171st 26-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer1999-12-09 ~ 2012-05-18IIF 23 - Director → ME - 13
TENORCRETE LIMITED
- 1984-07-20 01819131Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, EnglandDissolved Corporate (13 parents)Officer(before 1990-12-31) ~ 2002-12-12IIF 21 - Director → ME - 14
HARDLYEVER LIMITED
07002732Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-28C/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, LondonLiquidation Corporate (11 parents)Officer2013-01-11 ~ 2021-10-04IIF 7 - Director → ME - 15KRITICAL MASS LIMITED - 2013-10-24BELIZA VENTURES LTD - 2013-09-30Innovations House, 19 Staple Gardens, Winchester, HampshireDissolved Corporate (5 parents)Officer2014-02-03 ~ 2016-01-01IIF 31 - Director → ME
- 16
LENSMODERN LIMITED
04541439Building 15 Gateway 1000, Arlington Business Park, Stevenage, HertfordshireDissolved Corporate (9 parents)Officer2007-07-01 ~ dissolvedIIF 22 - Director → ME - 17
MEET GENIE LIMITED
11847171Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-28Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (8 parents)Officer2021-03-21 ~ 2025-10-02IIF 39 - Director → ME - 18
NFTS FOUNDATION
03290399Beaconsfield Studios, Station Road, Beaconsfield, BuckinghamshireActive Corporate (39 parents)Officer1998-02-11 ~ 2004-03-17IIF 20 - Director → ME - 19NORTHBROOK RESOURCES LTD - nowInsolvency (Case 1) In administration
Administration ended on 2023-07-05Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-07-05
Date of completion or termination of CVA on 2025-07-04ELEVATE PLATFORM LIMITED
- 2023-01-23 07252700Insolvency (Case 1) In administration
Administration started on 2022-07-2945 Gresham Street, LondonActive Corporate (18 parents)Officer2013-10-08 ~ 2016-12-13IIF 41 - Director → ME - 20
ONGALLERY LIMITED
089142007 Windsor Court, Vicarage Crescent, London, United KingdomActive Corporate (6 parents)Officer2015-01-12 ~ 2016-12-16IIF 11 - Director → ME - 21
Q&A CLERKENWELL LIMITED
08310097Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-16 during the appointment or period of control
Dissolved on 2025-06-24 during the appointment or period of controlThird Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (4 parents)Officer2012-11-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 22
ROYLE PRODUCTIONS LIMITED
08178536Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-27 during the appointment or period of control
Dissolved on 2022-12-15 during the appointment or period of control6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents)Officer2017-07-26 ~ dissolvedIIF 16 - Director → ME - 23
SINCROFT LIMITED
020134665 College Mews, St Ann's Hill, LondonDissolved Corporate (3 parents)Officer(before 1991-04-29) ~ dissolvedIIF 34 - Director → ME - 24
SLEEPING BAGS SOCIAL ENTERPRISE LIMITED
07007521The Barn London Road, Allostock, Knutsford, Cheshire, EnglandDissolved Corporate (5 parents)Officer2013-08-28 ~ 2014-03-28IIF 13 - Director → ME - 25
SOHO CREATE LTD
08386296Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-21 during the appointment or period of control
Dissolved on 2018-12-11 during the appointment or period of control25 Moorgate, LondonDissolved Corporate (15 parents)Officer2014-08-27 ~ dissolvedIIF 29 - Director → ME - 26
THE DESIGN MUSEUM
02325092224-238 Kensington High Street, London, EnglandActive Corporate (76 parents, 1 offspring)Officer1996-03-11 ~ 2019-02-12IIF 25 - Director → ME - 27THE DOTS' GLOBAL LIMITED - 2015-08-14THE LOOP GLOBAL LIMITED - 2014-07-0410 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2015-08-18 ~ 2026-01-01IIF 30 - Director → ME
- 28
THE GARAGE ENTERTAINMENT LTD
138634119th Floor 107 Cheapside, London, United KingdomActive Corporate (6 parents)Officer2022-01-21 ~ 2025-04-04IIF 33 - Director → MEPerson with significant control2022-01-21 ~ 2025-04-04IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 29
THE GARAGE LONDON LLP
OC41434462 Dean Street, London, United KingdomActive Corporate (8 parents)Officer2016-10-26 ~ nowIIF 36 - LLP Designated Member → ME - 30
THE GARAGE, SOHO LIMITED
0924897662 Dean Street, LondonDissolved Corporate (6 parents)Officer2014-10-06 ~ dissolvedIIF 15 - Director → ME - 31
- 32EAT MORE VEG LTD - 2018-07-02College House, 17 King Edwards Road, Ruislip, EnglandActive Corporate (12 parents)Officer2018-07-16 ~ 2024-03-07IIF 40 - Director → ME
- 33
WHALAR GROUP LTD
163246919th Floor 107 Cheapside, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2025-03-18 ~ nowIIF 17 - Director → ME - 34
WHALAR LTD
098031959th Floor 107 Cheapside, LondonActive Corporate (9 parents, 2 offsprings)Officer2018-02-01 ~ nowIIF 32 - Director → ME
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