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, Naomi Claire Helen

    Related profiles found in government register
  • Heaton, Naomi Claire Helen
    British, company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 1 IIF 2 IIF 3
  • Heaton, Naomi Claire Helen
    British, director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 4
  • Heaton, Naomi Claire Helen
    British, group chairman born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 5 IIF 6 IIF 7
  • Heaton, Naomi Claire Helen
    British, property consultant born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lcp House, Ogle Street, London, W1W 6HU, England

      IIF 8 IIF 9
  • Heaton, Naomi Claire Helen
    British interior designer born in September 1955

    Registered addresses and corresponding companies

    • 32 Bryanston Square, London, W1H 7LS

      IIF 10
  • Heaton, Naomi Claire Helen
    British property consultant

    Registered addresses and corresponding companies

    • 116, Seymour Place, London, W1H 1NW

      IIF 11
  • Heaton, Naomi
    British chief executive london central portfolio born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lcp House, Ogle Street, London, W1W 6HU

      IIF 12
  • Heaton, Naomi
    British property consultant born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Heaton, Naomi Claire Helen
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lcp House, Ogle Street, London, W1W 6HU, England

      IIF 16
  • Mrs Naomi Heaton
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Heaton, Naomi
    born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lcp House, Ogle Street, London, W1W 6HU, England

      IIF 22
  • Ms Naomi Claire Helen Heaton
    British, born in September 1955

    Registered addresses and corresponding companies

    • Lcp House, 12 Ogle Street, London, W1W 6HU, England

      IIF 23 IIF 24
  • Naomi Claire Helen Heaton
    British born in September 1955

    Registered addresses and corresponding companies

    • Lcp House, 12 Ogle Street, London, W1W 6HU, United Kingdom

      IIF 25 IIF 26
  • Mrs Naomi Claire Helen Heaton
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Sheen Road, Richmond, TW9 1YS, England

      IIF 27
  • Naomi, Keaton
    born in September 1955

    Registered addresses and corresponding companies

    • 22, Formosa Street, London, W9 1QA

      IIF 28
child relation
Offspring entities and appointments
Active 18
  • 1
    Lcp House, Ogle Street, London, England
    Corporate (2 parents)
    Officer
    2005-07-07 ~ now
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    11-15 William Road, London, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,392,022 GBP2016-01-31
    Officer
    2017-07-31 ~ dissolved
    IIF 12 - director → ME
  • 3
    Lcp House, Ogle Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    493,880 GBP2023-08-31
    Officer
    2015-06-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 4
    Lcp House, Ogle Street, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,462,335 GBP2023-08-31
    Officer
    2013-12-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    LCP HOSPITALITY GROUP LTD - 2019-11-21
    Lcp House, Ogle Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -946,224 GBP2023-08-31
    Officer
    2019-11-15 ~ now
    IIF 16 - director → ME
  • 6
    Lcp House, Ogle Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,020,856 GBP2023-08-31
    Officer
    2013-12-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 7
    Martello Court, Admiral Park, St Peter Port, Guernsey
    Corporate (3 parents)
    Beneficial owner
    2013-11-09 ~ now
    IIF 23 - → OE
  • 8
    Martello Court, Admiral Park, St Peter Port, Guernsey
    Corporate (3 parents)
    Beneficial owner
    2011-06-23 ~ now
    IIF 24 - → OE
  • 9
    LONDON CENTRAL PORTFOLIO SERVICES LIMITED - 2001-09-19
    EARNPIKE LIMITED - 1990-06-05
    Lcp House, Ogle Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    3,749,573 GBP2023-08-31
    Officer
    ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 10
    Martello Court, Admiral Park, St Peter Port, Guernsey
    Corporate (3 parents)
    Beneficial owner
    2011-06-23 ~ now
    IIF 25 - Has significant influence or control → OE
  • 11
    Martello Court, Admiral Park, St Peter Port, Guernsey
    Corporate (3 parents)
    Beneficial owner
    2009-03-10 ~ now
    IIF 26 - Has significant influence or control → OE
  • 12
    THE PORTFOLIO CLUB IPCO LIMITED - 2022-04-22
    Holden House, 57 Rathbone Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,324 GBP2021-12-31
    Officer
    2019-12-09 ~ now
    IIF 1 - director → ME
  • 13
    THE PORTFOLIO CLUB OPCO 1 LIMITED - 2022-04-22
    Holden House, 57 Rathbone Place, London, England
    Corporate (5 parents)
    Officer
    2019-12-09 ~ now
    IIF 2 - director → ME
  • 14
    THE PORTFOLIO CLUB OPCO 2 LIMITED - 2022-04-22
    Holden House, 57 Rathbone Place, London, England
    Corporate (5 parents)
    Officer
    2020-09-18 ~ now
    IIF 4 - director → ME
  • 15
    THE PORTFOLIO CLUB OPCO HOLDINGS LIMITED - 2022-04-22
    Holden House, 57 Rathbone Place, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-12-09 ~ now
    IIF 3 - director → ME
  • 16
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    Responsible for director of overseas entity
    2023-01-17 ~ now
    IIF 6 - managing-officer → ME
  • 17
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    Responsible for director of overseas entity
    2023-01-18 ~ now
    IIF 5 - managing-officer → ME
  • 18
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    Responsible for director of overseas entity
    2023-01-18 ~ now
    IIF 7 - managing-officer → ME
Ceased 4
  • 1
    Lcp House, Ogle Street, London, England
    Corporate (2 parents)
    Officer
    2009-03-19 ~ 2009-10-01
    IIF 28 - llp-designated-member → ME
  • 2
    Market House, 21 Lenten Street, Alton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    ~ 2004-12-03
    IIF 10 - director → ME
  • 3
    COOLTECH ENGINEERING LTD - 2020-10-07
    LCP HOSPITALITY HOLDINGS LTD - 2019-11-15
    IPUP LIMITED - 2019-11-05
    155 Sheen Road, Richmond, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2019-11-04 ~ 2019-11-14
    IIF 8 - director → ME
    Person with significant control
    2019-11-04 ~ 2019-11-14
    IIF 27 - Has significant influence or control → OE
  • 4
    LONDON CENTRAL PORTFOLIO SERVICES LIMITED - 2001-09-19
    EARNPIKE LIMITED - 1990-06-05
    Lcp House, Ogle Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    3,749,573 GBP2023-08-31
    Officer
    2006-07-27 ~ 2016-05-12
    IIF 11 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.