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.
Mrs Naomi Claire Helen Heaton
Mrs Naomi Claire Helen Heaton
British born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
155, Sheen Road, Richmond, TW9 1YS, England
Heaton, Naomi Claire Helen
British company director born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Lcp House, Ogle Street, London, W1W 6HU, England
Ms Naomi Claire Helen Heaton
British, born in September 1955Registered addresses and corresponding companiesNaomi Claire Helen Heaton
British born in September 1955Registered addresses and corresponding companiesMrs Naomi Heaton
British born in September 1955Resident in England
Registered addresses and corresponding companiesHeaton, Naomi Claire Helen
British, company director born in September 1955Resident in England
Registered addresses and corresponding companiesHeaton, Naomi Claire Helen
British, director born in September 1955Resident in England
Registered addresses and corresponding companies
IIF 15 2nd Floor, Ilona Rose House, Manette Street, London, W1D 4AL, England
Heaton, Naomi Claire Helen
British, group chairman born in September 1955Resident in England
Registered addresses and corresponding companiesHeaton, Naomi Claire Helen
British, property consultant born in September 1955Resident in England
Registered addresses and corresponding companiesHeaton, Naomi Claire Helen
British interior designer born in September 1955Registered addresses and corresponding companies
IIF 21 32 Bryanston Square, London, W1H 7LS
Heaton, Naomi Claire Helen
British property consultantRegistered addresses and corresponding companies
IIF 22 116, Seymour Place, London, W1H 1NW
Heaton, Naomi
British chief executive london central portfolio born in September 1955Resident in England
Registered addresses and corresponding companies
IIF 23 Lcp House, Ogle Street, London, W1W 6HU
Heaton, Naomi
British property consultant born in September 1955Resident in England
Registered addresses and corresponding companiesNaomi, Keaton
born in September 1955Registered addresses and corresponding companies
IIF 27 22, Formosa Street, London, W9 1QA
Heaton, Naomi
born in September 1955Resident in England
Registered addresses and corresponding companies
IIF 28 Lcp House, Ogle Street, London, W1W 6HU, England
- 1 Lcp House, Ogle Street, London, EnglandActive Corporate (2 parents)Officer
2005-07-07 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 11-15 William Road, London, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,392,022 GBP2016-01-31Officer 2017-07-31 ~ dissolvedIIF 23 - Director → ME
- 3 Lcp House, Ogle Street, London, EnglandActive Corporate (4 parents)Equity (Company account)465,854 GBP2024-08-31Officer 2015-06-11 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 4 Lcp House, Ogle Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)2,457,604 GBP2024-08-31Officer 2013-12-20 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5LCP HOSPITALITY GROUP LTD - 2019-11-21 Lcp House, Ogle Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-1,247,500 GBP2024-08-31Officer 2019-11-15 ~ nowIIF 2 - Director → ME
- 6 Lcp House, Ogle Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,168,307 GBP2024-08-31Officer 2013-12-19 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
- 7 Martello Court, Admiral Park, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner 2013-11-09 ~ nowIIF 3 - → OE
- 8 Martello Court, Admiral Park, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner 2011-06-23 ~ nowIIF 4 - → OE
- 9EARNPIKE LIMITED - 1990-06-05LONDON CENTRAL PORTFOLIO SERVICES LIMITED - 2001-09-19 Lcp House, Ogle Street, London, EnglandActive Corporate (8 parents)Equity (Company account)4,271,057 GBP2024-08-31Officer ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 10 Martello Court, Admiral Park, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner 2011-06-23 ~ nowIIF 5 - Has significant influence or control → OE
- 11 Martello Court, Admiral Park, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner 2009-03-10 ~ nowIIF 6 - Has significant influence or control → OE
- 12THE PORTFOLIO CLUB IPCO LIMITED - 2022-04-22 2nd Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,324 GBP2021-12-31Officer 2019-12-09 ~ nowIIF 12 - Director → ME
- 13THE PORTFOLIO CLUB OPCO 1 LIMITED - 2022-04-22 2nd Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (5 parents)Officer 2019-12-09 ~ nowIIF 13 - Director → ME
- 14THE PORTFOLIO CLUB OPCO 2 LIMITED - 2022-04-22 2nd Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (5 parents)Officer 2020-09-18 ~ nowIIF 15 - Director → ME
- 15THE PORTFOLIO CLUB OPCO HOLDINGS LIMITED - 2022-04-22 2nd Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2019-12-09 ~ nowIIF 14 - Director → ME
- 16 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director of overseas entity 2023-01-17 ~ nowIIF 17 - Managing Officer → ME
- 17 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director of overseas entity 2023-01-18 ~ nowIIF 16 - Managing Officer → ME
- 18 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director of overseas entity 2023-01-18 ~ nowIIF 18 - Managing Officer → ME
- 1 Lcp House, Ogle Street, London, EnglandActive Corporate (2 parents)Officer 2009-03-19 ~ 2009-10-01IIF 27 - LLP Designated Member → ME
- 2 Market House, 21 Lenten Street, Alton, HampshireDissolved Corporate (5 parents)Officer ~ 2004-12-03IIF 21 - Director → ME
- 3
ART ESCROW LIMITED
- nowIPUP LIMITED - 2019-11-05COOLTECH ENGINEERING LTD - 2020-10-07LCP HOSPITALITY HOLDINGS LTD - 2019-11-15 155 Sheen Road, Richmond, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-08-31Officer 2019-11-04 ~ 2019-11-14IIF 19 - Director → MEPerson with significant control 2019-11-04 ~ 2019-11-14IIF 1 - Has significant influence or control → OE - 4EARNPIKE LIMITED - 1990-06-05LONDON CENTRAL PORTFOLIO SERVICES LIMITED - 2001-09-19 Lcp House, Ogle Street, London, EnglandActive Corporate (8 parents)Equity (Company account)4,271,057 GBP2024-08-31Officer 2006-07-27 ~ 2016-05-12IIF 22 - Secretary → ME
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