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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

Heanly, Steven Warburton

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Heanly, Steven Warburton
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 138, Westbourne Grove, London, W11 2RR

      IIF 1
    • 25, Hanover Square, London, W1S 1JF, United Kingdom

      IIF 2
  • Heanly, Steven Warburton
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1, Belvedere Drive, London, SW19 7BX, United Kingdom

      IIF 3
  • Heanly, Steven Warburton
    born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 2, St. James's Market, London, SW1Y 4AH, England

      IIF 4
  • Heanly, Steven Warburton
    British

    Registered addresses and corresponding companies
    • 138, Westbourne Grove, London, W11 2RR

      IIF 5
  • Mr Steven Warburton Heanly
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1, Belvedere Drive, London, SW19 7BX

      IIF 6
    • 1, Belvedere Drive, London, SW19 7BX, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    ABIGAIL HEANLY LIMITED
    09762321
    1 Belvedere Drive, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AG UK MEMBER LTD
    07493645
    25 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-01-14 ~ 2012-03-20
    IIF 2 - Director → ME
  • 3
    ANGELO, GORDON EUROPE SERVICES LTD.
    - now 05038380 OC361085... (more)
    ANGELO, GORDON EUROPE LTD.
    - 2012-01-03 05038380 OC361085... (more)
    ANGELO, GORDON (UK) LTD.
    - 2008-07-22 05038380
    23 Savile Row, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2012-03-20
    IIF 1 - Director → ME
    2004-02-09 ~ 2012-03-20
    IIF 5 - Secretary → ME
  • 4
    CROSS OCEAN ADVISER LLP
    OC400273 09585637
    Centralis 25 Western Avenue, Milton Park, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-06-09 ~ now
    IIF 4 - LLP Designated Member → ME
  • 5
    HEANLY INVESTMENTS LTD
    07451899
    1 Belvedere Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-25 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.