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.
Heaton, Naomi Claire Helen
- British, born in October 1955
Heaton, Naomi Claire Helen
Resident in England
Registered addresses and corresponding companies2nd Floor, Ilona Rose House, Manette Street, London, W1D 4AL, England
IIF 1 IIF 2 IIF 3 (more)(less)Lcp House, Ogle Street, London, W1W 6HU, England
IIF 5
- British, group chairman born in October 1955
Heaton, Naomi Claire Helen
Resident in England
Registered addresses and corresponding companies - British, property consultant born in October 1955
Heaton, Naomi Claire Helen
Resident in England
Registered addresses and corresponding companiesLcp House, Ogle Street, London, W1W 6HU, England
IIF 9
- British born in October 1955
Heaton, Naomi Claire Helen
Resident in England
Registered addresses and corresponding companies - British born in October 1955Registered addresses and corresponding companies
Heaton, Naomi Claire Helen
32 Bryanston Square, London, W1H 7LS
IIF 12
- British born in October 1955
Heaton, Naomi Claire Helen
Resident in United Kingdom
Registered addresses and corresponding companiesLcp House, Ogle Street, London, W1W 6HU, England
IIF 13
- British Registered addresses and corresponding companies
Heaton, Naomi Claire Helen
116, Seymour Place, London, W1H 1NW
IIF 14
- British born in October 1955
Heaton, Naomi
Resident in England
Registered addresses and corresponding companies - British born in October 1955
Mrs Naomi Heaton
Resident in England
Registered addresses and corresponding companiesLcp House, Ogle Street, London, W1W 6HU, England
IIF 19 IIF 20 IIF 21 (more)(less)
- born in October 1955
Heaton, Naomi
Resident in England
Registered addresses and corresponding companiesLcp House, Ogle Street, London, W1W 6HU, England
IIF 24
- British born in October 1955Registered addresses and corresponding companies
Naomi Claire Helen Heaton
- British born in October 1955
Mrs Naomi Claire Helen Heaton
Resident in United Kingdom
Registered addresses and corresponding companies155, Sheen Road, Richmond, TW9 1YS, England
IIF 29
- born in October 1955Registered addresses and corresponding companies
Naomi, Keaton
22, Formosa Street, London, W9 1QA
IIF 30
- 1
116 SEYMOUR PLACE LLP
OC314058Lcp House, Ogle Street, London, EnglandActive Corporate (3 parents)Officer2005-07-07 ~ nowIIF 24 - LLP Designated Member → ME2009-03-19 ~ 2009-10-01IIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
31/32 BRYANSTON SQUARE MANAGEMENT LIMITED
01662222Market House, 21 Lenten Street, Alton, HampshireDissolved Corporate (25 parents)Officer(before 1991-12-04) ~ 2004-12-03IIF 12 - Director → ME - 3ART ESCROW LIMITED - nowCOOLTECH ENGINEERING LTD - 2020-10-07
IPUP LIMITED
- 2019-11-05 07807206155 Sheen Road, Richmond, EnglandDissolved Corporate (6 parents)Officer2019-11-04 ~ 2019-11-14IIF 9 - Director → MEPerson with significant control2019-11-04 ~ 2019-11-14IIF 29 - Has significant influence or control → OE - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05 during the appointment or period of control
Dissolved on 2018-09-21 during the appointment or period of control11-15 William Road, London, LondonDissolved Corporate (6 parents)Officer2017-07-31 ~ dissolvedIIF 15 - Director → ME - 5
FABRIC RESIDENCES LTD
17068882Lcp House, 12 Ogle Street, London, EnglandActive Corporate (3 parents)Officer2026-03-03 ~ nowIIF 11 - Director → ME - 6
LCP CAPITAL INVESTMENTS LIMITED
09634810Lcp House, Ogle Street, London, EnglandActive Corporate (8 parents)Officer2015-06-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE - 7
LCP CORP LIMITED
08823097Lcp House, Ogle Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2013-12-20 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 8
- 9
LCP HQ LIMITED
08820665Lcp House, Ogle Street, London, EnglandActive Corporate (4 parents)Officer2013-12-19 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE - 10
LONDON CENTRAL II LIMITED
OE002674Plaza House Third Floor, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2013-11-09 ~ nowIIF 25 - Has significant influence or control → OE - 11
LONDON CENTRAL LIMITED
OE002673Plaza House Third Floor, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2011-06-23 ~ nowIIF 26 - Has significant influence or control → OE - 12
LONDON CENTRAL PORTFOLIO SERVICES LIMITED
- 2001-09-19 02494797EARNPIKE LIMITED
- 1990-06-05 02494797Lcp House, Ogle Street, London, EnglandActive Corporate (15 parents)Officer(before 1992-04-23) ~ nowIIF 16 - Director → ME2006-07-27 ~ 2016-05-12IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE - 13
THE FABRIC CLUB LTD
17068833Lcp House, 12 Ogle Street, London, EnglandActive Corporate (3 parents)Officer2026-03-03 ~ nowIIF 10 - Director → ME - 14
THE LONDON CENTRAL PORTFOLIO PROPERTY FUND LIMITED
OE002880Plaza House Third Floor, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2011-06-23 ~ nowIIF 27 - Has significant influence or control → OE - 15
THE LONDON CENTRAL RESIDENTIAL RECOVERY FUND LIMITED
OE00267544 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2009-03-10 ~ nowIIF 28 - Has significant influence or control → OE - 164th Floor C/o Aendre Group Ltd, 2 Arundel Street, London, EnglandActive Corporate (8 parents)Officer2019-12-09 ~ 2026-02-13IIF 1 - Director → ME
- 174th Floor C/o Aendre Group Ltd, 2 Arundel Street, London, EnglandActive Corporate (9 parents)Officer2019-12-09 ~ 2026-02-13IIF 3 - Director → ME
- 184th Floor C/o Aendre Group Ltd, 2 Arundel Street, London, EnglandActive Corporate (9 parents)Officer2020-09-18 ~ 2026-02-13IIF 2 - Director → ME
- 194th Floor C/o Aendre Group Ltd, 2 Arundel Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2019-12-09 ~ 2026-02-13IIF 4 - Director → ME
- 20Po Box 309 Ugland House, Grand Cayman, Cayman IslandsRegistered Corporate (4 parents)OfficerResponsible for director of overseas entity2023-01-17 ~ 2026-02-13IIF 7 - Managing Officer → ME
- 21Po Box 309 Ugland House, Grand Cayman, Cayman IslandsRegistered Corporate (4 parents)OfficerResponsible for director of overseas entity2023-01-18 ~ 2026-02-13IIF 6 - Managing Officer → ME
- 22Po Box 309 Ugland House, Grand Cayman, Cayman IslandsRegistered Corporate (4 parents)OfficerResponsible for director of overseas entity2023-01-18 ~ 2026-02-13IIF 8 - Managing Officer → ME
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