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
Individuals in focus
Heiberg, Johan
Heiberg, Johan
American business executive born in July 1953Resident in United States
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Heiberg, Johan
American director born in July 1953Resident in United States
Registered addresses and corresponding companies
IIF 2 9, Hinton Wood Avenue, Christchurch, BH23 5AB, England
Heiberg, Johan
American managing director born in July 1953Resident in Austria
Registered addresses and corresponding companiesHeiberg, Johan Christiaan
American business executive born in July 1953Resident in United States
Registered addresses and corresponding companiesHeiberg, Johan Christiaan
American business person born in July 1953Resident in United States
Registered addresses and corresponding companiesHeiberg, Johan Christiaan
American businessman born in July 1953Resident in United States
Registered addresses and corresponding companies
IIF 24 71-75, Shelton Street, London, WC2H 9JQ, England
Heiberg, Johan Christiaan
American director born in July 1953Resident in United States
Registered addresses and corresponding companiesArno, Jonathan
American business executive born in August 1951Resident in United States
Registered addresses and corresponding companies
IIF 27 71-75, Shelton Street, London, WC2H 9JQ, England
Arno, Jonathan
American businessman born in August 1951Resident in United States
Registered addresses and corresponding companiesArno, Jonathan
American director born in August 1951Resident in United States
Registered addresses and corresponding companiesHeiberg, Johan Christiaan
American business executive born in June 1953Resident in United States
Registered addresses and corresponding companies
IIF 46 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Aronov, Jonathan
American serial investor born in February 1968Resident in United States
Registered addresses and corresponding companies
IIF 47 524 Broadway, 10th Floor, New York, New York, 10012, United States
Jonathan Arno
American born in August 1951Resident in United States
Registered addresses and corresponding companies
IIF 48 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 49 IIF 50 IIF 51 (more) 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 64 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 65 71-75, Shelton Street, London, WC2H 9JQ, England
Mr. Jonathan Arno
American born in August 1951Resident in United States
Registered addresses and corresponding companies
IIF 66 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Mr Jonathan Aronov
American born in February 1968Resident in United States
Registered addresses and corresponding companies
IIF 67 10, York Road, London, SE1 7ND, United Kingdom
Heiberg, Johan Christiaan
American managing director born in July 1953Resident in Austria
Registered addresses and corresponding companiesMr Johan Christiaan Heiberg
American born in July 1953Resident in United States
Registered addresses and corresponding companiesHeiberg, Johan Christiaan, Managing Director
American businessman born in July 1953Resident in Austria
Registered addresses and corresponding companies
IIF 76 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer
2020-11-12 ~ dissolvedIIF 46 - Director → MEIIF 40 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 2 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-11 ~ dissolvedIIF 16 - Director → MEIIF 43 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2024-07-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2023-06-26 ~ dissolvedIIF 75 - Has significant influence or control as a member of a firm → OEIIF 75 - Has significant influence or control → OE
- 4 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-12 ~ dissolvedIIF 42 - Director → MEIIF 10 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 5 128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer 2023-02-20 ~ nowIIF 22 - Director → ME
- 6 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-13 ~ dissolvedIIF 31 - Director → MEIIF 7 - Director → MEPerson with significant control 2020-11-13 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 7 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-13 ~ dissolvedIIF 18 - Director → MEIIF 32 - Director → MEPerson with significant control 2020-11-13 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-12 ~ dissolvedIIF 41 - Director → MEIIF 20 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 9
INFINITAS METALS LTD.
- nowTRANSNATIONAL CAPITAL PARTNERS LTD - 2022-01-25 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2020-11-12 ~ dissolvedIIF 36 - Director → MEIIF 8 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 10 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-12 ~ dissolvedIIF 33 - Director → MEIIF 17 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 11 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2020-11-12 ~ nowIIF 39 - Director → MEPerson with significant control 2024-07-27 ~ nowIIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Has significant influence or control → OE
- 12 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-11-30Officer 2020-11-13 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2024-08-16 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-01-25 ~ nowIIF 29 - Director → MEPerson with significant control 2018-01-25 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-12 ~ dissolvedIIF 44 - Director → MEIIF 14 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 15 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-11 ~ dissolvedIIF 34 - Director → MEIIF 15 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 16 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2020-11-12 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2024-03-01 ~ dissolvedIIF 73 - Has significant influence or control → OEIIF 73 - Has significant influence or control → OE
- 17 128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer 2023-02-20 ~ nowIIF 23 - Director → ME
- 18 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-11 ~ dissolvedIIF 12 - Director → MEIIF 45 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 19 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2020-10-02 ~ dissolvedIIF 26 - Director → ME
- 20
STRATA MEDIA LTD
- nowALPHABET GLOBAL SL LTD - 2021-01-25 10 York Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)22,583 GBP2021-06-30Officer 2020-09-01 ~ nowIIF 47 - Director → MEPerson with significant control 2020-11-23 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 21INTREPID CAPITAL FUNDING LTD - 2022-07-26 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2022-07-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-07-26 ~ dissolvedIIF 71 - Has significant influence or control → OE
Ceased
15
- 1 71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2019-08-26 ~ 2023-07-28IIF 30 - Director → ME 2019-08-26 ~ 2024-07-27IIF 24 - Director → MEPerson with significant control 2019-08-26 ~ 2023-07-31IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 2 102 Seymour Place, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2018-08-24 ~ 2020-10-05IIF 68 - Director → ME
- 3 71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-05-31Officer 2019-05-25 ~ 2020-10-05IIF 3 - Director → ME
- 4 71-75 Shelton Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2018-12-17 ~ 2020-10-05IIF 5 - Director → ME
- 5 71-75 Shelton Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2018-12-10 ~ 2020-10-05IIF 70 - Director → ME
- 6 71-75 Shelton Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer 2018-11-08 ~ 2020-10-05IIF 69 - Director → ME
- 7 71-75 Shelton Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer 2018-11-16 ~ 2020-10-05IIF 4 - Director → ME
- 8 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2020-11-12 ~ 2024-07-27IIF 9 - Director → MEPerson with significant control 2023-06-26 ~ 2024-11-28IIF 72 - Has significant influence or control → OEIIF 72 - Has significant influence or control as a member of a firm → OE 2020-11-12 ~ 2024-03-01IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 9 9 Hinton Wood Avenue, Christchurch, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-01-31Officer 2021-04-09 ~ 2021-06-13IIF 2 - Director → ME
- 10 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-11-30Officer 2020-11-13 ~ 2024-07-27IIF 11 - Director → MEPerson with significant control 2020-11-13 ~ 2024-03-01IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Right to appoint or remove directors → OE 2023-06-26 ~ 2024-07-26IIF 74 - Has significant influence or control → OEIIF 74 - Has significant influence or control as a member of a firm → OE
- 11 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-07-08 ~ 2023-08-01IIF 6 - Director → ME 2018-02-02 ~ 2020-10-26IIF 76 - Director → ME
- 12REGAL BESPOKE GROUP LIMITED - 2021-10-28SWECAP GLOBAL GROUP LIMITED - 2021-10-29 127a Etchingham Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2021-10-29 ~ 2021-11-12IIF 21 - Director → ME
- 13 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2020-11-12 ~ 2024-07-27IIF 13 - Director → MEPerson with significant control 2020-11-12 ~ 2021-06-21IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 14 1 Kenilworth Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2019-08-05 ~ 2023-05-12IIF 25 - Director → ME 2020-01-30 ~ 2023-05-12IIF 28 - Director → ME
- 15INTREPID CAPITAL FUNDING LTD - 2022-07-26 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-12 ~ 2022-07-15IIF 35 - Director → MEIIF 19 - Director → MEPerson with significant control 2020-11-12 ~ 2022-07-15IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
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