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 Heaton
Mrs Naomi Heaton
British born in September 1955Resident in England
Registered addresses and corresponding companiesHeaton, Naomi
British chief executive london central portfolio born in September 1955Resident in England
Registered addresses and corresponding companies
IIF 6
Lcp House, Ogle Street, London, W1W 6HU
Heaton, Naomi
British property consultant 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 13 Holden House, 57 Rathbone Place, London, W1T 1JU, 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
born in September 1955Resident in England
Registered addresses and corresponding companies
IIF 19 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 companiesHeaton, Naomi Claire Helen
British interior designer born in September 1955Registered addresses and corresponding companies
IIF 24 32 Bryanston Square, London, W1H 7LS
Naomi, Keaton
born in September 1955Registered addresses and corresponding companies
IIF 25 22, Formosa Street, London, W9 1QA
Heaton, Naomi Claire Helen
British property consultantRegistered addresses and corresponding companies
IIF 26 116, Seymour Place, London, W1H 1NW
Mrs Naomi Claire Helen Heaton
British born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 155, 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 28 Lcp House, Ogle Street, London, W1W 6HU, England
- 1 Lcp House, Ogle Street, London, EnglandActive Corporate (2 parents)Officer
2005-07-07 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - 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 6 - Director → ME
- 3 Lcp House, Ogle Street, London, EnglandActive Corporate (4 parents)Equity (Company account)465,854 GBP2024-08-31Officer 2015-06-11 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - 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 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 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 28 - 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 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 7 Martello Court, Admiral Park, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner 2013-11-09 ~ nowIIF 20 - → OE
- 8 Martello Court, Admiral Park, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner 2011-06-23 ~ nowIIF 21 - → OE
- 9LONDON CENTRAL PORTFOLIO SERVICES LIMITED - 2001-09-19EARNPIKE LIMITED - 1990-06-05 Lcp House, Ogle Street, London, EnglandActive Corporate (8 parents)Equity (Company account)4,271,057 GBP2024-08-31Officer ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 10 Martello Court, Admiral Park, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner 2011-06-23 ~ nowIIF 22 - Has significant influence or control → OE
- 11 Martello Court, Admiral Park, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner 2009-03-10 ~ nowIIF 23 - Has significant influence or control → OE
- 12THE PORTFOLIO CLUB IPCO LIMITED - 2022-04-22 Holden House, 57 Rathbone Place, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,324 GBP2021-12-31Officer 2019-12-09 ~ nowIIF 10 - Director → ME
- 13THE PORTFOLIO CLUB OPCO 1 LIMITED - 2022-04-22 Holden House, 57 Rathbone Place, London, EnglandActive Corporate (5 parents)Officer 2019-12-09 ~ nowIIF 11 - Director → ME
- 14THE PORTFOLIO CLUB OPCO 2 LIMITED - 2022-04-22 Holden House, 57 Rathbone Place, London, EnglandActive Corporate (5 parents)Officer 2020-09-18 ~ nowIIF 13 - Director → ME
- 15THE PORTFOLIO CLUB OPCO HOLDINGS LIMITED - 2022-04-22 Holden House, 57 Rathbone Place, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2019-12-09 ~ nowIIF 12 - Director → ME
- 16 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director of overseas entity 2023-01-17 ~ nowIIF 15 - Managing Officer → ME
- 17 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director of overseas entity 2023-01-18 ~ nowIIF 14 - Managing Officer → ME
- 18 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director of overseas entity 2023-01-18 ~ nowIIF 16 - Managing Officer → ME
- 1 Lcp House, Ogle Street, London, EnglandActive Corporate (2 parents)Officer 2009-03-19 ~ 2009-10-01IIF 25 - LLP Designated Member → ME
- 2 Market House, 21 Lenten Street, Alton, HampshireDissolved Corporate (5 parents)Officer ~ 2004-12-03IIF 24 - Director → ME
- 3
ART ESCROW LIMITED
- nowCOOLTECH ENGINEERING LTD - 2020-10-07LCP HOSPITALITY HOLDINGS LTD - 2019-11-15IPUP LIMITED - 2019-11-05 155 Sheen Road, Richmond, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-08-31Officer 2019-11-04 ~ 2019-11-14IIF 17 - Director → MEPerson with significant control 2019-11-04 ~ 2019-11-14IIF 27 - Has significant influence or control → OE - 4LONDON CENTRAL PORTFOLIO SERVICES LIMITED - 2001-09-19EARNPIKE LIMITED - 1990-06-05 Lcp House, Ogle Street, London, EnglandActive Corporate (8 parents)Equity (Company account)4,271,057 GBP2024-08-31Officer 2006-07-27 ~ 2016-05-12IIF 26 - Secretary → ME
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