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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Naomi Claire Helen Heaton

    Related profiles found in government register
  • Naomi Claire Helen Heaton
    British born in September 1955

    Registered addresses and corresponding companies
    • Lcp House, 12 Ogle Street, London, W1W 6HU, England

      IIF 1 IIF 2
    • Lcp House, 12 Ogle Street, London, W1W 6HU, United Kingdom

      IIF 3 IIF 4
  • Heaton, Naomi Claire Helen
    British interior designer born in September 1955

    Registered addresses and corresponding companies
    • 32 Bryanston Square, London, W1H 7LS

      IIF 5
  • Mrs Naomi Claire Helen Heaton
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 155, Sheen Road, Richmond, TW9 1YS, England

      IIF 6
  • Heaton, Naomi Claire Helen
    British property consultant

    Registered addresses and corresponding companies
    • 116, Seymour Place, London, W1H 1NW

      IIF 7
  • Heaton, Naomi Claire Helen
    British, born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Heaton, Naomi Claire Helen
    British, group chairman born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Heaton, Naomi Claire Helen
    British, property consultant born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • Lcp House, Ogle Street, London, W1W 6HU, England

      IIF 16
  • Mrs Naomi Heaton
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Naomi, Keaton
    born in September 1955

    Registered addresses and corresponding companies
    • 22, Formosa Street, London, W9 1QA

      IIF 22
  • Heaton, Naomi Claire Helen
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lcp House, Ogle Street, London, W1W 6HU, England

      IIF 23
  • Heaton, Naomi
    born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • Lcp House, Ogle Street, London, W1W 6HU, England

      IIF 24
  • Heaton, Naomi
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Heaton, Naomi
    British chief executive london central portfolio born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • Lcp House, Ogle Street, London, W1W 6HU

      IIF 28
child relation
Offspring entities and appointments
Active 18
  • 1
    Lcp House, Ogle Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-07-07 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    11-15 William Road, London, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,392,022 GBP2016-01-31
    Officer
    2017-07-31 ~ dissolved
    IIF 28 - Director → ME
  • 3
    Lcp House, Ogle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    465,854 GBP2024-08-31
    Officer
    2015-06-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or controlOE
  • 4
    Lcp House, Ogle Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,457,604 GBP2024-08-31
    Officer
    2013-12-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 5
    LCP HOSPITALITY GROUP LTD - 2019-11-21
    Lcp House, Ogle Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,247,500 GBP2024-08-31
    Officer
    2019-11-15 ~ now
    IIF 23 - Director → ME
  • 6
    Lcp House, Ogle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,168,307 GBP2024-08-31
    Officer
    2013-12-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or controlOE
  • 7
    Martello Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-11-09 ~ now
    IIF 1 - Has significant influence or controlOE
  • 8
    Martello Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2011-06-23 ~ now
    IIF 2 - Has significant influence or controlOE
  • 9
    LONDON CENTRAL PORTFOLIO SERVICES LIMITED - 2001-09-19
    EARNPIKE LIMITED - 1990-06-05
    Lcp House, Ogle Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,271,057 GBP2024-08-31
    Officer
    ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or controlOE
  • 10
    Martello Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2011-06-23 ~ now
    IIF 3 - Has significant influence or controlOE
  • 11
    Martello Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2009-03-10 ~ now
    IIF 4 - Has significant influence or controlOE
  • 12
    THE PORTFOLIO CLUB IPCO LIMITED - 2022-04-22
    2nd Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,324 GBP2021-12-31
    Officer
    2019-12-09 ~ now
    IIF 8 - Director → ME
  • 13
    THE PORTFOLIO CLUB OPCO 1 LIMITED - 2022-04-22
    2nd Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-09 ~ now
    IIF 10 - Director → ME
  • 14
    THE PORTFOLIO CLUB OPCO 2 LIMITED - 2022-04-22
    2nd Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-18 ~ now
    IIF 9 - Director → ME
  • 15
    THE PORTFOLIO CLUB OPCO HOLDINGS LIMITED - 2022-04-22
    2nd Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-12-09 ~ now
    IIF 11 - Director → ME
  • 16
    3rd Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director of overseas entity
    2023-01-17 ~ now
    IIF 14 - Managing Officer → ME
  • 17
    3rd Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director of overseas entity
    2023-01-18 ~ now
    IIF 13 - Managing Officer → ME
  • 18
    3rd Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director of overseas entity
    2023-01-18 ~ now
    IIF 15 - Managing Officer → ME
Ceased 4
  • 1
    Lcp House, Ogle Street, London, England
    Active Corporate (2 parents)
    Officer
    2009-03-19 ~ 2009-10-01
    IIF 22 - LLP Designated Member → ME
  • 2
    Market House, 21 Lenten Street, Alton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    ~ 2004-12-03
    IIF 5 - Director → ME
  • 3
    COOLTECH ENGINEERING LTD - 2020-10-07
    LCP HOSPITALITY HOLDINGS LTD - 2019-11-15
    IPUP LIMITED - 2019-11-05
    155 Sheen Road, Richmond, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2019-11-04 ~ 2019-11-14
    IIF 16 - Director → ME
    Person with significant control
    2019-11-04 ~ 2019-11-14
    IIF 6 - Has significant influence or control OE
  • 4
    LONDON CENTRAL PORTFOLIO SERVICES LIMITED - 2001-09-19
    EARNPIKE LIMITED - 1990-06-05
    Lcp House, Ogle Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,271,057 GBP2024-08-31
    Officer
    2006-07-27 ~ 2016-05-12
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.