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
Mr Johan Christiaan Heiberg
Mr Johan Christiaan Heiberg
American born in July 1953Resident in United States
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 companiesHeiberg, Johan Christiaan
American business executive born in July 1953Resident in United States
Registered addresses and corresponding companies
IIF 27 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Mr Jonathan Aronov
American born in March 1968Resident in United States
Registered addresses and corresponding companies
IIF 28 10, York Road, London, SE1 7ND, United Kingdom
Mr. Jonathan Arno
American born in August 1951Resident in United States
Registered addresses and corresponding companies
IIF 29 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Jonathan Arno
American born in August 1951Resident in United States
Registered addresses and corresponding companies
IIF 30 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 31 IIF 32 IIF 33 (more) 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 46 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 47 71-75, Shelton Street, London, WC2H 9JQ, England
Heiberg, Johan
American business executive born in July 1953Resident in United States
Registered addresses and corresponding companies
IIF 48 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 49 9, Hinton Wood Avenue, Christchurch, BH23 5AB, England
Arno, Jonathan
American business executive born in August 1951Resident in United States
Registered addresses and corresponding companies
IIF 50 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 companiesAronov, Jonathan
American serial investor born in March 1968Resident in United States
Registered addresses and corresponding companies
IIF 69 524 Broadway, 10th Floor, New York, New York, 10012, United States
Heiberg, Johan Christiaan
American managing director born in July 1953Resident in Austria
Registered addresses and corresponding companiesHeiberg, Johan
American managing director born in July 1953Resident in Austria
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 27 - Director → MEIIF 63 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - 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 66 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 50 - Director → MEPerson with significant control 2023-06-26 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - 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 65 - Director → MEIIF 10 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - 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 54 - Director → MEIIF 7 - Director → MEPerson with significant control 2020-11-13 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 55 - Director → MEPerson with significant control 2020-11-13 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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 64 - Director → MEIIF 20 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 59 - Director → MEIIF 8 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 56 - Director → MEIIF 17 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 62 - Director → MEPerson with significant control 2024-07-27 ~ nowIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - 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 61 - Director → MEPerson with significant control 2024-08-16 ~ dissolvedIIF 46 - 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 52 - Director → MEPerson with significant control 2018-01-25 ~ nowIIF 30 - 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 67 - Director → MEIIF 14 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 57 - Director → MEIIF 15 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 60 - Director → MEPerson with significant control 2024-03-01 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - 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 68 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 69 - Director → MEPerson with significant control 2020-11-23 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - 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 48 - Director → MEPerson with significant control 2022-07-26 ~ dissolvedIIF 1 - 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 53 - Director → ME 2019-08-26 ~ 2024-07-27IIF 24 - Director → MEPerson with significant control 2019-08-26 ~ 2023-07-31IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 70 - 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 73 - 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 75 - 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 72 - 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 71 - 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 74 - 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 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE 2020-11-12 ~ 2024-03-01IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - 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 49 - 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 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Right to appoint or remove directors → OE 2023-06-26 ~ 2024-07-26IIF 4 - Has significant influence or control → OEIIF 4 - 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 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 51 - 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 58 - Director → MEIIF 19 - Director → MEPerson with significant control 2020-11-12 ~ 2022-07-15IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
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