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, Mark Frederick
Heaton, Mark Frederick
British advertising born in December 1951Registered addresses and corresponding companies
IIF 1
Ampney St Mary Manor, Cirencester, Gloucestershire, GL7 5SP
Heaton, Mark Frederick
British advertising & farming born in December 1951Registered addresses and corresponding companies
IIF 2 Ampney St Mary Manor, Cirencester, Gloucestershire, GL7 5SP
Heaton, Mark Frederick
British deputy chairman born in December 1951Registered addresses and corresponding companiesHeaton, Mark Frederick
British investment consultant born in December 1951Registered addresses and corresponding companies
IIF 5 Ampney St Mary Manor, Cirencester, Gloucestershire, GL7 5SP
Mr Mark Frederick Heaton
British born in December 1951Resident in Switzerland
Registered addresses and corresponding companies
IIF 6 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
- 1
GESSENAY LIMITED
- nowNAMECO (NO. 1118) LIMITED - 2014-09-25 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 1st Floor 2 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer ~ 1998-12-15IIF 4 - Director → ME
- 2LONDON 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 2001-09-01 ~ 2010-03-15IIF 5 - Director → ME
- 3
MUNDOCOM UK LIMITED
- nowSTARS DIGITAL LIMITED - 2008-01-17STARS STUDIO LIMITED - 2000-04-25MAYZEST LIMITED - 1994-05-13 1st Floor 2 Television Centre, 101 Wood Lane, London, United KingdomDissolved Corporate (5 parents)Officer 1994-06-30 ~ 1998-12-15IIF 3 - Director → ME - 4FC8923 LIMITED - 1991-04-03 Ronald Mcdonald House, 115/122 Snowsfields, LondonDissolved Corporate (3 parents)Officer 1998-01-14 ~ 2004-06-01IIF 1 - Director → ME
- 5
THE EVELINA FAMILY TRUST
- nowTHE EVELINA FAMILY TRUST LTD - 1999-12-22EVELINA CHILDREN'S FAMILY TRUST LIMITED - 1996-02-13LOCALPROJECT LIMITED - 1986-04-16 11-59 High Road, London, EnglandDissolved Corporate (4 parents)Officer 1996-01-30 ~ 2004-06-01IIF 2 - Director → ME
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