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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

Mr Johan Christiaan Heiberg

    Related profiles found in government register
  • Mr Johan Christiaan Heiberg
    American born in July 1953

    Resident in United States

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 5
  • Heiberg, Johan Christiaan
    American born in July 1953

    Resident in United States

    Registered addresses and corresponding companies

    • 1, Kenilworth Road, London, SE20 7QG, England

      IIF 6
  • Heiberg, Johan Christiaan
    American business executive born in July 1953

    Resident in United States

    Registered addresses and corresponding companies
  • Heiberg, Johan Christiaan
    American business person born in July 1953

    Resident in United States

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 23 IIF 24
  • Heiberg, Johan Christiaan
    American businessman born in July 1953

    Resident in United States

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 25
  • Heiberg, Johan Christiaan
    American director born in July 1953

    Resident in United States

    Registered addresses and corresponding companies

    • Johan Heiberg, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26
  • Heiberg, Johan
    American business executive born in July 1953

    Resident in United States

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 27
  • Heiberg, Johan
    American director born in July 1953

    Resident in United States

    Registered addresses and corresponding companies

    • 9, Hinton Wood Avenue, Christchurch, BH23 5AB, England

      IIF 28
  • Heiberg, Johan Christiaan
    American born in July 1953

    Resident in Austria

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 29
  • Heiberg, Johan Christiaan
    American managing director born in July 1953

    Resident in Austria

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 30 IIF 31
  • Heiberg, Johan
    American managing director born in July 1953

    Resident in Austria

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 32

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 33 IIF 34
  • Heiberg, Johan Christiaan, Managing Director
    American businessman born in July 1953

    Resident in Austria

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 35
child relation
Offspring entities and appointments 28
  • 1
    ALTERNATIVE INVESTMENT GROUP LTD
    13010496
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-11 ~ dissolved
    IIF 17 - Director → ME
  • 2
    CHRONUS CAPITAL LTD
    12174181
    71-75 Shelton Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-26 ~ 2024-07-27
    IIF 25 - Director → ME
    Person with significant control
    2023-06-26 ~ dissolved
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 3
    CONTRARIAN CAPITAL PARTNERS LTD
    13014016
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-12 ~ dissolved
    IIF 11 - Director → ME
  • 4
    CORNITH CAPITAL LTD
    14446391
    128 City Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-02-20 ~ 2025-10-01
    IIF 23 - Director → ME
  • 5
    EQUITY FUNDING LTD
    13015704
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-13 ~ dissolved
    IIF 8 - Director → ME
  • 6
    GDTC HOLDING CO. LIMITED
    10961817 06443238
    102 Seymour Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-08-24 ~ 2020-10-05
    IIF 29 - Director → ME
  • 7
    GDTC INFINITY LIMITED
    12018085
    71-75 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2019-05-25 ~ 2020-10-05
    IIF 32 - Director → ME
  • 8
    GDTC INTERNATIONAL LIMITED
    11730774
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-12-17 ~ 2020-10-05
    IIF 34 - Director → ME
  • 9
    GDTC INVESTMENT LTD
    11720644
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-12-10 ~ 2020-10-05
    IIF 31 - Director → ME
  • 10
    GDTC PETROLEUM COMPANY LIMITED
    11667409
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2018-11-08 ~ 2020-10-05
    IIF 30 - Director → ME
  • 11
    GDTC PRECIOUS METALS LIMITED
    11682525
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2018-11-16 ~ 2020-10-05
    IIF 33 - Director → ME
  • 12
    GENESIS CAPITAL PARTNERS LTD
    13015723
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-13 ~ dissolved
    IIF 19 - Director → ME
  • 13
    INCOME CAPITAL PARTNERS LTD
    13014009
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-12 ~ dissolved
    IIF 21 - Director → ME
  • 14
    INFINITAS METALS LTD.
    - now 13013997
    TRANSNATIONAL CAPITAL PARTNERS LTD
    - 2022-01-25 13013997
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2020-11-12 ~ dissolved
    IIF 9 - Director → ME
  • 15
    INTEGRATED CAPITAL PARTNERS LTD
    13014146
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-12 ~ dissolved
    IIF 18 - Director → ME
  • 16
    INTERNATIONAL INVESTMENT GROUP LTD
    13013955
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-12 ~ 2024-07-27
    IIF 10 - Director → ME
    Person with significant control
    2023-06-26 ~ 2024-11-28
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 17
    INVICTUS LOGISTICS LTD
    11782500
    9 Hinton Wood Avenue, Christchurch, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-04-09 ~ 2021-06-13
    IIF 28 - Director → ME
  • 18
    LIQUIDITY CAPITAL PARTNERS LTD
    13017264
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-13 ~ 2024-07-27
    IIF 12 - Director → ME
    Person with significant control
    2023-06-26 ~ 2024-07-26
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 19
    LOMBARD STREET PARTNERS LTD.
    11169890
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-02-02 ~ 2020-10-26
    IIF 35 - Director → ME
    2021-07-08 ~ 2023-08-01
    IIF 7 - Director → ME
  • 20
    MULTINATIONAL VENTURE FUNDING LTD
    13014002
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-12 ~ dissolved
    IIF 15 - Director → ME
  • 21
    QUANTUM CAPITAL LTD
    13010899
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-11 ~ dissolved
    IIF 16 - Director → ME
  • 22
    REGAL BESPOKE GROUP LIMITED
    - now 06768184
    SWECAP GLOBAL GROUP LIMITED
    - 2021-10-29 06768184 13779303
    REGAL BESPOKE GROUP LIMITED - 2021-10-28
    127a Etchingham Park Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-10-29 ~ 2021-11-12
    IIF 22 - Director → ME
  • 23
    REGULUS CAPITAL PARTNERS LTD
    13014563
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-12 ~ 2024-07-27
    IIF 14 - Director → ME
    Person with significant control
    2024-03-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 24
    RETO BALMER SUISSE LTD
    14438982
    128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-02-20 ~ 2025-10-01
    IIF 24 - Director → ME
  • 25
    SOLOMON CAPITAL HOLDINGS LTD
    13011039
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-11 ~ dissolved
    IIF 13 - Director → ME
  • 26
    SRCP FAMILY OFFICE LSP LTD
    12924029
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-10-02 ~ dissolved
    IIF 26 - Director → ME
  • 27
    STRIKING SIMPLICITY INVESTMENTS LIMITED
    11188546
    1 Kenilworth Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-08-05 ~ 2023-05-12
    IIF 6 - Director → ME
  • 28
    VOLTAIRE CAPITAL INVESTMENTS LTD
    - now 13014299
    INTREPID CAPITAL FUNDING LTD
    - 2022-07-26 13014299
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-12 ~ 2022-07-15
    IIF 20 - Director → ME
    2022-07-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.