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
- American born in July 1953
Mr Johan Christiaan Heiberg
Resident in United States
Registered addresses and corresponding companies - American born in July 1953
Heiberg, Johan Christiaan
Resident in United States
Registered addresses and corresponding companies1, Kenilworth Road, London, SE20 7QG, England
IIF 6
- American business executive born in July 1953
Heiberg, Johan Christiaan
Resident in United States
Registered addresses and corresponding companies - American business person born in July 1953
Heiberg, Johan Christiaan
Resident in United States
Registered addresses and corresponding companies - American businessman born in July 1953
Heiberg, Johan Christiaan
Resident in United States
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 25
- American director born in July 1953
Heiberg, Johan Christiaan
Resident in United States
Registered addresses and corresponding companiesJohan Heiberg, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26
- American business executive born in July 1953
Heiberg, Johan
Resident in United States
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 27
- American director born in July 1953
Heiberg, Johan
Resident in United States
Registered addresses and corresponding companies9, Hinton Wood Avenue, Christchurch, BH23 5AB, England
IIF 28
- American born in July 1953
Heiberg, Johan Christiaan
Resident in Austria
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 29
- American managing director born in July 1953
Heiberg, Johan Christiaan
Resident in Austria
Registered addresses and corresponding companies - American managing director born in July 1953
Heiberg, Johan
Resident in Austria
Registered addresses and corresponding companies - American businessman born in July 1953
Heiberg, Johan Christiaan, Managing Director
Resident in Austria
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 35
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1
ALTERNATIVE INVESTMENT GROUP LTD
1301049671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-11-30Officer2020-11-11 ~ dissolvedIIF 17 - Director → ME - 2
CHRONUS CAPITAL LTD
1217418171-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Person with significant control2023-06-26 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 3
CONTRARIAN CAPITAL PARTNERS LTD
1301401671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-11-30Officer2020-11-12 ~ dissolvedIIF 11 - Director → ME - 4
EQUITY FUNDING LTD
1301570471-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-11-30Officer2020-11-13 ~ dissolvedIIF 8 - Director → ME - 5
GENESIS CAPITAL PARTNERS LTD
1301572371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-11-30Officer2020-11-13 ~ dissolvedIIF 19 - Director → ME - 6
INCOME CAPITAL PARTNERS LTD
1301400971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-11-30Officer2020-11-12 ~ dissolvedIIF 21 - Director → ME - 7
TRANSNATIONAL CAPITAL PARTNERS LTD
- 2022-01-25 1301399771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-11-30Officer2020-11-12 ~ dissolvedIIF 9 - Director → ME - 8
INTEGRATED CAPITAL PARTNERS LTD
1301414671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-11-30Officer2020-11-12 ~ dissolvedIIF 18 - Director → ME - 9
MULTINATIONAL VENTURE FUNDING LTD
1301400271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-11-30Officer2020-11-12 ~ dissolvedIIF 15 - Director → ME - 10
QUANTUM CAPITAL LTD
1301089971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-11-30Officer2020-11-11 ~ dissolvedIIF 16 - Director → ME - 11
REGULUS CAPITAL PARTNERS LTD
1301456371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Person with significant control2024-03-01 ~ dissolvedIIF 3 - Has significant influence or control → OE - 12
SOLOMON CAPITAL HOLDINGS LTD
1301103971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-11-30Officer2020-11-11 ~ dissolvedIIF 13 - Director → ME - 13
SRCP FAMILY OFFICE LSP LTD
1292402971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2020-10-02 ~ dissolvedIIF 26 - Director → ME - 14
INTREPID CAPITAL FUNDING LTD
- 2022-07-26 1301429971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer2022-07-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-07-26 ~ dissolvedIIF 1 - Has significant influence or control → OE
Ceased
17
- 1
CHRONUS CAPITAL LTD
1217418171-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer2019-08-26 ~ 2024-07-27IIF 25 - Director → ME - 2
CORNITH CAPITAL LTD
14446391128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2023-02-20 ~ 2025-10-01IIF 23 - Director → ME - 3102 Seymour Place, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2018-08-24 ~ 2020-10-05IIF 29 - Director → ME
- 4
GDTC INFINITY LIMITED
1201808571-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-05-31Officer2019-05-25 ~ 2020-10-05IIF 32 - Director → ME - 5
GDTC INTERNATIONAL LIMITED
1173077471-75 Shelton Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer2018-12-17 ~ 2020-10-05IIF 34 - Director → ME - 6
GDTC INVESTMENT LTD
1172064471-75 Shelton Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer2018-12-10 ~ 2020-10-05IIF 31 - Director → ME - 7
GDTC PETROLEUM COMPANY LIMITED
1166740971-75 Shelton Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer2018-11-08 ~ 2020-10-05IIF 30 - Director → ME - 8
GDTC PRECIOUS METALS LIMITED
1168252571-75 Shelton Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer2018-11-16 ~ 2020-10-05IIF 33 - Director → ME - 9
INTERNATIONAL INVESTMENT GROUP LTD
1301395571-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer2020-11-12 ~ 2024-07-27IIF 10 - Director → MEPerson with significant control2023-06-26 ~ 2024-11-28IIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 10
INVICTUS LOGISTICS LTD
117825009 Hinton Wood Avenue, Christchurch, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-01-31Officer2021-04-09 ~ 2021-06-13IIF 28 - Director → ME - 11
LIQUIDITY CAPITAL PARTNERS LTD
1301726471-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-11-30Officer2020-11-13 ~ 2024-07-27IIF 12 - Director → MEPerson with significant control2023-06-26 ~ 2024-07-26IIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 12
LOMBARD STREET PARTNERS LTD.
1116989071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2018-02-02 ~ 2020-10-26IIF 35 - Director → ME2021-07-08 ~ 2023-08-01IIF 7 - Director → ME - 13REGAL BESPOKE GROUP LIMITED - 2021-10-28127a Etchingham Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2021-10-29 ~ 2021-11-12IIF 22 - Director → ME
- 14
REGULUS CAPITAL PARTNERS LTD
1301456371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer2020-11-12 ~ 2024-07-27IIF 14 - Director → ME - 15
RETO BALMER SUISSE LTD
14438982128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2023-02-20 ~ 2025-10-01IIF 24 - Director → ME - 16
STRIKING SIMPLICITY INVESTMENTS LIMITED
111885461 Kenilworth Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2019-08-05 ~ 2023-05-12IIF 6 - Director → ME - 17VOLTAIRE CAPITAL INVESTMENTS LTD - now
INTREPID CAPITAL FUNDING LTD
- 2022-07-26 1301429971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer2020-11-12 ~ 2022-07-15IIF 20 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.