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

Heininger, Karl Daniel

    Related profiles found in government register
  • Heininger, Karl Daniel
    American business executive born in May 1961

    Resident in United States

    Registered addresses and corresponding companies

    • 1450, Brickell Avenue, Suite 2620, Miami, Fl 33131, United States

      IIF 1 IIF 2 IIF 3
  • Heininger, Karl Daniel
    American exec vo and chief legal officer born in May 1961

    Resident in United States

    Registered addresses and corresponding companies

    • Suite 401-1300, 19 Street Nw, Washington, District Of Columbia 20036, Usa

      IIF 4
  • Heininger, Karl Daniel
    American exec vp and chief legal officer born in May 1961

    Resident in United States

    Registered addresses and corresponding companies

    • Suite 401-1300, 19 Street Nw, Washington, District Of Columbia 20036, Usa

      IIF 5 IIF 6

    • Suite 401-1300, 19th Street Nw, Washington, District Of Columbia 20036, Usa

      IIF 7
  • Heininger, Karl Daniel
    American executive vice preisdent and chief legal officer born in May 1961

    Resident in United States

    Registered addresses and corresponding companies

    • Level 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England

      IIF 8
  • Heininger, Karl Daniel
    American executive vice president born in May 1961

    Resident in United States

    Registered addresses and corresponding companies

    • 1450, Brickell Avenue, Suite 2620, Miami, FL33 131, United States

      IIF 9

    • 1450, Brickell Avenue, Suite 2620, Miami, Fl 33131, United States

      IIF 10 IIF 11 IIF 12
  • Heininger, Karl Daniel
    American executive vice president and chief legal officer born in May 1961

    Resident in United States

    Registered addresses and corresponding companies

    • 1300, 19th Street Nw, Suite 401 20036, Washington, District Of Columbia, United States

      IIF 13

    • 1300, 19th Street Nw, Suite 401, Washington Dc, Usa, 20036, Usa

      IIF 14

    • Suite 401, - 1300, 19th Street Nw, Washington District Of Columbia, 20036, Usa

      IIF 15 IIF 16 IIF 17

    • Suite 401, - 1300, 19th Street Nw, Washington District Of Columbia 20036, United States

      IIF 22 IIF 23

    • Suite 401, - 1300, 19th Street Nw, Washington District Of Columbia 20036, Usa

      IIF 24 IIF 25
  • Heininger, Karl Daniel
    American hotelier born in May 1961

    Resident in United States

    Registered addresses and corresponding companies

    • 1450, Brickell Avenue, Suite 2620, Miami, Fl 33131, United States

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    7 Albemarle Street, London
    Dissolved corporate (7 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 26 - director → ME
  • 2
    HOLTVALE LIMITED - 2008-09-12
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 19 - director → ME
  • 3
    HOLTGLADE LIMITED - 2008-09-12
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 20 - director → ME
  • 4
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 15 - director → ME
  • 5
    MDL RETAIL LIMITED - 2008-04-15
    TABBYMARK LIMITED - 2007-02-22
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 18 - director → ME
  • 6
    THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
    ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
    ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 17 - director → ME
  • 7
    PENTA AIRPORT HOTELS LIMITED - 1995-07-10
    EIGHTIETH SHELF TRADING COMPANY LIMITED - 1980-12-31
    7 Albemarle Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    1997-09-15 ~ now
    IIF 10 - director → ME
  • 8
    7 Albemarle Street, London, England
    Corporate (5 parents)
    Officer
    2024-05-10 ~ now
    IIF 9 - director → ME
  • 9
    HPI UK HOLDING LTD. - 2024-08-27
    HPI CHANCERY COURT HOTEL LTD. - 2013-06-17
    7 Albemarle Street, London
    Corporate (6 parents)
    Officer
    2005-10-20 ~ now
    IIF 11 - director → ME
Ceased 17
  • 1
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (9 parents)
    Current Assets (Company account)
    2,279,340 GBP2023-03-24
    Officer
    2012-07-27 ~ 2019-11-26
    IIF 13 - director → ME
  • 2
    GPRL (N0205) LIMITED - 2014-10-24
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents)
    Officer
    2012-07-27 ~ 2018-01-30
    IIF 14 - director → ME
  • 3
    MERIDIAN DELTA LIMITED - 2013-11-22
    JUPITERSPRING LIMITED - 2001-09-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-07-27 ~ 2021-03-19
    IIF 23 - director → ME
  • 4
    GPRL INFRASTRUCTURE LIMITED - 2014-10-24
    SURFERDRIFT LIMITED - 2008-01-08
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2018-01-30
    IIF 24 - director → ME
  • 5
    GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (4 parents, 49 offsprings)
    Officer
    2012-07-27 ~ 2021-03-19
    IIF 22 - director → ME
  • 6
    GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
    REMYGLADE LIMITED - 2007-10-04
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2018-01-30
    IIF 16 - director → ME
  • 7
    GPRL M0114B LIMITED - 2014-01-09
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-11 ~ 2018-01-30
    IIF 5 - director → ME
  • 8
    GPRL M0115 LIMITED - 2014-10-07
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents)
    Officer
    2013-03-11 ~ 2018-01-30
    IIF 6 - director → ME
  • 9
    GPRL M0117 LIMITED - 2014-10-07
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents)
    Officer
    2013-03-11 ~ 2018-01-30
    IIF 4 - director → ME
  • 10
    QUINTAIN MERIDIAN LIMITED - 2013-11-22
    MERIDIAN DELTA LIMITED - 2001-09-07
    THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents)
    Officer
    2012-07-27 ~ 2018-01-30
    IIF 8 - director → ME
  • 11
    GREENWICH PENINSULA N0206 LIMITED - 2014-10-24
    DWSCO 2723 LIMITED - 2007-12-05
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents)
    Officer
    2013-10-16 ~ 2018-01-30
    IIF 7 - director → ME
  • 12
    GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
    RAFTCOVE LIMITED - 2008-01-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents)
    Officer
    2012-07-27 ~ 2018-01-30
    IIF 25 - director → ME
  • 13
    SHELFCO (NO. 3348) LIMITED - 2007-01-19
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents)
    Officer
    2012-07-27 ~ 2018-01-30
    IIF 21 - director → ME
  • 14
    HPI UK (TWO) LIMITED - 2020-01-20
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2019-11-28
    IIF 12 - director → ME
  • 15
    PACIFIC SHELF 1405 LIMITED - 2007-01-31
    Suite 20 196 Rose Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-02-26 ~ 2019-11-28
    IIF 2 - director → ME
  • 16
    BIDEAWHILE 517 LIMITED - 2008-06-03
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-02-26 ~ 2019-11-28
    IIF 3 - director → ME
  • 17
    RAMCORE MANAGEMENT LIMITED - 2007-01-03
    BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18
    MANCOCK LIMITED - 2006-02-14
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-02-26 ~ 2019-11-28
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.