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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heaton, Roger Leslie

    Related profiles found in government register
  • Heaton, Roger Leslie
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heaton, Roger
    born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Roger Leslie Heaton
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heaton, Roger
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    ENTERPRISING LIMPSFIELD LTD
    11002971
    Active Corporate (20 parents)
    Officer
    2019-08-15 ~ 2020-09-30
    IIF 8 - Director → ME
  • 2
    HAZELWOOD SCHOOL
    - now 00925581
    HAZELWOOD SCHOOL LIMITED - 2009-09-23
    Active Corporate (76 parents)
    Officer
    2018-01-17 ~ 2025-12-03
    IIF 7 - Director → ME
  • 3
    MAKO COMPUTER SYSTEMS LTD
    05015715 03811915... (more)
    Dissolved Corporate (12 parents, 6 offsprings)
    Officer
    2010-06-08 ~ 2016-10-19
    IIF 5 - Director → ME
  • 4
    MAKO EUROPE LTD
    05015714
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2010-05-10 ~ 2016-10-19
    IIF 3 - Director → ME
  • 5
    MAKO FINANCIAL MARKETS PARTNERSHIP LLP
    OC306611
    Active Corporate (15 parents)
    Officer
    2004-06-01 ~ 2012-02-15
    IIF 9 - LLP Member → ME
  • 6
    MAKO GLOBAL DERIVATIVES LIMITED
    - now 03811915 05015715... (more)
    SARCO DERIVATIVES TRADING LIMITED - 1999-12-03
    X TRADING LIMITED - 1999-07-30
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2010-06-08 ~ 2016-10-19
    IIF 4 - Director → ME
  • 7
    MAKO GLOBAL INVESTORS LLP
    OC361320
    Dissolved Corporate (8 parents)
    Officer
    2011-01-28 ~ 2016-07-31
    IIF 11 - LLP Member → ME
  • 8
    MAKO TRADING HOLDINGS LIMITED - now
    MAKO FX LIMITED
    - 2016-12-06 07889595
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2016-01-04 ~ 2016-10-19
    IIF 2 - Director → ME
  • 9
    RENEWAL TWO LIMITED
    04739978
    Active Corporate (9 parents)
    Officer
    2003-06-24 ~ 2018-02-19
    IIF 1 - Director → ME
  • 10
    RLH CONSULTING LTD
    10764012
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.