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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

Sir John Hegarty

    Related profiles found in government register
  • Sir John Hegarty
    British born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 1
  • Sir John Kevin Hegarty
    British born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

      IIF 2

    • 2nd Floor, 52 Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 3

    • 62, Dean Street, London, W1D 4QF

      IIF 4

    • Apt 25 Paramount Buildings, Saint Johns Street, London, EC1V 4PH, United Kingdom

      IIF 5
  • Hegarty, John Kevin
    British born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, 107 Cheapside, London, EC2V 6DN

      IIF 6
  • Hegarty, John, Sir
    British born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 7
  • Hegarty, John Kevin, Sir
    British born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Manchester Square, London, W1U 3PW, England

      IIF 8

    • 50, Margravine Gardens, London, W6 8RJ, England

      IIF 9

    • 62, Dean Street, London, W1D 4QF

      IIF 10

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 11

    • The Garage Soho, 62 Dean Street, Soho, London, W1D 4QF, United Kingdom

      IIF 12
  • Hegarty, John Kevin, Sir
    British advertising born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Dean Street, London, W1D 4QF, England

      IIF 13

    • Apt 25 Paramount Building, Saint Johns Street, London, EC1V 4PH

      IIF 14
  • Hegarty, John Kevin, Sir
    British advertising consultant born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Kingly Street, London, W1B 5DS, England

      IIF 15
  • Hegarty, John Kevin, Sir
    British advertising executive born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apt 25 Paramount Building, Saint Johns Street, London, EC1V 4PH

      IIF 16
  • Hegarty, John Kevin, Sir
    British chairman and international creative director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apt 25 Paramount Building, Saint Johns Street, London, EC1V 4PH

      IIF 17
  • Hegarty, John Kevin, Sir
    British chairman & creative director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apt 25 Paramount Building, Saint Johns Street, London, EC1V 4PH

      IIF 18
  • Hegarty, John Kevin, Sir
    British chairman and creative director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

      IIF 19

    • Apt 25 Paramount Building, Saint Johns Street, London, EC1V 4PH

      IIF 20
  • Hegarty, John Kevin, Sir
    British chairman and worldwide creative director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pembroke Building, Kensington Village, Avonmore Road, London, Greater London, W14 8DG

      IIF 21
  • Hegarty, John Kevin, Sir
    British creative director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apt 25 Paramount Building, Saint Johns Street, London, EC1V 4PH

      IIF 22 IIF 23

    • Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, United Kingdom

      IIF 24
  • Hegarty, John Kevin, Sir
    British director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, 52 Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 25

    • 55-59, Wilkin Street Mews, London, NW5 3NN, England

      IIF 26

    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 27
  • Hegarty, John Kevin, Sir
    British founder of bbh born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, United Kingdom

      IIF 28
  • Hegarty, John Kevin, Sir
    British worldwide creative director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Kingly Street, London, W1B 5DS

      IIF 29

    • 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

      IIF 30

    • Apt 25 Paramount Building, Saint Johns Street, London, EC1V 4PH

      IIF 31

    • Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, England

      IIF 32 IIF 33
  • Hegarty, John Kevin, Sir
    born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

      IIF 34

    • 62, Dean Street, London, W1D 4QF, United Kingdom

      IIF 35
  • Hegarty, John, Sir
    British company director born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • West Bush House, Hailey Lane, Hertford Heath, Hertfordshire, SG13 7NY, United Kingdom

      IIF 36
  • Hegarty, John, Sir
    British creative director born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • College House, 17 King Edwards Road, Ruislip, HA4 7AE, England

      IIF 37
  • Hegarty, John Kevin
    British advertising art director born in May 1944

    Registered addresses and corresponding companies

    • 44 Southwood Avenue, London, N6 5RZ

      IIF 38
  • Hegarty, John Kevin
    British creative director born in May 1944

    Registered addresses and corresponding companies

    • Flat E, 1 Adamson Road, Belsize Park, London, NW3

      IIF 39
  • Hegarty, John, Sir
    British born in May 1944

    Resident in Uk

    Registered addresses and corresponding companies

    • Apt 26, 206 St John Street, London, EC1 U4JY, Uk

      IIF 40
child relation
Offspring entities and appointments
Active 14
  • 1
    62 Dean Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    641,247 GBP2024-09-30
    Officer
    2014-01-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    33 Ransome's Dock 35-37 Parkgate Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Pembroke Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 33 - Director → ME
  • 4
    Pembroke Building Kensington Village, Avonmore Road, London, Greater London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 21 - Director → ME
  • 5
    OVAL (1263) LIMITED - 1998-02-16 02328118, 03015553, 03073286... (more)
    60 Kingly Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-02-05 ~ dissolved
    IIF 29 - Director → ME
  • 6
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 14 - Director → ME
  • 7
    Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -18,194 GBP2016-12-31
    Officer
    2007-07-01 ~ dissolved
    IIF 17 - Director → ME
  • 8
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    233,650 GBP2019-09-30
    Officer
    2017-07-26 ~ dissolved
    IIF 27 - Director → ME
  • 10
    25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2014-08-27 ~ dissolved
    IIF 24 - Director → ME
  • 11
    62 Dean Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -11,464 GBP2022-11-01 ~ 2024-03-31
    Officer
    2016-10-26 ~ now
    IIF 35 - LLP Designated Member → ME
  • 12
    62 Dean Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 13 - Director → ME
  • 13
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-03-18 ~ now
    IIF 11 - Director → ME
  • 14
    9th Floor 107 Cheapside, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    230,816 GBP2016-12-31
    Officer
    2018-02-01 ~ now
    IIF 6 - Director → ME
Ceased 20
  • 1
    33 Ransome's Dock 35-37 Parkgate Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2017-06-30
    Officer
    2001-08-11 ~ 2018-02-01
    IIF 16 - Director → ME
  • 2
    OVALSHELFCO (NUMBER SEVENTY FIVE) LIMITED - 1982-06-01
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1999-02-01
    IIF 20 - Director → ME
    2001-06-30 ~ 2018-12-31
    IIF 19 - Director → ME
  • 3
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1998-03-06 ~ 2018-12-31
    IIF 30 - Director → ME
    ~ 1997-04-04
    IIF 39 - Director → ME
  • 4
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1998-02-18 ~ 2014-11-27
    IIF 32 - Director → ME
  • 5
    1st Floor 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (12 parents)
    Officer
    2010-08-01 ~ 2018-12-31
    IIF 34 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 2 - Has significant influence or control → OE
  • 6
    CAMDEN BREWERY INDUSTRIES LIMITED - 2015-06-19 06893129
    Bureau, Fetter Lane, London, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,641,649 GBP2021-12-31
    Officer
    2015-06-04 ~ 2016-01-07
    IIF 26 - Director → ME
  • 7
    MELORBOND PLC - 1999-12-15
    1st 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-09 ~ 2012-05-18
    IIF 22 - Director → ME
  • 8
    TAP TYPESETTING LIMITED - 1998-07-30 02328118
    CUTTING EDGE STUDIO LIMITED - 1992-01-01 02328118
    TENORCRETE LIMITED - 1984-07-20
    Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 2002-12-12
    IIF 31 - Director → ME
  • 9
    St Edburg's Hall, Priory Road, Bicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,042,626 GBP2024-02-29
    Officer
    2013-01-11 ~ 2021-10-04
    IIF 8 - Director → ME
  • 10
    KRITICAL MASS LIMITED - 2013-10-24
    BELIZA VENTURES LTD - 2013-09-30
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    52,273 GBP2016-03-31
    Officer
    2014-02-03 ~ 2016-01-01
    IIF 28 - Director → ME
  • 11
    West Bush House, Hailey Lane, Hertford Heath, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,340 GBP2024-12-31
    Officer
    2021-03-21 ~ 2025-10-02
    IIF 36 - Director → ME
  • 12
    Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    1998-02-11 ~ 2004-03-17
    IIF 18 - Director → ME
  • 13
    ELEVATE PLATFORM LIMITED - 2023-01-23
    45 Gresham Street, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -723,272 GBP2020-01-01 ~ 2020-12-31
    Officer
    2013-10-08 ~ 2016-12-13
    IIF 40 - Director → ME
  • 14
    Profile West Suite 2, Floor 1, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,269 GBP2024-02-28
    Officer
    2015-01-12 ~ 2016-12-16
    IIF 9 - Director → ME
  • 15
    The Barn London Road, Allostock, Knutsford, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ 2014-03-28
    IIF 15 - Director → ME
  • 16
    224-238 Kensington High Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    101 GBP2019-03-31
    Officer
    1996-03-11 ~ 2019-02-12
    IIF 23 - Director → ME
  • 17
    THE DOTS' GLOBAL LIMITED - 2015-08-14
    THE LOOP GLOBAL LIMITED - 2014-07-04
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-18 ~ 2026-01-01
    IIF 12 - Director → ME
  • 18
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    717,484 GBP2024-12-31
    Officer
    2022-01-21 ~ 2025-04-04
    IIF 7 - Director → ME
    Person with significant control
    2022-01-21 ~ 2025-04-04
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    PHOTOGRAPHERS' GALLERY LIMITED(THE) - 2016-06-28 02893731
    16-18 Ramillies Street, London
    Active Corporate (12 parents)
    Equity (Company account)
    12,881,314 GBP2022-03-31
    Officer
    1994-03-22 ~ 1999-11-17
    IIF 38 - Director → ME
  • 20
    EAT MORE VEG LTD - 2018-07-02
    College House, 17 King Edwards Road, Ruislip, England
    Active Corporate (9 parents)
    Officer
    2018-07-16 ~ 2024-03-07
    IIF 37 - Director → ME

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