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
Heiberg, Johan Christiaan
Heiberg, Johan Christiaan
American business executive born in July 1953Resident in United States
Registered addresses and corresponding companiesHeiberg, Johan Christiaan
American business person born in July 1953Resident in United States
Registered addresses and corresponding companiesHeiberg, Johan Christiaan
American businessman born in July 1953Resident in United States
Registered addresses and corresponding companies
IIF 19
71-75, Shelton Street, London, WC2H 9JQ, England
Heiberg, Johan Christiaan
American director born in July 1953Resident in United States
Registered addresses and corresponding companiesHeiberg, Johan Christiaan
American business executive born in June 1953Resident in United States
Registered addresses and corresponding companies
IIF 22 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Heiberg, Johan
American business executive born in July 1953Resident in United States
Registered addresses and corresponding companies
IIF 23 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Heiberg, Johan
American director born in July 1953Resident in United States
Registered addresses and corresponding companies
IIF 24 9, Hinton Wood Avenue, Christchurch, BH23 5AB, England
Heiberg, Johan Christiaan
American managing director born in July 1953Resident in Austria
Registered addresses and corresponding companiesMr Johan Christiaan Heiberg
American born in July 1953Resident in United States
Registered addresses and corresponding companiesArno, Jonathan
American business executive born in August 1951Resident in United States
Registered addresses and corresponding companies
IIF 33 71-75, Shelton Street, London, WC2H 9JQ, England
Arno, Jonathan
American businessman born in August 1951Resident in United States
Registered addresses and corresponding companiesArno, Jonathan
American director born in August 1951Resident in United States
Registered addresses and corresponding companiesAronov, Jonathan
American serial investor born in February 1968Resident in United States
Registered addresses and corresponding companies
IIF 52 524 Broadway, 10th Floor, New York, New York, 10012, United States
Heiberg, Johan
American managing director born in July 1953Resident in Austria
Registered addresses and corresponding companiesJonathan Arno
American born in August 1951Resident in United States
Registered addresses and corresponding companies
IIF 56 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 57 IIF 58 IIF 59 (more) 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 72 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 73 71-75, Shelton Street, London, WC2H 9JQ, England
Mr. Jonathan Arno
American born in August 1951Resident in United States
Registered addresses and corresponding companies
IIF 74 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Mr Jonathan Aronov
American born in February 1968Resident in United States
Registered addresses and corresponding companies
IIF 75 10, York Road, London, SE1 7ND, United Kingdom
Heiberg, Johan Christiaan, Managing Director
American businessman born in July 1953Resident in Austria
Registered addresses and corresponding companies
IIF 76 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer
2020-11-12 ~ dissolvedIIF 46 - Director → MEIIF 22 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 2 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-11 ~ dissolvedIIF 49 - Director → MEIIF 11 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2024-07-26 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2023-06-26 ~ dissolvedIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Has significant influence or control → OE
- 4 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-12 ~ dissolvedIIF 48 - Director → MEIIF 5 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 5 128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer 2023-02-20 ~ nowIIF 17 - Director → ME
- 6 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-13 ~ dissolvedIIF 37 - Director → MEIIF 2 - Director → MEPerson with significant control 2020-11-13 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 7 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-13 ~ dissolvedIIF 38 - Director → MEIIF 13 - Director → MEPerson with significant control 2020-11-13 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-12 ~ dissolvedIIF 47 - Director → MEIIF 15 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 9
INFINITAS METALS LTD.
- nowTRANSNATIONAL CAPITAL PARTNERS LTD - 2022-01-25 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2020-11-12 ~ dissolvedIIF 42 - Director → MEIIF 3 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 10 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-12 ~ dissolvedIIF 39 - Director → MEIIF 12 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 11 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2020-11-12 ~ nowIIF 45 - Director → MEPerson with significant control 2024-07-27 ~ nowIIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Has significant influence or control → OE
- 12 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-11-30Officer 2020-11-13 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2024-08-16 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-01-25 ~ nowIIF 35 - Director → MEPerson with significant control 2018-01-25 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-12 ~ dissolvedIIF 50 - Director → MEIIF 9 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 15 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-11 ~ dissolvedIIF 40 - Director → MEIIF 10 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 16 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2020-11-12 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2024-03-01 ~ dissolvedIIF 30 - Has significant influence or control → OEIIF 30 - Has significant influence or control → OE
- 17 128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer 2023-02-20 ~ nowIIF 18 - Director → ME
- 18 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-11 ~ dissolvedIIF 51 - Director → MEIIF 7 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 19 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2020-10-02 ~ dissolvedIIF 21 - Director → ME
- 20
STRATA MEDIA LTD
- nowALPHABET GLOBAL SL LTD - 2021-01-25 10 York Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)22,583 GBP2021-06-30Officer 2020-09-01 ~ nowIIF 52 - Director → MEPerson with significant control 2020-11-23 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 21INTREPID CAPITAL FUNDING LTD - 2022-07-26 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2022-07-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-07-26 ~ dissolvedIIF 28 - Has significant influence or control → OE
Ceased
15
- 1 71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2019-08-26 ~ 2023-07-28IIF 36 - Director → ME 2019-08-26 ~ 2024-07-27IIF 19 - Director → MEPerson with significant control 2019-08-26 ~ 2023-07-31IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 2 102 Seymour Place, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2018-08-24 ~ 2020-10-05IIF 25 - Director → ME
- 3 71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-05-31Officer 2019-05-25 ~ 2020-10-05IIF 53 - Director → ME
- 4 71-75 Shelton Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2018-12-17 ~ 2020-10-05IIF 55 - Director → ME
- 5 71-75 Shelton Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2018-12-10 ~ 2020-10-05IIF 27 - Director → ME
- 6 71-75 Shelton Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer 2018-11-08 ~ 2020-10-05IIF 26 - Director → ME
- 7 71-75 Shelton Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer 2018-11-16 ~ 2020-10-05IIF 54 - Director → ME
- 8 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2020-11-12 ~ 2024-07-27IIF 4 - Director → MEPerson with significant control 2020-11-12 ~ 2024-03-01IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE 2023-06-26 ~ 2024-11-28IIF 29 - Has significant influence or control → OEIIF 29 - Has significant influence or control as a member of a firm → OE
- 9 9 Hinton Wood Avenue, Christchurch, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-01-31Officer 2021-04-09 ~ 2021-06-13IIF 24 - Director → ME
- 10 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-11-30Officer 2020-11-13 ~ 2024-07-27IIF 6 - Director → MEPerson with significant control 2020-11-13 ~ 2024-03-01IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Right to appoint or remove directors → OE 2023-06-26 ~ 2024-07-26IIF 31 - Has significant influence or control → OEIIF 31 - Has significant influence or control as a member of a firm → OE
- 11 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-07-08 ~ 2023-08-01IIF 1 - Director → ME 2018-02-02 ~ 2020-10-26IIF 76 - Director → ME
- 12REGAL BESPOKE GROUP LIMITED - 2021-10-28SWECAP GLOBAL GROUP LIMITED - 2021-10-29 127a Etchingham Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2021-10-29 ~ 2021-11-12IIF 16 - Director → ME
- 13 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2020-11-12 ~ 2024-07-27IIF 8 - Director → MEPerson with significant control 2020-11-12 ~ 2021-06-21IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 14 1 Kenilworth Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2020-01-30 ~ 2023-05-12IIF 34 - Director → ME 2019-08-05 ~ 2023-05-12IIF 20 - Director → ME
- 15INTREPID CAPITAL FUNDING LTD - 2022-07-26 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-12 ~ 2022-07-15IIF 41 - Director → MEIIF 14 - Director → MEPerson with significant control 2020-11-12 ~ 2022-07-15IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.