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

Heaton, Andrew John Ralph

    Related profiles found in government register
  • Heaton, Andrew John Ralph
    British banker born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Eccleston Mews, London, SW1X 8AG

      IIF 1
    • 10, Eccleston Mews, London, SW1X 8AG, England

      IIF 2
  • Heaton, Andrew John Ralph
    British company director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Eccleston Mews, London, SW1X 8AG, United Kingdom

      IIF 3
    • 1020 Eskdale Road, Eskdale Road, Winnersh, Wokingham, RG41 5TS, England

      IIF 4
  • Heaton, Andrew John Ralph
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Eccleston Mews, London, SW1X 8AG

      IIF 5
    • 10, Eccleston Mews, London, SW1X 8AG, United Kingdom

      IIF 6 IIF 7
    • 4th Floor 90, Whitfield Street, London, W1T 4EZ, England

      IIF 8
    • 1, Dorset Street, Southampton, Hampshire, SO15 2DP, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Heaton, Andrew John Ralph
    British property developer born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Eccleston Mews, London, SW1X 8AG

      IIF 13
    • 10, Eccleston Mews, London, SW1X 8AG, United Kingdom

      IIF 14
  • Mr Andrew John Ralph Heaton
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Eccleston Mews, London, SW1X 8AG, England

      IIF 15 IIF 16 IIF 17
    • 10, Eccleston Mews, London, SW1X 8AG, United Kingdom

      IIF 19
    • 4th Floor 90, Whitfield Street, London, W1T 4EZ, England

      IIF 20
    • 1020 Eskdale Road, Eskdale Road, Winnersh, Wokingham, RG41 5TS, England

      IIF 21 IIF 22
  • Mr Andrew John Ralph Heaton
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • Tagents Farm, Graffham, Petworth, West Sussex, GU28 0NL

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    10 Eccleston Mews, London, England
    Corporate (2 parents)
    Officer
    2014-04-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control as a member of a firmOE
  • 2
    Tagents Farm, Graffham, Petworth, West Sussex
    Corporate (1 parent)
    Officer
    2009-02-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
  • 3
    4th Floor 90 Whitfield Street, London, England
    Corporate (7 parents)
    Officer
    2013-11-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    HAMSARD 3315 LIMITED - 2013-12-24
    Reliance House Sun Pier, Medway Street, Chatham, Kent
    Corporate (8 parents)
    Officer
    2013-12-23 ~ now
    IIF 2 - director → ME
  • 5
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,629 GBP2023-12-31
    Officer
    2019-07-12 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    10 Eccleston Mews, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2006-12-28 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
  • 7
    10 Eccleston Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-05-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control as a member of a firmOE
  • 8
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 11 - director → ME
  • 9
    10 Eccleston Mews, London, England
    Corporate (1 parent)
    Officer
    2013-06-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
  • 10
    HERITABLE PARTNERS LTD - 2014-01-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 6 - director → ME
  • 11
    19 Springalls Wharf Apartments, 25 Bermondsey Wall, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2022-01-31
    Officer
    2019-01-11 ~ dissolved
    IIF 7 - director → ME
Ceased 3
  • 1
    19 Springalls Wharf 25 Bermondsey Wall West, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2016-02-10 ~ 2020-08-27
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-27
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    EAGLE PROPERTY COMPANY LIMITED - 2007-01-10
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-01-12 ~ 2012-04-13
    IIF 5 - director → ME
  • 3
    19 Springalls Wharf 25 Bermondsey Wall West, London, England
    Corporate (2 parents)
    Officer
    2013-06-24 ~ 2021-03-02
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.