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 companiesHeiberg, Johan
American managing director born in July 1953Resident in Austria
Registered addresses and corresponding companiesHeiberg, Johan Christiaan, Managing Director
American businessman born in July 1953Resident in Austria
Registered addresses and corresponding companies
IIF 36 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-11-30Officer
2020-11-12 ~ dissolvedIIF 22 - Director → ME - 2 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-11 ~ dissolvedIIF 11 - Director → ME
- 3 71-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Person 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 (3 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-12 ~ dissolvedIIF 5 - Director → ME
- 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 (3 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-13 ~ dissolvedIIF 2 - Director → ME
- 7 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-13 ~ dissolvedIIF 13 - Director → ME
- 8 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-12 ~ dissolvedIIF 15 - Director → ME
- 9
INFINITAS METALS LTD.
- nowTRANSNATIONAL CAPITAL PARTNERS LTD - 2022-01-25 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-11-30Officer 2020-11-12 ~ dissolvedIIF 3 - Director → ME - 10 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-12 ~ dissolvedIIF 12 - Director → ME
- 11 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-12 ~ dissolvedIIF 9 - Director → ME
- 12 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-11 ~ dissolvedIIF 10 - Director → ME
- 13 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Person with significant control 2024-03-01 ~ dissolvedIIF 30 - Has significant influence or control → OEIIF 30 - Has significant influence or control → OE
- 14 128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer 2023-02-20 ~ nowIIF 18 - Director → ME
- 15 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-11 ~ dissolvedIIF 7 - Director → ME
- 16 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2020-10-02 ~ dissolvedIIF 21 - Director → ME
- 17INTREPID 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 (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2019-08-26 ~ 2024-07-27IIF 19 - Director → ME
- 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 33 - 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 35 - 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 34 - 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 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 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 36 - 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 (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2020-11-12 ~ 2024-07-27IIF 8 - Director → ME
- 14 1 Kenilworth Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 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 14 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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