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

Mr David Lovat Gordon Hearn

    Related profiles found in government register
  • Mr David Lovat Gordon Hearn
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 7a Alkmaar Way, Norwich Int Business Park, Norwich, Norfolk, NR6 6BF, United Kingdom

      IIF 1
  • Mr David Lovat Hearn
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 2
  • Hearn, David Lovat Gordon
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 7a Alkmaar Way, Norwich Int Business Park, Norwich, Norfolk, NR6 6BF, United Kingdom

      IIF 3
  • David Lovat Gordon Hearn
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 4
  • Hearn, David Lovat
    British chairman born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 67, Putney Wharf Tower, Brewhouse Lane, London, SW15 2JQ, England

      IIF 5
  • Hearn, David Lovat
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Dukes Court, Bognor Road, Chichester, PO19 8FX, England

      IIF 6

    • Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT

      IIF 7
  • Hearn, David Lovat
    British consultant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 8
  • Hearn, David Lovat
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 9

    • 6, York Street, London, W1U 6QD, England

      IIF 10

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

      IIF 11
  • Hearn, David Lovat
    British director of lumyna investments limited born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 11, Bressenden Place, London, SW1E 5BY, United Kingdom

      IIF 12
  • Hearn, David Lovat Gordon
    British company director born in July 1955

    Registered addresses and corresponding companies
  • Hearn, David Lovat
    British chairman ceo born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munstead Manor, Hascombe Road, Godalming, Surrey, GU8 4AA

      IIF 15 IIF 16
  • Hearn, David Lovat
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hearn, David Lovat
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hearn, David Lovat
    British managing director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munstead Manor Hascombe Road, Godalming, Surrey, GU8 4AA

      IIF 30
child relation
Offspring entities and appointments
Active 12
  • 1
    RUMBLEHUM STUDIOS LTD - 2021-06-09
    The Old Parsonage Hatchet Lane, Winkfield, Windsor, England
    Corporate (5 parents)
    Equity (Company account)
    119,274 GBP2024-06-30
    Officer
    2021-11-26 ~ now
    IIF 5 - director → ME
  • 2
    4 Dukes Court, Bognor Road, Chichester, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    -4,516 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-04-12 ~ now
    IIF 6 - director → ME
  • 3
    64 Belsize Park, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-01 ~ dissolved
    IIF 22 - director → ME
  • 4
    Insight House 7a Alkmaar Way, Norwich International Business Park, Norwich, Norfolk, England
    Corporate (2 parents)
    Officer
    2024-09-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-09-05 ~ now
    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
  • 5
    ETON RENTALS LIMITED - 2014-03-17
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 11 - director → ME
  • 6
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    290,090 GBP2024-02-29
    Officer
    2014-02-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    CM INVESTMENT SOLUTIONS LIMITED - 2019-05-22
    11 Bressenden Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2019-11-15 ~ now
    IIF 12 - director → ME
  • 8
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2018-02-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-02-20 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SAFESTORE HOLDINGS LIMITED - 2007-02-28
    BELAZURE HOLDINGS LIMITED - 2003-12-18
    BELAZURE LIMITED - 2003-08-15
    ICYTIE LIMITED - 2003-05-16
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2019-12-01 ~ now
    IIF 7 - director → ME
  • 10
    FLOOR IMAGE HOLDINGS (UK) LIMITED - 2004-04-08
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 23 - director → ME
  • 11
    A2 MILK (UK) LIMITED - 2014-03-28
    MM&S (5683) LIMITED - 2011-11-08
    4th Floor, 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 17 - director → ME
  • 12
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 16 - director → ME
Ceased 14
  • 1
    COMMITTED CAPITAL (UK) LIMITED - 2010-02-16
    CHOCOLATE FIX LIMITED - 2003-03-06
    148-150 Buckingham Palace Road, London, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,469 GBP2022-07-01 ~ 2023-06-30
    Officer
    2007-03-23 ~ 2013-07-15
    IIF 26 - director → ME
  • 2
    ENQII HOLDINGS LIMITED - 2011-07-05
    ENQII HOLDINGS PLC - 2008-09-23
    Suite 204 Stanmore Business Innovation Centre, Howard Road, Stanmore, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,802,640 GBP2023-12-31
    Officer
    2008-12-19 ~ 2011-05-16
    IIF 18 - director → ME
  • 3
    CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
    CORDIANT PLC - 1997-12-15
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents, 21 offsprings)
    Officer
    2002-04-29 ~ 2003-07-23
    IIF 14 - director → ME
  • 4
    148-150 Buckingham Palace Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2009-06-09 ~ 2014-06-10
    IIF 24 - director → ME
  • 5
    10 Bloomsbury Way, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    1995-03-13 ~ 1995-06-26
    IIF 28 - director → ME
  • 6
    The Malthouse, 1 Northfield Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-07-30 ~ 2010-03-24
    IIF 15 - director → ME
  • 7
    12 Henrietta Street, Covent Garden, London
    Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    718,889 GBP2024-03-31
    Officer
    1993-05-11 ~ 1995-07-04
    IIF 20 - director → ME
  • 8
    RENAISSANCE LIFECARE LIMITED - 2010-03-25
    RENAISSANCE LIFECARE PLC - 2008-09-10
    RENAISANCE LIFECARE LIMITED - 2004-12-21
    RENAISSANCE LIFECARE LIMITED - 2004-12-21
    METROPOLITAN LIFECARE LIMITED - 2004-08-26
    MANDACO 389 LIMITED - 2004-06-03
    73 Albert Bridge Road, London, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    6,720,000 GBP2024-03-31
    Officer
    2016-03-01 ~ 2018-03-31
    IIF 10 - director → ME
  • 9
    NICK HEPTONSTALL ASSOCIATES INTERNATIONAL LIMITED - 1994-11-25
    INFORMORDER LIMITED - 1991-11-15
    Waltham Court, Hare Hatch, Berkshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-10-03
    IIF 25 - director → ME
  • 10
    PSP INTERNATIONAL LIMITED - 2014-11-11
    PSP INTERNATIONAL PUBLIC LIMITED COMPANY - 2013-02-13
    SYSNETT PUBLIC LIMITED COMPANY - 2006-05-30
    27/28 Eastcastle Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-08-09 ~ 2013-10-17
    IIF 29 - director → ME
    2009-02-27 ~ 2011-08-09
    IIF 19 - director → ME
  • 11
    SNACK NUT AND CRISP MANUFACTURERS ASSOCIATION LIMITED - 2018-02-09
    6th Floor 10 Bloomsbury Way, London, United Kingdom
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    276,825 GBP2023-12-31
    Officer
    ~ 1995-06-21
    IIF 27 - director → ME
  • 12
    ZENITH OPTIMEDIA GROUP LIMITED - 2016-05-16
    MEDIAVISTA LIMITED - 2001-12-13
    PRECIS (2058) LIMITED - 2001-09-12
    1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2003-01-23 ~ 2003-08-19
    IIF 13 - director → ME
  • 13
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (4 parents)
    Officer
    2009-05-01 ~ 2011-02-03
    IIF 21 - director → ME
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 21 offsprings)
    Officer
    1993-02-01 ~ 1995-05-17
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.