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.
Mr Andrew John Ralph Heaton
- British born in December 1974
Mr Andrew John Ralph Heaton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1974
Mr Andrew John Ralph Heaton
Resident in England
Registered addresses and corresponding companiesTagents Farm, Graffham, Petworth, West Sussex, GU28 0NL
IIF 9
- British born in December 1974
Heaton, Andrew John Ralph
Resident in United Kingdom
Registered addresses and corresponding companies10 Eccleston Mews, London, SW1X 8AG
IIF 10 IIF 1110, Eccleston Mews, London, SW1X 8AG, England
IIF 1210, Eccleston Mews, London, SW1X 8AG, United Kingdom
IIF 134th Floor 90, Whitfield Street, London, W1T 4EZ, England
IIF 141, Dorset Street, Southampton, Hampshire, SO15 2DP, United Kingdom
IIF 15 IIF 16
- British company director born in December 1974
Heaton, Andrew John Ralph
Resident in United Kingdom
Registered addresses and corresponding companies1020 Eskdale Road, Eskdale Road, Winnersh, Wokingham, RG41 5TS, England
IIF 17
- British director born in December 1974
Heaton, Andrew John Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in December 1974
Heaton, Andrew John Ralph
Resident in United Kingdom
Registered addresses and corresponding companies10, Eccleston Mews, London, SW1X 8AG, United Kingdom
IIF 23
- 1
BARWOOD (SUTTONS WHARF) LTD
0722499590 Whitfield Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2016-02-10 ~ 2020-08-27IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-27IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GRAFFHAM ESTATES LIMITED
0899356610 Eccleston Mews, London, EnglandActive Corporate (2 parents)Officer2014-04-11 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE - 3
HEATON FARMS LIMITED
06809458Tagents Farm, Graffham, Petworth, West SussexActive Corporate (3 parents)Officer2009-02-04 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 4
HERITABLE CAPITAL LIMITED
087757774th Floor 90 Whitfield Street, London, EnglandActive Corporate (7 parents)Officer2013-11-14 ~ nowIIF 14 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5Insolvency (Case 1) In administration
Administration started on 2008-10-15 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2020-10-29EAGLE PROPERTY COMPANY LIMITED - 2007-01-101 More London Place, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2007-01-12 ~ 2012-04-13IIF 18 - Director → ME - 6The Observatory Brunel Way, Dock Road, Chatham, Kent, United KingdomActive Corporate (16 parents, 1 offspring)Officer2013-12-23 ~ nowIIF 12 - Director → ME
- 7
HERO CAPITAL LTD
1210090173 Cornhill, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-07-12 ~ nowIIF 13 - Director → MEPerson with significant control2019-07-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
LEDBURY ESTATES LIMITED
0603732410 Eccleston Mews, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2006-12-28 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 9
THE MIDHURST STONE COMPANY LTD
0854656910 Eccleston Mews, London, EnglandDissolved Corporate (1 parent)Officer2013-05-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OE - 10
WHITE HOUSE HOMES (ASHFORD) LIMITED
08582219Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-09 during the appointment or period of control
Dissolved on 2016-07-28 during the appointment or period of control1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2013-06-24 ~ dissolvedIIF 21 - Director → ME - 11
WHITE HOUSE HOMES (BRIXTON) LIMITED
0858207590 Whitfield Street, London, EnglandActive Corporate (5 parents)Officer2013-06-24 ~ 2021-03-02IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-02IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 12
WHITE HOUSE HOMES (EAST) LIMITED
0858230410 Eccleston Mews, London, EnglandActive Corporate (3 parents)Officer2013-06-24 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2017-06-15 during the appointment or period of controlHERITABLE PARTNERS LTD
- 2014-01-22 07954742No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents, 2 offsprings)Officer2012-02-17 ~ dissolvedIIF 19 - Director → ME - 14
WT FUNDING LTD
1176148319 Springalls Wharf Apartments, 25 Bermondsey Wall, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-11 ~ dissolvedIIF 20 - Director → ME
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