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 Ian Heitner

    Related profiles found in government register
  • Mr Ian Heitner
    New Zealander born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 The Ridgeway, London, NW11 8QS, England

      IIF 1

    • 34, The Ridgeway, London, NW11 8QS, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 479, Holloway Road, London, N7 6LE, England

      IIF 6

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 7
  • Heitner, Ian
    New Zealander company director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heitner, Ian
    New Zealander director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 The Ridgeway, London, NW11 8QS

      IIF 30 IIF 31

    • 479, Holloway Road, London, N7 6LE, United Kingdom

      IIF 32

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 33
  • Heitner, Ian
    New Zealander none born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 479 Holloway Road, London, N7 6LE

      IIF 34
  • Heitner, Ian
    New Zealander property manager born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heitner, Ian
    New Zealander director

    Registered addresses and corresponding companies

    • 34 The Ridgeway, London, NW11 8QS

      IIF 49
child relation
Offspring entities and appointments
Active 31
  • 1
    479 Holloway Road, London
    Corporate (7 parents)
    Officer
    2010-01-11 ~ now
    IIF 37 - director → ME
  • 2
    8 Rodborough Road, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    748,619 GBP2023-08-31
    Officer
    ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 3
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    1992-02-18 ~ now
    IIF 16 - director → ME
  • 4
    479 Holloway Road, London
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    833,674 GBP2023-12-31
    Officer
    2010-01-15 ~ now
    IIF 40 - director → ME
  • 5
    SPARLEAGUE LIMITED - 1989-11-28
    First Floor, 94 Stamford Hill, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    13,172 GBP2023-03-31
    Officer
    2011-12-06 ~ now
    IIF 18 - director → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (14 parents, 1 offspring)
    Officer
    ~ now
    IIF 30 - director → ME
  • 7
    479 Holloway Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,729,639 GBP2023-03-31
    Officer
    2017-06-08 ~ now
    IIF 19 - director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2015-11-23 ~ now
    IIF 17 - director → ME
  • 9
    479 Holloway Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -12,507 GBP2024-02-29
    Officer
    2021-09-02 ~ now
    IIF 24 - director → ME
  • 10
    479 Holloway Road, London
    Corporate (2 parents)
    Officer
    2010-01-25 ~ now
    IIF 48 - director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-20 ~ now
    IIF 27 - director → ME
  • 12
    479 Holloway Road, London
    Corporate (3 parents)
    Officer
    1999-12-21 ~ now
    IIF 13 - director → ME
  • 13
    HIGHZONE PROPERTIES LIMITED - 2022-01-21
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-09 ~ now
    IIF 25 - director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-07-21 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,027,215 GBP2022-02-28
    Officer
    1999-03-30 ~ now
    IIF 9 - director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2021-12-08 ~ now
    IIF 26 - director → ME
  • 17
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    505,257 GBP2022-02-28
    Officer
    2015-06-11 ~ now
    IIF 22 - director → ME
  • 18
    479 Holloway Road, London
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    16,989,623 GBP2020-03-31
    Officer
    2010-01-15 ~ now
    IIF 39 - director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,665,610 GBP2022-02-28
    Officer
    2003-03-26 ~ now
    IIF 15 - director → ME
  • 20
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,774 GBP2022-02-28
    Officer
    2018-06-26 ~ dissolved
    IIF 23 - director → ME
  • 21
    479 Holloway Road, London
    Corporate (4 parents)
    Equity (Company account)
    9,690 GBP2023-03-31
    Officer
    2000-05-22 ~ now
    IIF 34 - director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Corporate (17 parents)
    Officer
    1993-11-16 ~ now
    IIF 14 - director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-03-25 ~ now
    IIF 20 - director → ME
  • 24
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-12-10 ~ now
    IIF 33 - director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    10,310,454 GBP2022-02-28
    Officer
    2012-04-17 ~ now
    IIF 32 - director → ME
  • 26
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-05 ~ now
    IIF 28 - director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 11 - 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
  • 28
    97 Stamford Hill, London
    Corporate (3 parents)
    Equity (Company account)
    -10,890 GBP2024-04-05
    Officer
    2020-11-01 ~ now
    IIF 8 - director → ME
  • 29
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-04-26 ~ now
    IIF 31 - director → ME
    1995-08-02 ~ now
    IIF 49 - secretary → ME
  • 30
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -2,166 GBP2017-06-30
    Officer
    2018-06-11 ~ dissolved
    IIF 21 - director → ME
  • 31
    34 The Ridgeway, London
    Corporate (2 parents)
    Officer
    ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    479 Holloway Road, London
    Corporate (2 parents)
    Equity (Company account)
    568,860 GBP2023-03-31
    Officer
    2010-01-11 ~ 2019-11-26
    IIF 38 - director → ME
  • 3
    479 Holloway Road, London
    Corporate (2 parents)
    Equity (Company account)
    390,616 GBP2023-03-31
    Officer
    2010-01-27 ~ 2019-11-26
    IIF 45 - director → ME
  • 4
    479 Holloway Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,716,196 GBP2023-03-31
    Officer
    2010-01-27 ~ 2019-11-26
    IIF 46 - director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-21
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    479 Holloway Road, London
    Corporate (2 parents)
    Equity (Company account)
    337,223 GBP2023-03-31
    Officer
    2010-01-28 ~ 2019-11-26
    IIF 44 - director → ME
  • 7
    479 Holloway Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -12,507 GBP2024-02-29
    Person with significant control
    2021-09-02 ~ 2023-03-26
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    479 Holloway Road, London
    Corporate (2 parents)
    Equity (Company account)
    581,410 GBP2023-03-31
    Officer
    2010-01-16 ~ 2019-11-26
    IIF 43 - director → ME
  • 9
    479 Holloway Road, London
    Corporate (2 parents)
    Equity (Company account)
    752,646 GBP2023-03-31
    Officer
    2010-02-01 ~ 2019-11-26
    IIF 41 - director → ME
  • 10
    479 Holloway Road, London
    Corporate (2 parents)
    Equity (Company account)
    552,055 GBP2023-03-31
    Officer
    2010-01-26 ~ 2019-11-26
    IIF 35 - director → ME
  • 11
    479 Holloway Road, London
    Corporate (2 parents)
    Equity (Company account)
    427,373 GBP2023-03-31
    Officer
    2010-01-25 ~ 2017-06-30
    IIF 42 - director → ME
  • 12
    479 Holloway Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,562,581 GBP2023-03-31
    Officer
    2010-01-25 ~ 2019-11-26
    IIF 36 - director → ME
  • 13
    479 Holloway Road, London
    Corporate (2 parents)
    Equity (Company account)
    3,321,418 GBP2023-03-31
    Officer
    2010-01-17 ~ 2019-11-26
    IIF 47 - director → ME

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