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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Edward Thomas Nichol Heaton

    Related profiles found in government register
  • Mr. Edward Thomas Nichol Heaton
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3-8, 73 Belsize Park Gardens, London, NW3 4JP, England

      IIF 1
  • Heaton, Edward Thomas Nichol
    British proposed director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, 95 Redington Road, London, NW3 7RR

      IIF 2
  • Heaton, Edward Thomas Nichol, Mr.
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 3
  • Heaton, Edward Thomas Nichol, Mr.
    British lawyer/notary public born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3-8, 73 Belsize Park Gardens, London, NW3 4JP, England

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    95 REDINGTON ROAD FREEHOLD LIMITED
    05733131
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2006-03-07 ~ 2018-07-09
    IIF 2 - Director → ME
  • 2
    CADRO TECHNOLOGIES LIMITED
    - now 11797448 14327829
    WELLROSE TECHNOLOGIES LIMITED - 2022-11-14
    WELROSE LIMITED - 2021-07-07
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-19 ~ now
    IIF 3 - Director → ME
  • 3
    E. HEATON & CO. LIMITED
    14006671
    Flat 3-8 73 Belsize Park Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.