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

Heiberg, Johan Christiaan

    Related profiles found in government register
  • Heiberg, Johan Christiaan
    American business executive born in July 1953

    Resident in United States

    Registered addresses and corresponding companies
  • Heiberg, Johan Christiaan
    American business person born in July 1953

    Resident in United States

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 17 IIF 18
  • Heiberg, Johan Christiaan
    American businessman born in July 1953

    Resident in United States

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 19
  • Heiberg, Johan Christiaan
    American director born in July 1953

    Resident in United States

    Registered addresses and corresponding companies

    • 1, Kenilworth Road, London, SE20 7QG, England

      IIF 20

    • Johan Heiberg, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
  • Heiberg, Johan Christiaan
    American business executive born in June 1953

    Resident in United States

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 22
  • Heiberg, Johan
    American business executive born in July 1953

    Resident in United States

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 23
  • Heiberg, Johan
    American director born in July 1953

    Resident in United States

    Registered addresses and corresponding companies

    • 9, Hinton Wood Avenue, Christchurch, BH23 5AB, England

      IIF 24
  • Heiberg, Johan Christiaan
    American managing director born in July 1953

    Resident in Austria

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 25

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 26 IIF 27
  • Mr Johan Christiaan Heiberg
    American born in July 1953

    Resident in United States

    Registered addresses and corresponding companies
  • Heiberg, Johan
    American managing director born in July 1953

    Resident in Austria

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 33

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 34 IIF 35
  • Heiberg, Johan Christiaan, Managing Director
    American businessman born in July 1953

    Resident in Austria

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 36
child relation
Offspring entities and appointments
Active 17
  • 1
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-12 ~ dissolved
    IIF 22 - Director → ME
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-11 ~ dissolved
    IIF 11 - Director → ME
  • 3
    71-75 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2023-06-26 ~ dissolved
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 4
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-12 ~ dissolved
    IIF 5 - Director → ME
  • 5
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2023-02-20 ~ now
    IIF 17 - Director → ME
  • 6
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-13 ~ dissolved
    IIF 2 - Director → ME
  • 7
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-13 ~ dissolved
    IIF 13 - Director → ME
  • 8
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-12 ~ dissolved
    IIF 15 - Director → ME
  • 9
    TRANSNATIONAL CAPITAL PARTNERS LTD - 2022-01-25
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2020-11-12 ~ dissolved
    IIF 3 - Director → ME
  • 10
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-12 ~ dissolved
    IIF 12 - Director → ME
  • 11
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-12 ~ dissolved
    IIF 9 - Director → ME
  • 12
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-11 ~ dissolved
    IIF 10 - Director → ME
  • 13
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2024-03-01 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 14
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2023-02-20 ~ now
    IIF 18 - Director → ME
  • 15
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-11 ~ dissolved
    IIF 7 - Director → ME
  • 16
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-10-02 ~ dissolved
    IIF 21 - Director → ME
  • 17
    INTREPID CAPITAL FUNDING LTD - 2022-07-26
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2022-07-25 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 28 - Has significant influence or control → OE
Ceased 15
  • 1
    71-75 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-26 ~ 2024-07-27
    IIF 19 - Director → ME
  • 2
    102 Seymour Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-08-24 ~ 2020-10-05
    IIF 25 - Director → ME
  • 3
    71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2019-05-25 ~ 2020-10-05
    IIF 33 - Director → ME
  • 4
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-12-17 ~ 2020-10-05
    IIF 35 - Director → ME
  • 5
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-12-10 ~ 2020-10-05
    IIF 27 - Director → ME
  • 6
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2018-11-08 ~ 2020-10-05
    IIF 26 - Director → ME
  • 7
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2018-11-16 ~ 2020-10-05
    IIF 34 - Director → ME
  • 8
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-12 ~ 2024-07-27
    IIF 4 - Director → ME
    Person with significant control
    2023-06-26 ~ 2024-11-28
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 9
    9 Hinton Wood Avenue, Christchurch, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-04-09 ~ 2021-06-13
    IIF 24 - Director → ME
  • 10
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-13 ~ 2024-07-27
    IIF 6 - Director → ME
    Person with significant control
    2023-06-26 ~ 2024-07-26
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 11
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-08 ~ 2023-08-01
    IIF 1 - Director → ME
    2018-02-02 ~ 2020-10-26
    IIF 36 - Director → ME
  • 12
    SWECAP GLOBAL GROUP LIMITED - 2021-10-29
    REGAL BESPOKE GROUP LIMITED - 2021-10-28
    127a Etchingham Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-29 ~ 2021-11-12
    IIF 16 - Director → ME
  • 13
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-12 ~ 2024-07-27
    IIF 8 - Director → ME
  • 14
    1 Kenilworth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-08-05 ~ 2023-05-12
    IIF 20 - Director → ME
  • 15
    INTREPID CAPITAL FUNDING LTD - 2022-07-26
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-12 ~ 2022-07-15
    IIF 14 - Director → ME

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