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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

Hearn, David Lovat

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6
  • Hearn, David Lovat
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8
  • Hearn, David Lovat Gordon
    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 9
  • 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 10 IIF 11
  • 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 25
  • 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 26
  • Hearn, David Lovat Gordon
    British company director born in July 1955

    Registered addresses and corresponding companies
  • 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 29
  • 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 30
child relation
Offspring entities and appointments 26
  • 1
    AURRA STUDIOS LIMITED
    - now 12043534
    RUMBLEHUM STUDIOS LTD - 2021-06-09
    The Old Parsonage Hatchet Lane, Winkfield, Windsor, England
    Active Corporate (6 parents)
    Officer
    2021-11-26 ~ now
    IIF 6 - Director → ME
  • 2
    CAKEHAM MANOR ESTATE LIMITED
    00520965
    4 Dukes Court, Bognor Road, Chichester, England
    Active Corporate (35 parents)
    Officer
    2021-04-12 ~ now
    IIF 1 - Director → ME
  • 3
    COMMITTED CAPITAL INVESTMENTS (UK) LIMITED
    05650897
    64 Belsize Park, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 17 - Director → ME
  • 4
    COMMITTED CAPITAL LIMITED
    - now 04479415
    COMMITTED CAPITAL (UK) LIMITED
    - 2010-02-16 04479415
    CHOCOLATE FIX LIMITED - 2003-03-06
    148-150 Buckingham Palace Road, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2007-03-23 ~ 2013-07-15
    IIF 21 - Director → ME
  • 5
    COMQI HOLDINGS LTD - now
    ENQII HOLDINGS LIMITED
    - 2011-07-05 06129842
    ENQII HOLDINGS PLC - 2008-09-23
    Suite 204 Stanmore Business Innovation Centre, Howard Road, Stanmore, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2011-05-16
    IIF 13 - Director → ME
  • 6
    CORDIANT COMMUNICATIONS GROUP LIMITED - now
    CORDIANT COMMUNICATIONS GROUP PLC
    - 2005-07-06 01320869
    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
    Active Corporate (51 parents, 21 offsprings)
    Officer
    2002-04-29 ~ 2003-07-23
    IIF 28 - Director → ME
  • 7
    DLH FINANCE LTD
    15937246
    Insight House 7a Alkmaar Way, Norwich International Business Park, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Officer
    2024-09-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EATON RENTALS LIMITED
    - now 08924312
    ETON RENTALS LIMITED
    - 2014-03-17 08924312
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 8 - Director → ME
  • 9
    EQUITECH NOMINEES LIMITED
    06928448
    148-150 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    2009-06-09 ~ 2014-06-10
    IIF 19 - Director → ME
  • 10
    FOOD AND DRINK FEDERATION(THE)
    00210572
    10 Bloomsbury Way, London, England
    Active Corporate (211 parents, 3 offsprings)
    Officer
    1995-03-13 ~ 1995-06-26
    IIF 23 - Director → ME
  • 11
    GLOBAL JUSTICE SOLUTIONS (EMEA) LTD
    06269503
    The Malthouse, 1 Northfield Road, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-07-30 ~ 2010-03-24
    IIF 10 - Director → ME
  • 12
    INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
    00068497
    12 Henrietta Street, Covent Garden, London
    Active Corporate (238 parents, 3 offsprings)
    Officer
    1993-05-11 ~ 1995-07-04
    IIF 15 - Director → ME
  • 13
    LIFECARE RESIDENCES LIMITED
    - now 05110137 07031418
    RENAISSANCE LIFECARE LIMITED - 2010-03-25
    RENAISSANCE LIFECARE PLC - 2008-09-10
    RENAISSANCE LIFECARE LIMITED - 2004-12-21
    RENAISANCE LIFECARE LIMITED - 2004-12-21
    METROPOLITAN LIFECARE LIMITED - 2004-08-26
    MANDACO 389 LIMITED - 2004-06-03
    73 Albert Bridge Road, London, England
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2016-03-01 ~ 2018-03-31
    IIF 7 - Director → ME
  • 14
    LOVAT PARTNERS LIMITED
    08889842
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-02-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 15
    LUMYNA INVESTMENTS LIMITED
    - now 08824800
    CM INVESTMENT SOLUTIONS LIMITED - 2019-05-22
    11 Bressenden Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-11-15 ~ now
    IIF 3 - Director → ME
  • 16
    NHA INTERNATIONAL LIMITED - now
    NICK HEPTONSTALL ASSOCIATES INTERNATIONAL LIMITED
    - 1994-11-25 02638963
    INFORMORDER LIMITED
    - 1991-11-15 02638963
    Waltham Court, Hare Hatch, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 1994-10-03
    IIF 20 - Director → ME
  • 17
    OPTAL LIMITED - now
    PSP INTERNATIONAL LIMITED
    - 2014-11-11 05531282
    PSP INTERNATIONAL PUBLIC LIMITED COMPANY
    - 2013-02-13 05531282
    SYSNETT PUBLIC LIMITED COMPANY - 2006-05-30
    27/28 Eastcastle Street, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-08-09 ~ 2013-10-17
    IIF 24 - Director → ME
    2009-02-27 ~ 2011-08-09
    IIF 14 - Director → ME
  • 18
    POTATO PROCESSORS ASSOCIATION LTD - now
    SNACK NUT AND CRISP MANUFACTURERS ASSOCIATION LIMITED
    - 2018-02-09 01725421
    6th Floor 10 Bloomsbury Way, London, United Kingdom
    Active Corporate (65 parents)
    Officer
    ~ 1995-06-21
    IIF 22 - Director → ME
  • 19
    PUBLICIS MEDIA LIMITED - now
    ZENITH OPTIMEDIA GROUP LIMITED
    - 2016-05-16 04244479
    MEDIAVISTA LIMITED - 2001-12-13
    PRECIS (2058) LIMITED - 2001-09-12
    1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2003-01-23 ~ 2003-08-19
    IIF 27 - Director → ME
  • 20
    RPP EMPLOYEE TRUSTEE LIMITED
    11215448
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-02-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-02-20 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SAFESTORE HOLDINGS PLC
    - now 04726380
    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
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2019-12-01 ~ now
    IIF 2 - Director → ME
  • 22
    SALES ACTIVATION SOLUTIONS GROUP LIMITED
    - now 04394889
    FLOOR IMAGE HOLDINGS (UK) LIMITED - 2004-04-08
    88 Wood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 18 - Director → ME
  • 23
    SUCCESSION ADVISORY SERVICES LIMITED
    06711051
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (35 parents)
    Officer
    2009-05-01 ~ 2011-02-03
    IIF 16 - Director → ME
  • 24
    THE A2 MILK COMPANY LIMITED
    - now SC410638
    A2 MILK (UK) LIMITED
    - 2014-03-28 SC410638
    MM&S (5683) LIMITED - 2011-11-08
    4th Floor, 115 George Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 12 - Director → ME
  • 25
    UNITED BISCUITS (HOLDINGS) LIMITED
    SC026184
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (42 parents, 21 offsprings)
    Officer
    1993-02-01 ~ 1995-05-17
    IIF 25 - Director → ME
  • 26
    W.D. SCOTT TRAINING SERVICES LIMITED
    02791327 15869056
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.