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.
Hearn, David Lovat
- British born in July 1955
Hearn, David Lovat
Resident in England
Registered addresses and corresponding companies4 Dukes Court, Bognor Road, Chichester, PO19 8FX, England
IIF 1Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
IIF 211, Bressenden Place, London, SW1E 5BY, United Kingdom
IIF 32, Leman Street, London, E1W 9US, United Kingdom
IIF 4 IIF 567, Putney Wharf Tower, Brewhouse Lane, London, SW15 2JQ, England
IIF 6
- British director born in July 1955
Hearn, David Lovat
Resident in England
Registered addresses and corresponding companies - British born in July 1955
Hearn, David Lovat Gordon
Resident in England
Registered addresses and corresponding companies7a Alkmaar Way, Norwich Int Business Park, Norwich, Norfolk, NR6 6BF, United Kingdom
IIF 9
- British chairman ceo born in July 1955
Hearn, David Lovat
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1955
Hearn, David Lovat
Resident in United Kingdom
Registered addresses and corresponding companies115, George Street, Edinburgh, EH2 4JN, Scotland
IIF 12Munstead Manor Hascombe Road, Godalming, Surrey, GU8 4AA
IIF 13 IIF 14 IIF 15 (more)(less)
- British director born in July 1955
Hearn, David Lovat
Resident in United Kingdom
Registered addresses and corresponding companiesMunstead Manor Hascombe Road, Godalming, Surrey, GU8 4AA
IIF 17 IIF 18 IIF 19 (more)(less)27/28, Eastcastle Street, London, W1W 8DH, England
IIF 24
- British managing director born in July 1955
Hearn, David Lovat
Resident in United Kingdom
Registered addresses and corresponding companiesMunstead Manor Hascombe Road, Godalming, Surrey, GU8 4AA
IIF 25
- British born in July 1955
Mr David Lovat Hearn
Resident in England
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US, United Kingdom
IIF 26
- British born in July 1955Registered addresses and corresponding companies
Hearn, David Lovat Gordon
16 Marine Parade, Watsons Bay, New South Wales 2030, Australia
IIF 27
- British company director born in July 1955Registered addresses and corresponding companies
Hearn, David Lovat Gordon
- British born in July 1955
Mr David Lovat Gordon Hearn
Resident in England
Registered addresses and corresponding companies7a Alkmaar Way, Norwich Int Business Park, Norwich, Norfolk, NR6 6BF, United Kingdom
IIF 30
- British born in July 1955
David Lovat Gordon Hearn
Resident in United Kingdom
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US, United Kingdom
IIF 31
- 1RUMBLEHUM STUDIOS LTD - 2021-06-09The Old Parsonage Hatchet Lane, Winkfield, Windsor, EnglandActive Corporate (6 parents)Officer2021-11-26 ~ nowIIF 6 - Director → ME
- 2
CAKEHAM MANOR ESTATE LIMITED
005209654 Dukes Court, Bognor Road, Chichester, EnglandActive Corporate (35 parents)Officer2021-04-12 ~ nowIIF 1 - Director → ME - 3
COMMITTED CAPITAL INVESTMENTS (UK) LIMITED
0565089764 Belsize Park, LondonDissolved Corporate (6 parents)Officer2007-04-01 ~ dissolvedIIF 17 - Director → ME - 4
- 5COMQI HOLDINGS LTD - now
ENQII HOLDINGS LIMITED
- 2011-07-05 06129842ENQII HOLDINGS PLC - 2008-09-23Suite 204 Stanmore Business Innovation Centre, Howard Road, Stanmore, EnglandActive Corporate (18 parents, 1 offspring)Officer2008-12-19 ~ 2011-05-16IIF 13 - Director → ME - 6CORDIANT COMMUNICATIONS GROUP LIMITED - now
CORDIANT COMMUNICATIONS GROUP PLC
- 2005-07-06 01320869CORDIANT PLC - 1997-12-15SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16ANTHOLIN NO. SIX LIMITED - 1977-12-31Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (51 parents, 21 offsprings)Officer2002-04-29 ~ 2003-07-23IIF 29 - Director → ME - 7
DLH FINANCE LTD
15937246Insight House 7a Alkmaar Way, Norwich International Business Park, Norwich, Norfolk, EnglandActive Corporate (2 parents)Officer2024-09-05 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-05 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9
EQUITECH NOMINEES LIMITED
06928448148-150 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)Officer2009-06-09 ~ 2014-06-10IIF 19 - Director → ME - 10
FOOD AND DRINK FEDERATION(THE)
0021057210 Bloomsbury Way, London, EnglandActive Corporate (211 parents, 3 offsprings)Officer1995-03-13 ~ 1995-06-26IIF 23 - Director → ME - 11
GLOBAL JUSTICE SOLUTIONS (EMEA) LTD
06269503The Malthouse, 1 Northfield Road, Reading, BerkshireDissolved Corporate (18 parents)Officer2009-07-30 ~ 2010-03-24IIF 10 - Director → ME - 12
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
0006849712 Henrietta Street, Covent Garden, LondonActive Corporate (238 parents, 3 offsprings)Officer1993-05-11 ~ 1995-07-04IIF 15 - Director → ME - 13RENAISSANCE LIFECARE LIMITED - 2010-03-25RENAISSANCE LIFECARE PLC - 2008-09-10RENAISANCE LIFECARE LIMITED - 2004-12-21RENAISSANCE LIFECARE LIMITED - 2004-12-21METROPOLITAN LIFECARE LIMITED - 2004-08-26MANDACO 389 LIMITED - 2004-06-0373 Albert Bridge Road, London, EnglandActive Corporate (23 parents, 10 offsprings)Officer2016-03-01 ~ 2018-03-31IIF 7 - Director → ME
- 14
LOVAT PARTNERS LIMITED
088898422 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2014-02-12 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 15CM INVESTMENT SOLUTIONS LIMITED - 2019-05-2211 Bressenden Place, London, United KingdomActive Corporate (18 parents)Officer2019-11-15 ~ nowIIF 3 - Director → ME
- 16
- 17OPTAL LIMITED - now
PSP INTERNATIONAL LIMITED
- 2014-11-11 05531282PSP INTERNATIONAL PUBLIC LIMITED COMPANY
- 2013-02-13 05531282SYSNETT PUBLIC LIMITED COMPANY - 2006-05-3027/28 Eastcastle Street, LondonActive Corporate (26 parents, 2 offsprings)Officer2009-02-27 ~ 2011-08-09IIF 14 - Director → ME2011-08-09 ~ 2013-10-17IIF 24 - Director → ME - 18POTATO PROCESSORS ASSOCIATION LTD - now
SNACK NUT AND CRISP MANUFACTURERS ASSOCIATION LIMITED
- 2018-02-09 017254216th Floor 10 Bloomsbury Way, London, United KingdomActive Corporate (66 parents)Officer~ 1995-06-21IIF 22 - Director → ME - 19PUBLICIS MEDIA LIMITED - now
ZENITH OPTIMEDIA GROUP LIMITED
- 2016-05-16 04244479MEDIAVISTA LIMITED - 2001-12-13PRECIS (2058) LIMITED - 2001-09-121st Floor 2 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (29 parents, 4 offsprings)Officer2003-01-23 ~ 2003-08-19IIF 28 - Director → ME - 20
RPP EMPLOYEE TRUSTEE LIMITED
112154482 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-02-20 ~ nowIIF 5 - Director → MEPerson with significant control2018-02-20 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21SAFESTORE HOLDINGS LIMITED - 2007-02-28BELAZURE HOLDINGS LIMITED - 2003-12-18BELAZURE LIMITED - 2003-08-15ICYTIE LIMITED - 2003-05-16Brittanic House, Stirling Way, Borehamwood, HertfordshireActive Corporate (32 parents, 2 offsprings)Officer2019-12-01 ~ nowIIF 2 - Director → ME
- 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-01 during the appointment or period of control
Dissolved on 2014-07-09 during the appointment or period of controlFLOOR IMAGE HOLDINGS (UK) LIMITED - 2004-04-0888 Wood Street, LondonDissolved Corporate (16 parents)Officer2006-11-01 ~ dissolvedIIF 18 - Director → ME - 23
SUCCESSION ADVISORY SERVICES LIMITED
06711051The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United KingdomActive Corporate (35 parents)Officer2009-05-01 ~ 2011-02-03IIF 16 - Director → ME - 24
- 25
UNITED BISCUITS (HOLDINGS) LIMITED
SC02618450 Lothian Road, Festival Square, EdinburghActive Corporate (42 parents, 21 offsprings)Officer1993-02-01 ~ 1995-05-17IIF 25 - Director → ME - 26
VODAFONE PACIFIC PTY LIMITED
- 2000-08-17 FC021105VODAFONE HOLDINGS AUSTRALIA PTY LIMITED
- 2000-02-02 FC021105VODAFONE NETWORK PTY LIMITED - 1999-05-21Stephen Roy Scott, Vodafone House, The Connection, Newbury Berkshire, AustraliaConverted / Closed Corporate (37 parents)Officer2000-01-13 ~ nowIIF 27 - Director → ME - 27
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