logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 3
  • 1
    Heffernan, Michael
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Hoque, Mahfuzul
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
    Mr Mahfuzul Hoque
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2026-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    O'connell, Denis Anthony
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
    Mr Denis Anthony O'connell
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    2026-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROVEN PROJECT GROUP LTD

Period: 2026-01-12 ~ now
Company number: 16957213
Registered name
PROVEN PROJECT GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROVEN PROJECT GROUP LTD
    Info
    Registered number 16957213
    Office 1 447 High Road, Finchley, London N12 0AF
    PRIVATE LIMITED COMPANY incorporated on 2026-01-12 (2 months). The company status is Active.
    CIF 0
  • PROVEN PROJECT GROUP LIMITED
    S
    Registered number 16957213
    Office 1, 447 High Road, Finchley, London, United Kingdom, N12 0AF
    Private Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROVEN PROJECT (WATER) LTD
    16959162
    Office 1 447 High Road, Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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