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
Active 1
  • Heenan, John
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ now
    OF - director → CIF 0
    Mr John Heenan
    Born in June 1959
    Individual (5 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Heenan, Peter
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    2012-01-25 ~ 2018-03-31
    OF - director → CIF 0
    Mr Peter Heenan
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-06-30 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE DISTRIBUTION SOLUTION (EUROPE) LTD

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-01-31
10 GBP2023-01-31
Total Assets Less Current Liabilities
10 GBP2024-01-31
10 GBP2023-01-31
Equity
10 GBP2024-01-31
10 GBP2023-01-31

  • THE DISTRIBUTION SOLUTION (EUROPE) LTD
    Info
    Registered number NI610862
    Unit 26 Kilwee Business Park, Upper Dunmurry Lane, Belfast, Co Antirm BT17 0HD
    Private Limited Company incorporated on 2012-01-25 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.