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.
Heffey, Gerard Martin
Heffey, Gerard Martin
English company director born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 1
118, North Mersey Business Centre, Woodward Road, Knowsley Industrial Park, Knowsley, Merseyside, L33 7UY, United Kingdom
Heffey, Gerard Martin
English consultant born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 2 10, Suite 6a, 10 Duke Street, Liverpool, L1 5AS, United Kingdom
Heffey, Gerard Martin
English director born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 3 10, Crantock Close, West Derby, Liverpool, Merseyside, L11 0BR, United Kingdom
IIF 4 Office 301 Hanover House, Hanover Street, Liverpool, L1 3DZ, England
IIF 5 IIF 6 Suite 6a, 10 Duke Street, Liverpool, L1 5AS, England
IIF 7 IIF 8 IIF 9 The Lodge, Stanley Park, Anfield Road, Anfield, Liverpool, L4 0TD, United Kingdom
IIF 10 Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
Heffey, Gerard Martin
English freight forwarder born in July 1989Resident in England
Registered addresses and corresponding companiesHeffey, Gerard Martin
English manager born in July 1989Resident in England
Registered addresses and corresponding companiesHeffey, Gerard Martin
English operations director born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 16 Office 301, Hanover House, Hanover Street, Liverpool, L1 3DZ, England
Heffey, Gerard
English director born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 17 30, Union Street, Southport, PR9 0QE, United Kingdom
Heffey, Gerard
English manager born in July 1989Resident in England
Registered addresses and corresponding companiesMr Gerard Martin Heffey
English born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 20 10 Crantock Close, West Derby, Liverpool, Merseyside, L11 0BR, England
IIF 21 10, Suite 6a, 10 Duke Street, Liverpool, L1 5AS, United Kingdom
IIF 22 Office 301, Hanover House, Hanover Street, Liverpool, L1 3DZ, England
IIF 23 Suite 6a, 10 Duke Street, Liverpool, L1 5AS, England
IIF 24 IIF 25 IIF 26 (more) The Lodge, Stanley Park, Anfield Road, Liverpool, L4 0TD, United Kingdom
Heffey, Gerard
English director born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Suite 6a, 10 Duke Street, Liverpool, L1 5AS, England
Mr Gerard Heffey
English born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Suite 6a, 10 Duke Street, Liverpool, L1 5AS, England
Heffey, Gerard
Registered addresses and corresponding companies
- 1 Suite 6a 10 Duke Street, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer
2020-06-04 ~ nowIIF 28 - Director → MEPerson with significant control 2020-06-04 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Bwmacfarlane Llp Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2013-08-27 ~ dissolvedIIF 3 - Director → ME
- 3 30 Union Street, Southport, EnglandDissolved Corporate (1 parent)Officer 2012-11-05 ~ dissolvedIIF 14 - Director → ME
- 4 10 Suite 6a, 10 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer 2025-02-13 ~ nowIIF 2 - Director → MEPerson with significant control 2025-02-13 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 5 Pekin Building, 23 Harrington Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2012-05-15 ~ dissolvedIIF 13 - Director → ME
- 6 Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (3 parents)Officer 2015-09-25 ~ dissolvedIIF 10 - Director → ME
- 7 Office 301 Hanover House, Hanover Street, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)-102,995 GBP2017-02-28Officer 2016-05-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-04-07 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Suite 6a 10 Duke Street, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)141,453 GBP2024-08-31Officer 2019-06-14 ~ nowIIF 5 - Director → ME
- 9 Suite 6a 10 Duke Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-42,028 GBP2024-08-31Officer 2019-06-14 ~ nowIIF 6 - Director → MEPerson with significant control 2019-06-14 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Suite 6a 10 Duke Street, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-73,426 GBP2024-02-29Officer 2016-08-10 ~ nowIIF 4 - Director → MEPerson with significant control 2016-08-10 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 30 Union Street, Southport, EnglandDissolved Corporate (1 parent)Officer 2012-04-23 ~ dissolvedIIF 17 - Director → ME
- 12 The Lodge Stanley Park, Anfield Road, Anfield, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2016-08-23 ~ dissolvedIIF 8 - Director → ME 2016-08-23 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2016-08-23 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Pekin Building, 23 Harrington Street, Liverpool, EnglandDissolved Corporate (3 parents)Officer 2013-05-07 ~ dissolvedIIF 18 - Director → ME
- 14 30 Union Street, Southport, EnglandDissolved Corporate (2 parents)Officer 2012-11-05 ~ dissolvedIIF 15 - Director → ME
- 15 The Lodge Stanley Park, Anfield Road, Anfield, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2017-03-21 ~ dissolvedIIF 9 - Director → ME 2017-03-21 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 The Lodge Stanley Park, Anfield Road, Anfield, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2016-09-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-09-26 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 30 Union Street, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2012-02-24 ~ dissolvedIIF 19 - Director → ME
- 18Company number 07273914Non-active corporateOfficer 2011-10-12 ~ nowIIF 11 - Director → ME
- 19Company number 07819795Non-active corporateOfficer 2011-10-21 ~ nowIIF 1 - Director → ME
- 1 Suite 6a 10 Duke Street, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)141,453 GBP2024-08-31Person with significant control 2019-06-14 ~ 2020-03-09IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Company number 07273914Non-active corporateOfficer 2010-06-04 ~ 2010-12-13IIF 12 - Director → ME
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