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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heffernan, Liam Anthony

    Related profiles found in government register
  • Heffernan, Liam Anthony
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fleet 27, Rye Close, Fleet, Hampshire, GU51 2UH, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address Fleet27, Rye Close, Fleet, Hampshire, GU51 2UH, England

      IIF 5

    • icon of address Fleet27, Rye Close, Fleet, Hampshire, GU51 2UH, United Kingdom

      IIF 6 IIF 7
  • Heffernan, Liam Anthony
    British accountant born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Heffernan, Liam Anthony
    British acountant born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, De Kleetlaan, B-1831 Diegem, Belgium

      IIF 22
  • Heffernan, Liam Anthony
    British accountant born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heffernan, Liam Anthony
    British chartered accountant born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD

      IIF 26
  • Heffernan, Liam Anthony
    British

    Registered addresses and corresponding companies
  • Heffernan, Liam Anthony
    British accountant

    Registered addresses and corresponding companies
  • Heffernan, Liam
    American accountant born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, De Kleetlaan, B-1831 Diegem, Belgium

      IIF 35
  • Heffernan, Liam Anthony

    Registered addresses and corresponding companies

    • icon of address Fleet 27, Rye Close, Fleet, Hampshire, GU51 2UH, United Kingdom

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Fleet27 Rye Close, Fleet, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-03 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address Fleet27 Rye Close, Fleet, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-03 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address Fleet27 Rye Close, Fleet, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address Cedar House, Station Road, Chepstow, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-28 ~ dissolved
    IIF 26 - Director → ME
  • 5
    ESD DISTRIBUTION LIMITED - 2011-03-25
    FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01
    ETATECH LIMITED - 1993-12-21
    FINANCE FOR BUSINESS LIMITED - 1990-10-12
    BETTEREXPERT LIMITED - 1990-02-01
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    IIF 10 - Director → ME
  • 6
    icon of address 5 Malthouse Meadows, Liphook, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-12 ~ dissolved
    IIF 30 - Secretary → ME
  • 7
    icon of address Fleet 27 Rye Close, Fleet, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 4 - Director → ME
    icon of calendar 2022-09-21 ~ now
    IIF 37 - Secretary → ME
  • 8
    icon of address 27 Rye Close, Fleet, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-22 ~ now
    IIF 3 - Director → ME
    icon of calendar 2022-09-22 ~ now
    IIF 36 - Secretary → ME
  • 9
    icon of address Fleet 27 Rye Close, Fleet, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 2 - Director → ME
  • 10
    TBTF
    - now
    THE BRAIN TUMOUR CHARITY - 2013-05-10
    SAMANTHA DICKSON BRAIN TUMOUR TRUST - 2012-09-18
    SAMANTHA DICKSON RESEARCH TRUST - 2007-09-24
    icon of address Fleet 27 Rye Close, Fleet, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 1 - Director → ME
Ceased 22
  • 1
    ABACUS POLAR PLC - 2001-02-08
    ABACUS GROUP PLC - 1996-01-22
    FULDASH LIMITED - 1993-04-01
    icon of address 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-17 ~ 2011-02-17
    IIF 27 - Secretary → ME
  • 2
    ABACUS ELECTRONICS HOLDINGS LIMITED - 2007-01-30
    ABACUS POLAR HOLDINGS LIMITED - 2001-09-24
    ABACUS ELECTRONICS HOLDINGS LIMITED - 1996-04-01
    ABACUS ELECTRONICS P L C - 1985-11-01
    icon of address Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-06-29
    Officer
    icon of calendar 2008-10-17 ~ 2009-04-20
    IIF 23 - Director → ME
    icon of calendar 2008-10-17 ~ 2009-04-20
    IIF 34 - Secretary → ME
  • 3
    AVNET-ACCESS LIMITED - 1992-08-28
    THE ACCESS GROUP LTD - 1991-10-29
    ACCESS ELECTRONIC COMPONENTS LIMITED - 1988-01-25
    THE ACCESS GROUP LTD - 1987-11-27
    ACCESS ELECTRONIC COMPONENTS LIMITED - 1987-10-28
    PAXFIELD LIMITED - 1980-12-31
    icon of address Avnet House, Rutherford Close, Meadway Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-19 ~ 2018-10-16
    IIF 21 - Director → ME
  • 4
    ABACUS ELECTRONICS HOLDINGS LIMITED - 2012-02-01
    ALPHA 3 MANUFACTURING GROUP LIMITED - 2007-01-30
    icon of address C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-17 ~ 2009-04-20
    IIF 24 - Director → ME
    icon of calendar 2008-10-17 ~ 2009-04-20
    IIF 32 - Secretary → ME
  • 5
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2019-02-15
    IIF 17 - Director → ME
  • 6
    COMBINED PRECISION COMPONENTS PLC - 2015-09-14
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    icon of address 150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-03 ~ 2019-02-15
    IIF 16 - Director → ME
  • 7
    ROXBURGH HOLDINGS LIMITED - 1994-10-07
    CLEARPATH LIMITED - 1992-03-30
    icon of address Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-17 ~ 2009-04-20
    IIF 28 - Secretary → ME
  • 8
    INTERCEDE 1387 LIMITED - 1999-01-14
    icon of address 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-17 ~ 2009-04-20
    IIF 31 - Secretary → ME
  • 9
    MELADELL LIMITED - 2009-08-26
    icon of address 150 Armley Road, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-03 ~ 2019-02-15
    IIF 35 - Director → ME
  • 10
    icon of address 150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-03 ~ 2019-02-15
    IIF 18 - Director → ME
  • 11
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    icon of address 150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-03 ~ 2019-02-15
    IIF 20 - Director → ME
  • 12
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-03 ~ 2019-02-15
    IIF 15 - Director → ME
  • 13
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2019-02-15
    IIF 11 - Director → ME
  • 14
    A1 CIRCUITS LIMITED - 1987-07-27
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-03 ~ 2019-02-15
    IIF 14 - Director → ME
  • 15
    FARNELL DISTRIBUTION LIMITED - 2002-03-25
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-03 ~ 2019-02-15
    IIF 22 - Director → ME
  • 16
    DIALOGUE DISTRIBUTION LIMITED - 2003-09-16
    JAUNTEX LIMITED - 1996-02-15
    icon of address Farnell House, Forge Lane, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2019-02-15
    IIF 9 - Director → ME
  • 17
    POLAR PLC - 2007-08-30
    POLAR ELECTRONICS PLC - 1991-04-01
    TRATEK LIMITED - 1982-01-05
    icon of address C/o, Clb Coopers, Ship Canal House 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-17 ~ 2009-04-20
    IIF 25 - Director → ME
    icon of calendar 2008-10-17 ~ 2009-04-20
    IIF 33 - Secretary → ME
  • 18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-03 ~ 2019-02-15
    IIF 12 - Director → ME
  • 19
    BUCK & HICKMAN LIMITED - 2007-04-13
    PREMIER FARNELL UK LIMITED - 2004-04-05
    SWIFT SASCO LIMITED - 2004-02-20
    PERCARLA LIMITED - 1991-07-16
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-03 ~ 2019-02-15
    IIF 19 - Director → ME
  • 20
    PREMIER FARNELL PLC - 2016-11-16
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2019-02-15
    IIF 8 - Director → ME
  • 21
    BUCK & HICKMAN LIMITED - 2004-04-05
    icon of address 150 Armley Road, Leeds, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2019-02-15
    IIF 13 - Director → ME
  • 22
    CLOUDCOURT LIMITED - 1999-01-28
    icon of address Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-17 ~ 2009-04-20
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.