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

Heffron, Patrick Mark Creighton

    Related profiles found in government register
  • Heffron, Patrick Mark Creighton
    British company director born in August 1977

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 14, Holywell Row, London, EC2A 4JB, England

      IIF 1
  • Heffron, Patrick Mark Creighton
    British director born in August 1977

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Heffron, Patrick Mark Creighton
    British investor/property developer born in August 1977

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 16
  • Heffron, Patrick Mark Creighton
    British property developer born in August 1977

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Heffron, Patrick Mark Creighton
    British property management born in August 1977

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 34
  • Heffron, Patrick Mark Creighton
    born in August 1977

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 14, Holywell Row, London, EC2A 4JB

      IIF 35
  • Heffron, Patrick Mark Creighton
    British director born in August 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland

      IIF 36

    • 8, Dreemore Road, Rhone Hill, Dungannon, County Tyrone, BT71 7EL, Northern Ireland

      IIF 37

    • First Floor, The Workshop, Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, BT71 7HB, Northern Ireland

      IIF 38

    • 14, Holywell Row, London, EC2A 4JB, England

      IIF 39 IIF 40 IIF 41

    • 14, Holywell Row, London, EC2A 4JB, United Kingdom

      IIF 45
  • Heffron, Patrick Mark Creighton
    British property developer born in August 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • Unit 9a, The Workshop, The Linen Green, Dungannon, County Tyrone, BT71 7HB, Northern Ireland

      IIF 46

    • 14 Holywell Row, London, EC2A 4JB

      IIF 47 IIF 48 IIF 49

    • 14, Holywell Row, London, EC2A 4JB, United Kingdom

      IIF 51
  • Heffron, Patrick Mark Creighton
    British property manager born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 52
  • Heffron, Patrick Mark Creighton
    British property manager born in August 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 53
  • Heffron, Patrick Mark Creighton
    born in August 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 54

    • The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE

      IIF 55 IIF 56

    • The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE

      IIF 57

    • Rhone Hill Grange, Dungannon, Co Tyrone, BT71 7EL, N Ireland

      IIF 58

    • Rhone Hill, Grange, Co Tyrone, BT71 7RX, N. Ireland

      IIF 59 IIF 60 IIF 61

    • 14, Holywell Row, London, EC2A 4JB

      IIF 62 IIF 63 IIF 64

    • 14, Holywell Row, London, EC2A 4JB, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 395, Hoe Street, Walthamstow, London, E17 9AP, United Kingdom

      IIF 69
  • Heffron, Patrick Mark Creighton, Mr.
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 70 IIF 71

    • 14, Holywell Row, London, EC2A 4JB, United Kingdom

      IIF 72
  • Heffron, Patrick Mark Creighton, Mr.
    British property developer born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 73

    • 14, Holywell Row, London, EC2A 4JB, Uk

      IIF 74
  • Heffron, Patrick Mark Creighton, Mr.
    British property developer investor born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 75
  • Heffron, Patrick Mark Creighton, Mr.
    British property manager born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 76
  • Heffron, Patrick Mark Creighton
    British company director

    Registered addresses and corresponding companies

    • Rhonehill, Grange, County Tyrone, BT71 6RX, Northern Ireland

      IIF 77
  • Heffron, Patrick Mark Creighton
    British businessman born in August 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14, Holywell Row, London, EC2A 4JB, Uk

      IIF 78
  • Heffron, Patrick Mark Creighton
    British property developer born in August 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14, Holywell Row, London, EC2A 4JB, England

      IIF 79 IIF 80

    • 14, Holywell Row, London, EC2A 4JB, Uk

      IIF 81
  • Heffron, Patrick Mark Creighton, Mr.
    British property

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 82
  • Heffron, Patrick Mark Creighton
    born in August 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 14, Holywell Row, London, EC2A 4JB, Uk

      IIF 83

    • 14, Holywell Row, London, EC2A 4JB, United Kingdom

      IIF 84
  • Mr Patrick Mark Creighton Heffron
    British born in August 1977

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Heffron, Patrick Mark Creighton, Mr.
    born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 14, Holywell Row, London, EC2A 4JB

      IIF 111
  • Mr Patrick Heffron
    British born in August 1977

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 13, Main Street, Hillsborough, BT26 6AE, Northern Ireland

      IIF 112
  • Mr Patrick Heffron
    British born in September 1977

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 13, Main Street, Hillsborough, BT26 6AE, Northern Ireland

      IIF 113
  • Mr Patrick Mark Creighton Heffron
    British born in August 1977

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Patrick Mark Creighton Heffron
    Northern Irish born in August 1977

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 14, Holywell Row, London, EC2A 4JB, England

      IIF 127
  • Heffron, Patrick
    born in August 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14, Holywell Row, London, EC2A 4JB

      IIF 128
  • Heffron, Patrick
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Lisnagrot Road, Kilrea, Co. Derry, BT51 5SF, Northern Ireland

      IIF 129
  • Mr Patrick Mark Creighton Heffron
    British born in August 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 130
  • Mr Patrick Mark Creighton Heffron
    Monegasque born in August 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 131 IIF 132

    • The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE

      IIF 133
child relation
Offspring entities and appointments
Active 62
  • 1
    14 Holywell Row, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,927,193 GBP2023-12-31
    Officer
    2015-03-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 2
    14 Holywell Row, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 40 - director → ME
  • 3
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    159,441 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    143 Royal Avenue, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    59,161 GBP2023-10-31
    Officer
    2015-07-03 ~ now
    IIF 31 - director → ME
  • 5
    NEPTUNE LONDON LLP - 2014-11-25
    14 Holywell Row, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 84 - llp-designated-member → ME
  • 6
    14 Holywell Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,331 GBP2020-06-30
    Officer
    2017-03-16 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 7
    14 Holywell Row, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-03-19 ~ now
    IIF 32 - director → ME
  • 8
    14 Holywell Row, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2019-03-31
    Officer
    2004-10-15 ~ dissolved
    IIF 24 - director → ME
  • 9
    14 Holywell Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2019-10-31
    Officer
    2016-10-13 ~ dissolved
    IIF 12 - director → ME
  • 10
    The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -14,292 GBP2021-03-31
    Officer
    2007-11-26 ~ dissolved
    IIF 57 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to surplus assets - 75% or more → OE
  • 11
    14 Holywell Row, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2003-05-27 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 12
    14 Holywell Row, London
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    73,242 GBP2023-07-31
    Officer
    2001-12-31 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 13
    14 Holywell Row, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 128 - llp-designated-member → ME
  • 14
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2013-12-09 ~ dissolved
    IIF 79 - director → ME
  • 15
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,163 GBP2020-03-31
    Officer
    2004-11-01 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 16
    PATRICK HEFFRON LIMITED - 2015-04-07
    MULBERRY DEVELOPMENTS (LONDON) LIMITED - 2002-11-14
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2002-11-14 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 17
    First Floor, The Workshop Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 38 - director → ME
  • 18
    14 Holywell Row, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    444 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 19
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2015-02-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Right to appoint or remove directors → OE
  • 20
    14 Holywell Row, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,016,350 GBP2023-10-31
    Officer
    2004-05-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 21
    KEDEW LIMITED - 2001-07-09
    89 Hillsborough Road, Carryduff, Belfast
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,267 GBP2016-10-31
    Officer
    2004-02-10 ~ dissolved
    IIF 80 - director → ME
  • 22
    HBC INVESTMENTS (4 - 6 DAVENANT STREET) LTD. - 2005-07-06
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-21 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2020-10-23 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 24
    13 Main Street, Hillsborough, Northern Ireland
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -567 GBP2023-07-31
    Officer
    2013-07-24 ~ dissolved
    IIF 29 - director → ME
  • 25
    HEFFRON STAPLEHURST LIMITED - 2012-02-14
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (1 parent, 19 offsprings)
    Net Assets/Liabilities (Company account)
    363,340 GBP2023-12-31
    Officer
    2011-10-20 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 26
    NEPTUNE ESTATES LIMITED - 2023-02-02
    14 Holywell Row, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-10-26 ~ dissolved
    IIF 27 - director → ME
  • 27
    10 Romney Place, Maidstone, Kent
    Dissolved corporate (4 parents)
    Officer
    2002-10-03 ~ dissolved
    IIF 70 - director → ME
  • 28
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,209 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    765,110 GBP2024-03-31
    Officer
    2003-06-16 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast
    Dissolved corporate (3 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 56 - llp-designated-member → ME
  • 31
    Ernst & Young, 1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 65 - llp-designated-member → ME
  • 32
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,284 GBP2017-12-31
    Officer
    2007-10-25 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 58 - llp-designated-member → ME
  • 34
    NEPTUNE GROUP LIMITED - 2023-02-02
    OAKWALL PROPERTIES LTD. - 2009-01-19
    14 Holywell Row, London
    Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    46,064 GBP2023-12-31
    Officer
    2023-12-31 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 35
    NEPTUNE LAND DEVELOPMENT LIMITED - 2023-02-02
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    4,942,824 GBP2024-03-31
    Person with significant control
    2020-11-04 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    14 Holywell Row, London
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    643,583 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 37
    COMBER ROAD DEVELOPMENTS LIMITED - 2021-08-19
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,053,881 GBP2024-03-31
    Person with significant control
    2020-10-28 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    14 Holywell Row, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -475 GBP2019-01-31
    Officer
    2015-02-02 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 39
    LINEN GREEN LIMITED - 2023-03-01
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,462 GBP2024-04-30
    Officer
    2015-02-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 40
    The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast
    Dissolved corporate (2 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED - 2005-09-13
    ALPHABET ENTERPRISE LIMITED - 2002-11-14
    14 Holywell Row, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2002-11-26 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 42
    NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED - 2003-08-20
    YOUNG'S MANAGEMENT LIMITED - 2003-03-25
    14 Holywell Row, London
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    608,829 GBP2023-12-31
    Officer
    2022-12-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 43
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-21 ~ dissolved
    IIF 78 - director → ME
  • 44
    14 Hollywell Row, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2006-10-24 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 45
    14 Holywell Row, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-02-17 ~ dissolved
    IIF 14 - director → ME
  • 46
    14 Holywell Row, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -73,276 GBP2023-12-31
    Officer
    2006-07-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-12-14 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    14 Holywell Row, London
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,962 GBP2016-12-31
    Officer
    2002-02-08 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    14 Holywell Row, London
    Corporate (3 parents)
    Officer
    2004-12-10 ~ now
    IIF 20 - director → ME
  • 49
    NEPTUNE TRUSTEES LTD - 2013-11-14
    NEPTUNE PROPERTY DEVELOPMENTS (FREEMASONS ROAD) LTD. - 2007-10-19
    14 Holywell Row, London
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,397 GBP2019-12-31
    Officer
    2006-02-21 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,265 GBP2023-06-30
    Officer
    2018-01-17 ~ now
    IIF 30 - director → ME
  • 51
    14 Holywell Row, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-23 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 52
    14 Holywell Row, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -479,343 GBP2017-03-31
    Officer
    2014-11-06 ~ dissolved
    IIF 41 - director → ME
  • 53
    14 Holywell Row, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2017-03-31
    Officer
    2014-11-24 ~ dissolved
    IIF 39 - director → ME
  • 54
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2022-09-30
    Officer
    2016-02-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 55
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    141 GBP2024-05-31
    Officer
    2015-10-30 ~ now
    IIF 26 - director → ME
  • 56
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10 GBP2023-09-30
    Officer
    2016-03-24 ~ now
    IIF 8 - director → ME
  • 57
    14 Holywell Row, London, England
    Corporate (4 parents)
    Officer
    2014-09-04 ~ now
    IIF 72 - director → ME
  • 58
    14 Holywell Row, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    660,016 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Right to appoint or remove members → OE
  • 59
    14 Holywell Row, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 68 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 60
    NEPTUNE PROPERTY DEVELOPMENT (STOKE NEWINGTON HIGH ST) LTD. - 2011-06-16
    BIGCUCUMBER LIMITED - 2004-05-25
    14 Holywell Row, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2004-05-19 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 61
    NEPTUNE GROUP LIMITED - 2008-12-19
    GRAMPIAN SYSTEMS LIMITED - 2002-06-21
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 73 - director → ME
  • 62
    BARBICAN HOUSE LLP - 2014-11-25
    ROSEMARY WORKS LLP - 2011-11-29
    PLUMBERS ROW LLP - 2010-03-09
    14 Holywell Row, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    126,890 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or control → OE
Ceased 35
  • 1
    14 Holywell Row, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-21 ~ 2014-08-01
    IIF 59 - llp-designated-member → ME
  • 2
    14 Holywell Row, London
    Dissolved corporate (5 parents)
    Officer
    2009-07-21 ~ 2014-08-01
    IIF 60 - llp-designated-member → ME
  • 3
    14 Holywell Row, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,927,193 GBP2023-12-31
    Officer
    2015-03-04 ~ 2015-03-06
    IIF 37 - director → ME
  • 4
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    159,441 GBP2023-09-30
    Officer
    2015-09-16 ~ 2017-05-01
    IIF 36 - director → ME
  • 5
    H2 FIX IT.COM LIMITED - 2002-11-04
    14 Holywell Row, London
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,116,327 GBP2024-03-31
    Officer
    2002-11-30 ~ 2018-12-11
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 119 - Has significant influence or control → OE
  • 6
    14 Holywell Row, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-14 ~ 2015-01-01
    IIF 63 - llp-designated-member → ME
  • 7
    Bt47 3py, 25f 25f, Longfield Road, Eglinton, No, Northern Ireland
    Corporate (5 parents)
    Officer
    2015-01-15 ~ 2017-05-01
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 121 - Has significant influence or control → OE
  • 8
    14 Holywell Row, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2017-10-12
    IIF 130 - Has significant influence or control → OE
  • 9
    31st Floor, 40 Bank Street, London
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2015-01-01
    IIF 66 - llp-designated-member → ME
  • 10
    4UATRO INVESTMENTS LLP - 2018-07-03
    14 Holywell Row, London
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    9,810 GBP2023-12-31
    Officer
    2009-07-21 ~ 2010-12-24
    IIF 61 - llp-designated-member → ME
  • 11
    56 Lisnagrot Road, Kilrea, Co. Derry
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    122,359 GBP2023-10-31
    Officer
    2012-09-20 ~ 2017-03-21
    IIF 129 - director → ME
  • 12
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-10 ~ 2014-08-01
    IIF 54 - llp-designated-member → ME
  • 13
    HOW TO FIX IT (UK) LIMITED - 2002-11-04
    FIX IT TELECOMMUNICATION LIMITED - 2001-02-28
    14 Holywell Row, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,473,013 GBP2024-03-31
    Officer
    2003-05-27 ~ 2019-02-05
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-05
    IIF 116 - Has significant influence or control → OE
  • 14
    PATRICK HEFFRON LIMITED - 2015-04-07
    MULBERRY DEVELOPMENTS (LONDON) LIMITED - 2002-11-14
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2000-06-17 ~ 2002-05-18
    IIF 71 - director → ME
  • 15
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -11,707 GBP2024-03-31
    Officer
    2016-03-23 ~ 2017-05-01
    IIF 45 - director → ME
  • 16
    14 Holywell Row, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    444 GBP2020-12-31
    Officer
    2015-09-09 ~ 2017-05-03
    IIF 44 - director → ME
  • 17
    PARBROOK LIGHTING LIMITED - 2008-07-17
    MULBERRY PROPERTY MAINTENANCE LIMITED - 2006-04-27
    MULBERRY HOMES (LONDON) LIMITED - 2002-07-02
    53 The Market, Rose Hill, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -3,188 GBP2024-06-30
    Officer
    2000-06-17 ~ 2002-06-24
    IIF 52 - director → ME
  • 18
    HEFFRON STAPLEHURST LIMITED - 2012-02-14
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (1 parent, 19 offsprings)
    Net Assets/Liabilities (Company account)
    363,340 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 19
    14 Holywell Row, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Person with significant control
    2017-01-30 ~ 2018-08-24
    IIF 124 - Has significant influence or control → OE
  • 20
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,209 GBP2019-12-31
    Officer
    2005-09-09 ~ 2018-07-01
    IIF 74 - director → ME
  • 21
    14 Holywell Row, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2015-12-31
    IIF 62 - llp-designated-member → ME
  • 22
    14 Holywell Row, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-17 ~ 2015-04-01
    IIF 69 - llp-designated-member → ME
  • 23
    NEPTUNE GROUP LIMITED - 2023-02-02
    OAKWALL PROPERTIES LTD. - 2009-01-19
    14 Holywell Row, London
    Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    46,064 GBP2023-12-31
    Officer
    2008-12-19 ~ 2017-03-20
    IIF 81 - director → ME
  • 24
    NEPTUNE LAND DEVELOPMENT LIMITED - 2023-02-02
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    4,942,824 GBP2024-03-31
    Officer
    2020-11-04 ~ 2021-03-01
    IIF 33 - director → ME
  • 25
    COMBER ROAD DEVELOPMENTS LIMITED - 2021-08-19
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,053,881 GBP2024-03-31
    Officer
    2015-01-15 ~ 2017-05-01
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-28
    IIF 91 - Has significant influence or control → OE
  • 26
    NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED - 2003-08-20
    YOUNG'S MANAGEMENT LIMITED - 2003-03-25
    14 Holywell Row, London
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    608,829 GBP2023-12-31
    Officer
    2003-04-09 ~ 2022-12-30
    IIF 23 - director → ME
  • 27
    14 Holywell Row, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-22
    IIF 89 - Has significant influence or control → OE
  • 28
    Northern Bank House Main Street, Kesh, Enniskillen, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    11,091 GBP2020-11-30
    Officer
    2015-11-11 ~ 2023-02-22
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-01
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    KNOCKMOYLE DRIVE LLP - 2010-08-26
    14 Holywell Row, London
    Dissolved corporate (5 parents)
    Officer
    2009-12-14 ~ 2015-01-01
    IIF 111 - llp-designated-member → ME
  • 30
    TETRA TELECOMMUNICATION LIMITED - 2001-02-28
    4 Harrow Lane, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-01 ~ 2005-09-30
    IIF 77 - secretary → ME
    2001-05-03 ~ 2003-05-31
    IIF 82 - secretary → ME
  • 31
    14 Holywell Row, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    30,061 GBP2024-03-31
    Officer
    2011-03-17 ~ 2015-03-31
    IIF 83 - llp-designated-member → ME
  • 32
    14 Holywell Row, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2015-09-18 ~ 2019-07-01
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 104 - Has significant influence or control → OE
  • 33
    14 Holywell Row, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    464,378 GBP2023-06-30
    Officer
    2010-06-10 ~ 2015-04-01
    IIF 64 - llp-designated-member → ME
  • 34
    14 Holywell Row, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    660,016 GBP2024-03-31
    Officer
    2013-05-01 ~ 2015-03-01
    IIF 67 - llp-designated-member → ME
  • 35
    BARBICAN HOUSE LLP - 2014-11-25
    ROSEMARY WORKS LLP - 2011-11-29
    PLUMBERS ROW LLP - 2010-03-09
    14 Holywell Row, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    126,890 GBP2023-12-31
    Officer
    2014-11-01 ~ 2024-06-01
    IIF 35 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.