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.
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Mr Kevin Arthur Heaney
Mr Kevin Arthur Heaney
Irish born in March 1966Resident in Northern Ireland
Registered addresses and corresponding companiesHeaney, Kevin Arthur
Irish company director born in March 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4
121, Tandragee Road, Newry, BT35 6LW, United Kingdom
Heaney, Kevin Arthur
Irish logistics manager born in March 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 121, Tandragee Road, Newry, BT35 6LW, Northern Ireland
Heaney, Kevin Arthur
Irish logistics manager born in March 1968Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 121, Tandragee Road, Newry, BT35 6LW, United Kingdom
Heaney, Kevin Arthur
Registered addresses and corresponding companies
IIF 7 Office 3, Win Business Park, Linenhall Hall House, Newry, BT35 6PH, Northern Ireland
- 1 30 Ashton Heights, Newry, County DownActive Corporate (9 parents)Equity (Company account)-5,156 GBP2024-08-31Person with significant control
2016-08-15 ~ nowIIF 2 - Has significant influence or control → OE - 2 121 Tandragee Road, Newry, United KingdomActive Corporate (1 parent)Equity (Company account)4,648 GBP2019-08-31Officer 2018-08-07 ~ nowIIF 4 - Director → MEPerson with significant control 2018-08-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 Office 3 Win Business Park, Linenhall Hall House, Newry, Northern IrelandActive Corporate (1 parent)Net Assets/Liabilities (Company account)6,816 GBP2024-08-31Officer 2018-08-08 ~ 2018-10-08IIF 6 - Director → ME 2018-10-09 ~ 2022-07-04IIF 5 - Director → ME 2020-08-08 ~ 2022-07-04IIF 7 - Secretary → MEPerson with significant control 2018-08-08 ~ 2022-07-04IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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