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

Mr David Michael Heaney

    Related profiles found in government register
  • Mr David Michael Heaney
    British, born in November 1978

    Registered addresses and corresponding companies

    • 118, Rue Du Rhone, Geneva, 1204, Switzerland

      IIF 1
  • Mr David Heaney
    British born in November 1978

    Registered addresses and corresponding companies

    • Amity Partners Sarl, 118 Rue Du Rhone, Geneva, 1204, Switzerland

      IIF 2
  • Mr David Heaney
    British born in November 1978

    Resident in France

    Registered addresses and corresponding companies

    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 3
  • Heaney, David Michael
    British associate director born in November 1978

    Resident in France

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 4
  • Heaney, David Michael
    British director born in November 1978

    Resident in France

    Registered addresses and corresponding companies

    • 600, Rte De Vovray, 74160 Collognes Sous Salveve, Collognes Sous Salveve, France

      IIF 5
  • Heaney, David Michael
    British, associate director born in November 1978

    Resident in France

    Registered addresses and corresponding companies
  • Heaney, David Michael
    British, company manager born in November 1978

    Resident in France

    Registered addresses and corresponding companies

    • 600, Route De Vovray, Collonges Sous Saleve, 74160, France

      IIF 35 IIF 36
  • Heaney, David Michael
    British, director born in November 1978

    Resident in France

    Registered addresses and corresponding companies

    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England

      IIF 37 IIF 38
  • Heaney, David Michael
    British, none born in November 1978

    Resident in France

    Registered addresses and corresponding companies

    • 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, Uk

      IIF 39
  • Heaney, David Michael
    British, trust manager born in November 1978

    Resident in France

    Registered addresses and corresponding companies

    • 118, Rue Du Rhone, 1204 Geneva, Switzerland

      IIF 40

    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 41
  • Heaney, David Michael
    British director born in November 1978

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Heaney, David
    British associate director born in November 1978

    Resident in France

    Registered addresses and corresponding companies

    • 25, Moorgate, London, EC2R 6AY, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 21
  • 1
    16 Great Queen Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-03-12 ~ now
    IIF 22 - director → ME
  • 2
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -89,896 GBP2024-03-31
    Officer
    2018-01-29 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    65 Shadbolt Lane Rolleston, Rolleston, New Zealand
    Corporate (3 parents)
    Beneficial owner
    2018-03-28 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
  • 4
    118 Rue Du Rhone, Geneva, Switzerland
    Corporate (3 parents)
    Beneficial owner
    2008-03-31 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
  • 5
    ILS HOLDINGS (UK) LIMITED - 2018-05-17
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -129,946 GBP2024-03-31
    Officer
    2018-04-08 ~ now
    IIF 29 - director → ME
  • 6
    16 Great Queen Street, Covent Garden, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-05 ~ now
    IIF 13 - director → ME
  • 7
    SANDWICH ROAD 1 LTD - 2023-01-18
    16 Great Queen Street, Covent Garden, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-08 ~ now
    IIF 12 - director → ME
  • 8
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -11,186 GBP2016-12-31
    Officer
    2018-11-02 ~ now
    IIF 40 - director → ME
  • 9
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -37,987 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-02-05 ~ now
    IIF 41 - director → ME
  • 10
    16 Great Queen Street, Covent Garden, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-05 ~ now
    IIF 14 - director → ME
  • 11
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 39 - director → ME
  • 12
    16 Great Queen Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2022-02-25 ~ dissolved
    IIF 19 - director → ME
  • 13
    16 Great Queen Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-07 ~ now
    IIF 16 - director → ME
  • 14
    SAFE AS HOUSES INVESTMENT LIMITED - 2018-09-18
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    -3,577,943 GBP2022-12-31
    Officer
    2018-08-30 ~ now
    IIF 7 - director → ME
  • 15
    Units 16-20 Enterprise House Springkerse Business Park, Stirling, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-04-13 ~ dissolved
    IIF 33 - director → ME
  • 16
    Units 16-20 Enterprise House Springkerse Business Park, Stirling, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-04-13 ~ dissolved
    IIF 32 - director → ME
  • 17
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2018-04-13 ~ now
    IIF 6 - director → ME
  • 18
    16 Great Queen Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2021-03-12 ~ now
    IIF 18 - director → ME
  • 19
    Units 16 - 20 Enterprise House Springkerse Business Park, Stirling, Scotland
    Dissolved corporate (3 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 31 - director → ME
  • 20
    16 Great Queen Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-05-24 ~ now
    IIF 21 - director → ME
  • 21
    16 Great Queen Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-22 ~ now
    IIF 15 - director → ME
Ceased 24
  • 1
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-30 ~ 2014-03-25
    IIF 36 - director → ME
  • 2
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-30 ~ 2014-02-21
    IIF 35 - director → ME
  • 3
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-07 ~ 2021-06-30
    IIF 26 - director → ME
  • 4
    16 Great Queen Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -593 GBP2024-03-31
    Officer
    2020-10-08 ~ 2024-02-08
    IIF 23 - director → ME
  • 5
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    2,691,655 GBP2023-12-31
    Officer
    2017-08-09 ~ 2019-07-01
    IIF 45 - director → ME
  • 6
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    152,796 GBP2023-12-31
    Officer
    2017-08-09 ~ 2019-07-01
    IIF 43 - director → ME
  • 7
    HIGH VIEW HOTEL 1 LTD - 2021-06-23
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-04-28 ~ 2022-06-21
    IIF 10 - director → ME
  • 8
    4th Floor, 1 Knightrider Court, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-13 ~ 2014-03-20
    IIF 38 - director → ME
  • 9
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-01-30 ~ 2021-03-05
    IIF 25 - director → ME
  • 10
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-02-03 ~ 2022-08-09
    IIF 11 - director → ME
  • 11
    16 Great Queen Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-02-17 ~ 2024-02-08
    IIF 17 - director → ME
  • 12
    COOMBE HOUSE 1 LTD - 2021-03-24
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-01-14 ~ 2022-02-28
    IIF 27 - director → ME
  • 13
    1 King William Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-12-07 ~ 2022-01-14
    IIF 30 - director → ME
  • 14
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    766,545 GBP2023-12-31
    Officer
    2017-08-09 ~ 2019-07-01
    IIF 44 - director → ME
  • 15
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,641,896 GBP2023-12-31
    Officer
    2017-08-09 ~ 2019-07-01
    IIF 42 - director → ME
  • 16
    CARECONCEPTS (APPLETON) LIMITED - 2022-07-12
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,424,775 GBP2019-03-31
    Officer
    2022-07-01 ~ 2022-07-01
    IIF 5 - director → ME
  • 17
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-07-10 ~ 2021-04-23
    IIF 46 - director → ME
  • 18
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-04-22 ~ 2021-12-10
    IIF 24 - director → ME
  • 19
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -10,822,574 GBP2022-12-31
    Officer
    2018-04-13 ~ 2019-01-30
    IIF 34 - director → ME
  • 20
    4th Floor, 1 Knightrider Court, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-10-29 ~ 2014-03-20
    IIF 37 - director → ME
  • 21
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-13 ~ 2022-12-15
    IIF 9 - director → ME
  • 22
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-12-09 ~ 2022-10-13
    IIF 8 - director → ME
  • 23
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-12-13 ~ 2020-05-12
    IIF 4 - director → ME
  • 24
    16 Great Queen Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-03-18 ~ 2024-03-01
    IIF 20 - director → ME

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