logo
explain how to read the page

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.

Jump to: Offsprings
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 born in August 1977

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 10
  • 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 11

    • 14 Holywell Row, London, EC2A 4JB

      IIF 12 IIF 13 IIF 14

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

      IIF 16
  • 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 17
  • 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 18
  • Heffron, Patrick Mark Creighton
    born in August 1977

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20
  • Heffron, Patrick Mark Creighton
    British born in August 1977

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • 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 37
  • Heffron, Patrick Mark Creighton
    British director born in August 1977

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • 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 53
  • Heffron, Patrick Mark Creighton
    British company director

    Registered addresses and corresponding companies

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

      IIF 54
  • Heffron, Patrick Mark Creighton
    born in August 1977

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 14, Holywell Row, London, EC2A 4JB

      IIF 55
  • Heffron, Patrick Mark Creighton, Mr.
    British

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 56
  • Heffron, Patrick Mark Creighton, Mr.
    British property

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 57
  • Heffron, Patrick Mark Creighton, Mr.
    British born in August 1977

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 65

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

      IIF 66
  • 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 67
  • 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 68
  • Heffron, Patrick Mark Creighton
    British born in August 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Rhone Hill, 8 Dreemore Rd, Grange, Dungannon, Co Tyrone, BT71 6RX

      IIF 69
  • 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 70
  • 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 71 IIF 72

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

      IIF 73
  • Heffron, Patrick Mark Creighton, Mr.
    British born in August 1977

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 74
  • Heffron, Patrick Mark Creighton
    born in August 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

    • Rhone Hill Farm, 8 Dreemore Road, Grange, Co Tyrone, BT71 7RX

      IIF 80

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

      IIF 81 IIF 82 IIF 83

    • 14, Holywell Row, London, EC2A 4JB

      IIF 84 IIF 85 IIF 86

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

      IIF 88 IIF 89 IIF 90

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

      IIF 91
  • Mr Patrick Mark Creighton Heffron
    British born in August 1977

    Resident in Monaco

    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 105
  • Mr Patrick Mark Creighton Heffron
    British born in August 1977

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • 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 132 IIF 133

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

      IIF 134
  • Patrick Mark Creighton Heffron
    British born in August 1977

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 135

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

      IIF 136
  • Heffron, Patrick
    British

    Registered addresses and corresponding companies

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

      IIF 137
  • 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 138
  • 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 139
  • Heffron, Patrick
    born in August 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14, Holywell Row, London, EC2A 4JB

      IIF 140
  • 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 141
  • 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 142
  • Mr Patrick Mark Creighton Heffron
    British,irish born in August 1977

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 143
child relation
Offspring entities and appointments 92
  • 1
    4UATRO DEVELOPMENTS LLP
    OC347300
    14 Holywell Row, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-21 ~ 2014-08-01
    IIF 81 - LLP Designated Member → ME
  • 2
    4UATRO PROPERTIES LLP
    OC347302
    14 Holywell Row, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2014-08-01
    IIF 82 - LLP Designated Member → ME
  • 3
    ARTON LTD
    08847955
    14 Holywell Row, London, England
    Active Corporate (9 parents)
    Officer
    2015-03-04 ~ 2015-03-06
    IIF 1 - Director → ME
    2015-03-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Has significant influence or control → OE
  • 4
    AUSTEN ESTATE AGENTS LIMITED
    - now 04275593 04349528
    ALPHABET FILMS LIMITED
    - 2001-11-29 04275593 04529335... (more)
    14 Holywell Row, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-04 ~ dissolved
    IIF 58 - Director → ME
  • 5
    BACON STREET DEVELOPMENTS LIMITED
    09716076
    14 Holywell Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 5 - Director → ME
  • 6
    BALLYCLARE DEVELOPMENTS LIMITED
    NI633645
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2017-05-01
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Has significant influence or control → OE
  • 7
    BELVOIR PARK MANAGEMENT COMPANY LIMITED
    NI630136
    Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-03 ~ now
    IIF 34 - Director → ME
  • 8
    BERESFORD STREET LLP
    - now OC355701
    NEPTUNE LONDON LLP
    - 2014-11-25 OC355701
    14 Holywell Row, London
    Dissolved Corporate (7 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 9
    BOYD & HEFFRON LIMITED
    - now 04144937
    H2 FIX IT.COM LIMITED - 2002-11-04
    14 Holywell Row, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-11-30 ~ 2018-12-11
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 97 - Has significant influence or control → OE
  • 10
    BRANCH PLACE LLP
    OC355619
    14 Holywell Row, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-14 ~ 2015-01-01
    IIF 85 - LLP Designated Member → ME
  • 11
    BUDALA LIMITED
    08322573
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-24 during the appointment or period of control
    Due to be dissolved on 2024-02-29 during the appointment or period of control
    14 Holywell Row, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 12
    C-42 LTD
    NI735154
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2025-11-06 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CASTLEHILL DEVELOPMENTS LIMITED
    NI628710
    Bt47 3py, 25f 25f, Longfield Road, Eglinton, No, Northern Ireland
    Dissolved Corporate (10 parents)
    Officer
    2015-01-15 ~ 2017-05-01
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 99 - Has significant influence or control → OE
  • 14
    CHALLOWS MANAGEMENT COMPANY LIMITED
    10027441
    14 Holywell Row, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-19 ~ now
    IIF 36 - Director → ME
  • 15
    CHARLOTTE HOUSE INVESTMENTS LTD.
    05260668
    14 Holywell Row, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-12
    IIF 142 - Has significant influence or control → OE
  • 16
    CHARTON LIMITED
    10427485
    14 Holywell Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 40 - Director → ME
  • 17
    CHATHAM PLACE PROPERTY DEVELOPMENTS LLP
    OC379857
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-05-18
    Commencement of winding up on 2017-06-12
    Conclusion of winding up on 2025-11-21
    Due to be dissolved on 2026-05-13
    31st Floor 40 Bank Street, London
    Liquidation Corporate (13 parents)
    Officer
    2012-11-01 ~ 2015-01-01
    IIF 88 - LLP Designated Member → ME
  • 18
    CONFIDO INVESTMENTS LLP - now
    4UATRO INVESTMENTS LLP
    - 2018-07-03 OC347304
    14 Holywell Row, London
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2009-07-21 ~ 2010-12-24
    IIF 83 - LLP Designated Member → ME
  • 19
    COUNTRY SPORTS IRELAND
    NI614557 NI680140... (more)
    56 Lisnagrot Road, Kilrea, Co. Derry
    Active Corporate (4 parents)
    Officer
    2012-09-20 ~ 2017-03-21
    IIF 138 - Director → ME
  • 20
    CRITERION (DROMARA ROAD) LLP
    NC000339
    The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim
    Dissolved Corporate (6 parents)
    Officer
    2007-11-26 ~ dissolved
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to surplus assets - 75% or more → OE
  • 21
    CRITERION GREENWICH LIMITED
    16736659
    14 Holywell Row, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-23 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 22
    CRITERION PROPERTY DEVELOPMENTS (GREENWICH HIGH ROAD) LIMITED
    04763754
    14 Holywell Row, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-05-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 23
    CRITERION PROPERTY DEVELOPMENTS LIMITED
    04337640
    14 Holywell Row, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2001-12-31 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 24
    CRITERION THREE LLP
    OC380826
    14 Holywell Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 140 - LLP Designated Member → ME
  • 25
    CRITERION TWO LLP
    OC328164
    14 Holywell Row, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-10 ~ 2014-08-01
    IIF 75 - LLP Designated Member → ME
  • 26
    CROMLYNVETS LIMITED
    - now NI051539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-01
    Dissolved on 2025-07-11
    ALTIKERRA LIMITED - 2006-04-24
    17 Clarendon Road, Clarendon Dock, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2011-07-25 ~ 2015-08-20
    IIF 137 - Secretary → ME
  • 27
    DARTAN HALL MANAGEMENT COMPANY LIMITED
    NI072489
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 71 - Director → ME
  • 28
    DIANA CORBETT LIMITED
    - now 04144939
    HOW TO FIX IT (UK) LIMITED - 2002-11-04
    FIX IT TELECOMMUNICATION LIMITED - 2001-02-28
    14 Holywell Row, London
    Active Corporate (8 parents)
    Officer
    2003-05-27 ~ 2019-02-05
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-05
    IIF 94 - Has significant influence or control → OE
  • 29
    DOUBLESTAR LIMITED
    04470223
    14 Holywell Row, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-11-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Has significant influence or control → OE
  • 30
    EC2A LIMITED
    - now 04010079
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-26 during the appointment or period of control
    Due to be dissolved on 2020-11-27 during the appointment or period of control
    PATRICK HEFFRON LIMITED
    - 2015-04-07 04010079
    MULBERRY DEVELOPMENTS (LONDON) LIMITED
    - 2002-11-14 04010079
    14 Holywell Row, London
    Dissolved Corporate (6 parents)
    Officer
    2002-11-14 ~ dissolved
    IIF 15 - Director → ME
    2000-06-17 ~ 2002-05-18
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 31
    EDENDERRY WORKSPACE LIMITED
    NI650672
    First Floor, The Workshop Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 3 - Director → ME
  • 32
    FOX WHISKEY LIMITED
    NI637297
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2017-05-01
    IIF 10 - Director → ME
  • 33
    GILLENDER COMMERCIAL LIMITED
    09768646
    14 Holywell Row, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2017-05-03
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 34
    GLADEMOUNT ESTATES LLP
    NC000241
    The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 35
    GLADEMOUNT PROPERTIES LIMITED
    NI062393
    The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 69 - Director → ME
  • 36
    GRATECH IT LIMITED - now
    PARBROOK LIGHTING LIMITED - 2008-07-17
    MULBERRY PROPERTY MAINTENANCE LIMITED - 2006-04-27
    MULBERRY HOMES (LONDON) LIMITED
    - 2002-07-02 04010094
    53 The Market, Rose Hill, Surrey
    Active Corporate (7 parents)
    Officer
    2000-06-17 ~ 2002-06-24
    IIF 18 - Director → ME
  • 37
    GREEN LINEN LIMITED
    NI629344 NI629109
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2015-02-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Right to appoint or remove directors → OE
  • 38
    HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.
    05136468
    14 Holywell Row, London
    Active Corporate (6 parents)
    Officer
    2004-05-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 39
    HBC INVESTMENTS LIMITED
    - now NI040817
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Due to be dissolved on 2019-06-06 during the appointment or period of control
    KEDEW LIMITED - 2001-07-09
    89 Hillsborough Road, Carryduff, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 72 - Director → ME
  • 40
    HBC RESIDENTIAL LTD.
    - now 05185833
    HBC INVESTMENTS (4 - 6 DAVENANT STREET) LTD.
    - 2005-07-06 05185833
    14 Holywell Row, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-21 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    HEFFRON DEVELOPMENTS LIMITED
    NI673653
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-10-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 42
    HEFFRON EQUINE LIMITED
    NI619493
    13 Main Street, Hillsborough, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 51 - Director → ME
  • 43
    HEFFRON ESTATES LIMITED
    - now NI609589
    HEFFRON STAPLEHURST LIMITED
    - 2012-02-14 NI609589
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2011-10-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-07-01
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 44
    HOLYWELL PROPERTY ESTATES LIMITED
    - now 12972913
    NEPTUNE ESTATES LIMITED
    - 2023-02-02 12972913 06738616
    14 Holywell Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-26 ~ dissolved
    IIF 50 - Director → ME
  • 45
    MAMHEAD LTD
    08848669
    14 Holywell Row, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-01-30 ~ 2018-08-24
    IIF 102 - Has significant influence or control → OE
  • 46
    MCGREGOR BROOKS LIMITED
    04552855
    10 Romney Place, Maidstone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2002-10-03 ~ dissolved
    IIF 63 - Director → ME
  • 47
    MEREDITH STREET INVESTMENTS LTD.
    05559498
    14 Holywell Row, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-09 ~ 2018-07-01
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    MOY ESTATES LIMITED
    NI046955
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-06-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 49
    MOY INVESTMENTS LLP
    NC000132
    The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 50
    NEPTUNE (EALING ROAD) LLP
    OC335530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-04 during the appointment or period of control
    Dissolved on 2014-05-25 during the appointment or period of control
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 51
    NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED
    06408525
    14 Holywell Row, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    NEPTUNE (TUDOR ROAD) LLP
    OC330268
    14 Holywell Row, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2015-12-31
    IIF 84 - LLP Designated Member → ME
  • 53
    NEPTUNE AVIATION LLP
    NC000357
    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 79 - LLP Designated Member → ME
  • 54
    NEPTUNE COAST (ALDENHAM ROAD) LLP
    OC392737
    14 Holywell Row, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-17 ~ 2015-04-01
    IIF 91 - LLP Designated Member → ME
  • 55
    NEPTUNE ESTATES LIMITED
    - now 06738616 12972913
    NEPTUNE GROUP LIMITED
    - 2023-02-02 06738616 04430751... (more)
    OAKWALL PROPERTIES LTD.
    - 2009-01-19 06738616
    14 Holywell Row, London
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2008-12-19 ~ 2017-03-20
    IIF 73 - Director → ME
    2023-12-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Has significant influence or control → OE
  • 56
    NEPTUNE GROUP LIMITED
    - now NI673983 04430751... (more)
    NEPTUNE LAND DEVELOPMENT LIMITED
    - 2023-02-02 NI673983
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2020-11-04 ~ 2021-03-01
    IIF 52 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 139 - Has significant influence or control → OE
  • 57
    NEPTUNE GROUP SERVICE COMPANY LIMITED
    09324936
    14 Holywell Row, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-11-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Has significant influence or control → OE
  • 58
    NEPTUNE JCS DEVELOPMENTS LIMITED
    - now 04700775
    D.M. HARRISON & ASSOCIATES LIMITED - 2003-10-09
    14 Holywell Row, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-11 ~ dissolved
    IIF 59 - Director → ME
    2003-10-11 ~ 2004-01-14
    IIF 56 - Secretary → ME
  • 59
    NEPTUNE LAND PROMOTION LIMITED
    - now NI628716
    COMBER ROAD DEVELOPMENTS LIMITED
    - 2021-08-19 NI628716
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2015-01-15 ~ 2017-05-01
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-28
    IIF 112 - Has significant influence or control → OE
    2020-10-28 ~ now
    IIF 141 - Has significant influence or control → OE
  • 60
    NEPTUNE LIVING LIMITED
    09417945
    14 Holywell Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 61
    NEPTUNE MOYGASHEL LIMITED
    - now NI629109
    LINEN GREEN LIMITED
    - 2023-03-01 NI629109 NI629344
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Has significant influence or control → OE
  • 62
    NEPTUNE ONE LLP
    NC000211
    The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED
    - now 04530721
    NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED
    - 2005-09-13 04530721
    ALPHABET ENTERPRISE LIMITED - 2002-11-14
    14 Holywell Row, London
    Dissolved Corporate (6 parents)
    Officer
    2002-11-26 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 64
    NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED
    - now 04647014 05717097
    NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED
    - 2003-08-20 04647014
    YOUNG'S MANAGEMENT LIMITED - 2003-03-25
    14 Holywell Row, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-04-09 ~ 2022-12-30
    IIF 47 - Director → ME
    2022-12-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Has significant influence or control → OE
  • 65
    NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD.
    05599617
    14 Holywell Row, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-21 ~ dissolved
    IIF 70 - Director → ME
  • 66
    NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD.
    05976489
    14 Hollywell Row, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 67
    NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.
    05713493
    14 Holywell Row, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-02-17 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-22
    IIF 110 - Has significant influence or control → OE
  • 68
    NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED
    05870767
    14 Holywell Row, London
    Active Corporate (4 parents)
    Officer
    2006-07-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-12-14 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    NEPTUNE PROPERTY DEVELOPMENTS LIMITED
    04356637
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-26 during the appointment or period of control
    Dissolved on 2020-12-01 during the appointment or period of control
    14 Holywell Row, London
    Dissolved Corporate (6 parents, 17 offsprings)
    Officer
    2002-02-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    NEPTUNE RECORDING STUDIO'S LIMITED
    NI047759
    Unit1 Channel Wharf, 21 Old Channel Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 60 - Director → ME
  • 71
    NEPTUNE WHARF LTD.
    05310591
    14 Holywell Row, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 45 - Director → ME
  • 72
    NPD PROJECT MANAGEMENT LIMITED
    - now 05717097
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-24 during the appointment or period of control
    Due to be dissolved on 2022-08-04 during the appointment or period of control
    NEPTUNE TRUSTEES LTD
    - 2013-11-14 05717097
    NEPTUNE PROPERTY DEVELOPMENTS (FREEMASONS ROAD) LTD.
    - 2007-10-19 05717097 04647014
    14 Holywell Row, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2006-02-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    OLLAR VALLEY MANAGEMENT COMPANY LIMITED
    NI650320
    29 Hillhead Road, Ballyclare, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2018-01-17 ~ now
    IIF 33 - Director → ME
  • 74
    PATHFINDER HERITAGE TRUST LIMITED
    NI634769
    Northern Bank House Main Street, Kesh, Enniskillen, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2015-11-11 ~ 2023-02-22
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-01
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    PDH HOLDINGS LIMITED
    12972536
    14 Holywell Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-23 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 76
    PICKLES OF LONDON LIMITED
    09299810
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-06-04 during the appointment or period of control
    Commencement of winding up on 2019-10-02 during the appointment or period of control
    Conclusion of winding up on 2020-11-25 during the appointment or period of control
    Dissolved on 2021-03-12 during the appointment or period of control
    14 Holywell Row, London
    Dissolved Corporate (7 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 6 - Director → ME
  • 77
    PICKLES OF LONDON MANAGEMENT COMPANY LIMITED
    09323424
    14 Holywell Row, London
    Dissolved Corporate (6 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 4 - Director → ME
  • 78
    PRINCELET STREET LLP
    - now OC350829
    KNOCKMOYLE DRIVE LLP
    - 2010-08-26 OC350829
    14 Holywell Row, London
    Dissolved Corporate (13 parents)
    Officer
    2009-12-14 ~ 2015-01-01
    IIF 105 - LLP Designated Member → ME
  • 79
    RADFORD HOUSE PARTNERSHIP LIMITED
    - now 04148768
    TETRA TELECOMMUNICATION LIMITED - 2001-02-28
    4 Harrow Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-03 ~ 2003-05-31
    IIF 57 - Secretary → ME
    2004-10-01 ~ 2005-09-30
    IIF 54 - Secretary → ME
  • 80
    READERS PARK DEVELOPMENT LIMITED
    NI636184
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Has significant influence or control → OE
  • 81
    READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITED
    NI624773
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2015-10-30 ~ now
    IIF 74 - Director → ME
  • 82
    REDCHURCH PENTHOUSES LLP
    OC362853
    14 Holywell Row, London
    Active Corporate (13 parents)
    Officer
    2011-03-17 ~ 2015-03-31
    IIF 19 - LLP Designated Member → ME
  • 83
    RP9 LIMITED
    09785121
    14 Holywell Row, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2019-07-01
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 125 - Has significant influence or control → OE
  • 84
    RUGBY DEVELOPMENTS LIMITED
    NI046847
    Unit 1, Channel Wharf, 21 Old Channel Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2003-08-06 ~ dissolved
    IIF 61 - Director → ME
  • 85
    SIX MILE WATER DEVELOPMENTS LIMITED
    NI637364
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-24 ~ now
    IIF 32 - Director → ME
  • 86
    ST SAVIOURS COURT LONDON RESIDENTS ASSOCIATION LIMITED
    09204157
    14 Holywell Row, London, England
    Active Corporate (5 parents)
    Officer
    2014-09-04 ~ now
    IIF 62 - Director → ME
  • 87
    STREAMVILLE LLP
    OC355542
    14 Holywell Row, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2015-04-01
    IIF 86 - LLP Designated Member → ME
  • 88
    TEXRYTE HOUSE LLP
    OC372228
    14 Holywell Row, London
    Active Corporate (9 parents)
    Officer
    2013-05-01 ~ 2015-03-01
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Right to appoint or remove members → OE
  • 89
    TUDOR PENTHOUSES LLP
    OC360832
    14 Holywell Row, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 90
    TUDOR ROAD CAR PARK LTD
    - now 05011168
    NEPTUNE PROPERTY DEVELOPMENT (STOKE NEWINGTON HIGH ST) LTD.
    - 2011-06-16 05011168
    BIGCUCUMBER LIMITED
    - 2004-05-25 05011168
    14 Holywell Row, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2004-05-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 91
    TYNAN PHASE TWO LIMITED
    - now 04430751
    NEPTUNE GROUP LIMITED
    - 2008-12-19 04430751 NI673983... (more)
    GRAMPIAN SYSTEMS LIMITED
    - 2002-06-21 04430751
    14 Holywell Row, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-05-20 ~ dissolved
    IIF 65 - Director → ME
  • 92
    VOLANTAIR LLP
    - now OC350098
    BARBICAN HOUSE LLP
    - 2014-11-25 OC350098
    ROSEMARY WORKS LLP - 2011-11-29
    PLUMBERS ROW LLP - 2010-03-09
    14 Holywell Row, London
    Active Corporate (12 parents)
    Officer
    2014-11-01 ~ 2024-06-01
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.