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 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 17
  • 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 33
  • 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 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 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 36
  • 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 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 Farm, 8 Dreemore Road, Grange, Co Tyrone, BT71 7RX

      IIF 59
    • Rhone Hill, Grange, Co Tyrone, BT71 7RX, N. Ireland

      IIF 60 IIF 61 IIF 62
    • 14, Holywell Row, London, EC2A 4JB

      IIF 63 IIF 64 IIF 65
    • 14, Holywell Row, London, EC2A 4JB, United Kingdom

      IIF 67 IIF 68 IIF 69
    • 395, Hoe Street, Walthamstow, London, E17 9AP, United Kingdom

      IIF 70
  • 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 78
    • 14, Holywell Row, London, EC2A 4JB, Uk

      IIF 79
  • 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 80
  • 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 81
  • Heffron, Patrick Mark Creighton
    British company director

    Registered addresses and corresponding companies
    • Rhonehill, Grange, County Tyrone, BT71 6RX, Northern Ireland

      IIF 82
  • 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 83
  • 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 84
  • 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 85 IIF 86
    • 14, Holywell Row, London, EC2A 4JB, Uk

      IIF 87
  • Heffron, Patrick Mark Creighton, Mr.
    British

    Registered addresses and corresponding companies
    • 14 Holywell Row, London, EC2A 4JB

      IIF 88
  • Heffron, Patrick Mark Creighton, Mr.
    British property

    Registered addresses and corresponding companies
    • 14 Holywell Row, London, EC2A 4JB

      IIF 89
  • Heffron, Patrick Mark Creighton
    born in August 1977

    Resident in Monaco

    Registered addresses and corresponding companies
    • 14, Holywell Row, London, EC2A 4JB, Uk

      IIF 90
    • 14, Holywell Row, London, EC2A 4JB, United Kingdom

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

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • 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 118
    • 14, Holywell Row, London, EC2A 4JB, United Kingdom

      IIF 119
  • Heffron, Patrick Mark Creighton, Mr.
    born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 14, Holywell Row, London, EC2A 4JB

      IIF 120
  • 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 121
  • 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 122
  • 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 123
  • Mr Patrick Mark Creighton Heffron
    British born in August 1977

    Resident in Monaco

    Registered addresses and corresponding companies
  • Heffron, Patrick
    born in August 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 14, Holywell Row, London, EC2A 4JB

      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
  • 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 139
  • 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 140
  • 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 141 IIF 142
    • The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE

      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 60 - 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 61 - 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 36 - Director → ME
    2015-03-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - 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 71 - Director → ME
  • 5
    BACON STREET DEVELOPMENTS LIMITED
    09716076
    14 Holywell Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 40 - 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 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - 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 14 - 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 91 - 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 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 129 - 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 64 - LLP Designated Member → ME
  • 11
    BUDALA LIMITED
    08322573
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-24
    Due to be dissolved on 2024-02-29
    14 Holywell Row, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - 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 99 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 99 - Right to appoint or remove directors OE
    IIF 99 - 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 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 131 - 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 16 - Director → ME
  • 15
    CHARLOTTE HOUSE INVESTMENTS LTD.
    05260668
    14 Holywell Row, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-12
    IIF 140 - 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 20 - 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 67 - 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 62 - 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 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of voting rights - 75% or more OE
    IIF 130 - 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 119 - Ownership of shares – 75% or more OE
    IIF 119 - 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 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - 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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Right to appoint or remove directors OE
    IIF 97 - 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 137 - 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 54 - 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 139 - 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 85 - 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 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-05
    IIF 126 - 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 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - 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
    Due to be dissolved on 2020-11-27
    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 50 - Director → ME
    2000-06-17 ~ 2002-05-18
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Right to appoint or remove directors OE
    IIF 142 - Ownership of shares – 75% or more OE
    IIF 142 - 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 38 - 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 45 - 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 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - 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 59 - 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 83 - 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 52 - Director → ME
  • 37
    GREEN LINEN LIMITED
    NI629344 NI629109
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2015-02-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - 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 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - 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
    Due to be dissolved on 2019-06-06
    KEDEW LIMITED - 2001-07-09
    89 Hillsborough Road, Carryduff, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 86 - 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 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 124 - 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 2 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 123 - Right to appoint or remove directors OE
    IIF 123 - Ownership of shares – 75% or more OE
    IIF 123 - 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 31 - 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 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Ownership of voting rights - 75% or more OE
    IIF 116 - Right to appoint or remove directors OE
    2016-04-06 ~ 2017-07-01
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 143 - Ownership of shares – 75% or more OE
    IIF 143 - 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 30 - 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 134 - 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 76 - Director → ME
  • 47
    MEREDITH STREET INVESTMENTS LTD.
    05559498
    14 Holywell Row, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-09 ~ 2018-07-01
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 48
    MOY ESTATES LIMITED
    NI046955
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-06-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 118 - 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 56 - LLP Designated Member → ME
  • 50
    NEPTUNE (EALING ROAD) LLP
    OC335530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-04
    Dissolved on 2014-05-25
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 66 - 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 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - 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 63 - 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 58 - 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 70 - 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 87 - Director → ME
    2023-12-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - 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 32 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 121 - 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 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - 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 72 - Director → ME
    2003-10-11 ~ 2004-01-14
    IIF 88 - 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 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-28
    IIF 98 - Has significant influence or control OE
    2020-10-28 ~ now
    IIF 122 - 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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - 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 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - 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 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 136 - 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 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - 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 27 - Director → ME
    2022-12-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - 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 84 - Director → ME
  • 66
    NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD.
    05976489
    14 Hollywell Row, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - 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 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-22
    IIF 96 - 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 1 - Director → ME
    Person with significant control
    2022-12-14 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 95 - 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
    Dissolved on 2020-12-01
    14 Holywell Row, London
    Dissolved Corporate (6 parents, 17 offsprings)
    Officer
    2002-02-08 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 127 - 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 73 - Director → ME
  • 71
    NEPTUNE WHARF LTD.
    05310591
    14 Holywell Row, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 25 - Director → ME
  • 72
    NPD PROJECT MANAGEMENT LIMITED
    - now 05717097
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-24
    Due to be dissolved on 2022-08-04
    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 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 93 - 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 13 - 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 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-01
    IIF 135 - 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 29 - Director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of shares – 75% or more OE
    IIF 113 - 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
    Commencement of winding up on 2019-10-02
    Conclusion of winding up on 2020-11-25
    Dissolved on 2021-03-12
    14 Holywell Row, London
    Dissolved Corporate (7 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 41 - Director → ME
  • 77
    PICKLES OF LONDON MANAGEMENT COMPANY LIMITED
    09323424
    14 Holywell Row, London
    Dissolved Corporate (6 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 39 - 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 120 - 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 89 - Secretary → ME
    2004-10-01 ~ 2005-09-30
    IIF 82 - 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 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - 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 34 - Director → ME
  • 82
    REDCHURCH PENTHOUSES LLP
    OC362853
    14 Holywell Row, London
    Active Corporate (13 parents)
    Officer
    2011-03-17 ~ 2015-03-31
    IIF 90 - 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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 111 - 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 74 - 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 12 - 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 75 - Director → ME
  • 87
    STREAMVILLE LLP
    OC355542
    14 Holywell Row, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2015-04-01
    IIF 65 - 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 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - 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 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - 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 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - 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 78 - 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 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Has significant influence or control OE

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.