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.
Mr Gerald Heaney
- Irish born in March 1954
Mr Gerald Heaney
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in March 1954
Mr George Gerald Heaney
Resident in Northern Ireland
Registered addresses and corresponding companies43, Clarendon Street, Derry, BT48 7ER
IIF 6
- Irish accountant born in March 1954
Heaney, Gerald
Resident in Northern Ireland
Registered addresses and corresponding companies43, Clarendon Street, Londonderry, BT48 7ER, United Kingdom
IIF 7
- Irish chartered accountant born in March 1954
Heaney, Gerald
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in March 1954
Heaney, Gerald
Resident in Northern Ireland
Registered addresses and corresponding companies43, Clarendon Street, Derry, BT48 7ER
IIF 10
- Irish born in March 1954
Heaney, George Gerald
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish chartered accountant born in March 1954
Heaney, George Gerald
Resident in Northern Ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Heaney, Gerald
35, Templemore Business Park, Northland Road, Derry, BT48 0LD, Northern Ireland
IIF 17
- 1
ARAS COLMCILLE TRUST
- 2014-08-04 NI047957ARAS COLUMCILLE TRUST - 2009-03-2443 Clarendon Street, Derry, Co DerryActive Corporate (16 parents)Officer2011-01-14 ~ 2015-10-28IIF 13 - Director → ME - 2
NORTH WEST MONEY EXCHANGE LIMITED
- 2021-05-04 NI03186335 Templemore Business Park, Northland Road, Derry, Northern IrelandDissolved Corporate (7 parents)Officer2012-01-01 ~ dissolvedIIF 8 - Director → ME2012-01-01 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Has significant influence or control → OE - 3
CLAREMOUNT (MAGHERA) LIMITED
NI6335472 Martins Terrace, Maghera, Co DerryActive Corporate (3 parents)Officer2015-09-10 ~ 2023-03-31IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-31IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CLAREMOUNT (OMAGH) LIMITED
NI6269471b Brookmount Crescent, Omagh, Co. TyroneActive Corporate (3 parents)Officer2014-10-01 ~ 2019-07-10IIF 16 - Director → ME - 5
BEER MERGERS IRELAND LTD
- 2014-10-22 NI606749BEER MERGERS (NI) LIMITED
- 2011-06-01 NI60674943 Clarendon Street, DerryActive Corporate (3 parents)Officer2011-03-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 6
BEER MERGERS (ROI) LIMITED
- 2014-10-22 NI60694043 Clarendon Street, LondonderryDissolved Corporate (1 parent)Officer2011-04-04 ~ dissolvedIIF 7 - Director → ME - 7
COMPLETE CURRENCY HOLDINGS LIMITED
NI61010343 Clarendon Street, DerryDissolved Corporate (4 parents)Officer2014-06-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
COMPLETE CURRENCY LTD.
05527118International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (12 parents)Officer2012-01-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 943 Clarendon Street, DerryActive Corporate (6 parents)Officer2005-07-07 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 10LEGENDERRY LTD - 2011-08-2643 Clarendon Street, DerryActive Corporate (3 parents)Officer2011-11-24 ~ 2014-07-21IIF 14 - Director → ME
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