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.
Heffey, Gerard Martin
- English born in July 1989
Heffey, Gerard Martin
Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 310, Suite 6a, 10 Duke Street, Liverpool, L1 5AS, United Kingdom
IIF 4Office 301 Hanover House, Hanover Street, Liverpool, L1 3DZ, England
IIF 5Suite 6a, 10 Duke Street, Liverpool, L1 5AS, England
IIF 6 IIF 7Suite 6a, 10 Duke Street, Liverpool, Merseyside, L1 5AS, United Kingdom
IIF 8
- English company director born in July 1989
Heffey, Gerard Martin
Resident in England
Registered addresses and corresponding companies118, North Mersey Business Centre, Woodward Road, Knowsley Industrial Park, Knowsley, Merseyside, L33 7UY, United Kingdom
IIF 9
- English director born in July 1989
Heffey, Gerard Martin
Resident in England
Registered addresses and corresponding companies - English freight forwarder born in July 1989
Heffey, Gerard Martin
Resident in England
Registered addresses and corresponding companies118, North Mersey Business Centre, Woodward Road Knowsley Industrial Park, Kirkby, Merseyside, L33 7UY, United Kingdom
IIF 14
- English manager born in July 1989
Heffey, Gerard Martin
Resident in England
Registered addresses and corresponding companies - English operations director born in July 1989
Heffey, Gerard Martin
Resident in England
Registered addresses and corresponding companiesOffice 301, Hanover House, Hanover Street, Liverpool, L1 3DZ, England
IIF 17
- English director born in July 1989
Heffey, Gerard
Resident in England
Registered addresses and corresponding companies30, Union Street, Southport, PR9 0QE, United Kingdom
IIF 18
- English manager born in July 1989
Heffey, Gerard
Resident in England
Registered addresses and corresponding companies - English born in July 1989
Mr Gerard Martin Heffey
Resident in England
Registered addresses and corresponding companies10 Crantock Close, West Derby, Liverpool, Merseyside, L11 0BR, England
IIF 2110, Suite 6a, 10 Duke Street, Liverpool, L1 5AS, United Kingdom
IIF 22Office 301, Hanover House, Hanover Street, Liverpool, L1 3DZ, England
IIF 23Suite 6a, 10 Duke Street, Liverpool, L1 5AS, England
IIF 24Suite 6a, 10 Duke Street, Liverpool, Merseyside, L1 5AS, United Kingdom
IIF 25The Lodge, Stanley Park, Anfield Road, Liverpool, L4 0TD, United Kingdom
IIF 26 IIF 27 IIF 28 (more)
- English born in July 1989
Heffey, Gerard
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 6a, 10 Duke Street, Liverpool, L1 5AS, England
IIF 30
- English born in July 1989
Mr Gerard Heffey
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 6a, 10 Duke Street, Liverpool, L1 5AS, England
IIF 31
- Registered addresses and corresponding companies
Heffey, Gerard
- 1
AXLE HOUSING LTD
12646248Suite 6a 10 Duke Street, Liverpool, EnglandActive Corporate (6 parents)Officer2020-06-04 ~ nowIIF 30 - Director → MEPerson with significant control2020-06-04 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 2
CHECK THE BETS.COM LIMITED
08665122C/o Bwmacfarlane Llp Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2013-08-27 ~ dissolvedIIF 2 - Director → ME - 3
DIXIE TRADING LTD
0828051830 Union Street, Southport, EnglandDissolved Corporate (1 parent)Officer2012-11-05 ~ dissolvedIIF 15 - Director → ME - 4Suite 6a 10 Duke Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Officer2026-03-11 ~ nowIIF 8 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 5
GH H&S LTD
- 2026-01-16 1625146110 Suite 6a, 10 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 6
HC MUSIC LTD
08069417Pekin Building, 23 Harrington Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2012-05-15 ~ dissolvedIIF 1 - Director → ME - 7
LARKINS FREIGHT LIMITED
07273914118 North Mersey Business Centre, Woodward Road Knowsley Industrial Park, Kirkby, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2010-06-04 ~ 2010-12-13IIF 3 - Director → ME2011-10-12 ~ dissolvedIIF 14 - Director → ME - 8
MADE IN MAYFAIR LIMITED
09796087Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-25 ~ dissolvedIIF 13 - Director → ME - 9
MAYFAIR HOME FURNITURE LIMITED
09442114Office 301 Hanover House, Hanover Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2016-05-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 10Suite 6a 10 Duke Street, Liverpool, EnglandActive Corporate (3 parents)Officer2019-06-14 ~ nowIIF 6 - Director → MEPerson with significant control2019-06-14 ~ 2020-03-09IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
MERSEY REGENERATION CONSTRUCTION SERVICES LIMITED
12052298Suite 6a 10 Duke Street, Liverpool, EnglandActive Corporate (2 parents)Officer2019-06-14 ~ nowIIF 7 - Director → MEPerson with significant control2019-06-14 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 12Suite 6a 10 Duke Street, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-08-10 ~ nowIIF 5 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
MERSEYPRIDE PUBLICATIONS LIMITED
0781979510 Crantock Close, Croxteth, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2011-10-21 ~ dissolvedIIF 9 - Director → ME - 14
MY COPPER PIPE LTD
0804151730 Union Street, Southport, EnglandDissolved Corporate (1 parent)Officer2012-04-23 ~ dissolvedIIF 18 - Director → ME - 15
MY FURNITURE UK LIMITED
10341372The Lodge Stanley Park, Anfield Road, Anfield, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2016-08-23 ~ dissolvedIIF 11 - Director → ME2016-08-23 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-08-23 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
PASS CENTRE LTD
08517550Pekin Building, 23 Harrington Street, Liverpool, EnglandDissolved Corporate (3 parents)Officer2013-05-07 ~ dissolvedIIF 19 - Director → ME - 17
RST TRADING LTD
0828052130 Union Street, Southport, EnglandDissolved Corporate (2 parents)Officer2012-11-05 ~ dissolvedIIF 16 - Director → ME - 18
SPORTS BODY NUTRITION LTD
10680601The Lodge Stanley Park, Anfield Road, Anfield, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2017-03-21 ~ dissolvedIIF 12 - Director → ME2017-03-21 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2017-03-21 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
UK CONSTRUCTION MATERIALS LIMITED
10394613The Lodge Stanley Park, Anfield Road, Anfield, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2016-09-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-09-26 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
UK COPPER LIMITED
0796416630 Union Street, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2012-02-24 ~ dissolvedIIF 20 - Director → ME
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