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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

Heaney, Michael Thomas Andrew

    Related profiles found in government register
  • Heaney, Michael Thomas Andrew
    British accountant

    Registered addresses and corresponding companies
    • Red Roofs, East Common, Harpenden, Hertfordshire, AL5 1DA, United Kingdom

      IIF 1
  • Heaney, Michael Thomas Andrew
    British financial controller

    Registered addresses and corresponding companies
    • Red Roofs, East Common, Harpenden, Hertfordshire, AL5 1DA, United Kingdom

      IIF 2
  • Heaney, Michael Thomas
    British accountant

    Registered addresses and corresponding companies
    • Red Roofs, East Common, Harpenden, Hertfordshire, AL5 1DA, United Kingdom

      IIF 3
  • Heaney, Michael Thomas Andrew

    Registered addresses and corresponding companies
    • 22 Kinsbourne Close, Harpenden, Hertfordshire, AL5 3PB

      IIF 4
  • Heaney, Michael Thomas Andrew
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, AL5 2EJ, England

      IIF 5
  • Heaney, Michael Thomas Andrew
    British accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Red Roofs, East Common, Harpenden, Hertfordshire, AL5 1DA, United Kingdom

      IIF 6
  • Heaney, Michael Thomas Andrew
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4, Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT, England

      IIF 7
    • Red Roofs, East Common, Harpenden, Hertfordshire, AL5 1DA, England

      IIF 8
  • Heaney, Michael Thomas Andrew
    British finance director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Red Roofs, East Common, Harpenden, Hertfordshire, AL5 1DA, United Kingdom

      IIF 9 IIF 10
  • Heaney, Michael Thomas Andrew
    British financial controller born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Red Roofs, East Common, Harpenden, Hertfordshire, AL5 1DA, United Kingdom

      IIF 11 IIF 12
  • Heaney, Michael
    British

    Registered addresses and corresponding companies
    • 4 Allied Business Center, Coldharbour Lane, Harpenden, Herts, AL5 4UT

      IIF 13
  • Heaney, Michael
    British accountant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Allied Business Center, Coldharbour Lane, Harpenden, Herts, AL5 4UT

      IIF 14
  • Mr Michael Thomas Andrew Heaney
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4 Allied Business Centre, Coldharbour Lane, Harpenden, Herts, AL5 4UT

      IIF 15
    • 4-5, Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT

      IIF 16
    • Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, AL5 2EJ, England

      IIF 17
  • Mr Michael Heaney
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Allied Business Center, Coldharbour Lane, Harpenden, Herts, AL5 4UT

      IIF 18
child relation
Offspring entities and appointments 9
  • 1
    BOXER SYSTEMS LIMITED
    - now 02501908
    CROWOOD LIMITED - 1990-08-23
    4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-01-30 ~ 2021-04-30
    IIF 10 - Director → ME
  • 2
    CFG CONSULTING LIMITED
    13452292
    Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2021-06-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 3
    CYFERKON LIMITED
    08051911
    4-5 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2012-05-01 ~ 2024-03-26
    IIF 8 - Director → ME
    Person with significant control
    2016-05-01 ~ 2024-03-26
    IIF 16 - Ownership of shares – 75% or more OE
  • 4
    DIGI-BOX.CO.UK LIMITED
    - now 03402968
    DBRIDGE LIMITED
    - 1997-08-19 03402968
    4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-06-30 ~ 2021-04-30
    IIF 12 - Director → ME
    1997-07-14 ~ 2021-04-30
    IIF 3 - Secretary → ME
  • 5
    GEFEN LIMITED
    05803040
    4 Allied Business Center, Coldharbour Lane, Harpenden, Herts
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
  • 6
    GEFEN UK LIMITED
    05807284
    4 Allied Business Centre, Coldharbour Lane, Harpenden, Herts
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 7 - Director → ME
    2006-05-05 ~ 2016-06-01
    IIF 13 - Secretary → ME
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
  • 7
    GLANWITH LIMITED
    02502019
    4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-08-10 ~ 2021-04-30
    IIF 9 - Director → ME
    2004-08-10 ~ 2009-07-17
    IIF 4 - Secretary → ME
  • 8
    MOTOPOWER LIMITED
    04672487
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 11 - Director → ME
    2003-06-30 ~ dissolved
    IIF 2 - Secretary → ME
  • 9
    NETWORK ELECTRONICS UK LIMITED
    04295499
    Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-28 ~ dissolved
    IIF 6 - Director → ME
    2001-09-28 ~ dissolved
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.