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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gerald Heaney

    Related profiles found in government register
  • Mr Gerald Heaney
    Irish born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 43 Clarendon Street, Derry, BT48 7ER

      IIF 1

    • 35, Templemore Business Park, Northland Road, Derry, BT48 0LD, Northern Ireland

      IIF 2

    • 43, Clarendon Street, Derry, BT48 7ER

      IIF 3 IIF 4

    • 43, Clarendon Street, Londonderry, BT48 7ER, Northern Ireland

      IIF 5

    • 2, Martins Terrace, Maghera, Co Derry, BT46 5BT

      IIF 6
  • Heaney, Gerald
    Irish accountant born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 43, Clarendon Street, Derry, BT48 7ER, United Kingdom

      IIF 7

    • 43, Clarendon Street, Londonderry, BT48 7ER, United Kingdom

      IIF 8
  • Heaney, Gerald
    Irish chartered accountant born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 35, Templemore Business Park, Northland Road, Derry, BT48 0LD, Northern Ireland

      IIF 9

    • International House, 24, Holborn Viaduct, London, EC1A 2BN, England

      IIF 10
  • Heaney, Gerald
    Irish director born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 43, Clarendon Street, Derry, BT48 7ER

      IIF 11
  • Heaney, George Gerald
    Irish accountant born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 15 Groarty Road, Derry, BT48

      IIF 12

    • 43, Clarendon Street, Derry, Co Derry, BT48 7ER, Northern Ireland

      IIF 13
  • Heaney, George Gerald
    Irish chartered accountant born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 43, Clarendon Street, Derry, BT48 7ER, Northern Ireland

      IIF 14

    • 2, Martins Terrace, Maghera, Co Derry, BT46 5BT, N Ireland

      IIF 15

    • 1b Brookmount Crescent, Omagh, Co. Tyrone, BT78 5HG, United Kingdom

      IIF 16
  • Heaney, Gerald

    Registered addresses and corresponding companies

    • 35, Templemore Business Park, Northland Road, Derry, BT48 0LD, Northern Ireland

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    NORTH WEST MONEY EXCHANGE LIMITED - 2021-05-04
    35 Templemore Business Park, Northland Road, Derry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,220 GBP2020-06-30
    Officer
    2012-01-01 ~ dissolved
    IIF 9 - Director → ME
    2012-01-01 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 2
    BEER MERGERS IRELAND LTD - 2014-10-22
    BEER MERGERS (NI) LIMITED - 2011-06-01
    43 Clarendon Street, Derry
    Active Corporate (2 parents)
    Equity (Company account)
    120,498 GBP2023-12-31
    Officer
    2011-03-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BEER MERGERS (ROI) LIMITED - 2014-10-22
    43 Clarendon Street, Londonderry
    Dissolved Corporate (1 parent)
    Officer
    2011-04-04 ~ dissolved
    IIF 8 - Director → ME
  • 4
    43 Clarendon Street, Derry
    Dissolved Corporate (1 parent)
    Equity (Company account)
    110,000 GBP2021-06-30
    Officer
    2014-06-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -824 GBP2021-06-30
    Officer
    2012-01-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    43 Clarendon Street, Derry
    Active Corporate (4 parents)
    Equity (Company account)
    87,367 GBP2023-05-31
    Officer
    2005-07-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 4
  • 1
    ARAS COLMCILLE TRUST - 2014-08-04
    ARAS COLUMCILLE TRUST - 2009-03-24
    43 Clarendon Street, Derry, Co Derry
    Active Corporate (3 parents)
    Officer
    2011-01-14 ~ 2015-10-28
    IIF 13 - Director → ME
  • 2
    2 Martins Terrace, Maghera, Co Derry
    Active Corporate (2 parents)
    Equity (Company account)
    59,665 GBP2023-09-30
    Officer
    2015-09-10 ~ 2023-03-31
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1b Brookmount Crescent, Omagh, Co. Tyrone
    Active Corporate (2 parents)
    Equity (Company account)
    281,028 GBP2022-09-30
    Officer
    2014-10-01 ~ 2019-07-10
    IIF 16 - Director → ME
  • 4
    LEGENDERRY LTD - 2011-08-26
    43 Clarendon Street, Derry
    Active Corporate (1 parent)
    Equity (Company account)
    1,200 GBP2023-09-30
    Officer
    2011-11-24 ~ 2014-07-21
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.