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.
Heaney, Michael Thomas Andrew
Heaney, Michael Thomas Andrew
British accountant born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 1
Red Roofs, East Common, Harpenden, Hertfordshire, AL5 1DA, United Kingdom
Heaney, Michael Thomas Andrew
British company director born in October 1966Resident in England
Registered addresses and corresponding companiesHeaney, Michael Thomas Andrew
British consultant born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 4 Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, AL5 2EJ, England
Heaney, Michael Thomas Andrew
British finance director born in October 1966Resident in England
Registered addresses and corresponding companiesHeaney, Michael Thomas Andrew
British financial controller born in October 1966Resident in England
Registered addresses and corresponding companiesHeaney, Michael Thomas Andrew
British accountantRegistered addresses and corresponding companies
IIF 9 Red Roofs, East Common, Harpenden, Hertfordshire, AL5 1DA, United Kingdom
Heaney, Michael Thomas Andrew
British financial controllerRegistered addresses and corresponding companies
IIF 10 Red Roofs, East Common, Harpenden, Hertfordshire, AL5 1DA, United Kingdom
Mr Michael Thomas Andrew Heaney
British born in October 1966Resident in England
Registered addresses and corresponding companiesHeaney, Michael Thomas
British accountantRegistered addresses and corresponding companies
IIF 14 Red Roofs, East Common, Harpenden, Hertfordshire, AL5 1DA, United Kingdom
Heaney, Michael Thomas Andrew
Registered addresses and corresponding companies
IIF 15 22 Kinsbourne Close, Harpenden, Hertfordshire, AL5 3PB
Heaney, Michael
British accountant born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 4 Allied Business Center, Coldharbour Lane, Harpenden, Herts, AL5 4UT
Heaney, Michael
British Registered addresses and corresponding companies
IIF 17 4 Allied Business Center, Coldharbour Lane, Harpenden, Herts, AL5 4UT
Mr Michael Heaney
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 4 Allied Business Center, Coldharbour Lane, Harpenden, Herts, AL5 4UT
- 1 Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)79,124 GBP2024-04-30Officer
2021-06-11 ~ nowIIF 4 - Director → MEPerson with significant control 2021-06-11 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE - 2 4 Allied Business Center, Coldharbour Lane, Harpenden, HertsDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-05-31Officer 2006-05-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-05-03 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 3 4 Allied Business Centre, Coldharbour Lane, Harpenden, HertsDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-05-31Officer 2016-06-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-05-05 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 4 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-508,099 GBP2020-03-31Officer 2003-06-30 ~ dissolvedIIF 7 - Director → ME 2003-06-30 ~ dissolvedIIF 10 - Secretary → ME
- 5 Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, LondonDissolved Corporate (1 parent)Current Assets (Company account)1 GBP2015-09-30Officer 2001-09-28 ~ dissolvedIIF 1 - Director → ME 2001-09-28 ~ dissolvedIIF 9 - Secretary → ME
- 1
BOXER SYSTEMS LIMITED
- nowCROWOOD LIMITED - 1990-08-23 4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)2,450,713 GBP2024-09-30Officer 2004-01-30 ~ 2021-04-30IIF 6 - Director → ME - 2 4-5 Allied Business Centre, Coldharbour Lane, Harpenden, HertfordshireActive Corporate (2 parents)Equity (Company account)1 GBP2025-05-31Officer 2012-05-01 ~ 2024-03-26IIF 3 - Director → MEPerson with significant control 2016-05-01 ~ 2024-03-26IIF 12 - Ownership of shares – 75% or more → OE
- 3
DIGI-BOX.CO.UK LIMITED
- nowDBRIDGE LIMITED - 1997-08-19 4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2009-06-30 ~ 2021-04-30IIF 8 - Director → ME 1997-07-14 ~ 2021-04-30IIF 14 - Secretary → ME - 4 4 Allied Business Centre, Coldharbour Lane, Harpenden, HertsDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-05-31Officer 2006-05-05 ~ 2016-06-01IIF 17 - Secretary → ME
- 5 4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)924,955 GBP2024-09-30Officer 2004-08-10 ~ 2021-04-30IIF 5 - Director → ME 2004-08-10 ~ 2009-07-17IIF 15 - Secretary → ME
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