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 Derek Matthew Sheehan
Mr Derek Matthew Sheehan
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 5, Insignia Court, Flat 5, 91-93, Church Road, Ashford, TW15 2AX, England
IIF 2 262, High Road, Harrow, HA3 7BB, England
IIF 3 4, East Street, Havant, PO9 1AQ, United Kingdom
IIF 4 Ajd Accountants Ltd, 4-6 East Street, Havant, Hampshire, PO9 1AQ, United Kingdom
IIF 5 IIF 6 Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
Mr Derek Matthew Sheehan
Irish born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Derek Matthew Sheehan
Irish born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 9 262, High Road, Harrow, HA3 7BB, England
Sheehan, Derek Matthew
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesSheehan, Derek Matthew
British company director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 15, Coleridge Road, Ashford, TW15 2QS, England
Sheehan, Derek Matthew
British company director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 262, High Road, Harrow, HA3 7BB, England
Sheehan, Derek Matthew
British director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesSheehan, Derek Matthew
Irish company director born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 20 262, High Road, Harrow, HA3 7BB, England
- 1 262 High Road, Harrow, EnglandDissolved Corporate (2 parents)Officer
2020-01-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-01-23 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 262 High Road, Harrow, EnglandDissolved Corporate (2 parents)Officer 2020-01-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-01-23 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3AMARIUM LOGISTICS AND DISTRIBUTION LIMITED - 2020-10-05ARMARIUM LOGISITICS AND DISTRIBUTION LIMITED - 2020-10-04 262 High Road, Harrow, EnglandDissolved Corporate (2 parents)Officer 2020-10-02 ~ dissolvedIIF 17 - Director → ME
- 4 449 Brays Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-4,473 GBP2022-06-30Officer 2018-06-14 ~ nowIIF 10 - Director → MEPerson with significant control 2023-06-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5 Ajd Accountants Ltd, 4-6 East Street, Havant, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2022-11-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-11-11 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 15 Coleridge Road, Ashford, EnglandDissolved Corporate (2 parents)Officer 2023-05-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-05-15 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (2 parents)Officer 2024-07-19 ~ nowIIF 11 - Director → MEPerson with significant control 2024-07-19 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8 Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (1 parent)Officer 2024-10-08 ~ nowIIF 12 - Director → MEPerson with significant control 2024-10-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 9ATL SECURITY 12 LTD - 2024-07-23 Ajd Accountants Ltd, 4-6 East Street, Havant, Hampshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1,129 GBP2024-04-30Officer 2023-04-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-04-17 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1 108 Lexham Gardens, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-05-31Officer 2021-05-28 ~ 2022-05-24IIF 16 - Director → ME
- 2 Ajd Accountants Ltd, 4-6 East Street, Havant, Hampshire, EnglandActive Corporate (2 parents)Officer 2023-07-24 ~ 2024-09-10IIF 18 - Director → MEPerson with significant control 2023-07-24 ~ 2024-09-10IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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