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.
Heffron, Diana Mary Alexandra, Ms.
- born in November 1977
Heffron, Diana Mary Alexandra, Ms.
Resident in Northern Ireland
Registered addresses and corresponding companies - born in November 1977
Heffron, Diana Mary Alexandra
Resident in Northern Ireland
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, Uk
IIF 12
- British born in November 1977
Heffron, Diana Mary Alexandra
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in November 1977
Heffron, Diana Mary Alexandra
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 17Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
IIF 18First Floor, The Workshop, Unit 9a The Linen Green, Moygashel, Dungannon, Co Tyrone, BT71 7HB, United Kingdom
IIF 1914, Holywell Row, London, EC2A 4JB
IIF 20 IIF 2114, Holywell Row, London, EC2A 4JB, England
IIF 22
- British born in November 1977
Mrs Diana Mary Alexandra Heffron
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in November 1977
Mrs Diana Mary Alexandra Heffron
Resident in United Kingdom
Registered addresses and corresponding companiesThe Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE
IIF 29
- British Registered addresses and corresponding companies
Heffron, Diana
- 1
4UATRO PROPERTIES LLP
OC34730214 Holywell Row, LondonDissolved Corporate (14 parents, 1 offspring)Officer2010-07-31 ~ 2012-02-09IIF 8 - LLP Member → ME - 2
BALLYCLARE DEVELOPMENTS LIMITED
NI63364513 Main Street, Hillsborough, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2017-05-01 ~ nowIIF 15 - Director → ME - 3H2 FIX IT.COM LIMITED - 2002-11-0414 Holywell Row, LondonActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-12-11IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
BRANCH PLACE LLP
OC35561914 Holywell Row, LondonDissolved Corporate (9 parents)Officer2010-06-14 ~ 2013-08-08IIF 7 - LLP Member → ME - 5
BS&T IRELAND LTD
NI649180First Floor, The Workshop Unit 9a The Linen Green, Moygashel, Dungannon, Co Tyrone, United KingdomDissolved Corporate (1 parent)Officer2017-11-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 6
C-42 LTD
NI73515413 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents)Officer2025-11-06 ~ nowIIF 14 - Director → ME - 7
CASTLEHILL DEVELOPMENTS LIMITED
NI628710Bt47 3py, 25f 25f, Longfield Road, Eglinton, No, Northern IrelandDissolved Corporate (10 parents)Officer2017-05-01 ~ 2018-02-02IIF 17 - Director → ME - 8
CRITERION GREENWICH LIMITED
1673665914 Holywell Row, London, United KingdomActive Corporate (2 parents)Officer2025-09-23 ~ nowIIF 16 - Director → ME - 9
CRITERION PROPERTY DEVELOPMENTS LIMITED
0433764014 Holywell Row, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2010-03-27 ~ dissolvedIIF 31 - Secretary → ME - 10
CRITERION TWO LLP
OC32816414 Holywell Row, LondonDissolved Corporate (9 parents)Officer2010-06-01 ~ 2014-08-01IIF 3 - LLP Member → ME - 11HOW TO FIX IT (UK) LIMITED - 2002-11-04FIX IT TELECOMMUNICATION LIMITED - 2001-02-2814 Holywell Row, LondonActive Corporate (8 parents)Officer2010-03-27 ~ 2019-02-05IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-02-04IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 12
FOX WHISKEY LIMITED
NI637297Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2017-05-01 ~ 2021-05-31IIF 18 - Director → ME - 13
GILLENDER COMMERCIAL LIMITED
0976864614 Holywell Row, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2017-05-03 ~ dissolvedIIF 22 - Director → ME - 14
HEFFRON EQUINE LIMITED
NI61949313 Main Street, Hillsborough, Northern IrelandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 15HEFFRON STAPLEHURST LIMITED - 2012-02-1413 Main Street, Hillsborough, Northern IrelandActive Corporate (2 parents, 29 offsprings)Person with significant control2016-04-06 ~ 2017-07-01IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 16
MOY ESTATES LIMITED
NI04695513 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2010-03-27 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 17
MOY INVESTMENTS LLP
NC000132The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (4 parents)Officer2006-08-21 ~ dissolvedIIF 1 - LLP Designated Member → ME - 18
NEPTUNE (EALING ROAD) LLP
OC335530Ernst & Young, 1 More London Place, LondonDissolved Corporate (6 parents)Officer2008-12-31 ~ dissolvedIIF 5 - LLP Member → ME - 19OAKWALL PROPERTIES LTD. - 2009-01-1914 Holywell Row, LondonActive Corporate (6 parents, 21 offsprings)Officer2017-05-04 ~ 2023-12-31IIF 21 - Director → ME
- 20
COMBER ROAD DEVELOPMENTS LIMITED
- 2021-08-19 NI62871613 Main Street, Hillsborough, Northern IrelandActive Corporate (8 parents, 5 offsprings)Officer2017-05-01 ~ nowIIF 13 - Director → ME - 21NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED - 2005-09-13ALPHABET ENTERPRISE LIMITED - 2002-11-1414 Holywell Row, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 22NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED - 2003-08-20YOUNG'S MANAGEMENT LIMITED - 2003-03-2514 Holywell Row, LondonActive Corporate (8 parents, 1 offspring)Officer2022-12-30 ~ 2022-12-30IIF 20 - Director → ME
- 23KNOCKMOYLE DRIVE LLP - 2010-08-2614 Holywell Row, LondonDissolved Corporate (13 parents)Officer2011-01-01 ~ 2013-12-01IIF 11 - LLP Member → ME
- 24
REDCHURCH LLP
OC34913714 Holywell Row, LondonDissolved Corporate (6 parents)Officer2010-12-01 ~ 2015-01-01IIF 9 - LLP Member → ME - 25
REDCHURCH PENTHOUSES LLP
OC36285314 Holywell Row, LondonActive Corporate (13 parents)Officer2011-03-17 ~ 2015-03-31IIF 12 - LLP Member → ME - 26
STREAMVILLE LLP
OC35554214 Holywell Row, LondonActive Corporate (10 parents, 1 offspring)Officer2010-06-10 ~ 2013-04-16IIF 4 - LLP Member → ME - 27
TEXRYTE HOUSE LLP
OC37222814 Holywell Row, LondonActive Corporate (9 parents)Officer2012-02-08 ~ 2013-05-01IIF 10 - LLP Member → ME - 28VOLANTAIR LLP - now
BARBICAN HOUSE LLP
- 2014-11-25 OC350098ROSEMARY WORKS LLP
- 2011-11-29 OC350098PLUMBERS ROW LLP - 2010-03-0914 Holywell Row, LondonActive Corporate (12 parents)Officer2012-01-05 ~ 2014-11-01IIF 2 - LLP Member → ME2011-01-04 ~ 2011-08-01IIF 6 - LLP Member → ME
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