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.
Heffey, Neil
Heffey, Neil
British none born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
14, Castle Street, Dde Law Solicitors, Liverpool, Merseyside, L2 0NE, United Kingdom
Heffey, Neil
British company director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 2 Edward House, North Mersey Business Centre, Woodward Road Knowsley Industrial Park, Liverpool, L33 7UY, United Kingdom
Heffey, Neil
British director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 3 Edward House, North Mersey Business Centre, Woodward Road, Liverpool, L33 7UY, United Kingdom
Heffey, Neil Frances
British attorney-in-fact born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 4 32-40, Derby Road, Kirkdale, Liverpool, L20 8EG, Great Britain
Heffey, Neil Frances
British director born in September 1977Resident in England
Registered addresses and corresponding companiesHeffey, Neil Frances
British general manager born in September 1977Resident in England
Registered addresses and corresponding companiesHeffey, Neil Frances
British property manager consultant born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 11 32-40, Derby Road, Liverpool, Merseyside, L20 8EG, United Kingdom
Heffey, Neil Francis
British company director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 12 Edward House, Woodward Road, Knowsley Industrial Park, Liverpool, L33 7UY, England
Heffey, Neil Francis
British manager born in September 1977Resident in England
Registered addresses and corresponding companiesHeffey, Neil Frances
British Registered addresses and corresponding companiesHeffey, Neil
Registered addresses and corresponding companies
IIF 17 32-40, Derby Road, Liverpool, L20 8RG
Mr Neil Frances Heffey
British born in September 1977Resident in England
Registered addresses and corresponding companiesMr Neil Francis Heffey
British born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 20 115-117, Oakfield Road, Walton, Liverpool, L4 0UE, England
IIF 21 32-40, Derby Road, Liverpool, Merseyside, L20 8EG
IIF 22 C/o Williamson Croft (liverpool) Limited, 1 Old Hall Street, First Floor, Liverpool, L3 9HF, England
IIF 23 Edward House, Woodward Road, Knowsley Industrial Park, Liverpool, L33 7UY, England
- 1
ALBIEN LIMITED
- nowALBIEN LAW ADVOCATES LTD - 2017-03-28 C/o Williamson Croft (liverpool) Limited 1 Old Hall Street, First Floor, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)21,372 GBP2024-03-30Officer
2014-01-09 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 2 Edward House Woodward Road, Knowsley Industrial Park, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2021-11-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 3 32-40 Derby Road, Kirkdale, Liverpool, Great BritainDissolved Corporate (2 parents)Officer 2014-01-16 ~ dissolvedIIF 4 - Director → ME
- 4 115-117 Oakfield Road, Walton, Liverpool, EnglandActive Corporate (1 parent)Officer 2025-01-13 ~ nowIIF 10 - Director → MEPerson with significant control 2025-01-13 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5 115-117 Oakfield Road, Walton, Liverpool, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)56,917 GBP2024-03-31Officer 2022-07-22 ~ nowIIF 13 - Director → MEPerson with significant control 2022-07-22 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6 115-117 Oakfield Road, Walton, Liverpool, EnglandActive Corporate (1 parent)Officer 2025-02-04 ~ nowIIF 9 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 7 32-40 Derby Road, Liverpool, MerseysideActive Corporate (2 parents)Equity (Company account)158 GBP2020-03-31Officer 2014-10-01 ~ nowIIF 1 - Director → ME 2015-06-10 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 8 Edward House North Mersey Business Centre, Woodward Road, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2010-12-01 ~ dissolvedIIF 3 - Director → ME
- 9 Suite 2 32 - 40 Derby Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2010-09-17 ~ dissolvedIIF 8 - Director → ME
- 10 Edward House North Mersey Business Centre, Knowsley Industrial Park, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2010-05-17 ~ dissolvedIIF 2 - Director → ME
- 11 Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, LancashireDissolved Corporate (1 parent)Officer 2012-04-03 ~ dissolvedIIF 6 - Director → ME
- 12 32-40 Derby Road, Liverpool, MerseysideDissolved Corporate (2 parents)Officer 2013-01-17 ~ dissolvedIIF 11 - Director → ME
- 1 Yorkshire House, 18 Chapel Street, LiverpoolDissolved Corporate (1 parent)Officer 2004-04-07 ~ 2008-12-18IIF 16 - Secretary → ME
- 2 Suite 2 32 - 40 Derby Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2011-09-17 ~ 2011-09-17IIF 7 - Director → ME
- 3 Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, LancashireDissolved Corporate (1 parent)Officer 2010-09-17 ~ 2013-06-24IIF 5 - Director → ME
- 4Company number 05093732Non-active corporateOfficer 2004-04-07 ~ 2008-12-18IIF 15 - Secretary → ME
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