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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

Heaney, David Michael

    Related profiles found in government register
  • Heaney, David Michael
    British director born in November 1978

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Heaney, David Michael
    British associate director born in November 1978

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 1, King William Street, London, EC4N 7AF, England

      IIF 5
  • Heaney, David Michael
    British director born in November 1978

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 600, Rte De Vovray, 74160 Collognes Sous Salveve, Collognes Sous Salveve, France

      IIF 6
  • Heaney, David Michael
    British, associate director born in November 1978

    Resident in France

    Registered addresses and corresponding companies
  • Heaney, David Michael
    British, company manager born in November 1978

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 600, Route De Vovray, Collonges Sous Saleve, 74160, France

      IIF 36 IIF 37
  • Heaney, David Michael
    British, director born in November 1978

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England

      IIF 38 IIF 39
  • Heaney, David Michael
    British, none born in November 1978

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, Uk

      IIF 40
  • Heaney, David Michael
    British, trust manager born in November 1978

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 118, Rue Du Rhone, 1204 Geneva, Switzerland

      IIF 41

    • icon of address Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 42
  • Heaney, David
    British associate director born in November 1978

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 25, Moorgate, London, EC2R 6AY, United Kingdom

      IIF 43
  • Mr David Heaney
    British born in November 1978

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 44
  • Mr David Heaney
    British born in November 1978

    Registered addresses and corresponding companies

    • icon of address Amity Partners Sarl, 118 Rue Du Rhone, Geneva, 1204, Switzerland

      IIF 45
  • Mr David Michael Heaney
    British, born in November 1978

    Registered addresses and corresponding companies

    • icon of address 118, Rue Du Rhone, Geneva, 1204, Switzerland

      IIF 46
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 16 Great Queen Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 23 - Director → ME
  • 2
    icon of address Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -89,896 GBP2024-03-31
    Officer
    icon of calendar 2018-01-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 65 Shadbolt Lane Rolleston, Rolleston, New Zealand
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2018-03-28 ~ now
    IIF 45 - Ownership of shares - More than 25% → OE
    IIF 45 - Ownership of voting rights - More than 25% → OE
  • 4
    icon of address 118 Rue Du Rhone, Geneva, Switzerland
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2008-03-31 ~ now
    IIF 46 - Ownership of shares - More than 25% → OE
    IIF 46 - Ownership of voting rights - More than 25% → OE
  • 5
    ILS HOLDINGS (UK) LIMITED - 2018-05-17
    icon of address Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -129,946 GBP2024-03-31
    Officer
    icon of calendar 2018-04-08 ~ now
    IIF 30 - Director → ME
  • 6
    icon of address 16 Great Queen Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-05 ~ now
    IIF 14 - Director → ME
  • 7
    SANDWICH ROAD 1 LTD - 2023-01-18
    icon of address 16 Great Queen Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-08 ~ now
    IIF 13 - Director → ME
  • 8
    icon of address Bdo Llp, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -11,186 GBP2016-12-31
    Officer
    icon of calendar 2018-11-02 ~ now
    IIF 41 - Director → ME
  • 9
    icon of address Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -37,987 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-02-05 ~ now
    IIF 42 - Director → ME
  • 10
    icon of address 16 Great Queen Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-05 ~ now
    IIF 15 - Director → ME
  • 11
    icon of address 4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-05 ~ dissolved
    IIF 40 - Director → ME
  • 12
    icon of address 16 Great Queen Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-02-25 ~ dissolved
    IIF 20 - Director → ME
  • 13
    icon of address 16 Great Queen Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 17 - Director → ME
  • 14
    SAFE AS HOUSES INVESTMENT LIMITED - 2018-09-18
    icon of address Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    -16,147,232 GBP2023-12-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 8 - Director → ME
  • 15
    icon of address Units 16-20 Enterprise House Springkerse Business Park, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    IIF 34 - Director → ME
  • 16
    icon of address Units 16-20 Enterprise House Springkerse Business Park, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    IIF 33 - Director → ME
  • 17
    icon of address Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2018-04-13 ~ now
    IIF 7 - Director → ME
  • 18
    icon of address 16 Great Queen Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 19 - Director → ME
  • 19
    icon of address Units 16 - 20 Enterprise House Springkerse Business Park, Stirling, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-24 ~ dissolved
    IIF 32 - Director → ME
  • 20
    icon of address 16 Great Queen Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 22 - Director → ME
  • 21
    icon of address 16 Great Queen Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-22 ~ now
    IIF 16 - Director → ME
Ceased 24
  • 1
    icon of address 4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-30 ~ 2014-03-25
    IIF 37 - Director → ME
  • 2
    icon of address 4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-30 ~ 2014-02-21
    IIF 36 - Director → ME
  • 3
    icon of address 1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-07 ~ 2021-06-30
    IIF 27 - Director → ME
  • 4
    icon of address 16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -593 GBP2024-03-31
    Officer
    icon of calendar 2020-10-08 ~ 2024-02-08
    IIF 24 - Director → ME
  • 5
    icon of address 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,691,655 GBP2023-12-31
    Officer
    icon of calendar 2017-08-09 ~ 2019-07-01
    IIF 4 - Director → ME
  • 6
    icon of address 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    152,796 GBP2023-12-31
    Officer
    icon of calendar 2017-08-09 ~ 2019-07-01
    IIF 2 - Director → ME
  • 7
    HIGH VIEW HOTEL 1 LTD - 2021-06-23
    icon of address 1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-28 ~ 2022-06-21
    IIF 11 - Director → ME
  • 8
    icon of address 4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-13 ~ 2014-03-20
    IIF 39 - Director → ME
  • 9
    icon of address 1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-30 ~ 2021-03-05
    IIF 26 - Director → ME
  • 10
    icon of address 1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-02-03 ~ 2022-08-09
    IIF 12 - Director → ME
  • 11
    icon of address 16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -147,572 GBP2024-07-31
    Officer
    icon of calendar 2021-02-17 ~ 2024-02-08
    IIF 18 - Director → ME
  • 12
    COOMBE HOUSE 1 LTD - 2021-03-24
    icon of address 1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-14 ~ 2022-02-28
    IIF 28 - Director → ME
  • 13
    icon of address 1 King William Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-07 ~ 2022-01-14
    IIF 31 - Director → ME
  • 14
    icon of address 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    766,545 GBP2023-12-31
    Officer
    icon of calendar 2017-08-09 ~ 2019-07-01
    IIF 3 - Director → ME
  • 15
    icon of address 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,641,896 GBP2023-12-31
    Officer
    icon of calendar 2017-08-09 ~ 2019-07-01
    IIF 1 - Director → ME
  • 16
    CARECONCEPTS (APPLETON) LIMITED - 2022-07-12
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,424,775 GBP2019-03-31
    Officer
    icon of calendar 2022-07-01 ~ 2022-07-01
    IIF 6 - Director → ME
  • 17
    icon of address 1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-10 ~ 2021-04-23
    IIF 43 - Director → ME
  • 18
    icon of address 1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-22 ~ 2021-12-10
    IIF 25 - Director → ME
  • 19
    icon of address Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -10,822,574 GBP2022-12-31
    Officer
    icon of calendar 2018-04-13 ~ 2019-01-30
    IIF 35 - Director → ME
  • 20
    icon of address 4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-29 ~ 2014-03-20
    IIF 38 - Director → ME
  • 21
    icon of address 1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-13 ~ 2022-12-15
    IIF 10 - Director → ME
  • 22
    icon of address 1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2020-12-09 ~ 2022-10-13
    IIF 9 - Director → ME
  • 23
    icon of address 1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-13 ~ 2020-05-12
    IIF 5 - Director → ME
  • 24
    icon of address 16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-03-18 ~ 2024-03-01
    IIF 21 - Director → ME

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