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

Mr Aidan Joseph Heavey

    Related profiles found in government register
  • Mr Aidan Joseph Heavey
    Irish born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 1

    • The Orchard Gate, North Drive, Virginia Water, GU25 4NQ, England

      IIF 2
  • Heavey, Aidan Joseph
    Irish company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland St, London, W1W 5PF, England

      IIF 3
  • Heavey, Aidan Joseph
    Irish director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Orchard Gate, North Drive, Virginia Water, GU25 4NQ, England

      IIF 4
  • Heavey, Aidan Joseph
    Irish company director born in March 1953

    Registered addresses and corresponding companies

    • 5 Queen Annes Road, Windsor, Berkshire, SL4 2BJ

      IIF 5 IIF 6
  • Heavey, Aidan Joseph
    Irish managing director born in March 1953

    Registered addresses and corresponding companies

    • 5 Queen Annes Road, Windsor, Berkshire, SL4 2BJ

      IIF 7
  • Heavey, Aidan Joseph
    British company director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT

      IIF 8

    • 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom

      IIF 9 IIF 10 IIF 11

    • The Orchard Gate, North Drive, Wentworth, Surrey, GU25 4NQ

      IIF 13
  • Heavey, Aidan Joseph
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 14

    • 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT

      IIF 15

    • 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Tullow Oil Plc, 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    Flat 1 Cheniston Court, Ridgemount Road, Ascot, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-11-30
    Officer
    2021-11-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    167-169 Great Portland St, London, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-16 ~ now
    IIF 3 - director → ME
  • 3
    ORCHARD GATE RESIDENTIAL DEVELOPMENTS LIMITED - 2017-07-11
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,719,280 GBP2023-09-30
    Officer
    2008-08-13 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    TULLOW OIL (U.K.) LIMITED - 1999-10-20
    POLYWELL LIMITED - 1986-11-04
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 11 - director → ME
Ceased 16
  • 1
    ENGEN (UK) LIMITED - 1996-01-29
    EAGLE ENERGY (UK) LIMITED - 1993-03-05
    PRECIS (1067) LIMITED - 1991-10-23
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-18 ~ 2014-08-05
    IIF 10 - director → ME
  • 2
    TULLOW OIL UK LIMITED - 2008-11-28
    TULLOW EXPLORATION LIMITED - 2002-10-23
    MOSELEY PETROLEUM LIMITED - 1988-12-20
    RANDOTTE (NO 46) LIMITED - 1985-05-30
    6 Queens Road, Aberdeen, Scotland, Scotland
    Corporate (5 parents)
    Officer
    1988-12-09 ~ 2008-11-28
    IIF 13 - director → ME
  • 3
    CIECO ENERGY (CNS) LIMITED - 2013-03-27
    BAYTRUST OIL EXPLORATIONS LIMITED - 2005-06-10
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-18 ~ 2005-06-08
    IIF 5 - director → ME
  • 4
    CIECO ENERGY (UKCS) LIMITED - 2013-03-27
    UNILON OIL EXPLORATIONS LIMITED - 2005-06-10
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-18 ~ 2005-06-08
    IIF 6 - director → ME
  • 5
    UNION CORPORATION (U.K.) LIMITED - 1980-12-31
    9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-11-18 ~ 2012-12-10
    IIF 12 - director → ME
  • 6
    VIKING UK GAS LIMITED - 2013-11-29
    TULLOW UK GAS LIMITED - 2003-12-11
    PERENCO U.K. LIMITED - 1999-03-02
    KELT U.K. LIMITED - 1995-08-04
    TAYLOR WOODROW ENERGY LIMITED - 1988-02-18
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -76,796,495 GBP2023-12-31
    Officer
    1999-02-12 ~ 2003-11-28
    IIF 7 - director → ME
  • 7
    NUON EXPLORATION & PRODUCTION UK LIMITED - 2011-07-01
    PACIFIC SHELF 1563 LIMITED - 2009-06-17
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2011-06-30 ~ 2014-08-05
    IIF 22 - director → ME
  • 8
    DMWSL 493 LIMITED - 2006-01-26
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-26 ~ 2014-08-05
    IIF 8 - director → ME
  • 9
    DMWSL 625 LIMITED - 2010-01-08
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-08 ~ 2014-08-05
    IIF 21 - director → ME
  • 10
    Tullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-14 ~ 2014-08-05
    IIF 16 - director → ME
  • 11
    DMWSL 291 PLC - 2000-04-28
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (9 parents, 23 offsprings)
    Officer
    2000-04-27 ~ 2018-07-20
    IIF 19 - director → ME
  • 12
    DMWSL 443 LIMITED - 2004-12-13
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2004-12-13 ~ 2014-08-05
    IIF 15 - director → ME
  • 13
    DMWSL 427 LIMITED - 2004-03-11
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (5 parents)
    Officer
    2008-03-31 ~ 2014-08-05
    IIF 20 - director → ME
  • 14
    DMWSL 396 LIMITED - 2003-03-04
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2003-03-04 ~ 2014-08-05
    IIF 18 - director → ME
  • 15
    DMWSL 626 LIMITED - 2010-02-01
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (5 parents)
    Officer
    2010-08-25 ~ 2014-08-05
    IIF 17 - director → ME
  • 16
    PRECIS (1087) LIMITED - 1991-08-21
    9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-11-18 ~ 2012-12-10
    IIF 9 - director → ME

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