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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heffernan, Liam Anthony

    Related profiles found in government register
  • Heffernan, Liam Anthony
    British

    Registered addresses and corresponding companies
  • Heffernan, Liam Anthony

    Registered addresses and corresponding companies
    • Fleet 27, Rye Close, Fleet, Hampshire, GU51 2UH, United Kingdom

      IIF 22 IIF 23
  • Heffernan, Liam Anthony
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Heffernan, Liam Anthony
    British accountant born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Heffernan, Liam Anthony
    British acountant born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 3, De Kleetlaan, B-1831 Diegem, Belgium

      IIF 45
  • Heffernan, Liam

    Registered addresses and corresponding companies
    • Fleet 27, Rye Close, Fleet, Hampshire, GU51 2UH, United Kingdom

      IIF 46 IIF 47 IIF 48
    • Fleet27, Rye Close, Fleet, Hampshire, GU51 2UH, England

      IIF 49
  • Heffernan, Liam
    American born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 3, De Kleetlaan, B-1831 Diegem, Belgium

      IIF 50
  • Heffernan, Liam Anthony
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    ABACUS ELECTRONICS LIMITED
    02792296
    Avnet House Rutherford Close, Meadway, Stevenage, Herdfordshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-10-17 ~ 2009-04-20
    IIF 4 - Secretary → ME
  • 2
    ABACUS GROUP LIMITED
    - now 02278260 03119063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-14
    Dissolved on 2023-05-24
    ABACUS POLAR PLC - 2001-02-08
    ABACUS GROUP PLC - 1996-01-22
    FULDASH LIMITED - 1993-04-01
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2008-10-17 ~ 2011-02-17
    IIF 1 - Secretary → ME
  • 3
    ABACUS POLAR LIMITED
    - now 03119063 02278260
    ABACUS GROUP LIMITED - 2001-02-08
    ABACUS POLAR LIMITED - 1996-01-22
    INTERCEDE 1151 LIMITED - 1995-11-22
    Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-10-17 ~ 2009-04-20
    IIF 55 - Director → ME
    2008-10-17 ~ 2009-04-20
    IIF 2 - Secretary → ME
  • 4
    ACQUIST DATA HOLDINGS LIMITED
    13951266
    Fleet27 Rye Close, Fleet, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-03 ~ 2026-03-25
    IIF 30 - Director → ME
  • 5
    ACQUIST DATA LIMITED
    13951572
    Fleet27 Rye Close, Fleet, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-03 ~ 2026-03-25
    IIF 29 - Director → ME
  • 6
    ALPHA 3 MANUFACTURING LIMITED
    - now 01065925 05944260
    ABACUS ELECTRONICS HOLDINGS LIMITED - 2007-01-30
    ABACUS POLAR HOLDINGS LIMITED - 2001-09-24
    ABACUS ELECTRONICS HOLDINGS LIMITED - 1996-04-01
    ABACUS ELECTRONICS P L C - 1985-11-01
    Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2008-10-17 ~ 2009-04-20
    IIF 52 - Director → ME
    2008-10-17 ~ 2009-04-20
    IIF 19 - Secretary → ME
  • 7
    AVNET EMG LTD.
    - now 01485988
    AVNET-ACCESS LIMITED - 1992-08-28
    THE ACCESS GROUP LTD - 1991-10-29
    ACCESS ELECTRONIC COMPONENTS LIMITED - 1988-01-25
    THE ACCESS GROUP LTD - 1987-11-27
    ACCESS ELECTRONIC COMPONENTS LIMITED - 1987-10-28
    PAXFIELD LIMITED - 1980-12-31
    Avnet House, Rutherford Close, Meadway Stevenage, Hertfordshire
    Active Corporate (34 parents)
    Officer
    2016-01-19 ~ 2018-10-16
    IIF 44 - Director → ME
  • 8
    AVNET LOGISTICS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-09
    Dissolved on 2023-12-23
    ABACUS ELECTRONICS HOLDINGS LIMITED
    - 2012-02-01 05944260 01065925... (more)
    ALPHA 3 MANUFACTURING GROUP LIMITED - 2007-01-30
    C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2008-10-17 ~ 2009-04-20
    IIF 53 - Director → ME
    2008-10-17 ~ 2009-04-20
    IIF 8 - Secretary → ME
  • 9
    BRAIN TUMOUR UK
    05983336
    Fleet27 Rye Close, Fleet, Hampshire, England
    Active Corporate (30 parents)
    Officer
    2024-09-19 ~ 2026-03-25
    IIF 28 - Director → ME
    2020-02-06 ~ 2026-03-25
    IIF 49 - Secretary → ME
  • 10
    CELDIS LIMITED
    - now 01302474
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 40 - Director → ME
  • 11
    CIPTEC LIMITED
    05185660
    Cedar House, Station Road, Chepstow, Gwent
    Dissolved Corporate (6 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 51 - Director → ME
  • 12
    COMBINED PRECISION COMPONENTS LIMITED
    - now 01098045
    COMBINED PRECISION COMPONENTS PLC - 2015-09-14
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (31 parents)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 39 - Director → ME
  • 13
    DELTRON ELECTRONICS LIMITED
    - now 02614913
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2015-10-24
    ROXBURGH HOLDINGS LIMITED - 1994-10-07
    CLEARPATH LIMITED - 1992-03-30
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2008-10-17 ~ 2009-04-20
    IIF 5 - Secretary → ME
  • 14
    DELTRON HAWNT LIMITED
    - now 00306808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2011-10-07
    HAWNT ELECTRONICS LIMITED - 2001-07-30
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2008-10-17 ~ 2009-04-20
    IIF 16 - Secretary → ME
  • 15
    DELTRON HOLDINGS LIMITED
    04265715
    Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-10-17 ~ 2009-04-20
    IIF 20 - Secretary → ME
  • 16
    DELTRON UK LIMITED
    - now SC047026
    DELTRON ROXBURGH LIMITED - 2002-11-29
    ROXBURGH ELECTRONICS LIMITED - 2000-03-28
    24 Great King Street, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    2008-10-17 ~ 2009-04-20
    IIF 18 - Secretary → ME
  • 17
    DEM MANUFACTURING LIMITED
    - now 01501059
    DELTRON EMCON LIMITED - 2007-01-08
    DELTRON COMPONENTS LIMITED - 2000-04-04
    ROXBURGH SWITCHES LIMITED - 1994-10-07
    Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2008-10-17 ~ 2009-04-20
    IIF 13 - Secretary → ME
  • 18
    ECC DISTRIBUTION LIMITED
    - now 03665669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2013-03-28
    INTERCEDE 1387 LIMITED - 1999-01-14
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2008-10-17 ~ 2009-04-20
    IIF 17 - Secretary → ME
  • 19
    ELEMENT 14 LIMITED
    - now 02945221 01403810... (more)
    MELADELL LIMITED - 2009-08-26
    150 Armley Road, Leeds
    Active Corporate (23 parents)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 50 - Director → ME
  • 20
    ELEMENT14 FINANCE UK LIMITED
    07973952
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 41 - Director → ME
  • 21
    ELEMENT14 UK LIMITED
    - now 02452258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-22
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-11-17 during the appointment or period of control
    ESD DISTRIBUTION LIMITED - 2011-03-25
    FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01
    ETATECH LIMITED - 1993-12-21
    FINANCE FOR BUSINESS LIMITED - 1990-10-12
    BETTEREXPERT LIMITED - 1990-02-01
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 33 - Director → ME
  • 22
    FARNELL ELECTRONIC COMPONENTS LIMITED
    - now 00439733
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 43 - Director → ME
  • 23
    FARNELL FINANCE LIMITED
    - now 03121467
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
    Farnell House, Forge Lane, Leeds
    Active Corporate (20 parents)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 38 - Director → ME
  • 24
    FARNELL HOLDING LIMITED
    - now 00955394
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 34 - Director → ME
  • 25
    FARNELL OVERSEAS
    - now 01752680
    A1 CIRCUITS LIMITED - 1987-07-27
    Farnell House, Forge Lane, Leeds
    Active Corporate (23 parents)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 37 - Director → ME
  • 26
    IN ONE WORLDWIDE LIMITED
    - now 03028189
    FARNELL DISTRIBUTION LIMITED - 2002-03-25
    Farnell House, Forge Lane, Leeds
    Active Corporate (21 parents)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 45 - Director → ME
  • 27
    INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED
    - now 02939451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2011-10-07
    FORAY 685 LIMITED - 1994-07-15
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2008-10-17 ~ 2009-04-20
    IIF 14 - Secretary → ME
  • 28
    INONE HOLDINGS LIMITED
    - now 03145903
    DIALOGUE DISTRIBUTION LIMITED - 2003-09-16
    JAUNTEX LIMITED - 1996-02-15
    Farnell House, Forge Lane, Leeds, West Yorkshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 32 - Director → ME
  • 29
    LEE'S BAKERY LTD.
    03234309
    5 Malthouse Meadows, Liphook, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 7 - Secretary → ME
  • 30
    MEDLI HEALTH HOLDING LIMITED
    14368728
    Fleet 27 Rye Close, Fleet, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2026-03-25
    IIF 27 - Director → ME
    2022-09-21 ~ 2026-03-25
    IIF 23 - Secretary → ME
  • 31
    MEDLI HEALTH LIMITED
    14371364
    27 Rye Close, Fleet, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-22 ~ 2026-03-25
    IIF 26 - Director → ME
    2022-09-22 ~ 2026-03-25
    IIF 22 - Secretary → ME
  • 32
    MICROMARK ELECTRONICS LIMITED
    - now 02391669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2011-10-07
    IEC DISTRIBUTION LIMITED - 1999-01-22
    IEC FUTURE LIMITED - 1997-07-28
    FUTURE COMPONENTS LIMITED - 1996-03-13
    FUTURE COMPONENTS (HOLDINGS) LIMITED - 1994-09-14
    SUMSTATUS LIMITED - 1989-11-07
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2008-10-17 ~ 2009-04-20
    IIF 3 - Secretary → ME
  • 33
    POLAR LIMITED
    - now 01361564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-28
    Dissolved on 2013-08-15
    POLAR PLC - 2007-08-30
    POLAR ELECTRONICS PLC - 1991-04-01
    TRATEK LIMITED - 1982-01-05
    C/o, Clb Coopers, Ship Canal House 98 King Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2008-10-17 ~ 2009-04-20
    IIF 54 - Director → ME
    2008-10-17 ~ 2009-04-20
    IIF 11 - Secretary → ME
  • 34
    PREMIER FARNELL (SCOTLAND) LIMITED
    SC437890
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 35 - Director → ME
  • 35
    PREMIER FARNELL ELECTRONICS LIMITED
    - now 01351538
    BUCK & HICKMAN LIMITED - 2007-04-13
    PREMIER FARNELL UK LIMITED - 2004-04-05
    SWIFT SASCO LIMITED - 2004-02-20
    PERCARLA LIMITED - 1991-07-16
    Farnell House, Forge Lane, Leeds
    Active Corporate (23 parents)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 42 - Director → ME
  • 36
    PREMIER FARNELL LIMITED
    - now 00876412 00860093... (more)
    PREMIER FARNELL PLC - 2016-11-16
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 31 - Director → ME
  • 37
    PREMIER FARNELL UK LIMITED
    - now 00860093 01351538... (more)
    BUCK & HICKMAN LIMITED - 2004-04-05
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 36 - Director → ME
  • 38
    QUILLER ELECTRONICS LIMITED
    - now 03632967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2011-10-07
    PENNYCOURT LIMITED - 1999-01-15
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2008-10-17 ~ 2009-04-20
    IIF 9 - Secretary → ME
  • 39
    QUILLER HOLDINGS LIMITED
    - now 03611347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-08-08
    CLOUDCOURT LIMITED - 1999-01-28
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2008-10-17 ~ 2009-04-20
    IIF 6 - Secretary → ME
  • 40
    ROXBURGH FOXHILLS LIMITED
    02967549
    Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-10-17 ~ 2009-04-20
    IIF 12 - Secretary → ME
  • 41
    TBTC TRADING LIMITED
    08855559
    Fleet 27 Rye Close, Fleet, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-09-19 ~ 2026-03-31
    IIF 25 - Director → ME
    2020-02-06 ~ 2026-03-31
    IIF 47 - Secretary → ME
  • 42
    TBTF
    - now 05615995 08266522
    THE BRAIN TUMOUR CHARITY - 2013-05-10
    SAMANTHA DICKSON BRAIN TUMOUR TRUST - 2012-09-18
    SAMANTHA DICKSON RESEARCH TRUST - 2007-09-24
    Fleet 27 Rye Close, Fleet, Hampshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2024-09-19 ~ 2026-03-25
    IIF 24 - Director → ME
    2020-02-06 ~ 2026-03-25
    IIF 46 - Secretary → ME
  • 43
    TELECOM DESIGN COMMUNICATIONS LIMITED
    02735976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2011-10-07
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2008-10-17 ~ 2009-04-20
    IIF 58 - Director → ME
    2008-10-17 ~ 2009-04-20
    IIF 15 - Secretary → ME
  • 44
    THE BRAIN TUMOUR CHARITY
    - now 08266522 05615995
    TBTF - 2013-05-10
    Fleet 27 Rye Close, Fleet, Hampshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2020-02-06 ~ 2026-03-31
    IIF 48 - Secretary → ME
  • 45
    TRIDENT MICROSYSTEMS LIMITED
    - now 00912793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2011-10-07
    TRANCHANT ELECTRONICS (U.K.) LIMITED - 1983-11-24
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2008-10-17 ~ 2010-11-18
    IIF 56 - Director → ME
    2008-10-17 ~ 2009-04-20
    IIF 10 - Secretary → ME
  • 46
    TRIDENT SYSTEMS LIMITED
    - now 00972852
    PROCESS MEASUREMENT SYSTEMS LIMITED - 1988-06-23
    Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-10-17 ~ 2009-04-20
    IIF 57 - Director → ME
    2008-10-17 ~ 2009-04-20
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.