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

Heffernan, Dermot Timothy Andrew

    Related profiles found in government register
  • Heffernan, Dermot Timothy Andrew

    Registered addresses and corresponding companies

    • 168 Old Woking Road, Woking, Surrey, GU22 8LE

      IIF 1
  • Heffernan, Dermot Timothy Andrew
    Irish director

    Registered addresses and corresponding companies

    • 1 Struan Gardens, Woking, Surrey, GU21 4DJ

      IIF 2
  • Heffernan, Dermot Timothy Andrew
    British

    Registered addresses and corresponding companies

    • 168 Old Woking Road, Woking, Surrey, GU22 8LE

      IIF 3
  • Heffernan, Dermot Timothy Andrew
    British accountant

    Registered addresses and corresponding companies

    • 168 Old Woking Road, Woking, Surrey, GU22 8LE

      IIF 4
  • Heffernan, Dermot Timothy Andrew
    British accountant born in April 1957

    Registered addresses and corresponding companies

    • 168 Old Woking Road, Woking, Surrey, GU22 8LE

      IIF 5
  • Heffernan, Dermot Timothy Andrew
    British chartered accountant born in April 1957

    Registered addresses and corresponding companies

    • 168 Old Woking Road, Woking, Surrey, GU22 8LE

      IIF 6
  • Heffernan, Dermot Timothy Andrew
    British finance director born in April 1957

    Registered addresses and corresponding companies

    • 168 Old Woking Road, Woking, Surrey, GU22 8LE

      IIF 7
  • Heffernan, Dermot Timothy Andrew
    British financial director born in April 1957

    Registered addresses and corresponding companies
  • Heffernan, Dermot Timothy Andrew
    Irish accountant born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Cassini House, 57 - 59 St James's Street, London, SW1A 1LD, England

      IIF 11

    • 1 Struan Gardens, Woking, Surrey, GU21 4DJ

      IIF 12 IIF 13

    • The Crescent, Heathside Crescent, Woking, Surrey, GU22 7AG

      IIF 14
  • Heffernan, Dermot Timothy Andrew
    Irish company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Struan Gardens, Woking, Surrey, GU21 4DJ

      IIF 15
  • Heffernan, Dermot Timothy Andrew
    Irish director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Heffernan, Dermot Timothy Andrew
    Irish finance director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Struan Gardens, Woking, Surrey, GU21 4DJ

      IIF 20
  • Heffernan, Dermot Timothy Andrew
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 21, Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire, LE14 2QS, England

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Struan Gardens, Woking, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,753 GBP2016-05-31
    Officer
    1999-05-21 ~ dissolved
    IIF 16 - director → ME
    1999-05-21 ~ dissolved
    IIF 2 - secretary → ME
Ceased 16
  • 1
    LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
    3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-05-25 ~ 2006-09-26
    IIF 15 - director → ME
    2005-08-01 ~ 2005-10-18
    IIF 17 - director → ME
  • 2
    39 Northumberland Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2000-01-24 ~ 2001-03-31
    IIF 20 - director → ME
  • 3
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1993-01-19 ~ 1993-05-14
    IIF 5 - director → ME
    1993-01-19 ~ 1993-05-14
    IIF 4 - secretary → ME
  • 4
    KIDZ REPUBLIC LIMITED - 2004-01-23
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    317,485 GBP2023-06-30
    Officer
    2003-11-18 ~ 2009-08-31
    IIF 19 - director → ME
  • 5
    MYRIAD ENERGY GENERATION LTD - 2011-03-25
    CAPE VERDE ENERGY LIMITED - 2010-01-22
    Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -399,978 GBP2023-03-31
    Officer
    2010-05-20 ~ 2013-05-12
    IIF 21 - director → ME
  • 6
    NECTAR LOYALTY LIMITED - 2019-11-04
    AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
    LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
    33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-04-22 ~ 2006-09-26
    IIF 12 - director → ME
  • 7
    AIMIA EMEA LIMITED - 2018-02-02
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-25 ~ 2007-12-20
    IIF 18 - director → ME
  • 8
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    1998-03-16 ~ 1999-06-16
    IIF 10 - director → ME
  • 9
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-12-12 ~ 1999-06-16
    IIF 8 - director → ME
  • 10
    SPORTS-DROME LIMITED - 1980-12-31
    243 Knightsbridge, London
    Dissolved corporate (3 parents)
    Officer
    1992-11-05 ~ 1993-05-14
    IIF 6 - director → ME
    ~ 1993-05-14
    IIF 3 - secretary → ME
  • 11
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    ~ 1993-05-14
    IIF 1 - secretary → ME
  • 12
    INSPIRED BY SPORT FOUNDATION - 2012-05-21
    190 Great Dover Street, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2008-09-26 ~ 2017-04-27
    IIF 13 - director → ME
  • 13
    4th Floor, House Of Sport, 190 Great Dover Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2013-07-24 ~ 2017-04-27
    IIF 11 - director → ME
  • 14
    Astolat Ff12 Coniers Way, Guildford, England
    Corporate (10 parents)
    Officer
    2020-04-23 ~ 2020-05-05
    IIF 14 - director → ME
  • 15
    Leigh Court Business Centre, Abbots Leigh, Bristol
    Dissolved corporate (5 parents)
    Officer
    2000-07-19 ~ 2001-01-24
    IIF 7 - director → ME
  • 16
    WATES LEISURE LIMITED - 1998-05-05
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -200 GBP2024-04-29
    Officer
    1993-06-01 ~ 1999-06-16
    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.