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
Individuals in focus
Mr Michael Heffernan
Mr Michael Heffernan
Irish born in April 1970Resident in Ireland
Registered addresses and corresponding companies
IIF 1
Unit 3b, Lakeview Business Park, Lamby Way, Cardiff, CF3 2EP, Wales
Michael Andrew Heffernan
Irish born in April 1970Resident in Ireland
Registered addresses and corresponding companies
IIF 2 Tanrego Avoca Avenue, Blackrock, Co Dublin, Ireland
Mr Michael Andrew Heffernan
Irish born in April 1970Resident in Portugal
Registered addresses and corresponding companiesMr Michael Andrew Heffernan
Irish born in April 1970Resident in Co Dublin
Registered addresses and corresponding companiesHeffernan, Michael Andrew
Irish born in April 1970Resident in Ireland
Registered addresses and corresponding companies
IIF 16 Tanrego Avoca Avenue, Blackrock, Co Dublin, Ireland
Heffernan, Michael Andrew
Irish director born in April 1970Resident in Ireland
Registered addresses and corresponding companiesHeffernan, Michael Andrew
Irish born in April 1970Resident in Portugal
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1
ALTO TRAVEL LIMITED
- nowMEXVILLE LIMITED - 2016-06-09MIBOUTIQUES LIMITED - 2019-05-21M A H INVESTMENT LIMITED - 2019-07-17LEVELONE SHOWROOM LIMITED - 2019-06-06 Bowden House, 36 Northampton Road, Market Harborough, LeicestershireActive Corporate (1 parent)Equity (Company account)-28,551 GBP2024-12-31Officer
2012-08-31 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 2 200 Westbourne Grove, LondonActive Corporate (2 parents)Equity (Company account)-818,244 GBP2024-12-31Officer 2012-07-26 ~ nowIIF 26 - Director → MEPerson with significant control 2017-12-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 Bowden House, 36 Northampton Road, Market Harborough, LeicestershireActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2013-02-20 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 4DINNY HALL RETAIL LIMITED - 2025-01-03 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)200 GBP2024-06-30Officer 2015-06-08 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (2 parents)Officer 2024-10-25 ~ nowIIF 29 - Director → MEPerson with significant control 2024-10-25 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6
DINNYHALL STUDIO LIMITED
- nowDINNYHALL DESIGN & CONSULTANCY LIMITED - 2024-11-22 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (2 parents)Officer 2024-10-30 ~ nowIIF 28 - Director → MEPerson with significant control 2024-10-30 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7 Bowden House, 36 Northampton Road, Market Harborough, LeicestershireActive Corporate (1 parent)Equity (Company account)-368,683 GBP2023-12-31Officer 2011-06-09 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8 Bowden House, 36 Northampton Road, Market Harborough, LeicestershireActive Corporate (1 parent)Equity (Company account)-1,425,400 GBP2023-12-31Officer 2010-08-04 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 9 76 St Johns Road, Tunbridge Wells, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)94,911 GBP2024-06-30Officer 2019-06-14 ~ nowIIF 16 - Director → MEPerson with significant control 2019-06-14 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 10 Bowden House, 36 Northampton Road, Market Harborough, LeicestershireActive Corporate (1 parent)Equity (Company account)-96,517 GBP2024-06-30Officer 2012-08-31 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 11 Bowden House, 36 Northampton Road, Market Harborough, LeicestershireDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-04-30Officer 2012-08-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Bowden House, 36 Northampton Road, Market Harborough, LeicestershireDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-05-31Officer 2012-08-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Bowden House, 36 Northampton Road, Market Harborough, LeicestershireDissolved Corporate (1 parent)Equity (Company account)-504,701 GBP2019-04-30Officer 2012-08-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Bowden House, 36 Northampton Road, Market Harborough, LeicestershireActive Corporate (1 parent)Equity (Company account)-4,820,109 GBP2023-12-31Officer 2009-12-21 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 1 The Q Newport, Bridge Street, Newport, WalesActive Corporate (2 parents)Equity (Company account)2,992,330 GBP2022-09-30Person with significant control 2016-06-23 ~ 2021-02-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.