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.
Heaney, George Gerald
- Irish born in February 1954
Heaney, George Gerald
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish chartered accountant born in February 1954
Heaney, George Gerald
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish accountant born in February 1954
Heaney, Gerald
Resident in Northern Ireland
Registered addresses and corresponding companies43, Clarendon Street, Londonderry, BT48 7ER, United Kingdom
IIF 7
- Irish chartered accountant born in February 1954
Heaney, Gerald
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in February 1954
Heaney, Gerald
Resident in Northern Ireland
Registered addresses and corresponding companies43, Clarendon Street, Derry, BT48 7ER
IIF 10
- Irish born in February 1954
Mr George Gerald Heaney
Resident in Northern Ireland
Registered addresses and corresponding companies43, Clarendon Street, Derry, BT48 7ER
IIF 11
- Irish born in February 1954
Mr Gerald Heaney
Resident in Northern Ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Heaney, Gerald
35, Templemore Business Park, Northland Road, Derry, BT48 0LD, Northern Ireland
IIF 17
- 1
NORTH WEST MONEY EXCHANGE LIMITED
- 2021-05-04 NI03186335 Templemore Business Park, Northland Road, Derry, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)2,220 GBP2020-06-30Officer2012-01-01 ~ dissolvedIIF 8 - Director → ME2012-01-01 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 13 - Has significant influence or control → OE - 2
BEER MERGERS IRELAND LTD
- 2014-10-22 NI606749BEER MERGERS (NI) LIMITED
- 2011-06-01 NI60674943 Clarendon Street, DerryActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)116,231 GBP2024-12-31Officer2011-03-28 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
BEER MERGERS (ROI) LIMITED
- 2014-10-22 NI60694043 Clarendon Street, LondonderryDissolved Corporate (1 parent)Officer2011-04-04 ~ dissolvedIIF 7 - Director → ME - 4
COMPLETE CURRENCY HOLDINGS LIMITED
NI61010343 Clarendon Street, DerryDissolved Corporate (1 parent)Equity (Company account)110,000 GBP2021-06-30Officer2014-06-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5
COMPLETE CURRENCY LTD.
05527118International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-824 GBP2021-06-30Officer2012-01-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 643 Clarendon Street, DerryActive Corporate (3 parents)Equity (Company account)81,955 GBP2024-05-31Officer2005-07-07 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 1
ARAS COLMCILLE TRUST
- 2014-08-04 NI047957ARAS COLUMCILLE TRUST - 2009-03-2443 Clarendon Street, Derry, Co DerryActive Corporate (3 parents)Officer2011-01-14 ~ 2015-10-28IIF 3 - Director → ME - 2
CLAREMOUNT (MAGHERA) LIMITED
NI6335472 Martins Terrace, Maghera, Co DerryActive Corporate (2 parents)Equity (Company account)71,585 GBP2024-09-30Officer2015-09-10 ~ 2023-03-31IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-31IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CLAREMOUNT (OMAGH) LIMITED
NI6269471b Brookmount Crescent, Omagh, Co. TyroneActive Corporate (2 parents)Equity (Company account)281,028 GBP2022-09-30Officer2014-10-01 ~ 2019-07-10IIF 6 - Director → ME - 4LEGENDERRY LTD - 2011-08-2643 Clarendon Street, DerryActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)200 GBP2024-09-30Officer2011-11-24 ~ 2014-07-21IIF 4 - Director → ME
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