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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

Heneghan, Paul William

    Related profiles found in government register
  • Heneghan, Paul William
    British born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Dorgan Close, Rainhill, Merseyside, L35 8PH, United Kingdom

      IIF 1
  • Heneghan, Paul William
    British company director born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Woodford Green, Bracknell, RG12 9YQ, United Kingdom

      IIF 2
  • Heneghan, Paul William
    British director born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4, Jardine House, 1c Claremont Road, Teddington, TW11 8DH, England

      IIF 3
  • Heneghan, Paul William
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • Challenge House, 616 Mitcham Road, Croydon, CR0 3AA, United Kingdom

      IIF 4
    • C/o Gwas Limited, The Ferry Point, Ferry Lane, Shepperton, Middlesex, TW17 9LQ, England

      IIF 5
  • Mr Paul William Heneghan
    British born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Woodford Green, Bracknell, RG12 9YQ, United Kingdom

      IIF 6
    • C/o Gwas Limited, The Ferry Point, Ferry Lane, Shepperton, Middlesex, TW17 9LQ, England

      IIF 7
    • Unit 4, Jardine House, 1c Claremont Road, Teddington, TW11 8DH, England

      IIF 8
  • Mr Paul William Heneghan
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Jardine House, 1c Claremont Road, Teddington, Middlesex, TW11 8DH, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    AFFINICA LTD
    11836125
    15 Woodford Green, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MOSSLEY HILL MANSIONS LAND LIMITED
    14185154
    C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2022-06-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-06-21 ~ 2023-03-07
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 3
    PH CONSULTANCY SERVICES LTD
    09647698
    C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2015-06-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-06-19 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    PROTOCOL 360 DRONE OPERATIONS LIMITED
    11352344
    Unit 4, Jardine House, 1c Claremont Road, Teddington, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 5
    SECURE CYBER SOLUTIONS LIMITED
    10325687
    Somerton & Co, Challenge House, 616 Mitcham Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-16 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.