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.
Mr John Gerard Heaney
- Irish born in December 1963
Mr John Gerard Heaney
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o The Insolvency Service, Adelaide House, 39-49 Delaide Street, Belfast, BT2 8FD
IIF 128, Main Street, Sixmilecross, Omagh, County Tyrone, BT79 9NF
IIF 228-30 Main Street, Sixmilecross, Omagh, Co. Tyrone, BT79 9NF, United Kingdom
IIF 328-30, Main Street, Sixmilecross, Omagh, County Tyrone, BT79 9NF
IIF 4
- Irish born in December 1968
Mr John Gerard Heaney
Resident in Northern Ireland
Registered addresses and corresponding companies28-30, Main Street, Sixmilecross, Omagh, County Tyrone, BT79 9NF
IIF 5
- Irish born in December 1963
Mr John Gerard Heaney
Resident in United Kingdom
Registered addresses and corresponding companies26, Main Street, Sixmilecross, Omagh, BT79 9NF, Northern Ireland
IIF 6
- Irish born in December 1963
Heaney, John Gerard
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o The Insolvency Service, Adelaide House, 39-49 Delaide Street, Belfast, BT2 8FD
IIF 726, Main Street, Sixmilecross, Omagh, BT79 9NF, Northern Ireland
IIF 828, Main Street, Sixmilecross, Omagh, County Tyrone, BT79 9NF
IIF 928-30 Main Street, Sixmilecross, Omagh, BT79 9NF, United Kingdom
IIF 1028-30 Main Street, Sixmilecross, Omagh, Co. Tyrone, BT79 9NF, United Kingdom
IIF 1128-30, Main Street, Sixmilecross, Omagh, County Tyrone, BT79 9NF
IIF 1228-30, Main Street, Sixmilecross, Co Tyrone, BT79 9NF, Northern Ireland
IIF 13
- Irish retail sales born in December 1963
Heaney, John Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish self employed born in December 1963
Heaney, John Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish shop proprietor born in December 1963
Heaney, John Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies28, Main Street, Sixmilecross, Omagh, County Tyrone, BT79 9NF, N.ireland
IIF 18
- Irish born in December 1962
Heaney, John Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies30 Main Street, Sixmilecross, Omagh, BT79 9NF
IIF 19
- Irish community services manager born in December 1962
Mullan, Susan
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish rural development manager born in December 1962
Mullan, Susan
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish secretary born in December 1962
Sweeney, Sheena
Resident in Northern Ireland
Registered addresses and corresponding companies10 Bracken Road, Ballygowans, Omagh
IIF 24
- Irish enterpreneur born in December 1968
Heaney, John Gerard
Resident in N Ireland
Registered addresses and corresponding companies30, Main Street, Sixmilecross, Omagh, County Tyrone, BT79 9NF, Northern Ireland
IIF 25
- Irish Registered addresses and corresponding companies
Heaney, John Gerard
30, Main Street, Sixmilecross, Omagh, County Tyrone, BT79 9NF, Northern Ireland
IIF 26
- British Registered addresses and corresponding companies
Heaney, John Gerard
28-30, Main Street, Sixmilecross, Omagh, Co. Tyrone, BT79 9NF, N.ireland
IIF 27
- Irish Registered addresses and corresponding companies
Sweeney, Sheena
10 Bracken Road, Ballygowans, Omagh
IIF 28
- 1135 Curr Road, Beragh, Co TyroneLiquidation Corporate (2 parents)Officer2004-10-27 ~ nowIIF 15 - Director → ME
- 2
CROSS 24/7 LTD
- nowCROSS PV ENERGIES LIMITED - 2020-08-1928 Main Street, Sixmilecross, Omagh, County TyroneActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2022-06-24 ~ nowIIF 9 - Director → MEPerson with significant control2022-06-24 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 328-30 Main Street, Sixmilecross, Omagh, County TyroneActive Corporate (2 parents)Equity (Company account)1,218 GBP2024-04-30Officer2023-11-20 ~ nowIIF 12 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 4C/o The Insolvency Service, Adelaide House, 39-49 Delaide Street, BelfastLiquidation Corporate (1 parent)Equity (Company account)-603 GBP2020-04-30Officer2020-05-01 ~ nowIIF 7 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 528-30 Main Street Sixmilecross, Omagh, United KingdomActive Corporate (2 parents)Equity (Company account)121,884 GBP2024-10-31Officer2023-02-20 ~ nowIIF 10 - Director → ME
- 6
HEANEY'S BAR LTD
- nowTHE WHISTLERS INN LTD - 2021-08-1626 Main Street, Sixmilecross, Omagh, Northern IrelandActive Corporate (1 parent)Equity (Company account)-15,313 GBP2024-05-31Officer2021-05-28 ~ nowIIF 8 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 7A5 PROPERTIES LTD - 2023-07-0628-30 Main Street Sixmilecross, Omagh, Co. Tyrone, United KingdomActive Corporate (1 parent)Equity (Company account)13,476 GBP2024-10-31Officer2022-11-18 ~ nowIIF 11 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 82 Foreglen Road, Killaloo, Londonderry, LondonderryDissolved Corporate (3 parents)Officer2006-01-25 ~ dissolvedIIF 23 - Director → ME
- 928-30 Main Street, Sixmilecross, Omagh, County TyroneDissolved Corporate (2 parents)Equity (Company account)-105,001 GBP2017-04-30Person with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Sixmilecross Community Complex, 32 Main Street, Sixmilecross, Co TyroneActive Corporate (7 parents)Net Assets/Liabilities (Company account)91,815 GBP2023-03-31Officer2001-09-27 ~ nowIIF 19 - Director → ME
- 1128-30 Main Street, Sixmilecross, OmaghActive Corporate (3 parents)Equity (Company account)309,951 GBP2024-06-30Officer2024-02-26 ~ nowIIF 13 - Director → ME
- 1135 Curr Road, Beragh, Co. TyroneDissolved Corporate (2 parents)Equity (Company account)-175,246 GBP2018-03-31Officer2014-03-06 ~ 2015-10-12IIF 14 - Director → ME
- 2
CROSS ENERGIES LTD
- nowCROSS ENERGY LIMITED - 2015-09-29LARKHALL LIMITED - 2010-03-1828 Main Street, Sixmilecross, Omagh, County TyroneActive Corporate (2 parents)Equity (Company account)-114,424 GBP2024-09-30Officer2009-09-18 ~ 2016-07-01IIF 18 - Director → ME2009-09-18 ~ 2016-07-01IIF 27 - Secretary → ME - 328-30 Main Street, Sixmilecross, Omagh, County TyroneActive Corporate (2 parents)Equity (Company account)1,218 GBP2024-04-30Officer2013-04-09 ~ 2016-11-16IIF 17 - Director → ME
- 4C/o The Insolvency Service, Adelaide House, 39-49 Delaide Street, BelfastLiquidation Corporate (1 parent)Equity (Company account)-603 GBP2020-04-30Officer2012-01-31 ~ 2012-09-28IIF 16 - Director → ME
- 510 Bracken Road, Ballygowans, OmaghDissolved Corporate (1 parent)Officer1997-02-17 ~ 2012-02-07IIF 24 - Director → ME1997-02-17 ~ 2012-02-07IIF 28 - Secretary → ME
- 6491 Baranailt Road Claudy, Londonderry, LondonderryActive Corporate (4 parents)Officer2014-07-02 ~ 2017-01-06IIF 20 - Director → ME
- 7Franklin House, 12 Brunswick Street, Belfast, Co. AntrimDissolved Corporate (2 parents)Officer2007-02-09 ~ 2010-03-02IIF 22 - Director → ME
- 828-30 Main Street, Sixmilecross, Omagh, County TyroneDissolved Corporate (2 parents)Equity (Company account)-105,001 GBP2017-04-30Officer2005-12-12 ~ 2016-11-16IIF 25 - Director → ME2005-12-12 ~ 2016-11-16IIF 26 - Secretary → ME
- 9SOCIAL FARMING LTD - 2016-03-14SOCIAL FARMING ACROSS BOUNDARIES LTD - 2016-02-2227 Main Street, Belleek, Co FermanaghDissolved Corporate (6 parents)Equity (Company account)-1,705 GBP2019-10-31Officer2014-10-29 ~ 2015-03-13IIF 21 - Director → ME
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