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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heaney, David Michael

    Related profiles found in government register
  • Heaney, David Michael
    British, born in November 1978

    Resident in France

    Registered addresses and corresponding companies

    • 118, Rue Du Rhone, 1204 Geneva, Switzerland

      IIF 1

    • Cottage 13, Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SX, Scotland

      IIF 2

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 6 IIF 7 IIF 8

    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 11 IIF 12 IIF 13
  • Heaney, David Michael
    British, associate director born in November 1978

    Resident in France

    Registered addresses and corresponding companies
  • Heaney, David Michael
    British, company manager born in November 1978

    Resident in France

    Registered addresses and corresponding companies

    • 600, Route De Vovray, Collonges Sous Saleve, 74160, France

      IIF 31 IIF 32
  • Heaney, David Michael
    British, director born in November 1978

    Resident in France

    Registered addresses and corresponding companies

    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England

      IIF 33 IIF 34
  • Heaney, David Michael
    British, none born in November 1978

    Resident in France

    Registered addresses and corresponding companies

    • 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, Uk

      IIF 35
  • Heaney, David Michael
    British associate director born in November 1978

    Resident in France

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 36
  • Heaney, David Michael
    British director born in November 1978

    Resident in France

    Registered addresses and corresponding companies

    • 600, Rte De Vovray, 74160 Collognes Sous Salveve, Collognes Sous Salveve, France

      IIF 37
  • Heaney, David
    British associate director born in November 1978

    Resident in France

    Registered addresses and corresponding companies

    • 25, Moorgate, London, EC2R 6AY, United Kingdom

      IIF 38
  • Heaney, David Michael
    British director born in November 1978

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr David Heaney
    British born in November 1978

    Resident in France

    Registered addresses and corresponding companies

    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 43
  • Heaney, David Michael
    British born in November 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Cottage 13, Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3TR, Scotland

      IIF 44
  • Mr David Heaney
    British born in November 1978

    Registered addresses and corresponding companies

    • Amity Partners Sarl, 118 Rue Du Rhone, Geneva, 1204, Switzerland

      IIF 45
  • Mr David Michael Heaney
    British, born in November 1978

    Registered addresses and corresponding companies

    • 118, Rue Du Rhone, Geneva, 1204, Switzerland

      IIF 46
child relation
Offspring entities and appointments
Active 12
  • 1
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -89,896 GBP2024-03-31
    Officer
    2018-01-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    65 Shadbolt Lane Rolleston, Rolleston, New Zealand
    Registered Corporate (3 parents)
    Beneficial owner
    2018-03-28 ~ now
    IIF 45 - Ownership of voting rights - More than 25% → OE
    IIF 45 - Ownership of shares - More than 25% → OE
  • 3
    118 Rue Du Rhone, Geneva, Switzerland
    Registered Corporate (3 parents)
    Beneficial owner
    2008-03-31 ~ now
    IIF 46 - Ownership of shares - More than 25% → OE
    IIF 46 - Ownership of voting rights - More than 25% → OE
  • 4
    ILS HOLDINGS (UK) LIMITED - 2018-05-17
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -129,946 GBP2024-03-31
    Officer
    2018-04-08 ~ now
    IIF 12 - Director → ME
  • 5
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,592,265 GBP2024-12-31
    Officer
    2018-11-02 ~ now
    IIF 1 - Director → ME
  • 6
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -37,987 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-02-05 ~ now
    IIF 13 - Director → ME
  • 7
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 35 - Director → ME
  • 8
    16 Great Queen Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-25 ~ dissolved
    IIF 19 - Director → ME
  • 9
    SAFE AS HOUSES INVESTMENT LIMITED - 2018-09-18
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    -16,147,232 GBP2023-12-31
    Officer
    2018-08-30 ~ now
    IIF 44 - Director → ME
  • 10
    Units 16-20 Enterprise House Springkerse Business Park, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-04-13 ~ dissolved
    IIF 29 - Director → ME
  • 11
    Units 16-20 Enterprise House Springkerse Business Park, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-04-13 ~ dissolved
    IIF 28 - Director → ME
  • 12
    Units 16 - 20 Enterprise House Springkerse Business Park, Stirling, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 27 - Director → ME
Ceased 33
  • 1
    16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-03-12 ~ 2025-12-15
    IIF 10 - Director → ME
  • 2
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ 2014-03-25
    IIF 32 - Director → ME
  • 3
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ 2014-02-21
    IIF 31 - Director → ME
  • 4
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-07 ~ 2021-06-30
    IIF 24 - Director → ME
  • 5
    16 Great Queen Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-05 ~ 2025-12-15
    IIF 4 - Director → ME
  • 6
    16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -593 GBP2024-03-31
    Officer
    2020-10-08 ~ 2024-02-08
    IIF 21 - Director → ME
  • 7
    SANDWICH ROAD 1 LTD - 2023-01-18
    16 Great Queen Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-08 ~ 2025-12-15
    IIF 3 - Director → ME
  • 8
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,477,563 GBP2024-12-31
    Officer
    2017-08-09 ~ 2019-07-01
    IIF 42 - Director → ME
  • 9
    16 Great Queen Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-05 ~ 2025-12-15
    IIF 5 - Director → ME
  • 10
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    208,616 GBP2024-12-31
    Officer
    2017-08-09 ~ 2019-07-01
    IIF 40 - Director → ME
  • 11
    HIGH VIEW HOTEL 1 LTD - 2021-06-23
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-28 ~ 2022-06-21
    IIF 16 - Director → ME
  • 12
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-13 ~ 2014-03-20
    IIF 34 - Director → ME
  • 13
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-30 ~ 2021-03-05
    IIF 23 - Director → ME
  • 14
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-03 ~ 2022-08-09
    IIF 17 - Director → ME
  • 15
    16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -147,572 GBP2024-07-31
    Officer
    2021-02-17 ~ 2024-02-08
    IIF 18 - Director → ME
  • 16
    16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-07 ~ 2025-12-15
    IIF 7 - Director → ME
  • 17
    COOMBE HOUSE 1 LTD - 2021-03-24
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-14 ~ 2022-02-28
    IIF 25 - Director → ME
  • 18
    1 King William Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-07 ~ 2022-01-14
    IIF 26 - Director → ME
  • 19
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    746,075 GBP2024-12-31
    Officer
    2017-08-09 ~ 2019-07-01
    IIF 41 - Director → ME
  • 20
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,616,498 GBP2024-12-31
    Officer
    2017-08-09 ~ 2019-07-01
    IIF 39 - Director → ME
  • 21
    CARECONCEPTS (APPLETON) LIMITED - 2022-07-12
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,424,775 GBP2019-03-31
    Officer
    2022-07-01 ~ 2022-07-01
    IIF 37 - Director → ME
  • 22
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-10 ~ 2021-04-23
    IIF 38 - Director → ME
  • 23
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-22 ~ 2021-12-10
    IIF 22 - Director → ME
  • 24
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2018-04-13 ~ 2025-12-15
    IIF 2 - Director → ME
  • 25
    Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -10,822,574 GBP2022-12-31
    Officer
    2018-04-13 ~ 2019-01-30
    IIF 30 - Director → ME
  • 26
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-10-29 ~ 2014-03-20
    IIF 33 - Director → ME
  • 27
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ 2022-12-15
    IIF 15 - Director → ME
  • 28
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-12-09 ~ 2022-10-13
    IIF 14 - Director → ME
  • 29
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-12-13 ~ 2020-05-12
    IIF 36 - Director → ME
  • 30
    16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2021-03-12 ~ 2025-12-15
    IIF 8 - Director → ME
  • 31
    16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-05-24 ~ 2025-12-15
    IIF 9 - Director → ME
  • 32
    16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-03-18 ~ 2024-03-01
    IIF 20 - Director → ME
  • 33
    16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-22 ~ 2025-12-15
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.