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, 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 30 IIF 31
  • 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 32 IIF 33
  • 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 34
  • Heaney, David Michael
    British, trust manager born in November 1978

    Resident in France

    Registered addresses and corresponding companies

    • 118, Rue Du Rhone, 1204 Geneva, Switzerland

      IIF 35

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

      IIF 36
  • 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 37
  • 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 38
  • 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 39
  • 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 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 21
  • 1
    16 Great Queen Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-03-12 ~ now
    IIF 17 - director → ME
  • 2
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -89,896 GBP2024-03-31
    Officer
    2018-01-29 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    65 Shadbolt Lane Rolleston, Rolleston, New Zealand
    Corporate (3 parents)
    Beneficial owner
    2018-03-28 ~ now
    IIF 45 - Ownership of shares - More than 25% → OE
    IIF 45 - Ownership of voting rights - More than 25% → OE
  • 4
    118 Rue Du Rhone, Geneva, Switzerland
    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
  • 5
    ILS HOLDINGS (UK) LIMITED - 2018-05-17
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -129,946 GBP2024-03-31
    Officer
    2018-04-08 ~ now
    IIF 24 - director → ME
  • 6
    16 Great Queen Street, Covent Garden, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-05 ~ now
    IIF 8 - director → ME
  • 7
    SANDWICH ROAD 1 LTD - 2023-01-18
    16 Great Queen Street, Covent Garden, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-08 ~ now
    IIF 7 - director → ME
  • 8
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -11,186 GBP2016-12-31
    Officer
    2018-11-02 ~ now
    IIF 35 - director → ME
  • 9
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -37,987 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-02-05 ~ now
    IIF 36 - director → ME
  • 10
    16 Great Queen Street, Covent Garden, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-05 ~ now
    IIF 9 - director → ME
  • 11
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 34 - director → ME
  • 12
    16 Great Queen Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2022-02-25 ~ dissolved
    IIF 14 - director → ME
  • 13
    16 Great Queen Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-07 ~ now
    IIF 11 - director → ME
  • 14
    SAFE AS HOUSES INVESTMENT LIMITED - 2018-09-18
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    -3,577,943 GBP2022-12-31
    Officer
    2018-08-30 ~ now
    IIF 2 - director → ME
  • 15
    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
  • 16
    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 27 - director → ME
  • 17
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2018-04-13 ~ now
    IIF 1 - director → ME
  • 18
    16 Great Queen Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2021-03-12 ~ now
    IIF 13 - director → ME
  • 19
    Units 16 - 20 Enterprise House Springkerse Business Park, Stirling, Scotland
    Dissolved corporate (3 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 26 - director → ME
  • 20
    16 Great Queen Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-05-24 ~ now
    IIF 16 - director → ME
  • 21
    16 Great Queen Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-22 ~ now
    IIF 10 - director → ME
Ceased 24
  • 1
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-30 ~ 2014-03-25
    IIF 31 - director → ME
  • 2
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-30 ~ 2014-02-21
    IIF 30 - director → ME
  • 3
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-07 ~ 2021-06-30
    IIF 21 - director → ME
  • 4
    16 Great Queen Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -593 GBP2024-03-31
    Officer
    2020-10-08 ~ 2024-02-08
    IIF 18 - director → ME
  • 5
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    2,691,655 GBP2023-12-31
    Officer
    2017-08-09 ~ 2019-07-01
    IIF 43 - director → ME
  • 6
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    152,796 GBP2023-12-31
    Officer
    2017-08-09 ~ 2019-07-01
    IIF 41 - director → ME
  • 7
    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 5 - director → ME
  • 8
    4th Floor, 1 Knightrider Court, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-13 ~ 2014-03-20
    IIF 33 - director → ME
  • 9
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-01-30 ~ 2021-03-05
    IIF 20 - director → ME
  • 10
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-02-03 ~ 2022-08-09
    IIF 6 - director → ME
  • 11
    16 Great Queen Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-02-17 ~ 2024-02-08
    IIF 12 - director → ME
  • 12
    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 22 - director → ME
  • 13
    1 King William Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-12-07 ~ 2022-01-14
    IIF 25 - director → ME
  • 14
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    766,545 GBP2023-12-31
    Officer
    2017-08-09 ~ 2019-07-01
    IIF 42 - director → ME
  • 15
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,641,896 GBP2023-12-31
    Officer
    2017-08-09 ~ 2019-07-01
    IIF 40 - director → ME
  • 16
    CARECONCEPTS (APPLETON) LIMITED - 2022-07-12
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,424,775 GBP2019-03-31
    Officer
    2022-07-01 ~ 2022-07-01
    IIF 38 - director → ME
  • 17
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-07-10 ~ 2021-04-23
    IIF 39 - director → ME
  • 18
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-04-22 ~ 2021-12-10
    IIF 19 - director → ME
  • 19
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -10,822,574 GBP2022-12-31
    Officer
    2018-04-13 ~ 2019-01-30
    IIF 29 - director → ME
  • 20
    4th Floor, 1 Knightrider Court, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-10-29 ~ 2014-03-20
    IIF 32 - director → ME
  • 21
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-13 ~ 2022-12-15
    IIF 4 - director → ME
  • 22
    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 3 - director → ME
  • 23
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-12-13 ~ 2020-05-12
    IIF 37 - director → ME
  • 24
    16 Great Queen Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-03-18 ~ 2024-03-01
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.