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

Mr Diarmuid Conor O'hegarty

    Related profiles found in government register
  • Mr Diarmuid Conor O'hegarty
    Irish born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 48, Canfield Gardens, London, NW6 3EB, United Kingdom

      IIF 1
  • O'hegarty, Diarmuid Conor
    Irish businessman born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 38, West Sunniside, Sunderland, SR1 1BU, England

      IIF 2
  • O'hegarty, Diarmuid Conor
    Irish company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 97 Brondesbury Road, London, NW6 6RY

      IIF 3
  • O'hegarty, Diarmuid Conor
    Irish compliance director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Minster Building, 3rd Floor, 21 Mincing Lane, London, EC3R 7AG, England

      IIF 4
  • O'hegarty, Diarmuid Conor
    Irish director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Minster Building, 3rd Floor, 21 Mincing Lane, London, EC3R 7AG, England

      IIF 5
  • O'hegarty, Diarmuid Conor
    Irish financial services born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 48, Canfield Gardens, London, NW6 3EB, United Kingdom

      IIF 6
  • O'hegarty, Diarmuid Conor

    Registered addresses and corresponding companies
    • 48, Canfield Gardens, London, NW6 3EB, England

      IIF 7
    • 4th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 3TT, England

      IIF 8
    • The Minster Building, 3rd Floor, 21 Mincing Lane, London, EC3R 7AG, England

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    38 West Sunniside, Sunderland, England
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2023-03-02 ~ now
    IIF 2 - director → ME
  • 2
    48 Canfield Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2020-09-03 ~ now
    IIF 6 - director → ME
    2020-11-13 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    MONUMENT DERIVATIVES LIMITED - 2002-05-27
    BURGINHALL 544 LIMITED - 1991-06-28
    C/o Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 8 - secretary → ME
Ceased 3
  • 1
    MEESPIERSON DERIVATIVES LIMITED - 1998-03-01
    ESPRIT BROKERS LIMITED - 1993-06-01
    BURGINHALL 502 LIMITED - 1990-12-10
    The Minster Building 3rd Floor, 21 Mincing Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-22 ~ 2024-11-29
    IIF 4 - director → ME
    2017-06-30 ~ 2024-10-30
    IIF 9 - secretary → ME
  • 2
    The Minster Building 3rd Floor, 21 Mincing Lane, London, England
    Corporate (3 parents)
    Officer
    2017-06-06 ~ 2024-11-29
    IIF 5 - director → ME
    2017-06-30 ~ 2024-10-30
    IIF 10 - secretary → ME
  • 3
    97 Brondesbury Road, London
    Corporate (4 parents)
    Equity (Company account)
    29,973 GBP2023-12-31
    Officer
    2017-01-20 ~ 2019-01-25
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.