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 Gerard Heffey
- English born in July 1989
Mr Gerard Heffey
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 6a, 10 Duke Street, Liverpool, L1 5AS, England
IIF 1
- English born in July 1989
Heffey, Gerard
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 6a, 10 Duke Street, Liverpool, L1 5AS, England
IIF 2
- English born in July 1989
Mr Gerard Martin Heffey
Resident in England
Registered addresses and corresponding companies10 Crantock Close, West Derby, Liverpool, Merseyside, L11 0BR, England
IIF 310, Suite 6a, 10 Duke Street, Liverpool, L1 5AS, United Kingdom
IIF 4Office 301, Hanover House, Hanover Street, Liverpool, L1 3DZ, England
IIF 5Suite 6a, 10 Duke Street, Liverpool, L1 5AS, England
IIF 6Suite 6a, 10 Duke Street, Liverpool, Merseyside, L1 5AS, United Kingdom
IIF 7The Lodge, Stanley Park, Anfield Road, Liverpool, L4 0TD, United Kingdom
IIF 8 IIF 9 IIF 10 (more)
- English born in July 1989
Heffey, Gerard Martin
Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 1410, Suite 6a, 10 Duke Street, Liverpool, L1 5AS, United Kingdom
IIF 15Office 301 Hanover House, Hanover Street, Liverpool, L1 3DZ, England
IIF 16Suite 6a, 10 Duke Street, Liverpool, L1 5AS, England
IIF 17 IIF 18Suite 6a, 10 Duke Street, Liverpool, Merseyside, L1 5AS, United Kingdom
IIF 19
- English company director born in July 1989
Heffey, Gerard Martin
Resident in England
Registered addresses and corresponding companies118, North Mersey Business Centre, Woodward Road, Knowsley Industrial Park, Knowsley, Merseyside, L33 7UY, United Kingdom
IIF 20
- English director born in July 1989
Heffey, Gerard Martin
Resident in England
Registered addresses and corresponding companies - English freight forwarder born in July 1989
Heffey, Gerard Martin
Resident in England
Registered addresses and corresponding companies118, North Mersey Business Centre, Woodward Road Knowsley Industrial Park, Kirkby, Merseyside, L33 7UY, United Kingdom
IIF 25
- English manager born in July 1989
Heffey, Gerard Martin
Resident in England
Registered addresses and corresponding companies - English operations director born in July 1989
Heffey, Gerard Martin
Resident in England
Registered addresses and corresponding companiesOffice 301, Hanover House, Hanover Street, Liverpool, L1 3DZ, England
IIF 28
- English director born in July 1989
Heffey, Gerard
Resident in England
Registered addresses and corresponding companies30, Union Street, Southport, PR9 0QE, United Kingdom
IIF 29
- English manager born in July 1989
Heffey, Gerard
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Heffey, Gerard
- 1
AXLE HOUSING LTD
12646248Suite 6a 10 Duke Street, Liverpool, EnglandActive Corporate (6 parents)Officer2020-06-04 ~ nowIIF 2 - Director → MEPerson with significant control2020-06-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2
CHECK THE BETS.COM LIMITED
08665122C/o Bwmacfarlane Llp Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2013-08-27 ~ dissolvedIIF 13 - Director → ME - 3
DIXIE TRADING LTD
0828051830 Union Street, Southport, EnglandDissolved Corporate (1 parent)Officer2012-11-05 ~ dissolvedIIF 26 - Director → ME - 4Suite 6a 10 Duke Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Officer2026-03-11 ~ nowIIF 19 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5
GH H&S LTD
- 2026-01-16 1625146110 Suite 6a, 10 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 15 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
HC MUSIC LTD
08069417Pekin Building, 23 Harrington Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2012-05-15 ~ dissolvedIIF 12 - Director → ME - 7
LARKINS FREIGHT LIMITED
07273914118 North Mersey Business Centre, Woodward Road Knowsley Industrial Park, Kirkby, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2010-06-04 ~ 2010-12-13IIF 14 - Director → ME2011-10-12 ~ dissolvedIIF 25 - Director → ME - 8
MADE IN MAYFAIR LIMITED
09796087Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-25 ~ dissolvedIIF 24 - Director → ME - 9
MAYFAIR HOME FURNITURE LIMITED
09442114Office 301 Hanover House, Hanover Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2016-05-11 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10Suite 6a 10 Duke Street, Liverpool, EnglandActive Corporate (3 parents)Officer2019-06-14 ~ nowIIF 17 - Director → MEPerson with significant control2019-06-14 ~ 2020-03-09IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
MERSEY REGENERATION CONSTRUCTION SERVICES LIMITED
12052298Suite 6a 10 Duke Street, Liverpool, EnglandActive Corporate (2 parents)Officer2019-06-14 ~ nowIIF 18 - Director → MEPerson with significant control2019-06-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12Suite 6a 10 Duke Street, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-08-10 ~ nowIIF 16 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
MERSEYPRIDE PUBLICATIONS LIMITED
0781979510 Crantock Close, Croxteth, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2011-10-21 ~ dissolvedIIF 20 - Director → ME - 14
MY COPPER PIPE LTD
0804151730 Union Street, Southport, EnglandDissolved Corporate (1 parent)Officer2012-04-23 ~ dissolvedIIF 29 - Director → ME - 15
MY FURNITURE UK LIMITED
10341372The Lodge Stanley Park, Anfield Road, Anfield, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2016-08-23 ~ dissolvedIIF 22 - Director → ME2016-08-23 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-08-23 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
PASS CENTRE LTD
08517550Pekin Building, 23 Harrington Street, Liverpool, EnglandDissolved Corporate (3 parents)Officer2013-05-07 ~ dissolvedIIF 30 - Director → ME - 17
RST TRADING LTD
0828052130 Union Street, Southport, EnglandDissolved Corporate (2 parents)Officer2012-11-05 ~ dissolvedIIF 27 - Director → ME - 18
SPORTS BODY NUTRITION LTD
10680601The Lodge Stanley Park, Anfield Road, Anfield, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2017-03-21 ~ dissolvedIIF 23 - Director → ME2017-03-21 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2017-03-21 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
UK CONSTRUCTION MATERIALS LIMITED
10394613The Lodge Stanley Park, Anfield Road, Anfield, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2016-09-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-09-26 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
UK COPPER LIMITED
0796416630 Union Street, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2012-02-24 ~ dissolvedIIF 31 - Director → ME
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