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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gerard Heffey

    Related profiles found in government register
  • Mr Gerard Heffey
    English born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heffey, Gerard
    English born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gerard Martin Heffey
    English born in July 1989

    Resident in England

    Registered addresses and corresponding companies
  • Heffey, Gerard Martin
    English born in July 1989

    Resident in England

    Registered addresses and corresponding companies
  • Heffey, Gerard Martin
    English company director born in July 1989

    Resident in England

    Registered addresses and corresponding companies
  • Heffey, Gerard Martin
    English director born in July 1989

    Resident in England

    Registered addresses and corresponding companies
  • Heffey, Gerard Martin
    English freight forwarder born in July 1989

    Resident in England

    Registered addresses and corresponding companies
  • Heffey, Gerard Martin
    English manager born in July 1989

    Resident in England

    Registered addresses and corresponding companies
  • Heffey, Gerard Martin
    English operations director born in July 1989

    Resident in England

    Registered addresses and corresponding companies
  • Heffey, Gerard
    English born in July 1989

    Resident in England

    Registered addresses and corresponding companies
  • Heffey, Gerard Martin

    Registered addresses and corresponding companies
  • Heffey, Gerard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    AXLE HOUSING LTD
    12646248
    Active Corporate (6 parents)
    Officer
    2020-06-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-06-04 ~ 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
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    CHECK THE BETS.COM LIMITED
    08665122
    Dissolved Corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 13 - Director → ME
  • 3
    DIXIE TRADING LTD
    08280518
    Dissolved Corporate (1 parent)
    Officer
    2012-11-05 ~ dissolved
    IIF 26 - Director → ME
  • 4
    GH COMPLIANCE 1 LTD
    17084274 16251461
    Active Corporate (1 parent)
    Officer
    2026-03-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    GH COMPLIANCE LTD
    - now 16251461 17084274
    GH H&S LTD
    - 2026-01-16 16251461
    Active Corporate (1 parent)
    Officer
    2025-02-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    HC MUSIC LTD
    08069417
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 12 - Director → ME
  • 7
    LARKINS FREIGHT LIMITED
    07273914
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 25 - Director → ME
    2010-06-04 ~ 2010-12-13
    IIF 14 - Director → ME
  • 8
    MADE IN MAYFAIR LIMITED
    09796087
    Dissolved Corporate (3 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 24 - Director → ME
  • 9
    MAYFAIR HOME FURNITURE LIMITED
    09442114
    Dissolved Corporate (4 parents)
    Officer
    2016-05-11 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MERSEY REGENERATION 1 LIMITED
    12052309 10322508
    Active Corporate (3 parents)
    Officer
    2019-06-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-06-14 ~ 2020-03-09
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MERSEY REGENERATION CONSTRUCTION SERVICES LIMITED
    12052298
    Active Corporate (2 parents)
    Officer
    2019-06-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MERSEY REGENERATION LTD
    10322508 12052309
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-08-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MERSEYPRIDE PUBLICATIONS LIMITED
    07819795
    Dissolved Corporate (1 parent)
    Officer
    2011-10-21 ~ dissolved
    IIF 20 - Director → ME
    2011-10-21 ~ dissolved
    IIF 32 - Secretary → ME
  • 14
    MY COPPER PIPE LTD
    08041517
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 31 - Director → ME
  • 15
    MY FURNITURE UK LIMITED
    10341372
    Dissolved Corporate (2 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 22 - Director → ME
    2016-08-23 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PASS CENTRE LTD
    08517550
    Dissolved Corporate (3 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 29 - Director → ME
  • 17
    RST TRADING LTD
    08280521
    Dissolved Corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 27 - Director → ME
  • 18
    SPORTS BODY NUTRITION LTD
    10680601
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 23 - Director → ME
    2017-03-21 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    UK CONSTRUCTION MATERIALS LIMITED
    10394613
    Dissolved Corporate (2 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    UK COPPER LIMITED
    07964166
    Dissolved Corporate (1 parent)
    Officer
    2012-02-24 ~ dissolved
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.