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 Steven William Heneghan
Mr Steven William Heneghan
Irish born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 2 Unit 22 Chancerygate Business Centre, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9HD, United Kingdom
IIF 3 4 Kings Mews, Kings Lane, Chipperfield, Kings Langley, WD4 9BF, England
IIF 4 C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
Mr Steven Heneghan
Irish born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesSteven Heneghan
Irish born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 B1 Business Centre, Suite 206, Davyfield Road, Blackburn, BB1 2QY, England
Mr Steve William Heneghan
Irish born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 22 Chancerygate Business Centre, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9HD, United Kingdom
Heneghan, Steven William
Irish born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 10 Unit 20 Chancerygate Business Centre, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9HD, United Kingdom
IIF 11 Unit 22 Chancerygate Business Centre, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9HD, United Kingdom
IIF 12 C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
Heneghan, Steven William
Irish company director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 4 Kings Mews, Kings Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9BF, England
Heneghan, Steven William
Irish director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesHeneghan, Steven
Irish director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 20 Chancerygate Business Centrte, Whiteleaf Road, Hemel Hempstead, HP3 9HD, United Kingdom
Heneghan, Steve
Irish director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 148, Piccotts End, Hemel Hempstead, Herts, HP1 3AU
Heneghan, Steven
British company director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 20 Chancerygate Business Centre, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9HD, United Kingdom
Heneghan, Steven
Registered addresses and corresponding companies
IIF 20 B1 Business Centre, Suite 206, Davyfield Road, Blackburn, BB1 2QY, England
IIF 21 20 Chancerygate Business Centrte, Whiteleaf Road, Hemel Hempstead, HP3 9HD, United Kingdom
IIF 22 Unit 22 Chancerygate Business Centre, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9HD, United Kingdom
IIF 23 4 Kings Mews, Kings Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9BF, England
- 1 148 Piccotts End, Hemel Hempstead, HertsDissolved Corporate (1 parent)Officer
2011-07-25 ~ dissolvedIIF 18 - Director → ME - 2 Unit 22 Chancerygate Business Centre, Whiteleaf Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-585,536 GBP2023-03-31Officer 2015-05-20 ~ nowIIF 10 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Unit 22 Chancerygate Business Centre, Whiteleaf Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,406,613 GBP2023-03-31Officer 2010-02-10 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 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% → OE
- 4 Unit 22 Chancerygate Business Centre, Whiteleaf Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2019-02-20 ~ nowIIF 11 - Director → ME 2019-02-20 ~ nowIIF 22 - Secretary → MEPerson with significant control 2019-02-20 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5 Suite 22 Cariocca Business Park, Cariocca Business Park, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer 2023-10-27 ~ dissolvedIIF 14 - Director → ME 2023-10-27 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2023-10-27 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6 20 Chancerygate Business Centrte, Whiteleaf Road, Hemel Hempstead, United KingdomDissolved Corporate (1 parent)Officer 2021-02-19 ~ dissolvedIIF 17 - Director → ME 2021-02-19 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2021-02-19 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2019-11-06 ~ nowIIF 12 - Director → MEPerson with significant control 2019-11-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 3 Greenbank 25 Green Lane, NorthwoodDissolved Corporate (2 parents)Officer 2015-01-05 ~ dissolvedIIF 19 - Director → ME
- 1 Unit 20 Chancerygate Business Park, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved CorporateOfficer 2014-02-18 ~ 2016-02-10IIF 15 - Director → ME
- 2 Suite 1 43 Bedford Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)199,500 GBP2022-10-31Officer 2014-09-11 ~ 2022-05-06IIF 13 - Director → ME 2015-08-06 ~ 2022-05-06IIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-02-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 22 Chancerygate Business Centre, Whiteleaf Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2013-10-30 ~ 2025-08-14IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2025-08-14IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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