logo
explain how to read the page

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

Heffernan, Liam Anthony

    Related profiles found in government register
  • Heffernan, Liam Anthony

    Registered addresses and corresponding companies
    • Fleet 27, Rye Close, Fleet, Hampshire, GU51 2UH, United Kingdom

      IIF 1 IIF 2
  • Heffernan, Liam Anthony
    British

    Registered addresses and corresponding companies
  • Heffernan, Liam Anthony
    British accountant

    Registered addresses and corresponding companies
  • Heffernan, Liam
    American accountant born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 3, De Kleetlaan, B-1831 Diegem, Belgium

      IIF 11
  • Heffernan, Liam Anthony
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Heffernan, Liam Anthony
    British accountant born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Heffernan, Liam Anthony
    British acountant born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 3, De Kleetlaan, B-1831 Diegem, Belgium

      IIF 33
  • Heffernan, Liam Anthony
    British accountant born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heffernan, Liam Anthony
    British chartered accountant born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD

      IIF 37
child relation
Offspring entities and appointments
Active 10
  • 1
    ACQUIST DATA HOLDINGS LIMITED
    13951266
    Fleet27 Rye Close, Fleet, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-03 ~ now
    IIF 18 - Director → ME
  • 2
    ACQUIST DATA LIMITED
    13951572
    Fleet27 Rye Close, Fleet, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-03 ~ now
    IIF 17 - Director → ME
  • 3
    BRAIN TUMOUR UK
    05983336
    Fleet27 Rye Close, Fleet, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2024-09-19 ~ now
    IIF 16 - Director → ME
  • 4
    CIPTEC LIMITED
    05185660
    Cedar House, Station Road, Chepstow, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 37 - Director → ME
  • 5
    ELEMENT14 UK LIMITED
    - now 02452258
    ESD DISTRIBUTION LIMITED - 2011-03-25 02582534
    FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01 02582534
    ETATECH LIMITED - 1993-12-21
    FINANCE FOR BUSINESS LIMITED - 1990-10-12
    BETTEREXPERT LIMITED - 1990-02-01
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 21 - Director → ME
  • 6
    LEE'S BAKERY LTD.
    03234309
    5 Malthouse Meadows, Liphook, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 6 - Secretary → ME
  • 7
    MEDLI HEALTH HOLDING LIMITED
    14368728
    Fleet 27 Rye Close, Fleet, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-21 ~ now
    IIF 15 - Director → ME
    2022-09-21 ~ now
    IIF 2 - Secretary → ME
  • 8
    MEDLI HEALTH LIMITED
    14371364
    27 Rye Close, Fleet, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-22 ~ now
    IIF 14 - Director → ME
    2022-09-22 ~ now
    IIF 1 - Secretary → ME
  • 9
    TBTC TRADING LIMITED
    08855559
    Fleet 27 Rye Close, Fleet, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-19 ~ now
    IIF 13 - Director → ME
  • 10
    TBTF
    - now 05615995 08266522
    THE BRAIN TUMOUR CHARITY - 2013-05-10 08266522
    SAMANTHA DICKSON BRAIN TUMOUR TRUST - 2012-09-18
    SAMANTHA DICKSON RESEARCH TRUST - 2007-09-24
    Fleet 27 Rye Close, Fleet, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-19 ~ now
    IIF 12 - Director → ME
Ceased 22
  • 1
    ABACUS GROUP LIMITED
    - now 02278260 03119063
    ABACUS POLAR PLC - 2001-02-08 03119063
    ABACUS GROUP PLC - 1996-01-22 03119063
    FULDASH LIMITED - 1993-04-01
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ 2011-02-17
    IIF 3 - Secretary → ME
  • 2
    ALPHA 3 MANUFACTURING LIMITED
    - now 01065925
    ABACUS ELECTRONICS HOLDINGS LIMITED - 2007-01-30 05944260
    ABACUS POLAR HOLDINGS LIMITED - 2001-09-24
    ABACUS ELECTRONICS HOLDINGS LIMITED - 1996-04-01 05944260
    ABACUS ELECTRONICS P L C - 1985-11-01
    Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-06-29
    Officer
    2008-10-17 ~ 2009-04-20
    IIF 34 - Director → ME
    2008-10-17 ~ 2009-04-20
    IIF 10 - Secretary → ME
  • 3
    AVNET EMG LTD.
    - now 01485988
    AVNET-ACCESS LIMITED - 1992-08-28
    THE ACCESS GROUP LTD - 1991-10-29
    ACCESS ELECTRONIC COMPONENTS LIMITED - 1988-01-25
    THE ACCESS GROUP LTD - 1987-11-27
    ACCESS ELECTRONIC COMPONENTS LIMITED - 1987-10-28
    PAXFIELD LIMITED - 1980-12-31
    Avnet House, Rutherford Close, Meadway Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2016-01-19 ~ 2018-10-16
    IIF 32 - Director → ME
  • 4
    AVNET LOGISTICS LIMITED - now
    ABACUS ELECTRONICS HOLDINGS LIMITED
    - 2012-02-01 05944260 01065925
    ALPHA 3 MANUFACTURING GROUP LIMITED - 2007-01-30
    C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-10-17 ~ 2009-04-20
    IIF 35 - Director → ME
    2008-10-17 ~ 2009-04-20
    IIF 8 - Secretary → ME
  • 5
    CELDIS LIMITED
    - now 01302474
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 28 - Director → ME
  • 6
    COMBINED PRECISION COMPONENTS LIMITED
    - now 01098045
    COMBINED PRECISION COMPONENTS PLC - 2015-09-14
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 27 - Director → ME
  • 7
    DELTRON ELECTRONICS LIMITED
    - now 02614913
    ROXBURGH HOLDINGS LIMITED - 1994-10-07
    CLEARPATH LIMITED - 1992-03-30
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ 2009-04-20
    IIF 4 - Secretary → ME
  • 8
    ECC DISTRIBUTION LIMITED
    - now 03665669
    INTERCEDE 1387 LIMITED - 1999-01-14 01674180, 01678668, 01678669... (more)
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-10-17 ~ 2009-04-20
    IIF 7 - Secretary → ME
  • 9
    ELEMENT 14 LIMITED
    - now 02945221
    MELADELL LIMITED - 2009-08-26
    150 Armley Road, Leeds
    Active Corporate (3 parents)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 11 - Director → ME
  • 10
    ELEMENT14 FINANCE UK LIMITED
    07973952
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 29 - Director → ME
  • 11
    FARNELL ELECTRONIC COMPONENTS LIMITED
    - now 00439733
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 31 - Director → ME
  • 12
    FARNELL FINANCE LIMITED
    - now 03121467
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 26 - Director → ME
  • 13
    FARNELL HOLDING LIMITED
    - now 00955394
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15 03145903
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 22 - Director → ME
  • 14
    FARNELL OVERSEAS
    - now 01752680
    A1 CIRCUITS LIMITED - 1987-07-27
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 25 - Director → ME
  • 15
    IN ONE WORLDWIDE LIMITED
    - now 03028189
    FARNELL DISTRIBUTION LIMITED - 2002-03-25 02582534
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 33 - Director → ME
  • 16
    INONE HOLDINGS LIMITED
    - now 03145903
    DIALOGUE DISTRIBUTION LIMITED - 2003-09-16 00955394
    JAUNTEX LIMITED - 1996-02-15
    Farnell House, Forge Lane, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 20 - Director → ME
  • 17
    POLAR LIMITED
    - now 01361564
    POLAR PLC - 2007-08-30
    POLAR ELECTRONICS PLC - 1991-04-01
    TRATEK LIMITED - 1982-01-05
    C/o, Clb Coopers, Ship Canal House 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-10-17 ~ 2009-04-20
    IIF 36 - Director → ME
    2008-10-17 ~ 2009-04-20
    IIF 9 - Secretary → ME
  • 18
    PREMIER FARNELL (SCOTLAND) LIMITED
    SC437890
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 23 - Director → ME
  • 19
    PREMIER FARNELL ELECTRONICS LIMITED
    - now 01351538
    BUCK & HICKMAN LIMITED - 2007-04-13 00860093
    PREMIER FARNELL UK LIMITED - 2004-04-05 00860093, 00876412
    SWIFT SASCO LIMITED - 2004-02-20
    PERCARLA LIMITED - 1991-07-16
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 30 - Director → ME
  • 20
    PREMIER FARNELL LIMITED
    - now 00876412 00860093, 01351538
    PREMIER FARNELL PLC - 2016-11-16 00860093, 01351538
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 19 - Director → ME
  • 21
    PREMIER FARNELL UK LIMITED
    - now 00860093 00876412, 01351538
    BUCK & HICKMAN LIMITED - 2004-04-05 01351538
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 24 - Director → ME
  • 22
    QUILLER HOLDINGS LIMITED
    - now 03611347
    CLOUDCOURT LIMITED - 1999-01-28
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-10-17 ~ 2009-04-20
    IIF 5 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.