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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

Hegarty, Timothy

    Related profiles found in government register
  • Hegarty, Timothy
    British co director born in November 1965

    Registered addresses and corresponding companies

    • 32 Calle San Rafael, Costa D'en Blanes, 07184 Calv.a, Mallorca, SPAIN

      IIF 1

    • 30 Myrtke Park, Dun Loaghaire, Dublin

      IIF 2
  • Hegarty, Timothy
    British company director born in November 1965

    Registered addresses and corresponding companies

    • 32 Calle San Rafael, Costa Den Blanes, 07184 Calvia, Mallorca, SPAIN

      IIF 3 IIF 4
  • Hegarty, Timothy
    British director born in November 1965

    Registered addresses and corresponding companies

    • 12 Oswald Road, Edinburgh, EH9 2HT

      IIF 5
  • Hegarty, Timothy
    British engineer

    Registered addresses and corresponding companies

    • 1 The Keg Store, 1 Bath Street, Bristol, BS1 6LH

      IIF 6
  • Hegarty, Timothy John
    British

    Registered addresses and corresponding companies

    • 111 George St, Edinburgh, EH2 4JN

      IIF 7
  • Hegarty, Timothy John
    British director born in October 1971

    Registered addresses and corresponding companies

    • Shrove, Carraig Cnoc, Greencastle, County Donegal, IRISH, Eire

      IIF 8
  • Hegarty, Timothy
    born in July 1965

    Registered addresses and corresponding companies

    • 112 Oswald Road, Edinburgh, EH9 2HJ

      IIF 9
  • Hegarty, Timothy
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • Hegarty, Timothy John
    British co director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hegarty, Timothy John
    British co. director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Oswald Road, Edinburgh, EH9 2HJ

      IIF 15
  • Hegarty, Timothy John
    British company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Oswald Road, Edinburgh

      IIF 16

    • 12 Oswald Road, Edinburgh, EH9 2HJ

      IIF 17 IIF 18

    • 12 Oswald Road, Edinburgh, EH9 2HT

      IIF 19

    • 19a, Hill Street, Edinburgh, EH2 3PJ

      IIF 20
  • Hegarty, Timothy John
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Oswald Road, Edinburgh, EH9 2HJ

      IIF 21
  • Hegarty, Timothy John Michael
    British engineer born in September 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • Pond Cottage, Sedbury Park, Sedbury, Chepstow, Gwent, NP16 7EY, United Kingdom

      IIF 22
  • Hegarty, Timothy John, Mr.
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Belgrave Business Centre, 45 Frederick Street, Edinburgh, Mid Lothian, EH2 1EP

      IIF 23
  • Hegarty, Timothy John, Mr.
    British musician born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 47, Englishcombe Lane, Bath, BA2 2EE, England

      IIF 24
  • Hegarty, Timothy John, Mr.
    British songwriter/musician born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Saxondale - No 47, Englishcombe Lane, Bath, BA2 2EE, United Kingdom

      IIF 25
  • Hegarty, Timothy John Michael
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Hegarty, Timothy John Michael
    British civil engineer born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Brightwell Grange, Britwell Road, Burnham, Bucks, SL1 8DF, England

      IIF 30
  • Hegarty, Timothy John, Mr.
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Oswald Road, Edinburgh, EH9 2HJ

      IIF 31
  • Hegarty, Timothy John, Mr.
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hegarty, Timothy John
    Northern Irish company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Englishcombe Lane, Bath, Somerset, BA2 2EE, United Kingdom

      IIF 41

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 42

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 43
  • Hegarty, Timothy John
    Northern Irish director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Englishcombe Lane, Bath, BA2 2EE, England

      IIF 44

    • 47, Englishcombe Lane, Bath, BA2 2EE, United Kingdom

      IIF 45

    • Belgrave Business Centre, 45 Frederick Street, Edinburgh, Mid Lothian, EH2 1EP

      IIF 46
  • Hegarty, Timothy John Michael
    British born in September 1970

    Resident in United States

    Registered addresses and corresponding companies

    • Suites B& C, First Floor, Milford House, 43-55 Milford Street, Salisbury, Wiltshire, SP1 2BP, United Kingdom

      IIF 47
  • Mr Timothy Hegarty
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 48
  • Mr Tim Hegarty
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement Flat, 68 Ifield Road, Chelsea, London, SW10 9AD, United Kingdom

      IIF 49

    • Brightwell Grange, Britwell Road, Burnham, Slough, SL1 8DF, England

      IIF 50
  • Timothy John Michael Hegarty
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7, High Street, Windsor, SL4 1LD, England

      IIF 51
  • Mr Timothy John Hegarty
    Northern Irish born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Englishcombe Lane, Bath, BA2 2EE

      IIF 52

    • 47 Englishcombe Lane, Bath, BA2 2EE, England

      IIF 53

    • 47, Englishcombe Lane, Somerset, BA2 2EE, England

      IIF 54
  • Mr Timothy John Michael Hegarty
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brightwell Grange, Britwell Road, Burnham, Bucks, SL1 8DF, England

      IIF 55
child relation
Offspring entities and appointments 45
  • 1
    A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED
    - now SC294892
    AWGATE INVESTMENTS (TANNOCHSIDE) LIMITED - 2006-03-30
    DUNWILCO (1311) LIMITED - 2006-02-07
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2006-04-07 ~ 2010-02-19
    IIF 35 - Director → ME
  • 2
    APPLE GROVE TRADING LIMITED - now
    APPLE GROVE TRADING LIMTIED
    - 2011-05-05 NI055643
    Kpmg Llp, Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2005-06-21 ~ 2008-02-22
    IIF 2 - Director → ME
  • 3
    ARGEX UK & IRL LIMITED
    - now 09859093 13637717
    EURO-AGG LIMITED - 2024-10-02
    ARGEX EURO AGG LIMITED
    - 2024-10-02 09859093
    THEGMORE LIMITED
    - 2016-05-25 09859093
    7 High Street, Windsor, England
    Active Corporate (3 parents)
    Officer
    2015-11-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-01-23
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    2020-02-21 ~ 2023-02-21
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BAGZIT LTD
    09082172
    47 Englishcombe Lane, Bath
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 5
    BIRCHGROVE DEVELOPMENTS LIMITED
    NI044836
    Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2006-06-12 ~ 2008-11-02
    IIF 9 - Director → ME
  • 6
    BLOCKCHAIN VENTURES LTD
    11090204
    C/o Business Rescue Expert, 49 Duke Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 43 - Director → ME
  • 7
    CH PROPERTY TRUSTEE DEENS AND HEGARTY LIMITED
    07087500
    Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-01-21 ~ now
    IIF 47 - Director → ME
  • 8
    EURO-AGG (HOLDINGS) LIMITED
    10823523
    7 High Street, Windsor, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-06-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EURO-AGG LIMITED
    - now 13637717 09859093
    ARGEX UK & IRL LTD
    - 2024-10-02 13637717 09859093
    7 High Street, Windsor, England
    Active Corporate (3 parents)
    Officer
    2021-09-22 ~ now
    IIF 27 - Director → ME
  • 10
    EXCHANGE PROPERTY DEVELOPMENTS 2 LIMITED
    - now SC302041 SC299241
    DMWS 781 LIMITED - 2006-06-22
    47 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2006-06-28 ~ 2010-02-19
    IIF 39 - Director → ME
  • 11
    EXCHANGE PROPERTY DEVELOPMENTS LIMITED
    - now SC299241 SC302041
    DMWS 769 LIMITED - 2006-05-25
    47 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2006-06-28 ~ 2010-02-19
    IIF 33 - Director → ME
  • 12
    GEORGE STREET PROPERTY LTD
    SC299167 09661170... (more)
    Belgrave Business Centre, 45 Frederick Street, Edinburgh, Mid Lothian
    Dissolved Corporate (2 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 37 - Director → ME
  • 13
    GEORGE STREET PROPERTY MANAGEMENT LTD
    09661170 SC308023... (more)
    47 Englishcombe Lane, Bath, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-29 ~ dissolved
    IIF 45 - Director → ME
  • 14
    GEORGE STREET PROPERTY MANAGEMENT LTD
    SC308023 09661170... (more)
    Belgrave Business Centre, 45 Frederick Street, Edinburgh, Mid Lothian
    Dissolved Corporate (2 parents)
    Officer
    2006-09-04 ~ dissolved
    IIF 23 - Director → ME
  • 15
    GEORGE STREET RECRUITMENT LIMITED
    SC296221
    Belgrave Business Centre, 45 Frederick Street, Edinburgh, Mid Lothian
    Dissolved Corporate (5 parents)
    Officer
    2006-01-27 ~ dissolved
    IIF 46 - Director → ME
    2006-01-27 ~ 2007-01-22
    IIF 7 - Secretary → ME
  • 16
    GOTACLAIM LTD
    16978663
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 17
    I STONE LIMITED
    - now 03379381
    ENNUI (ENTERPRISES) LIMITED
    - 2007-09-13 03379381
    CROSS CONSTRUCTION (SOUTHERN) LIMITED
    - 1998-07-09 03379381
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    1997-06-02 ~ dissolved
    IIF 22 - Director → ME
    1997-06-02 ~ 2005-05-25
    IIF 6 - Secretary → ME
  • 18
    KANTEL DEVELOPMENTS (EDINBURGH) LIMITED
    SC074042
    30-31 Queen Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2005-08-25 ~ 2008-02-22
    IIF 31 - Director → ME
  • 19
    KENSINGTON VALE LIMITED
    NI051155
    21 Botanic Avenue, Belfast, Northern Ireland
    Dissolved Corporate (9 parents)
    Officer
    2006-12-14 ~ 2008-11-02
    IIF 21 - Director → ME
  • 20
    LANGS HOTEL LIMITED
    - now SC304475
    DMWS 787 LIMITED - 2006-07-18
    G1, 5 George Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-12-07 ~ 2008-11-02
    IIF 32 - Director → ME
  • 21
    LEITH WALK PROPERTIES LIMITED
    - now SC314710
    DMWS 808 LIMITED
    - 2007-02-12 SC314710 SC365876... (more)
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2007-02-07 ~ 2010-02-19
    IIF 38 - Director → ME
  • 22
    MAXRETE LTD
    13637690
    7 High Street, Windsor, England
    Active Corporate (3 parents)
    Officer
    2021-09-22 ~ now
    IIF 28 - Director → ME
  • 23
    MOBIQA LIMITED
    - now SC232859
    NEWCO (726) LIMITED - 2002-07-08
    Discovery Centre, 3 Fulton Road, Dundee
    Dissolved Corporate (22 parents)
    Officer
    2006-05-23 ~ 2008-03-30
    IIF 8 - Director → ME
  • 24
    OLDIES LTD
    SC393758
    19a Hill Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-02-18 ~ dissolved
    IIF 20 - Director → ME
  • 25
    SCY LIMITED - now
    W.G. MITCHELL (GLENEAGLES) LIMITED
    - 2006-07-25 NI048411
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2003-10-23 ~ 2006-06-08
    IIF 16 - Director → ME
  • 26
    SHAWLANDS DEVELOPMENTS
    - now SC302033 SC299236
    DMWS 773 LIMITED
    - 2006-06-12 SC302033 SC299236... (more)
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-06-12 ~ 2010-02-19
    IIF 40 - Director → ME
  • 27
    SHAWLANDS RETAIL LIMITED
    - now SC299236
    SHAWLANDS DEVELOPMENTS LIMITED - 2006-06-09
    DMWS 763 LIMITED - 2006-04-06
    47 Melville Street, Edinburgh
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-06-12 ~ 2010-02-19
    IIF 36 - Director → ME
  • 28
    SI ARGYLE STREET LIMITED - now
    W.G. MITCHELL (THREE) LIMITED
    - 2007-04-18 NI054961
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (10 parents)
    Officer
    2005-04-28 ~ 2007-03-02
    IIF 14 - Director → ME
  • 29
    SONGMASTER PUBLISHING LIMITED
    03481315 11366370... (more)
    Saxondale - No 47 Englishcombe Lane, Bath
    Dissolved Corporate (4 parents)
    Officer
    1997-12-15 ~ dissolved
    IIF 25 - Director → ME
  • 30
    SONGMASTER PUBLISHING LIMITED
    11366370 09764105... (more)
    47 Englishcombe Lane, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 31
    SONGMASTER PUBLISHING LTD
    09764105 11366370... (more)
    47 Englishcombe Lane, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-05 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 32
    STARLET LIMITED
    03361559
    47 Englishcombe Lane, Bath
    Dissolved Corporate (4 parents)
    Officer
    1997-04-28 ~ dissolved
    IIF 24 - Director → ME
  • 33
    THE DOTTED T LIMITED
    - now 02966713
    CROSSPLANT LIMITED
    - 1999-06-16 02966713
    Brightwell Grange, Britwell Road, Burnham, Berks, England
    Dissolved Corporate (6 parents)
    Officer
    1994-09-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 34
    W G MITCHELL (RICHMOND) LIMITED
    NI035991
    Ernst & Young Llp, Bedford House, 16 Bedford Road, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2004-04-16 ~ 2008-11-02
    IIF 12 - Director → ME
  • 35
    W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED
    - now NI043514
    W.G. MITCHELL (GREENHILLS) LIMITED
    - 2002-12-11 NI043514
    C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2002-09-26 ~ 2008-11-02
    IIF 19 - Director → ME
  • 36
    W.G. MITCHELL (DERRY), LIMITED
    NI001801
    Ernst & Young Llp, Bedford House, 16 Bedford Road, Belfast
    Dissolved Corporate (8 parents, 19 offsprings)
    Officer
    1980-02-18 ~ 2008-11-02
    IIF 1 - Director → ME
  • 37
    W.G. MITCHELL (ELEVEN) LIMITED
    NI059357
    Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2006-05-16 ~ 2008-11-02
    IIF 11 - Director → ME
  • 38
    W.G. MITCHELL (FIFTEEN) LIMITED
    NI062067
    C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2006-12-06 ~ 2008-11-02
    IIF 3 - Director → ME
  • 39
    W.G. MITCHELL (FOUR) LIMITED
    NI056018
    C/o Deloitte Llp, 19 Bedford Street, Belfast, County Antrim
    Dissolved Corporate (5 parents)
    Officer
    2005-07-26 ~ 2008-11-02
    IIF 5 - Director → ME
  • 40
    W.G. MITCHELL (GEORGE STREET) LIMITED
    - now NI043191
    W.G.MITCHELL (NEWBRIDGE) LIMITED
    - 2002-11-11 NI043191
    C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2002-06-01 ~ 2008-11-02
    IIF 17 - Director → ME
  • 41
    W.G. MITCHELL (SEVEN) LIMITED
    NI057378
    C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2005-11-29 ~ 2008-11-02
    IIF 15 - Director → ME
  • 42
    W.G. MITCHELL (TWELVE) LIMITED
    NI059352
    16 Bedford Street, Belfast, County Antrim
    Dissolved Corporate (8 parents)
    Officer
    2006-05-16 ~ 2008-11-02
    IIF 13 - Director → ME
  • 43
    W.G. MITCHELL ENTERPRISES LIMITED
    NI050837
    C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2004-06-03 ~ 2008-11-02
    IIF 18 - Director → ME
  • 44
    W.G. MITCHELL HOTELS GP LIMITED
    - now SC318551 SL006090
    DMWS 821 LIMITED
    - 2007-05-22 SC318551 SC340004... (more)
    13 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 34 - Director → ME
  • 45
    W.G. MITCHELL LEITH LIMITED
    NI054153
    C/o Deloitte Llp, 19 Bedford Street, Belfast, County Antrim
    Dissolved Corporate (6 parents)
    Officer
    2005-04-15 ~ 2008-11-02
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.