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
    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 17
  • Heffernan, Liam Anthony
    British director and company secretary born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Fleet27, Rye Close, Fleet, Hampshire, GU51 2UH, United Kingdom

      IIF 18 IIF 19
  • Heffernan, Liam Anthony
    British director of finance born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Fleet 27, Rye Close, Fleet, Hampshire, GU51 2UH, United Kingdom

      IIF 20 IIF 21

    • Fleet27, Rye Close, Fleet, Hampshire, GU51 2UH, England

      IIF 22
  • 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 26
  • 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 35
  • Heffernan, Liam Anthony

    Registered addresses and corresponding companies

    • Fleet 27, Rye Close, Fleet, Hampshire, GU51 2UH, United Kingdom

      IIF 36 IIF 37
  • Heffernan, Liam

    Registered addresses and corresponding companies

    • Fleet 27, Rye Close, Fleet, Hampshire, GU51 2UH, United Kingdom

      IIF 38 IIF 39

    • Fleet27, Rye Close, Fleet, Hampshire, GU51 2UH, England

      IIF 40
child relation
Offspring entities and appointments
Active 10
  • 1
    Fleet27 Rye Close, Fleet, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-03 ~ now
    IIF 19 - director → ME
  • 2
    Fleet27 Rye Close, Fleet, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-03 ~ now
    IIF 18 - director → ME
  • 3
    Fleet27 Rye Close, Fleet, Hampshire, England
    Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 22 - director → ME
    2020-02-06 ~ now
    IIF 40 - secretary → ME
  • 4
    Cedar House, Station Road, Chepstow, Gwent
    Dissolved corporate (4 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 26 - director → ME
  • 5
    ESD DISTRIBUTION LIMITED - 2011-03-25
    FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01
    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 3 - director → ME
  • 6
    5 Malthouse Meadows, Liphook, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 30 - secretary → ME
  • 7
    Fleet 27 Rye Close, Fleet, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-21 ~ now
    IIF 16 - director → ME
    2022-09-21 ~ now
    IIF 37 - secretary → ME
  • 8
    27 Rye Close, Fleet, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-22 ~ now
    IIF 15 - director → ME
    2022-09-22 ~ now
    IIF 36 - secretary → ME
  • 9
    Fleet 27 Rye Close, Fleet, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-19 ~ now
    IIF 21 - director → ME
    2020-02-06 ~ now
    IIF 39 - secretary → ME
  • 10
    TBTF
    - now
    THE BRAIN TUMOUR CHARITY - 2013-05-10
    SAMANTHA DICKSON BRAIN TUMOUR TRUST - 2012-09-18
    SAMANTHA DICKSON RESEARCH TRUST - 2007-09-24
    Fleet 27 Rye Close, Fleet, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 20 - director → ME
    2020-02-06 ~ now
    IIF 38 - secretary → ME
Ceased 22
  • 1
    ABACUS POLAR PLC - 2001-02-08
    ABACUS GROUP PLC - 1996-01-22
    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 27 - secretary → ME
  • 2
    ABACUS ELECTRONICS HOLDINGS LIMITED - 2007-01-30
    ABACUS POLAR HOLDINGS LIMITED - 2001-09-24
    ABACUS ELECTRONICS HOLDINGS LIMITED - 1996-04-01
    ABACUS ELECTRONICS P L C - 1985-11-01
    Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,638,000 GBP2024-06-29
    Officer
    2008-10-17 ~ 2009-04-20
    IIF 23 - director → ME
    2008-10-17 ~ 2009-04-20
    IIF 34 - secretary → ME
  • 3
    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
    Corporate (3 parents)
    Officer
    2016-01-19 ~ 2018-10-16
    IIF 14 - director → ME
  • 4
    ABACUS ELECTRONICS HOLDINGS LIMITED - 2012-02-01
    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 24 - director → ME
    2008-10-17 ~ 2009-04-20
    IIF 32 - secretary → ME
  • 5
    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
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 10 - director → ME
  • 6
    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
    Corporate (3 parents)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 9 - director → ME
  • 7
    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 28 - secretary → ME
  • 8
    INTERCEDE 1387 LIMITED - 1999-01-14
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-10-17 ~ 2009-04-20
    IIF 31 - secretary → ME
  • 9
    MELADELL LIMITED - 2009-08-26
    150 Armley Road, Leeds
    Corporate (3 parents)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 35 - director → ME
  • 10
    150 Armley Road, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 11 - director → ME
  • 11
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    150 Armley Road, Leeds, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 13 - director → ME
  • 12
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 8 - director → ME
  • 13
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 4 - director → ME
  • 14
    A1 CIRCUITS LIMITED - 1987-07-27
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 7 - director → ME
  • 15
    FARNELL DISTRIBUTION LIMITED - 2002-03-25
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 17 - director → ME
  • 16
    DIALOGUE DISTRIBUTION LIMITED - 2003-09-16
    JAUNTEX LIMITED - 1996-02-15
    Farnell House, Forge Lane, Leeds, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 2 - director → ME
  • 17
    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 25 - director → ME
    2008-10-17 ~ 2009-04-20
    IIF 33 - secretary → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 5 - director → ME
  • 19
    BUCK & HICKMAN LIMITED - 2007-04-13
    PREMIER FARNELL UK LIMITED - 2004-04-05
    SWIFT SASCO LIMITED - 2004-02-20
    PERCARLA LIMITED - 1991-07-16
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 12 - director → ME
  • 20
    PREMIER FARNELL PLC - 2016-11-16
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents, 4 offsprings)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 1 - director → ME
  • 21
    BUCK & HICKMAN LIMITED - 2004-04-05
    150 Armley Road, Leeds, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-03 ~ 2019-02-15
    IIF 6 - director → ME
  • 22
    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 29 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.