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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 Michael Heaney

    Related profiles found in government register
  • Mr Michael Heaney
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heaney, Michael
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Thomas Andrew Heaney
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Heaney, Michael Thomas Andrew
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Heaney, Michael Thomas Andrew
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Heaney, Michael Thomas
    British

    Registered addresses and corresponding companies
  • Heaney, Michael
    British

    Registered addresses and corresponding companies
  • Heaney, Michael Thomas Andrew
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    BOXER SYSTEMS LIMITED
    - now 02501908
    CROWOOD LIMITED - 1990-08-23
    Active Corporate (6 parents)
    Officer
    2004-01-30 ~ 2021-04-30
    IIF 12 - Director → ME
  • 2
    CFG CONSULTING LIMITED
    13452292
    Active Corporate (2 parents)
    Officer
    2021-06-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    CYFERKON LIMITED
    08051911
    Active Corporate (3 parents)
    Officer
    2012-05-01 ~ 2024-03-26
    IIF 13 - Director → ME
    Person with significant control
    2016-05-01 ~ 2024-03-26
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    DIGI-BOX.CO.UK LIMITED
    - now 03402968
    DBRIDGE LIMITED
    - 1997-08-19 03402968
    Active Corporate (5 parents)
    Officer
    2009-06-30 ~ 2021-04-30
    IIF 11 - Director → ME
    1997-07-14 ~ 2021-04-30
    IIF 14 - Secretary → ME
  • 5
    GEFEN LIMITED
    05803040
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    GEFEN UK LIMITED
    05807284
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 6 - Director → ME
    2006-05-05 ~ 2016-06-01
    IIF 15 - Secretary → ME
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    GLANWITH LIMITED
    02502019
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-08-10 ~ 2021-04-30
    IIF 9 - Director → ME
    2004-08-10 ~ 2009-07-17
    IIF 16 - Secretary → ME
  • 8
    MOTOPOWER LIMITED
    04672487
    Dissolved Corporate (6 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 10 - Director → ME
    2003-06-30 ~ dissolved
    IIF 17 - Secretary → ME
  • 9
    NETWORK ELECTRONICS UK LIMITED
    04295499
    Dissolved Corporate (5 parents)
    Officer
    2001-09-28 ~ dissolved
    IIF 8 - Director → ME
    2001-09-28 ~ dissolved
    IIF 18 - Secretary → ME

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