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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

Heaney, David Michael

    Related profiles found in government register
  • Heaney, David Michael
    British born in December 1978

    Resident in France

    Registered addresses and corresponding companies

    • 600, Rte De Vovray, 74160 Collognes Sous Salveve, Collognes Sous Salveve, France

      IIF 1

    • 1, King William Street, London, EC4N 7AF, England

      IIF 2
  • Heaney, David Michael
    British, born in December 1978

    Resident in France

    Registered addresses and corresponding companies
  • Heaney, David
    British born in December 1978

    Resident in France

    Registered addresses and corresponding companies

    • 25, Moorgate, London, EC2R 6AY, United Kingdom

      IIF 37
  • Heaney, David Michael
    British born in December 1978

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr David Heaney
    British born in December 1978

    Resident in France

    Registered addresses and corresponding companies

    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 42
  • Heaney, David Michael
    British born in December 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 118, Rue Du Rhone, 1204 Geneva, Switzerland

      IIF 43

    • Cottage 13, Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3TR, Scotland

      IIF 44
  • Mr David Heaney
    British born in December 1978

    Registered addresses and corresponding companies

    • Amity Partners Sarl, 118 Rue Du Rhone, Geneva, 1204, Switzerland

      IIF 45
  • Mr David Michael Heaney
    British, born in December 1978

    Registered addresses and corresponding companies

    • 118, Rue Du Rhone, Geneva, 1204, Switzerland

      IIF 46
child relation
Offspring entities and appointments 45
  • 1
    ABBEY LODGE 1 LTD
    13264080
    16 Great Queen Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-12 ~ 2025-12-15
    IIF 20 - Director → ME
  • 2
    ABBEYCROSS UK 1 LIMITED
    04950557 04950565
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (15 parents)
    Officer
    2006-11-30 ~ 2014-03-25
    IIF 5 - Director → ME
  • 3
    ABBEYCROSS UK 2 LIMITED
    04950565 04950557
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (15 parents)
    Officer
    2006-11-30 ~ 2014-02-21
    IIF 4 - Director → ME
  • 4
    AMITY MANAGERS LIMITED
    11174312
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AMITY PARTNERS NZ LIMITED
    OE031541
    65 Shadbolt Lane Rolleston, Rolleston, New Zealand
    Registered Corporate (3 parents)
    Beneficial owner
    2018-03-28 ~ now
    IIF 45 - Ownership of shares - More than 25% → OE
    IIF 45 - Ownership of voting rights - More than 25% → OE
  • 6
    AMITY PARTNERS SARL
    OE019439
    118 Rue Du Rhone, Geneva, Switzerland
    Registered Corporate (3 parents)
    Beneficial owner
    2008-03-31 ~ now
    IIF 46 - Ownership of shares - More than 25% → OE
    IIF 46 - Ownership of voting rights - More than 25% → OE
  • 7
    AMITY PARTNERSHIP HOLDINGS LIMITED
    - now 06869639
    ILS HOLDINGS (UK) LIMITED
    - 2018-05-17 06869639
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2018-04-08 ~ now
    IIF 30 - Director → ME
  • 8
    APPLEWOOD 1 LTD
    12936702
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-10-07 ~ 2021-06-30
    IIF 24 - Director → ME
  • 9
    BIRKMYRE 1 LTD
    14215284
    16 Great Queen Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Officer
    2022-07-05 ~ 2025-12-15
    IIF 11 - Director → ME
  • 10
    BRUCIE BONUS 1 LTD
    12938561
    16 Great Queen Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-08 ~ 2024-02-08
    IIF 21 - Director → ME
  • 11
    CTSC 1 LTD
    - now 14282735
    SANDWICH ROAD 1 LTD
    - 2023-01-18 14282735
    16 Great Queen Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Officer
    2022-08-08 ~ 2025-12-15
    IIF 10 - Director → ME
  • 12
    DESSUS PETROHOLDING LIMITED
    09574567
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-02 ~ now
    IIF 43 - Director → ME
  • 13
    GATE SECURITIES LIMITED
    02956095
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (20 parents)
    Officer
    2017-08-09 ~ 2019-07-01
    IIF 41 - Director → ME
  • 14
    GLOBAL DUE DILIGENCE LIMITED
    11806877
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-05 ~ now
    IIF 31 - Director → ME
  • 15
    HAGBOURNE 1 LTD
    14215252
    16 Great Queen Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Officer
    2022-07-05 ~ 2025-12-15
    IIF 12 - Director → ME
  • 16
    HARRINGTON SECURITIES LIMITED
    02956089
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (19 parents)
    Officer
    2017-08-09 ~ 2019-07-01
    IIF 39 - Director → ME
  • 17
    HENDERSON COURT 1 LTD
    - now 13364244
    HIGH VIEW HOTEL 1 LTD
    - 2021-06-23 13364244
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-04-28 ~ 2022-06-21
    IIF 8 - Director → ME
  • 18
    IXION CARS LTD
    08213492
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-09-13 ~ 2014-03-20
    IIF 27 - Director → ME
  • 19
    KIRKDALE HOUSE 1 LIMITED
    12432973
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-01-30 ~ 2021-03-05
    IIF 23 - Director → ME
  • 20
    LAWRENCE HOTEL 1 LTD
    13175927
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-02-03 ~ 2022-08-09
    IIF 9 - Director → ME
  • 21
    LUGHA INVESTMENTS LTD
    08131180
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 28 - Director → ME
  • 22
    MARCHAM 1 LTD
    13207379
    16 Great Queen Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-17 ~ 2024-02-08
    IIF 15 - Director → ME
  • 23
    MARION 1 LTD
    13940813
    16 Great Queen Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-02-25 ~ dissolved
    IIF 17 - Director → ME
  • 24
    MAWNEY 1 LTD
    12933996
    16 Great Queen Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-07 ~ 2025-12-15
    IIF 14 - Director → ME
  • 25
    MY HOUSE 1 LTD
    - now 13133359
    COOMBE HOUSE 1 LTD
    - 2021-03-24 13133359
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-01-14 ~ 2022-02-28
    IIF 25 - Director → ME
  • 26
    NEW ROAD 1 LTD
    13068745
    1 King William Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-12-07 ~ 2022-01-14
    IIF 32 - Director → ME
  • 27
    NEXXUS CORPORATION LIMITED
    02946299
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (20 parents)
    Officer
    2017-08-09 ~ 2019-07-01
    IIF 40 - Director → ME
  • 28
    NEXXUS GROUP LIMITED
    02946584
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-08-09 ~ 2019-07-01
    IIF 38 - Director → ME
  • 29
    OHF WARRINGTON LIMITED - now
    CARECONCEPTS (APPLETON) LIMITED
    - 2022-07-12 06516608
    6th Floor 33 Holborn, London, England
    Active Corporate (15 parents)
    Officer
    2022-07-01 ~ 2022-07-01
    IIF 1 - Director → ME
  • 30
    PARKLANDS 1 LTD
    12732954
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-07-10 ~ 2021-04-23
    IIF 37 - Director → ME
  • 31
    ROWEN 1 LTD
    13351466
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-04-22 ~ 2021-12-10
    IIF 22 - Director → ME
  • 32
    SAFE AS HOUSES INVESTMENT PLC
    - now SC564574
    SAFE AS HOUSES INVESTMENT LIMITED
    - 2018-09-18 SC564574
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (8 parents, 24 offsprings)
    Officer
    2018-08-30 ~ now
    IIF 44 - Director → ME
  • 33
    SAFE AS HOUSES ISA 1 LIMITED
    SC569714 SC569715... (more)
    Units 16-20 Enterprise House Springkerse Business Park, Stirling, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 35 - Director → ME
  • 34
    SAFE AS HOUSES ISA 2 LIMITED
    SC569715 SC569714... (more)
    Units 16-20 Enterprise House Springkerse Business Park, Stirling, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 34 - Director → ME
  • 35
    SAFE AS HOUSES ISA LIMITED
    SC569613 SC569714... (more)
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (8 parents)
    Officer
    2018-04-13 ~ 2025-12-15
    IIF 3 - Director → ME
  • 36
    SAFE AS HOUSES LIMITED
    SC514186
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2025-04-22
    Petition date on 2025-04-22
    Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2018-04-13 ~ 2019-01-30
    IIF 36 - Director → ME
  • 37
    SAHE UK LIMITED
    08752957 OC388829
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-10-29 ~ 2014-03-20
    IIF 26 - Director → ME
  • 38
    SUNNY RETFORD 1 LTD
    12946202
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-10-13 ~ 2022-12-15
    IIF 7 - Director → ME
  • 39
    THE GLEBE 1 LTD
    13073685
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-12-09 ~ 2022-10-13
    IIF 6 - Director → ME
  • 40
    THE LIMES 1 LTD
    12363428
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-12-13 ~ 2020-05-12
    IIF 2 - Director → ME
  • 41
    THE MOORINGS 1 LTD
    13263875
    16 Great Queen Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-12 ~ 2025-12-15
    IIF 16 - Director → ME
  • 42
    THE PROPERTY REGENERATION ISA LIMITED
    SC611648
    Units 16 - 20 Enterprise House Springkerse Business Park, Stirling, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 33 - Director → ME
  • 43
    TRECASTLE 1 LTD
    13415217
    16 Great Queen Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-24 ~ 2025-12-15
    IIF 19 - Director → ME
  • 44
    UNICORN HOUSE 1 LTD
    13274585
    16 Great Queen Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-03-18 ~ 2024-03-01
    IIF 18 - Director → ME
  • 45
    VICARS COURT 1 LTD
    13637219
    16 Great Queen Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-22 ~ 2025-12-15
    IIF 13 - Director → ME

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