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.
Mr Karl Paul Heron
- Irish born in July 1980
Mr Karl Paul Heron
Resident in Northern Ireland
Registered addresses and corresponding companies11, The Dales, Cookstown, County Tyrone, BT80 8TF, Northern Ireland
IIF 118, Fairhill Grove, Cookstown, BT80 8TG, Northern Ireland
IIF 2 IIF 3 IIF 4 (more)18, Fairhill Grove, Cookstown, BT80 8TG, United Kingdom
IIF 10 IIF 11 IIF 1218, Fairhill Grove, Cookstown, Dungannon, BT80 8TG, Northern Ireland
IIF 1323, Grange Road, Cookstown, County Tyrone, BT80 8SB, Northern Ireland
IIF 1423a, Grange Road, Cookstown, BT80 8SB, Northern Ireland
IIF 1547, Crancussy Road, Cookstown, BT80 9PW, Northern Ireland
IIF 164th Floor, 18 St. Cross Street, London, EC1N 8UN, England
IIF 17
- Northern Irish born in July 1980
Mr Karl Paul Heron
Resident in Northern Ireland
Registered addresses and corresponding companiesLecale Cf, 50 Stranmillis Embankment, Belfast, BT9 5FL
IIF 18
- Irish born in July 1980
Heron, Karl Paul
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish carpenter born in July 1980
Heron, Karl Paul
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish company director born in July 1980
Heron, Karl Paul
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in July 1980
Heron, Karl Paul
Resident in Northern Ireland
Registered addresses and corresponding companies18, Fairhill Grove, Cookstown, BT80 8TG, Northern Ireland
IIF 28
- Irish entrepreneur born in July 1980
Heron, Karl Paul
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish farmer born in July 1980
Heron, Karl Paul
Resident in Northern Ireland
Registered addresses and corresponding companies18, Fairhill Grove, Cookstown, BT80 8TG, Northern Ireland
IIF 31
- Irish haulage contractor born in July 1980
Heron, Karl Paul
Resident in Northern Ireland
Registered addresses and corresponding companies18, Fairhill Grove, Cookstown, BT80 8TG, Northern Ireland
IIF 32
- Irish manager born in July 1980
Heron, Karl Paul
Resident in Northern Ireland
Registered addresses and corresponding companies18 Fairhill Grove, Cookstown, BT80 8TG, Northern Ireland
IIF 33
- Irish managing director born in July 1980
Heron, Karl Paul
Resident in Northern Ireland
Registered addresses and corresponding companies18, Fairhill Grove, Cookstown, Dungannon, BT80 8TG, Northern Ireland
IIF 34
- Northern Irish born in July 1980
Heron, Karl Paul
Resident in Northern Ireland
Registered addresses and corresponding companiesLecale Cf, 50 Stranmillis Embankment, Belfast, BT9 5FL
IIF 35
- Northern Irish director born in July 1980
Heron, Karl Paul
Resident in Northern Ireland
Registered addresses and corresponding companies11, The Dales, Cookstown, County Tyrone, BT80 8TF, Northern Ireland
IIF 36
- 1
BRITE PROPERTIES LIMITED
108831034385, 10883103: Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2018-01-02 ~ 2019-12-30IIF 27 - Director → MEPerson with significant control2019-01-02 ~ 2019-12-30IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CITI HAVEN PROPERTIES LTD
NI65886785 Kinelowen Street, Keady, Armagh, Northern IrelandDissolved Corporate (2 parents)Officer2019-02-08 ~ 2019-12-30IIF 23 - Director → MEPerson with significant control2019-02-08 ~ 2019-12-30IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CROSSMORE TRANSPORT LIMITED
NI65145823a Grange Road, Cookstown, Northern IrelandActive Corporate (5 parents)Officer2019-05-01 ~ 2019-10-01IIF 20 - Director → MEPerson with significant control2019-05-01 ~ 2019-10-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HERON FARMING LTD
NI67435518 Fairhill Grove, Cookstown, Northern IrelandDissolved Corporate (2 parents)Officer2020-11-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-11-18 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HERON GROUP DEVELOPMENTS LTD
NI67430418 Fairhill Grove, Cookstown, Northern IrelandDissolved Corporate (1 parent)Officer2020-11-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-11-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
HERON GROUP PROPERTIES LTD
NI67430218 Fairhill Grove, Cookstown, Northern IrelandActive Corporate (2 parents)Officer2020-11-17 ~ 2023-07-27IIF 22 - Director → MEPerson with significant control2020-11-17 ~ 2022-11-20IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 7
KPH ENTERPRISES LTD
NI633424Lecale Cf, 50 Stranmillis Embankment, BelfastLiquidation Corporate (1 parent)Officer2015-09-04 ~ nowIIF 35 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 8
LJD LOGISTICS LTD
NI644557C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, AntrimLiquidation Corporate (2 parents)Officer2017-03-14 ~ 2020-02-01IIF 28 - Director → MEPerson with significant control2017-03-14 ~ 2020-02-01IIF 4 - Ownership of shares – 75% or more → OE - 9
LJD NETWORKS LTD
NI66626618 Fairhill Grove, Cookstown, County Tyrone, Northern IrelandDissolved Corporate (1 parent)Officer2019-12-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-12-02 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 10
LOUGH CORRAN CONTRACTS LTD
NI67653818 Fairhill Grove, Cookstown, Northern IrelandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 11
NMC ENTERPRISES (NI) LTD
NI60936511 The Dales, Cookstown, County Tyrone, Northern IrelandDissolved Corporate (2 parents)Officer2014-11-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-10-04 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 12OMK FARM ENTERPRISES LTD - now
CITI HAVEN HOMES LTD
- 2020-05-11 NI658868100 Castleblayney Road, Keady, Armagh, Northern IrelandDissolved Corporate (3 parents)Officer2019-02-08 ~ 2019-10-31IIF 24 - Director → MEPerson with significant control2019-02-08 ~ 2019-10-31IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TECH GROUP LTD
NI67653318 Central Avenue Central Avenue, Cookstown, Northern IrelandActive Corporate (2 parents)Officer2021-02-16 ~ 2022-02-08IIF 30 - Director → MEPerson with significant control2021-02-16 ~ 2022-02-08IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 14
TOTAL WAY TRANSPORT LTD
NI67481918 Fairhill Grove, Cookstown, Northern IrelandDissolved Corporate (1 parent)Officer2020-12-09 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-12-09 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 15
XCAV8 CIVILS LTD
NI66812818 Fairhill Grove, Cookstown, Dungannon, Northern IrelandDissolved Corporate (1 parent)Officer2020-03-02 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-03-02 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 16
XCAV8 CONSTRUCTION (NI) LTD
NI6451246 St. Colmans Park, Newry, Northern IrelandActive Corporate (3 parents)Officer2017-04-07 ~ 2022-05-01IIF 19 - Director → MEPerson with significant control2017-04-07 ~ 2022-05-01IIF 5 - Ownership of shares – 75% or more → OE - 17
XCAV8 PLANT & MACHINERY LTD
NI66008323a Grange Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (3 parents)Officer2019-03-26 ~ 2023-07-10IIF 26 - Director → MEPerson with significant control2019-03-26 ~ 2022-11-20IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 18
XCAV8 TRANSPORT LTD
NI68823147 Crancussy Road, Cookstown, Northern IrelandDissolved Corporate (1 parent)Officer2022-05-16 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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