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

Mr Patrick Mark Creighton Heffron

    Related profiles found in government register
  • Mr Patrick Mark Creighton Heffron
    British born in August 1977

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Patrick Mark Creighton Heffron
    British born in August 1977

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Mr Patrick Mark Creighton Heffron
    Monegasque born in August 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 40 IIF 41

    • The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE

      IIF 42
  • Mr Patrick Mark Creighton Heffron
    British born in August 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 43
  • Heffron, Patrick Mark Creighton
    British director born in August 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland

      IIF 44

    • 8, Dreemore Road, Rhone Hill, Dungannon, County Tyrone, BT71 7EL, Northern Ireland

      IIF 45

    • First Floor, The Workshop, Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, BT71 7HB, Northern Ireland

      IIF 46

    • 14, Holywell Row, London, EC2A 4JB, England

      IIF 47 IIF 48 IIF 49

    • 14, Holywell Row, London, EC2A 4JB, United Kingdom

      IIF 53
  • Heffron, Patrick Mark Creighton
    British property developer born in August 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • Unit 9a, The Workshop, The Linen Green, Dungannon, County Tyrone, BT71 7HB, Northern Ireland

      IIF 54

    • 14 Holywell Row, London, EC2A 4JB

      IIF 55 IIF 56 IIF 57

    • 14, Holywell Row, London, EC2A 4JB, United Kingdom

      IIF 59
  • Heffron, Patrick Mark Creighton
    British property manager born in August 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 60
  • Mr Patrick Mark Creighton Heffron
    Northern Irish born in August 1977

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 14, Holywell Row, London, EC2A 4JB, England

      IIF 61
  • Heffron, Patrick Mark Creighton, Mr.
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 62 IIF 63

    • 14, Holywell Row, London, EC2A 4JB, United Kingdom

      IIF 64
  • Heffron, Patrick Mark Creighton, Mr.
    British property developer born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 65

    • 14, Holywell Row, London, EC2A 4JB, Uk

      IIF 66
  • Heffron, Patrick Mark Creighton, Mr.
    British property developer investor born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 67
  • Heffron, Patrick Mark Creighton, Mr.
    British property manager born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 68
  • Heffron, Patrick Mark Creighton
    British property manager born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 69
  • Heffron, Patrick Mark Creighton
    born in August 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 14, Holywell Row, London, EC2A 4JB, Uk

      IIF 70

    • 14, Holywell Row, London, EC2A 4JB, United Kingdom

      IIF 71
  • Mr Patrick Heffron
    British born in August 1977

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 13, Main Street, Hillsborough, BT26 6AE, Northern Ireland

      IIF 72
  • Heffron, Patrick Mark Creighton
    British company director born in August 1977

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 14, Holywell Row, London, EC2A 4JB, England

      IIF 73
  • Heffron, Patrick Mark Creighton
    British director born in August 1977

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Heffron, Patrick Mark Creighton
    British investor/property developer born in August 1977

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 88
  • Heffron, Patrick Mark Creighton
    British property developer born in August 1977

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Heffron, Patrick Mark Creighton
    British property management born in August 1977

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 106
  • Mr Patrick Heffron
    British born in September 1977

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 13, Main Street, Hillsborough, BT26 6AE, Northern Ireland

      IIF 107
  • Heffron, Patrick Mark Creighton, Mr.
    British property

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 108
  • Heffron, Patrick Mark Creighton
    British company director

    Registered addresses and corresponding companies

    • Rhonehill, Grange, County Tyrone, BT71 6RX, Northern Ireland

      IIF 109
  • Heffron, Patrick Mark Creighton
    born in August 1977

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 14, Holywell Row, London, EC2A 4JB

      IIF 110
  • Heffron, Patrick Mark Creighton, Mr.
    born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 14, Holywell Row, London, EC2A 4JB

      IIF 111
  • Heffron, Patrick Mark Creighton
    British businessman born in August 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14, Holywell Row, London, EC2A 4JB, Uk

      IIF 112
  • Heffron, Patrick Mark Creighton
    British property developer born in August 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14, Holywell Row, London, EC2A 4JB, England

      IIF 113 IIF 114

    • 14, Holywell Row, London, EC2A 4JB, Uk

      IIF 115
  • Heffron, Patrick Mark Creighton
    born in August 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 116

    • The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE

      IIF 117 IIF 118

    • The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE

      IIF 119

    • Rhone Hill Grange, Dungannon, Co Tyrone, BT71 7EL, N Ireland

      IIF 120

    • Rhone Hill, Grange, Co Tyrone, BT71 7RX, N. Ireland

      IIF 121 IIF 122 IIF 123

    • 14, Holywell Row, London, EC2A 4JB

      IIF 124 IIF 125 IIF 126

    • 14, Holywell Row, London, EC2A 4JB, United Kingdom

      IIF 128 IIF 129 IIF 130

    • 395, Hoe Street, Walthamstow, London, E17 9AP, United Kingdom

      IIF 131
  • Heffron, Patrick
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Lisnagrot Road, Kilrea, Co. Derry, BT51 5SF, Northern Ireland

      IIF 132
  • Heffron, Patrick
    born in August 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14, Holywell Row, London, EC2A 4JB

      IIF 133
child relation
Offspring entities and appointments
Active 62
  • 1
    14 Holywell Row, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,927,193 GBP2023-12-31
    Officer
    2015-03-06 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 2
    14 Holywell Row, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 48 - director → ME
  • 3
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    159,441 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    143 Royal Avenue, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    59,161 GBP2023-10-31
    Officer
    2015-07-03 ~ now
    IIF 103 - director → ME
  • 5
    NEPTUNE LONDON LLP - 2014-11-25
    14 Holywell Row, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 71 - llp-designated-member → ME
  • 6
    14 Holywell Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,331 GBP2020-06-30
    Officer
    2017-03-16 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 7
    14 Holywell Row, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-03-19 ~ now
    IIF 104 - director → ME
  • 8
    14 Holywell Row, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2019-03-31
    Officer
    2004-10-15 ~ dissolved
    IIF 96 - director → ME
  • 9
    14 Holywell Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2019-10-31
    Officer
    2016-10-13 ~ dissolved
    IIF 84 - director → ME
  • 10
    The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -14,292 GBP2021-03-31
    Officer
    2007-11-26 ~ dissolved
    IIF 119 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to surplus assets - 75% or more → OE
  • 11
    14 Holywell Row, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2003-05-27 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    14 Holywell Row, London
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    73,242 GBP2023-07-31
    Officer
    2001-12-31 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    14 Holywell Row, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 133 - llp-designated-member → ME
  • 14
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2013-12-09 ~ dissolved
    IIF 113 - director → ME
  • 15
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,163 GBP2020-03-31
    Officer
    2004-11-01 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 16
    PATRICK HEFFRON LIMITED - 2015-04-07
    MULBERRY DEVELOPMENTS (LONDON) LIMITED - 2002-11-14
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2002-11-14 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 17
    First Floor, The Workshop Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 46 - director → ME
  • 18
    14 Holywell Row, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    444 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 19
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2015-02-12 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
  • 20
    14 Holywell Row, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,016,350 GBP2023-10-31
    Officer
    2004-05-24 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 21
    KEDEW LIMITED - 2001-07-09
    89 Hillsborough Road, Carryduff, Belfast
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,267 GBP2016-10-31
    Officer
    2004-02-10 ~ dissolved
    IIF 114 - director → ME
  • 22
    HBC INVESTMENTS (4 - 6 DAVENANT STREET) LTD. - 2005-07-06
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-21 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2020-10-23 ~ now
    IIF 89 - director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 24
    13 Main Street, Hillsborough, Northern Ireland
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -567 GBP2023-07-31
    Officer
    2013-07-24 ~ dissolved
    IIF 101 - director → ME
  • 25
    HEFFRON STAPLEHURST LIMITED - 2012-02-14
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (1 parent, 19 offsprings)
    Net Assets/Liabilities (Company account)
    363,340 GBP2023-12-31
    Officer
    2011-10-20 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 26
    NEPTUNE ESTATES LIMITED - 2023-02-02
    14 Holywell Row, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-10-26 ~ dissolved
    IIF 99 - director → ME
  • 27
    10 Romney Place, Maidstone, Kent
    Dissolved corporate (4 parents)
    Officer
    2002-10-03 ~ dissolved
    IIF 62 - director → ME
  • 28
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,209 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    765,110 GBP2024-03-31
    Officer
    2003-06-16 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast
    Dissolved corporate (3 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 118 - llp-designated-member → ME
  • 31
    Ernst & Young, 1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 127 - llp-designated-member → ME
  • 32
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,284 GBP2017-12-31
    Officer
    2007-10-25 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 120 - llp-designated-member → ME
  • 34
    NEPTUNE GROUP LIMITED - 2023-02-02
    OAKWALL PROPERTIES LTD. - 2009-01-19
    14 Holywell Row, London
    Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    46,064 GBP2023-12-31
    Officer
    2023-12-31 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 35
    NEPTUNE LAND DEVELOPMENT LIMITED - 2023-02-02
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    4,942,824 GBP2024-03-31
    Person with significant control
    2020-11-04 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    14 Holywell Row, London
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    643,583 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 37
    COMBER ROAD DEVELOPMENTS LIMITED - 2021-08-19
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,053,881 GBP2024-03-31
    Person with significant control
    2020-10-28 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    14 Holywell Row, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -475 GBP2019-01-31
    Officer
    2015-02-02 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 39
    LINEN GREEN LIMITED - 2023-03-01
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,462 GBP2024-04-30
    Officer
    2015-02-04 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 40
    The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast
    Dissolved corporate (2 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 117 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED - 2005-09-13
    ALPHABET ENTERPRISE LIMITED - 2002-11-14
    14 Holywell Row, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2002-11-26 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 42
    NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED - 2003-08-20
    YOUNG'S MANAGEMENT LIMITED - 2003-03-25
    14 Holywell Row, London
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    608,829 GBP2023-12-31
    Officer
    2022-12-30 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 43
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-21 ~ dissolved
    IIF 112 - director → ME
  • 44
    14 Hollywell Row, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2006-10-24 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 45
    14 Holywell Row, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-02-17 ~ dissolved
    IIF 86 - director → ME
  • 46
    14 Holywell Row, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -73,276 GBP2023-12-31
    Officer
    2006-07-10 ~ now
    IIF 74 - director → ME
    Person with significant control
    2022-12-14 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    14 Holywell Row, London
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,962 GBP2016-12-31
    Officer
    2002-02-08 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    14 Holywell Row, London
    Corporate (3 parents)
    Officer
    2004-12-10 ~ now
    IIF 92 - director → ME
  • 49
    NEPTUNE TRUSTEES LTD - 2013-11-14
    NEPTUNE PROPERTY DEVELOPMENTS (FREEMASONS ROAD) LTD. - 2007-10-19
    14 Holywell Row, London
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,397 GBP2019-12-31
    Officer
    2006-02-21 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,265 GBP2023-06-30
    Officer
    2018-01-17 ~ now
    IIF 102 - director → ME
  • 51
    14 Holywell Row, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-23 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 52
    14 Holywell Row, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -479,343 GBP2017-03-31
    Officer
    2014-11-06 ~ dissolved
    IIF 49 - director → ME
  • 53
    14 Holywell Row, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2017-03-31
    Officer
    2014-11-24 ~ dissolved
    IIF 47 - director → ME
  • 54
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2022-09-30
    Officer
    2016-02-03 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 55
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    141 GBP2024-05-31
    Officer
    2015-10-30 ~ now
    IIF 98 - director → ME
  • 56
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10 GBP2023-09-30
    Officer
    2016-03-24 ~ now
    IIF 80 - director → ME
  • 57
    14 Holywell Row, London, England
    Corporate (4 parents)
    Officer
    2014-09-04 ~ now
    IIF 64 - director → ME
  • 58
    14 Holywell Row, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    660,016 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove members → OE
  • 59
    14 Holywell Row, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 130 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 60
    NEPTUNE PROPERTY DEVELOPMENT (STOKE NEWINGTON HIGH ST) LTD. - 2011-06-16
    BIGCUCUMBER LIMITED - 2004-05-25
    14 Holywell Row, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2004-05-19 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 61
    NEPTUNE GROUP LIMITED - 2008-12-19
    GRAMPIAN SYSTEMS LIMITED - 2002-06-21
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 65 - director → ME
  • 62
    BARBICAN HOUSE LLP - 2014-11-25
    ROSEMARY WORKS LLP - 2011-11-29
    PLUMBERS ROW LLP - 2010-03-09
    14 Holywell Row, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    126,890 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
Ceased 35
  • 1
    14 Holywell Row, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-21 ~ 2014-08-01
    IIF 121 - llp-designated-member → ME
  • 2
    14 Holywell Row, London
    Dissolved corporate (5 parents)
    Officer
    2009-07-21 ~ 2014-08-01
    IIF 122 - llp-designated-member → ME
  • 3
    14 Holywell Row, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,927,193 GBP2023-12-31
    Officer
    2015-03-04 ~ 2015-03-06
    IIF 45 - director → ME
  • 4
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    159,441 GBP2023-09-30
    Officer
    2015-09-16 ~ 2017-05-01
    IIF 44 - director → ME
  • 5
    H2 FIX IT.COM LIMITED - 2002-11-04
    14 Holywell Row, London
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,116,327 GBP2024-03-31
    Officer
    2002-11-30 ~ 2018-12-11
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 6 - Has significant influence or control → OE
  • 6
    14 Holywell Row, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-14 ~ 2015-01-01
    IIF 125 - llp-designated-member → ME
  • 7
    Bt47 3py, 25f 25f, Longfield Road, Eglinton, No, Northern Ireland
    Corporate (5 parents)
    Officer
    2015-01-15 ~ 2017-05-01
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 8 - Has significant influence or control → OE
  • 8
    14 Holywell Row, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2017-10-12
    IIF 43 - Has significant influence or control → OE
  • 9
    31st Floor, 40 Bank Street, London
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2015-01-01
    IIF 128 - llp-designated-member → ME
  • 10
    4UATRO INVESTMENTS LLP - 2018-07-03
    14 Holywell Row, London
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    9,810 GBP2023-12-31
    Officer
    2009-07-21 ~ 2010-12-24
    IIF 123 - llp-designated-member → ME
  • 11
    56 Lisnagrot Road, Kilrea, Co. Derry
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    122,359 GBP2023-10-31
    Officer
    2012-09-20 ~ 2017-03-21
    IIF 132 - director → ME
  • 12
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-10 ~ 2014-08-01
    IIF 116 - llp-designated-member → ME
  • 13
    HOW TO FIX IT (UK) LIMITED - 2002-11-04
    FIX IT TELECOMMUNICATION LIMITED - 2001-02-28
    14 Holywell Row, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,473,013 GBP2024-03-31
    Officer
    2003-05-27 ~ 2019-02-05
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-05
    IIF 3 - Has significant influence or control → OE
  • 14
    PATRICK HEFFRON LIMITED - 2015-04-07
    MULBERRY DEVELOPMENTS (LONDON) LIMITED - 2002-11-14
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2000-06-17 ~ 2002-05-18
    IIF 63 - director → ME
  • 15
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -11,707 GBP2024-03-31
    Officer
    2016-03-23 ~ 2017-05-01
    IIF 53 - director → ME
  • 16
    14 Holywell Row, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    444 GBP2020-12-31
    Officer
    2015-09-09 ~ 2017-05-03
    IIF 52 - director → ME
  • 17
    PARBROOK LIGHTING LIMITED - 2008-07-17
    MULBERRY PROPERTY MAINTENANCE LIMITED - 2006-04-27
    MULBERRY HOMES (LONDON) LIMITED - 2002-07-02
    53 The Market, Rose Hill, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -3,188 GBP2024-06-30
    Officer
    2000-06-17 ~ 2002-06-24
    IIF 69 - director → ME
  • 18
    HEFFRON STAPLEHURST LIMITED - 2012-02-14
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (1 parent, 19 offsprings)
    Net Assets/Liabilities (Company account)
    363,340 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 19
    14 Holywell Row, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Person with significant control
    2017-01-30 ~ 2018-08-24
    IIF 11 - Has significant influence or control → OE
  • 20
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,209 GBP2019-12-31
    Officer
    2005-09-09 ~ 2018-07-01
    IIF 66 - director → ME
  • 21
    14 Holywell Row, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2015-12-31
    IIF 124 - llp-designated-member → ME
  • 22
    14 Holywell Row, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-17 ~ 2015-04-01
    IIF 131 - llp-designated-member → ME
  • 23
    NEPTUNE GROUP LIMITED - 2023-02-02
    OAKWALL PROPERTIES LTD. - 2009-01-19
    14 Holywell Row, London
    Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    46,064 GBP2023-12-31
    Officer
    2008-12-19 ~ 2017-03-20
    IIF 115 - director → ME
  • 24
    NEPTUNE LAND DEVELOPMENT LIMITED - 2023-02-02
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    4,942,824 GBP2024-03-31
    Officer
    2020-11-04 ~ 2021-03-01
    IIF 105 - director → ME
  • 25
    COMBER ROAD DEVELOPMENTS LIMITED - 2021-08-19
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,053,881 GBP2024-03-31
    Officer
    2015-01-15 ~ 2017-05-01
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-28
    IIF 20 - Has significant influence or control → OE
  • 26
    NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED - 2003-08-20
    YOUNG'S MANAGEMENT LIMITED - 2003-03-25
    14 Holywell Row, London
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    608,829 GBP2023-12-31
    Officer
    2003-04-09 ~ 2022-12-30
    IIF 95 - director → ME
  • 27
    14 Holywell Row, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-22
    IIF 18 - Has significant influence or control → OE
  • 28
    Northern Bank House Main Street, Kesh, Enniskillen, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    11,091 GBP2020-11-30
    Officer
    2015-11-11 ~ 2023-02-22
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-01
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    KNOCKMOYLE DRIVE LLP - 2010-08-26
    14 Holywell Row, London
    Dissolved corporate (5 parents)
    Officer
    2009-12-14 ~ 2015-01-01
    IIF 111 - llp-designated-member → ME
  • 30
    TETRA TELECOMMUNICATION LIMITED - 2001-02-28
    4 Harrow Lane, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-01 ~ 2005-09-30
    IIF 109 - secretary → ME
    2001-05-03 ~ 2003-05-31
    IIF 108 - secretary → ME
  • 31
    14 Holywell Row, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    30,061 GBP2024-03-31
    Officer
    2011-03-17 ~ 2015-03-31
    IIF 70 - llp-designated-member → ME
  • 32
    14 Holywell Row, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2015-09-18 ~ 2019-07-01
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 33 - Has significant influence or control → OE
  • 33
    14 Holywell Row, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    464,378 GBP2023-06-30
    Officer
    2010-06-10 ~ 2015-04-01
    IIF 126 - llp-designated-member → ME
  • 34
    14 Holywell Row, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    660,016 GBP2024-03-31
    Officer
    2013-05-01 ~ 2015-03-01
    IIF 129 - llp-designated-member → ME
  • 35
    BARBICAN HOUSE LLP - 2014-11-25
    ROSEMARY WORKS LLP - 2011-11-29
    PLUMBERS ROW LLP - 2010-03-09
    14 Holywell Row, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    126,890 GBP2023-12-31
    Officer
    2014-11-01 ~ 2024-06-01
    IIF 110 - llp-designated-member → ME

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