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.
Heaney, David Michael
- British, born in November 1978
Heaney, David Michael
Resident in France
Registered addresses and corresponding companiesCottage 13, Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SX, Scotland
IIF 1600, Route De Vovray, Collonges Sous Saleve, 74160, France
IIF 2 IIF 31, King William Street, London, EC4N 7AF, England
IIF 4 IIF 5 IIF 6 (more)(less)16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 8 IIF 9 IIF 1016, Great Queen Street, London, WC2B 5AH, England
IIF 11 IIF 12 IIF 13 (more)(less)25, Moorgate, London, EC2R 6AY, England
IIF 20 IIF 21 IIF 2225, Moorgate, London, EC2R 6AY, United Kingdom
IIF 234th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England
IIF 24 IIF 256th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, Uk
IIF 26Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 27 IIF 28 IIF 29Moorgate Ltd, 25, Moorgate, London, EC2R 6AY, England
IIF 30Units 16- 20 Enterprise House, Springkerse Business Park, Stirling, FK7 7UF, United Kingdom
IIF 31Units 16-20 Enterprise House, Springkerse Business Park, Stirling, FK7 7UF, Scotland
IIF 32 IIF 33 IIF 34
- British born in November 1978
Heaney, David Michael
Resident in France
Registered addresses and corresponding companies - British born in November 1978
Heaney, David
Resident in France
Registered addresses and corresponding companies25, Moorgate, London, EC2R 6AY, United Kingdom
IIF 37
- British born in November 1978
Heaney, David Michael
Resident in Switzerland
Registered addresses and corresponding companiesSpofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ
IIF 38 IIF 39 IIF 40 (more)(less)
- British born in November 1978
Mr David Heaney
Resident in France
Registered addresses and corresponding companiesMonomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 42
- British born in November 1978
Heaney, David Michael
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in November 1978Registered addresses and corresponding companies
Mr David Heaney
Amity Partners Sarl, 118 Rue Du Rhone, Geneva, 1204, Switzerland
IIF 45
- British, born in November 1978Registered addresses and corresponding companies
Mr David Michael Heaney
118, Rue Du Rhone, Geneva, 1204, Switzerland
IIF 46
- 1
ABBEY LODGE 1 LTD
1326408016 Great Queen Street, London, EnglandActive Corporate (5 parents)Officer2021-03-12 ~ 2025-12-15IIF 18 - Director → ME - 2
- 3
- 4
AMITY MANAGERS LIMITED
11174312Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-01-29 ~ nowIIF 27 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AMITY PARTNERS NZ LIMITED
OE03154165 Shadbolt Lane Rolleston, Rolleston, New ZealandRegistered Corporate (3 parents)Beneficial owner2018-03-28 ~ nowIIF 45 - Ownership of shares - More than 25% → OEIIF 45 - Ownership of voting rights - More than 25% → OE - 6
AMITY PARTNERS SARL
OE019439118 Rue Du Rhone, Geneva, SwitzerlandRegistered Corporate (3 parents)Beneficial owner2008-03-31 ~ nowIIF 46 - Ownership of shares - More than 25% → OEIIF 46 - Ownership of voting rights - More than 25% → OE - 7
- 8
APPLEWOOD 1 LTD
129367021 King William Street, London, EnglandDissolved Corporate (8 parents)Officer2020-10-07 ~ 2021-06-30IIF 22 - Director → ME - 9
BIRKMYRE 1 LTD
1421528416 Great Queen Street, Covent Garden, London, EnglandActive Corporate (5 parents)Officer2022-07-05 ~ 2025-12-15IIF 9 - Director → ME - 10
BRUCIE BONUS 1 LTD
1293856116 Great Queen Street, London, EnglandActive Corporate (6 parents)Officer2020-10-08 ~ 2024-02-08IIF 19 - Director → ME - 11
- 12
DESSUS PETROHOLDING LIMITED
0957456710 Queen Street Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-11-02 ~ nowIIF 43 - Director → ME - 13
GATE SECURITIES LIMITED
029560959 Donnington Park, 85 Birdham Road, Chichester, West Sussex, EnglandActive Corporate (20 parents)Officer2017-08-09 ~ 2019-07-01IIF 41 - Director → ME - 14
GLOBAL DUE DILIGENCE LIMITED
11806877Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-02-05 ~ nowIIF 29 - Director → ME - 15
HAGBOURNE 1 LTD
1421525216 Great Queen Street, Covent Garden, London, EnglandActive Corporate (5 parents)Officer2022-07-05 ~ 2025-12-15IIF 10 - Director → ME - 16
HARRINGTON SECURITIES LIMITED
029560899 Donnington Park, 85 Birdham Road, Chichester, West Sussex, EnglandActive Corporate (19 parents)Officer2017-08-09 ~ 2019-07-01IIF 39 - Director → ME - 17
- 18
IXION CARS LTD
082134924th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (5 parents)Officer2012-09-13 ~ 2014-03-20IIF 25 - Director → ME - 19
KIRKDALE HOUSE 1 LIMITED
124329731 King William Street, London, EnglandDissolved Corporate (8 parents)Officer2020-01-30 ~ 2021-03-05IIF 21 - Director → ME - 20
LAWRENCE HOTEL 1 LTD
131759271 King William Street, London, EnglandDissolved Corporate (8 parents)Officer2021-02-03 ~ 2022-08-09IIF 7 - Director → ME - 21
LUGHA INVESTMENTS LTD
081311804th Floor, 1 Knightrider Court, LondonDissolved Corporate (3 parents)Officer2012-07-05 ~ dissolvedIIF 26 - Director → ME - 22
MARCHAM 1 LTD
1320737916 Great Queen Street, London, EnglandActive Corporate (6 parents)Officer2021-02-17 ~ 2024-02-08IIF 13 - Director → ME - 23
MARION 1 LTD
1394081316 Great Queen Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-02-25 ~ dissolvedIIF 15 - Director → ME - 24
MAWNEY 1 LTD
1293399616 Great Queen Street, London, EnglandActive Corporate (5 parents)Officer2020-10-07 ~ 2025-12-15IIF 12 - Director → ME - 25
- 26
NEW ROAD 1 LTD
130687451 King William Street, London, EnglandDissolved Corporate (7 parents)Officer2020-12-07 ~ 2022-01-14IIF 30 - Director → ME - 27
NEXXUS CORPORATION LIMITED
029462999 Donnington Park, 85 Birdham Road, Chichester, West Sussex, EnglandActive Corporate (20 parents)Officer2017-08-09 ~ 2019-07-01IIF 40 - Director → ME - 28
NEXXUS GROUP LIMITED
029465849 Donnington Park, 85 Birdham Road, Chichester, West Sussex, EnglandActive Corporate (15 parents, 3 offsprings)Officer2017-08-09 ~ 2019-07-01IIF 38 - Director → ME - 29OHF WARRINGTON LIMITED - now
CARECONCEPTS (APPLETON) LIMITED
- 2022-07-12 065166086th Floor 33 Holborn, London, EnglandActive Corporate (15 parents)Officer2022-07-01 ~ 2022-07-01IIF 35 - Director → ME - 30
PARKLANDS 1 LTD
127329541 King William Street, London, EnglandDissolved Corporate (8 parents)Officer2020-07-10 ~ 2021-04-23IIF 37 - Director → ME - 31
ROWEN 1 LTD
133514661 King William Street, London, EnglandDissolved Corporate (8 parents)Officer2021-04-22 ~ 2021-12-10IIF 20 - Director → ME - 32
- 33Units 16-20 Enterprise House Springkerse Business Park, Stirling, ScotlandDissolved Corporate (7 parents)Officer2018-04-13 ~ dissolvedIIF 33 - Director → ME
- 34Units 16-20 Enterprise House Springkerse Business Park, Stirling, ScotlandDissolved Corporate (7 parents)Officer2018-04-13 ~ dissolvedIIF 32 - Director → ME
- 35Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (8 parents)Officer2018-04-13 ~ 2025-12-15IIF 1 - Director → ME
- 36
SAFE AS HOUSES LIMITED
SC514186Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-04-22
Petition date on 2025-04-22Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North LanarkshireLiquidation Corporate (12 parents, 2 offsprings)Officer2018-04-13 ~ 2019-01-30IIF 34 - Director → ME - 37
- 38
SUNNY RETFORD 1 LTD
129462021 King William Street, London, EnglandDissolved Corporate (8 parents)Officer2020-10-13 ~ 2022-12-15IIF 5 - Director → ME - 39
THE GLEBE 1 LTD
130736851 King William Street, London, EnglandDissolved Corporate (8 parents)Officer2020-12-09 ~ 2022-10-13IIF 4 - Director → ME - 40
THE LIMES 1 LTD
123634281 King William Street, London, EnglandDissolved Corporate (8 parents)Officer2019-12-13 ~ 2020-05-12IIF 36 - Director → ME - 41
THE MOORINGS 1 LTD
1326387516 Great Queen Street, London, EnglandActive Corporate (5 parents)Officer2021-03-12 ~ 2025-12-15IIF 14 - Director → ME - 42
THE PROPERTY REGENERATION ISA LIMITED
SC611648Units 16 - 20 Enterprise House Springkerse Business Park, Stirling, ScotlandDissolved Corporate (3 parents)Officer2018-10-24 ~ dissolvedIIF 31 - Director → ME - 43
TRECASTLE 1 LTD
1341521716 Great Queen Street, London, EnglandActive Corporate (5 parents)Officer2021-05-24 ~ 2025-12-15IIF 17 - Director → ME - 44
UNICORN HOUSE 1 LTD
1327458516 Great Queen Street, London, EnglandActive Corporate (6 parents)Officer2021-03-18 ~ 2024-03-01IIF 16 - Director → ME - 45
VICARS COURT 1 LTD
1363721916 Great Queen Street, London, EnglandActive Corporate (5 parents)Officer2021-09-22 ~ 2025-12-15IIF 11 - Director → ME
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