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

Heeney, Caroline

  • Heeney, Caroline

    Registered addresses and corresponding companies
    • Maes-y-coed Road, Maes-y-coed Road, Cardiff, CF14 4XR, Wales

      IIF 1
    • 73, Bothwell Road, Hamilton, ML3 0DW

      IIF 2
    • C/o Finsbury Food Group Ltd, 73 Bothwell Road, Hamilton, South Lanarkshire Ml3 0dw, Scotland

      IIF 3
    • C/o Finsbury Food Group Plc, 73 Bothwell Road, Hamilton, South Lanarkshire Ml3 0dw, Scotland

      IIF 4 IIF 5 IIF 6
    • C/o Finsbury Food Group Plc, 73 Bothwell Street, Hamilton, South Lanarkshire Ml3 0dw, Scotland

      IIF 18 IIF 19
    • C/o Finsbury Food Group Plc, 73 Bothwell Road, Hamiltons, South Lanarkshire Ml3 0dw, Scotland

      IIF 20
    • Ultrapharm, Mamhilad Technology Park, Mamhilad, Pontypool, Gwent, NP4 0JJ

      IIF 21
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 21
  • 1
    GLENSTRATOS LTD - 2001-03-09
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Corporate (5 parents)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 17 - secretary → ME
  • 2
    DUNWILCO (1262) LIMITED - 2005-10-03
    73 Bothwell Road, Hamilton
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 19 - secretary → ME
  • 3
    EXCHANGELAW (NO.242) LIMITED - 2001-05-16
    73 Bothwell Road, Hamilton
    Corporate (5 parents)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 2 - secretary → ME
  • 4
    DUNWILCO (1263) LIMITED - 2005-10-03
    73 Bothwell Road, Hamilton
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 18 - secretary → ME
  • 5
    73 Bothwell Road, Hamilton
    Corporate (6 parents)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 8 - secretary → ME
  • 6
    Maes Y Coed Road, Cardiff
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 5 - secretary → ME
  • 7
    FENNEL ACQUISITION 2 LIMITED - 2007-01-16
    Maes Y Coed Road, Cardiff
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 16 - secretary → ME
  • 8
    Maes Y Coed Road, Cardiff
    Corporate (5 parents)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 20 - secretary → ME
  • 9
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    190,000 GBP2016-06-30
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 6 - secretary → ME
  • 10
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, United Kingdom
    Corporate (5 parents)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 9 - secretary → ME
  • 11
    73 Bothwell Road, Hamilton, United Kingdom
    Corporate (7 parents)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 12 - secretary → ME
  • 12
    LIFESTYLE PROPERTIES LIMITED - 1993-02-04
    DENVERMINSTER LIMITED - 1987-04-13
    Ultrapharm Mamhilad Technology Park, Mamhilad, Pontypool, Gwent
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2018-08-31 ~ 2019-03-04
    IIF 21 - secretary → ME
  • 13
    73 Bothwell Road, Hamilton, Lanarkshire
    Corporate (5 parents)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 14 - secretary → ME
  • 14
    MM&S (2945) LIMITED - 2003-02-19
    73 Bothwell Road, Hamilton, Lanarkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 11 - secretary → ME
  • 15
    73 Bothwell Road, Hamilton, Lanarkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 7 - secretary → ME
  • 16
    73 Bothwell Road, Hamilton
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 15 - secretary → ME
  • 17
    MM&S (2885) LIMITED - 2002-05-23
    73 Bothwell Road, Hamilton, Lanarkshire
    Corporate (5 parents)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 4 - secretary → ME
  • 18
    KELINGE LIMITED - 1997-05-13
    Memory Lane Cakes Limited, Maes-y-coed Road, Cardiff, Wales
    Corporate (8 parents, 1 offspring)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 3 - secretary → ME
  • 19
    TOWERVILLE LIMITED - 2003-02-25
    Finsbury Food Group, Maes-y-coed Road, Cardiff, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 13 - secretary → ME
  • 20
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Corporate (5 parents)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 10 - secretary → ME
  • 21
    Maes-y-coed Road, Maes-y-coed Road, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,006,387 GBP2015-12-31
    Officer
    2018-08-31 ~ 2019-03-04
    IIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.