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, Denis Bernard
- British born in July 1948
Heaney, Denis Bernard
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in May 1973
Heaney, Denis Bernard
Resident in Northern Ireland
Registered addresses and corresponding companies6b Glen Road, Garvagh, BT51 5BX
IIF 342 - 46, Fountain Street, Belfast, BT1 5EF, Northern Ireland
IIF 4C/o A & L Goodbody Solicitors, 42-46 Fountain Street, Belfast, Antrim, BT1 5EE, Northern Ireland
IIF 5C/o Bdo, Lindsay House, 10 Callender Street, Belfast, BT1 5BN
IIF 66b, Glen Road, Garvagh, Coleraine, Co Derry, BT51 5BX, Northern Ireland
IIF 7 IIF 8 IIF 9 (more)(less)6b, Glen Road, Garvagh, Coleraine, L'derry, BT51 5BX, N.ireland
IIF 119, Curraghmore Road, Garvagh, Co Londonderry, BT51 5DB
IIF 125 Ballymena Road, Portglenone, Co. Antrim, BT44 8AE, United Kingdom
IIF 13
- N Irish born in May 1973
Heaney, Denis Bernard
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in July 1948
Heaney, Denis
Resident in Northern Ireland
Registered addresses and corresponding companies25 Church Street, Maghera, BT46 5EA
IIF 17
- British born in July 1948
Mr Denis Bernard Heaney
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in July 1948
Heaney, Denis Bernard
Resident in United Kingdom
Registered addresses and corresponding companies6a, Glen Road, Garvagh, Derry, BT515BX, United Kingdom
IIF 21
- Irish born in May 1973
Mr Denis Bernard Heaney
Resident in Northern Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Heaney, Denis Bernard
42-46, Fountain Street, Belfast, Co Antrim, BT1 5EE, N. Ireland
IIF 24
- British born in July 1948Registered addresses and corresponding companies
Heaney, Denis
6 Glen Road, Garvagh, Co Derry, BT51 5BX
IIF 25
- Irish born in May 1973
Mr Denis Heaney
Resident in N Ireland
Registered addresses and corresponding companies6b, Glen Road, Garvagh, Coleraine, BT51 5DB, Northern Ireland
IIF 26
- Registered addresses and corresponding companies
Heaney, Denis Bernard
9, Curraghmore Road, Garvagh, Londonderry, BT51 5DB, Uk
IIF 27
- British Registered addresses and corresponding companies
Heaney, Denis
6, Glen Road, Garvagh, Derry, BT51 5BX, Northern Ireland
IIF 28
- Registered addresses and corresponding companies
Heaney, Denis
5 Ballymena Road, Portglenone, Co. Antrim, BT44 8AE, United Kingdom
IIF 29
- 1
BEECHVIEW DEVELOPMENTS (NI) LTD
NI6131926a Glen Road, Garvagh, DerryDissolved Corporate (3 parents)Officer2017-04-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3
BROOKVIEW CONSULTANCY LIMITED
NI071808C/o A&l Goodbody Solicitors, 42-46 Fountain Street, BelfastDissolved Corporate (3 parents)Officer2009-02-23 ~ 2011-11-30IIF 16 - Director → ME - 4
BROOKVIEW RENEWABLES LTD
NI604125A & L Goodbody, 42-46 Fountain Street, Belfast, AntrimDissolved Corporate (2 parents)Officer2010-08-17 ~ 2011-11-30IIF 5 - Director → ME - 5
COPPERTHORPE MANAGEMENT SERVICES LIMITED
NI04700611 Irish Green Street, Limavady, Northern IrelandActive Corporate (10 parents)Officer2003-06-19 ~ 2011-11-30IIF 14 - Director → ME - 6Insolvency (Case 2) In administration
Administration started on 2012-02-20 during the appointment or period of control
Administration ended on 2019-02-15 during the appointment or period of controlBROOKVIEW DEVELOPMENTS LIMITED
- 2012-02-02 NI036221DAB DEVELOPMENTS LTD
- 2011-05-10 NI036221BROOKVIEW DEVELOPMENTS LIMITED
- 2011-02-02 NI036221GLENVIEW DEVELOPMENTS LIMITED
- 2003-01-24 NI036221C/o Bdo Lindsay House, 10 Callender Street, BelfastDissolved Corporate (9 parents)Officer2012-01-12 ~ dissolvedIIF 6 - Director → ME1999-05-24 ~ 2011-11-30IIF 15 - Director → ME - 7
EAGLE GLEN STORES LIMITED
NI6345559 Curraghmore Road, Garvagh, Co LondonderryActive Corporate (7 parents)Officer2015-10-30 ~ 2015-11-04IIF 12 - Director → ME2015-11-04 ~ 2018-01-24IIF 27 - Secretary → MEPerson with significant control2016-10-10 ~ 2018-01-24IIF 26 - Has significant influence or control → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control over the trustees of a trust → OE - 8
HEANEY TRADING LIMITED
- 2018-05-24 NI6453756 Glen Road, Garvagh, Coleraine, Northern IrelandActive Corporate (2 parents)Officer2017-04-24 ~ nowIIF 1 - Director → MEPerson with significant control2017-04-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9
GREENFIELD RETAIL LIMITED
NI07189029 Church Street, MagheraDissolved Corporate (3 parents)Officer2009-02-27 ~ dissolvedIIF 17 - Director → ME2009-02-27 ~ dissolvedIIF 28 - Secretary → ME - 10
HEANEY DEVELOPMENTS LIMITED
- 2010-01-20 NI0374246 Glen Road, Garvagh, LondonderryReceiver Action Corporate (2 parents)Officer1999-11-24 ~ nowIIF 25 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HELICOPTER TRAINING AND HIRE LIMITED
NI026429Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-28
Commencement of winding up on 2012-05-10Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2017-02-24 during the appointment or period of control
Dissolved on 2017-06-03 during the appointment or period of controlThe Helicopter Centre, Newtownards Airfield, 28 Comber Road, NewtownardsDissolved Corporate (13 parents)Officer2011-05-24 ~ 2011-11-30IIF 4 - Director → ME2012-05-20 ~ dissolvedIIF 11 - Director → ME2009-11-09 ~ 2012-01-04IIF 24 - Secretary → ME - 12
JADE INVESTMENTS 2020 LIMITED
NI6630626b Glen Road, Garvagh, Coleraine, Co Derry, Northern IrelandActive Corporate (3 parents)Officer2025-12-15 ~ nowIIF 9 - Director → ME - 13JEDA (N.I.) LIMITED - 2011-11-176b Glen Road, Garvagh, Coleraine, Co Derry, Northern IrelandActive Corporate (5 parents)Officer2025-12-15 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 14
JEDA INVESTMENTS LTD
NI6261696b Glen Road, Garvagh, Coleraine, Co Derry, Northern IrelandActive Corporate (4 parents)Officer2014-08-14 ~ 2015-02-13IIF 13 - Director → ME2025-12-15 ~ nowIIF 8 - Director → ME2014-08-14 ~ 2015-02-13IIF 29 - Secretary → ME - 15JEDA (NI) LIMITED - 2012-07-096b Glen Road, Garvagh, Coleraine, Co Derry, Northern IrelandActive Corporate (5 parents)Officer2025-12-15 ~ nowIIF 10 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 16
PINETREE DEVELOPMENTS (NI) LTD
NI6106836a Glen Road, Garvagh, Derry, Northern IrelandDissolved Corporate (1 parent)Officer2012-01-12 ~ dissolvedIIF 21 - Director → ME
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