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
Heaney, Denis Bernard
N Irish builder born in May 1973Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
6b Glen Road, Garvagh, BT51 5BX
Heaney, Denis Bernard
N Irish building contractor born in May 1973Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 42-46, Fountain Street, Belfast, BT1 5EE, Northern Ireland
Heaney, Denis Bernard
N Irish director born in May 1973Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3 6b Glen Road, Garvagh, Coleraine, BT51 5BX
Heaney, Denis Bernard
Irish director born in May 1973Resident in Northern Ireland
Registered addresses and corresponding companiesHeaney, Denis Bernard
Irish none born in May 1973Resident in Northern Ireland
Registered addresses and corresponding companiesHeaney, Denis Bernard
British born in July 1948Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 6, Glen Road, Garvagh, Coleraine, BT51 5BX, Northern Ireland
Heaney, Denis Bernard
British builder born in July 1948Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12 6a, Glen Road, Garvagh, Derry, BT51 5BX
Heaney, Denis
Irish builder born in July 1948Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 25 Church Street, Maghera, BT46 5EA
Heaney, Denis Bernard
Irish director born in July 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 6a, Glen Road, Garvagh, Derry, BT515BX, United Kingdom
Mr Denis Bernard Heaney
British born in July 1948Resident in Northern Ireland
Registered addresses and corresponding companiesMr Denis Heaney
Irish born in May 1973Resident in N Ireland
Registered addresses and corresponding companies
IIF 18 6b, Glen Road, Garvagh, Coleraine, BT51 5DB, Northern Ireland
Heaney, Denis Bernard
British Registered addresses and corresponding companies
IIF 19 42-46, Fountain Street, Belfast, Co Antrim, BT1 5EE, N. Ireland
Heaney, Denis Bernard
Registered addresses and corresponding companies
IIF 20 9, Curraghmore Road, Garvagh, Londonderry, BT51 5DB, Uk
Heaney, Denis
British Registered addresses and corresponding companies
IIF 21 6, Glen Road, Garvagh, Derry, BT51 5BX, Northern Ireland
Heaney, Denis
British born in July 1948Registered addresses and corresponding companies
IIF 22 6 Glen Road, Garvagh, Co Derry, BT51 5BX
Heaney, Denis
Registered addresses and corresponding companies
IIF 23 5 Ballymena Road, Portglenone, Co. Antrim, BT44 8AE, United Kingdom
- 1 6a Glen Road, Garvagh, DerryDissolved Corporate (2 parents)Equity (Company account)218,368 GBP2018-06-30Officer
2017-04-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-07-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DAB DEVELOPMENTS LIMITED
- nowBROOKVIEW DEVELOPMENTS LIMITED - 2012-02-02GLENVIEW DEVELOPMENTS LIMITED - 2003-01-24DAB DEVELOPMENTS LTD - 2011-05-10BROOKVIEW DEVELOPMENTS LIMITED - 2011-02-02 C/o Bdo Lindsay House, 10 Callender Street, BelfastDissolved Corporate (1 parent)Officer 2012-01-12 ~ dissolvedIIF 5 - Director → ME - 3
FTG TRADING LIMITED
- nowHEANEY TRADING LIMITED - 2018-05-24 6 Glen Road, Garvagh, Coleraine, Northern IrelandActive Corporate (2 parents)Equity (Company account)-2,108 GBP2024-04-30Officer 2017-04-24 ~ nowIIF 11 - Director → MEPerson with significant control 2017-04-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 4 29 Church Street, MagheraDissolved Corporate (2 parents)Officer 2009-02-27 ~ dissolvedIIF 13 - Director → ME 2009-02-27 ~ dissolvedIIF 21 - Secretary → ME
- 5HEANEY DEVELOPMENTS LIMITED - 2010-01-20 6 Glen Road, Garvagh, LondonderryLive but Receiver Manager on at least one charge Corporate (2 parents)Officer 1999-11-24 ~ nowIIF 22 - Director → MEPerson with significant control 2016-11-24 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 The Helicopter Centre, Newtownards Airfield, 28 Comber Road, NewtownardsDissolved Corporate (1 parent)Officer 2012-05-20 ~ dissolvedIIF 6 - Director → ME
- 7 6a Glen Road, Garvagh, Derry, Northern IrelandDissolved Corporate (1 parent)Officer 2012-01-12 ~ dissolvedIIF 14 - Director → ME
- 1DERRYVALE PROPERTIES LIMITED - 2008-08-19 42-46 Fountain Street, BelfastDissolved Corporate (1 parent)Officer 2008-08-15 ~ 2011-11-30IIF 4 - Director → ME
- 2 C/o A&l Goodbody Solicitors, 42-46 Fountain Street, BelfastDissolved Corporate (1 parent)Officer 2009-02-23 ~ 2011-11-30IIF 3 - Director → ME
- 3 A & L Goodbody, 42-46 Fountain Street, Belfast, AntrimDissolved Corporate (1 parent)Officer 2010-08-17 ~ 2011-11-30IIF 9 - Director → ME
- 4 11 Irish Green Street, Limavady, Northern IrelandActive Corporate (1 parent)Equity (Company account)79 GBP2024-06-30Officer 2003-06-19 ~ 2011-11-30IIF 1 - Director → ME
- 5
DAB DEVELOPMENTS LIMITED
- nowBROOKVIEW DEVELOPMENTS LIMITED - 2012-02-02GLENVIEW DEVELOPMENTS LIMITED - 2003-01-24DAB DEVELOPMENTS LTD - 2011-05-10BROOKVIEW DEVELOPMENTS LIMITED - 2011-02-02 C/o Bdo Lindsay House, 10 Callender Street, BelfastDissolved Corporate (1 parent)Officer 1999-05-24 ~ 2011-11-30IIF 2 - Director → ME - 6 9 Curraghmore Road, Garvagh, Co LondonderryActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)44,307 GBP2023-10-31Officer 2015-10-30 ~ 2015-11-04IIF 10 - Director → ME 2015-11-04 ~ 2018-01-24IIF 20 - Secretary → MEPerson with significant control 2016-10-10 ~ 2018-01-24IIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control → OE
- 7 The Helicopter Centre, Newtownards Airfield, 28 Comber Road, NewtownardsDissolved Corporate (1 parent)Officer 2011-05-24 ~ 2011-11-30IIF 8 - Director → ME 2009-11-09 ~ 2012-01-04IIF 19 - Secretary → ME
- 8 6b Glen Road, Garvagh, Coleraine, Co Derry, Northern IrelandActive Corporate (1 parent)Officer 2014-08-14 ~ 2015-02-13IIF 7 - Director → ME 2014-08-14 ~ 2015-02-13IIF 23 - Secretary → ME
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