- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
HEELAN ASSOCIATES LTD
HEELAN ASSOCIATES LTD — active UK company, incorporated 2006 (oo:GB-COH-05705976). UBO chain traced 2 hops, 2 owners, 6 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-02-10
- Legal form
- ltd
- Activity
- 69201, 69202
- Registered office
- 1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HEELAN ASSOCIATES LTD
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HEELAN ASSOCIATES LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05705976
- Status
- active
- Type
- ltd
- Incorporated
- 2006-02-10
- Registered office
- 1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
- SIC
- 69201, 69202
People & control
5 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HEELAN, Anne Sylvia
- director · English · appointed 2006-03-08 · Companies House
- individual PSC · 50–75% shares · England · since 2017-02-10 · CH · PSC register
- HEELAN, Daniel Brian
- secretary · British · appointed 2008-02-18 · Companies House
- director · British · appointed 2018-07-31 · Companies House
- HILL SNR, Melvin Lawrence
- secretary · British · appointed 2006-03-08 · resigned · Companies House
- ONLINE CORPORATE SECRETARIES LIMITED
- corporate secretary · appointed 2006-02-10 · resigned · Companies House
- ONLINE NOMINEES LIMITED
- corporate nominee director · appointed 2006-02-10 · resigned · Companies House
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HEELAN ASSOCIATES LTD?
- What is HEELAN ASSOCIATES LTD's risk level?
- Where does HEELAN ASSOCIATES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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