Who owns REHON HOLDINGS LIMITED?

In the current sources, REHON HOLDINGS LIMITED is connected to Heron Bros. Holdings Ltd, Heron Holdings (Iom) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REHON HOLDINGS LIMITED's risk level?

WhiteIntel flags REHON HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REHON HOLDINGS LIMITED appear across sources?

REHON HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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REHON HOLDINGS LIMITED

Name: REHON HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REHON HOLDINGS LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2014 · Active

The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-01-28
Legal form: ltd
Activity: 70100
Registered office: 2 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL

/02

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.

Owners / controllers

REHON HOLDINGS LIMITED
- Heron Bros. Holdings Ltd· beneficial owner87.5%· via CH PSC
- Heron Holdings (Iom) Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

REHON HOLDINGS LIMITED
- HERON FITOUT LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on REHON HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

28 Feb 2027Companies House
Accounts due
03 Feb 2027Companies House
Confirmation statement due
31 May 2025Companies House
Latest accounts made up
28 Jan 2014Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: NI622514
Status: active
Type: ltd
Incorporated: 2014-01-28
Registered office: 2 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL
SIC: 70100

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-02-03

/06

People & control

6 parties · 2 current

Every 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.

●
HERON, Damian John
- director · Northern Irish · appointed 2014-01-28 · Companies House
●
MULHOLLAND, Paul Arthur
- director · Irish · appointed 2014-01-28 · Companies House
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Heron Bros. Holdings Ltd
- corporate PSC · 75–100% shares · Isle Of Man · ceased 2025-10-15 · CH · PSC register
Also holds roles at 8 other companies
- HERON BROS. LIMITEDbeneficial owner
- POWER ON TECHNOLOGIES LTDbeneficial owner
- SIMPLE POWER LIMITEDbeneficial owner
●
HERON FITOUT LIMITED
Also holds roles at 2 other companies
- HERON BROS. LIMITEDbeneficial owner
- HERON MANUFACTURE LIMITEDbeneficial owner
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Heron Holdings (Iom) Limited
- corporate PSC · 75–100% shares · Isle Of Man · ceased 2025-10-15 · CH · PSC register
Also holds roles at 2 other companies
- HERON COUNTESSWELL (NO. 3) LIMITEDbeneficial owner
- HERON BROS. LIMITEDbeneficial owner
●
MCTAGGART, Patrick
- director · Irish · appointed 2014-01-28 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REHON HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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