- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
HEFFRON ESTATES LIMITED
HEFFRON ESTATES LIMITED — active UK company, incorporated 2011 (oo:GB-COH-NI609589). Offshore exposure upstream, UBO chain traced 4 hops, 4 owners, 10…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-10-20
- Legal form
- ltd
- Activity
- 41100, 68209
- Registered office
- 13 Main Street, Hillsborough, BT26 6AE, Northern Ireland
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.
- HEFFRON ESTATES LIMITED
- HEFFRON ESTATES LIMITED
4-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 HEFFRON ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- NI609589
- Status
- active
- Type
- ltd
- Incorporated
- 2011-10-20
- Registered office
- 13 Main Street, Hillsborough, BT26 6AE, Northern Ireland
- SIC
- 41100, 68209
People & control
12 parties · 1 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.
- HEFFRON, Patrick Mark Creighton
- director · British · appointed 2011-10-20 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- individual PSC · 75–100% shares · ceased 2017-07-01 · CH · PSC register
- BALLYCLARE DEVELOPMENTS LIMITEDAlso holds roles at 5 other companies
- Mr Patrick Mark Creighton Heffronbeneficial owner
- Mr Creighton William Harrison Boydbeneficial owner
- BOYD ESTATES LIMITEDbeneficial owner
- CASTLEHILL DEVELOPMENTS LIMITEDAlso holds roles at 4 other companies
- Mr Creighton William Harrison Boydbeneficial owner
- Mr Patrick Mark Creighton Heffronbeneficial owner
- BOYD ESTATES LIMITEDbeneficial owner
- FOX WHISKEY LIMITEDAlso holds roles at 3 other companies
- BOYD ESTATES LIMITEDbeneficial owner
- NEPTUNE BLARIS LLPbeneficial owner
- TWISEL INVESTMENTS LIMITEDbeneficial owner
- GREEN LINEN LIMITEDAlso holds roles at 2 other companies
- Mr Patrick Mark Creighton Heffronbeneficial owner
- Mr Creighton William Harrison Boydbeneficial owner
- Mrs Diana Mary Alexandra Heffron
- individual PSC · 75–100% shares · ceased 2017-07-01 · CH · PSC register
- NEPTUNE ESTATES LIMITEDAlso holds roles at 8 other companies
- TEXRYTE HOUSE LLPbeneficial owner
- ARTON LTDbeneficial owner
- Mr Creighton William Harrison Boydbeneficial owner
- NEPTUNE LAND PROMOTION LIMITEDAlso holds roles at 8 other companies
- Mr Patrick Mark Creighton Heffronbeneficial owner
- Mr Creighton William Harrison Boydbeneficial owner
- Mr Creighton Boydbeneficial owner
- NEPTUNE MOYGASHEL LIMITEDAlso holds roles at 3 other companies
- Mr Patrick Mark Creighton Heffronbeneficial owner
- Mr Creighton William Harrison Boydbeneficial owner
- BOYD ESTATES LIMITEDbeneficial owner
- NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITEDAlso holds roles at 3 other companies
- Mr Patrick Mark Creighton Heffronbeneficial owner
- Mr Creighton William Harrison Boydbeneficial owner
- CONFIDO INVESTMENTS LLPbeneficial owner
- NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITEDAlso holds roles at 3 other companies
- Mr Creighton William Harrison Boydbeneficial owner
- Mr Patrick Mark Creighton Heffronbeneficial owner
- BOYD ESTATES LIMITEDbeneficial owner
- VOLANTAIR LLPAlso holds roles at 3 other companies
- Mr Creighton William Harrison Boydbeneficial owner
- Mr Patrick Mark Creighton Heffronbeneficial owner
- BOYD ESTATES LIMITEDbeneficial owner
12 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HEFFRON ESTATES LIMITED?
- What is HEFFRON ESTATES LIMITED's risk level?
- Where does HEFFRON ESTATES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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