MARTIN HEANEY
MARTIN HEANEY — Isle of Man company (icij:icijol-56056798). 8 holdings. Cited to 1 registry.
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.
None in current sources.
- MARTIN HEANEY
- ABACUS FINANCIAL SERVICES (MALTA) LIMITED· director of
- Abacus Corporate Services Limited· director of
- ATCO DIRECTORS LIMITED· director of
- MY LOYALTY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTIN HEANEY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MARTIN HEANEY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IM coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MARTIN HEANEY is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 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.
- Abacus Corporate Services LimitedAlso holds roles at 9 other companies
- ABACUS NOMINEES LIMITEDshareholder of
- ABACUS PLCshareholder of
- JOHN PAUL WATTERSONdirector of
- ABACUS FINANCIAL SERVICES (MALTA) LIMITEDAlso holds roles at 9 other companies
- ABACUS PLCshareholder of
- ABACUS NOMINEES LIMITEDshareholder of
- JOHN PAUL WATTERSONdirector of
- ATCO DIRECTORS LIMITEDAlso holds roles at 9 other companies
- ABACUS NOMINEES LIMITEDshareholder of
- STEFANIA CARDONAdirector of
- STEFANIA CARDONAlegal representative of
- MY LOYALTY LIMITEDAlso holds roles at 8 other companies
- STEFANIA CARDONAdirector of
- STEFANIA CARDONAlegal representative of
- JOHN PAUL WATTERSONdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARTIN HEANEY?
- What is MARTIN HEANEY's risk level?
- Where does MARTIN HEANEY appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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