Who owns WESTNORTH DERRY LIMITED?

In the current sources, WESTNORTH DERRY LIMITED is connected to Mr David Heaney, Mr Harry Mcguinness, Mr David Heaney, Mr Harry Mcguinness. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WESTNORTH DERRY LIMITED's risk level?

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

Where does WESTNORTH DERRY LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

WESTNORTH DERRY LIMITED

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

WESTNORTH DERRY LIMITED — liquidation UK company, incorporated 2019 (oo:GB-COH-NI662209). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 2…

OO GB-COH-NI662209Inc. 12 Jun 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2019-06-12
Legal form: ltd
Activity: 56302
Registered office: 101 Spencer Road, Derry, BT47 6AE, Northern Ireland

/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

WESTNORTH DERRY LIMITED
- Mr David Heaney· beneficial owner· via OpenOwnership
- Mr Harry Mcguinness· beneficial owner100%· via OpenOwnership
- Mr Harry Mcguinness· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

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

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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 WESTNORTH DERRY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: NI662209
Status: liquidation
Type: ltd
Incorporated: 2019-06-12
Registered office: 101 Spencer Road, Derry, BT47 6AE, Northern Ireland
SIC: 56302

/04

People & control

3 parties · 1 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.

●
HEANEY, David
- director · Irish · appointed 2023-02-01 · Companies House
- individual PSC · significant influence or control · Northern Ireland · since 2023-02-01 · CH · PSC register
●
MCCALLION, Aine Marie
- director · Irish · appointed 2020-09-15 · resigned · Companies House
●
MCGUINNESS, Harry
- director · Irish · appointed 2019-06-12 · resigned · Companies House
- individual PSC · 75–100% shares · Northern Ireland · ceased 2020-09-15 · CH · PSC register

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WESTNORTH DERRY LIMITED?: In the current sources, WESTNORTH DERRY LIMITED is connected to Mr David Heaney, Mr Harry Mcguinness, Mr David Heaney, Mr Harry Mcguinness. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WESTNORTH DERRY LIMITED's risk level?: WhiteIntel flags WESTNORTH DERRY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WESTNORTH DERRY LIMITED appear across sources?: WESTNORTH DERRY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WESTNORTH DERRY 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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