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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Harry Nicholas Bardsley Heywood

    Related profiles found in government register
  • Mr Harry Nicholas Bardsley Heywood
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, High Street, Haverfordwest, SA61 2DA, Wales

      IIF 1

    • icon of address 26 High Street, Haverfordwest, Pembrokshire, SA61 2DA

      IIF 2
  • Heywood, Harry Nicholas Bardsley
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26 High Street, High Street, Haverfordwest, SA61 2DA, Wales

      IIF 3

    • icon of address Swn-y-mor, Newgale, Haverfordwest, Pembs, SA62 6AS, United Kingdom

      IIF 4

    • icon of address Swn-y-mor, Swn-y-mor, Newgale, Haverfordwest, Dyfed, SA62 6AS, United Kingdom

      IIF 5
  • Heywood, Harry Nicholas Bardsley
    British company secretary/director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, High Street, Haverfordwest, SA61 2DA, Wales

      IIF 6
  • Heywood, Harry Nicholas Bardsley
    British managing director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Swn-y-mor, Newgale, Haverfordwest, Pembs, SA62 6AS, United Kingdom

      IIF 7

    • icon of address Swn-y-mor, Newgale, Haverfordwest, SL7 1QB

      IIF 8
  • Mr Harry Nicholas Heywood
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Oxford Boathouse, Boulters Lock Island, Maidenhead, SL6 8PE, England

      IIF 9

    • icon of address Egale 1, 80 St. Albans Road, Watford, WD17 1DL, England

      IIF 10

    • icon of address Egle 1, 80 St. Albans Road, Watford, WD17 1DL, England

      IIF 11
  • Mr Harry Nicholas Heywood
    British born in October 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 17, Hampden Avenue, Chesham, Bucks, HP5 2HL

      IIF 12

    • icon of address 26, High Street, Haverfordwest, SA61 2DA, Wales

      IIF 13

    • icon of address 26 High Street, High Street, Haverfordwest, SA61 2DA, Wales

      IIF 14

    • icon of address The Oxford Boathouse, Boulters Lock Island, Maidenhead, SL6 8PE, England

      IIF 15 IIF 16 IIF 17

    • icon of address 26, High Street, Haverfordwest, Pembrokeshire, SA61 2DA

      IIF 18
  • Heywood, Harry Nicholas Bardsley
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Oxford Boathouse, Boulters Lock Island, Maidenhead, SL6 8PE, England

      IIF 19

    • icon of address Egale 1, 80 St. Albans Road, Watford, WD17 1DL, England

      IIF 20

    • icon of address Egle 1, 80 St. Albans Road, Watford, WD17 1DL, England

      IIF 21
  • Heywood, Harry Nicholas Bardsley
    British managing director born in October 1955

    Registered addresses and corresponding companies

    • icon of address Downings, Fulmer Rise, Fulmer, Buckinghamshire, SL3 6JL

      IIF 22
  • Heywood, Harry Nicholas Bardsley
    British

    Registered addresses and corresponding companies

    • icon of address Downings, Fulmer Rise, Fulmer, Buckinghamshire, SL3 6JL

      IIF 23
  • Heywood, Harry Nicholas Bardsley
    British managing director

    Registered addresses and corresponding companies
  • Heywood, Harry Nicholas
    British born in October 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Sutton Lodge, Portfield Gate, Haverfordwest, SA62 3LN, Wales

      IIF 27
  • Heywood, Harry Nicholas
    British company director born in October 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 26, High Street, Haverfordwest, Pembrokeshire, SA61 2DA

      IIF 28
  • Heywood, Harry Nicholas
    British director born in October 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 17, Hampden Avenue, Chesham, Bucks, HP5 2HL

      IIF 29

    • icon of address Shire Hall, 47 High Street, Haverfordwest, Dyfed, SA61 2BN, Wales

      IIF 30

    • icon of address Sutton Lodge, Portfield Gate, Haverfordwest, Dyfed, SA62 3LN

      IIF 31

    • icon of address Sutton Lodge, Portfield Gate, Haverfordwest, Pembrokeshire, SA62 3LN, United Kingdom

      IIF 32

    • icon of address The Shire Hall, 47 High Street, Haverfordwest, Dyfed, SA61 2BN, Wales

      IIF 33

    • icon of address The Shire Hall, 47 High Street, Haverfordwest, SA61 2BN, Wales

      IIF 34
  • Heywood, Harry Nicholas
    British managing director born in October 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Oxford Boathouse, Boulters Lock Island, Maidenhead, SL6 8PE, England

      IIF 35
  • Heywood, Harry Nicholas Bardsley

    Registered addresses and corresponding companies

    • icon of address Downings, Fulmer Rise, Fulmer, Buckinghamshire, SL3 6JL

      IIF 36 IIF 37

    • icon of address Swn Y Mor, Newgale, Pembrokeshire, SA62 6AS, United Kingdom

      IIF 38

    • icon of address Eagle 1, 80 St. Albans Road, Watford, WD17 1DL, England

      IIF 39
  • Heywood, Harry Nicholas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    PAGODA U.K. LTD. - 1994-10-06
    icon of address The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    icon of calendar 1991-05-02 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2017-08-04 ~ dissolved
    IIF 44 - Secretary → ME
  • 2
    icon of address Egale 1 80 St. Albans Road, Watford, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,142,262 GBP2023-09-30
    Officer
    icon of calendar 1994-10-12 ~ now
    IIF 20 - Director → ME
    icon of calendar 2017-08-04 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 26 High Street, Haverfordwest, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2017-08-04 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    icon of address 26, High Street, Haverfordwest, Pembrokeshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2021-01-25 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2021-01-25 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    ABMING LIMITED - 1981-12-31
    icon of address The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-09-30
    Officer
    icon of calendar ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2017-08-04 ~ dissolved
    IIF 48 - Secretary → ME
  • 6
    icon of address 26 High Street, Haverfordwest, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-04-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-04-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    icon of address The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -75,817 GBP2024-12-31
    Officer
    icon of calendar 2011-12-14 ~ now
    IIF 19 - Director → ME
    icon of calendar 2017-08-04 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 26 High Street High Street, Haverfordwest, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2005-05-23 ~ now
    IIF 3 - Director → ME
    icon of calendar 2017-08-04 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 9
    GILDA MARX U.K. LIMITED - 2015-08-11
    OPTIONYOUNG TRADING LIMITED - 1994-10-06
    icon of address The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1993-07-09 ~ now
    IIF 5 - Director → ME
    icon of calendar 2017-08-04 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Unit 2 Wessex Park Estate, Wessex Road, Bourne End, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    IIF 32 - Director → ME
  • 11
    icon of address Egle 1 80 St. Albans Road, Watford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    52,673 GBP2024-04-30
    Officer
    icon of calendar 2003-01-02 ~ now
    IIF 21 - Director → ME
    icon of calendar 2017-08-04 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    icon of address The Shire Hall, 47 High Street, Haverfordwest, Dyfed, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-14 ~ dissolved
    IIF 33 - Director → ME
  • 13
    icon of address The Shire Hall, 47 High Street, Haverfordwest, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-14 ~ dissolved
    IIF 34 - Director → ME
  • 14
    icon of address The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    icon of calendar 1999-04-07 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2017-08-04 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Shire Hall, 47 High Street, Haverfordwest, Dyfed, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-14 ~ dissolved
    IIF 30 - Director → ME
  • 16
    ANIMATED DESIGN LIMITED - 2015-08-11
    icon of address The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1999-02-10 ~ now
    IIF 4 - Director → ME
    icon of calendar 2017-08-04 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 26 High Street, Haverfordwest, Pembrokshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-11-30 ~ now
    IIF 27 - Director → ME
    icon of calendar 2020-01-29 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    PAGODA U.K. LTD. - 1994-10-06
    icon of address The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    icon of calendar 1991-05-02 ~ 2006-03-30
    IIF 23 - Secretary → ME
  • 2
    icon of address Egale 1 80 St. Albans Road, Watford, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,142,262 GBP2023-09-30
    Officer
    icon of calendar 1994-10-12 ~ 2001-03-31
    IIF 24 - Secretary → ME
  • 3
    icon of address The Coach House Cuffern, Roch, Haverfordwest, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2012-06-20 ~ 2021-07-31
    IIF 29 - Director → ME
    icon of calendar 2017-08-04 ~ 2019-12-13
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ 2021-07-31
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    icon of address 26, High Street, Haverfordwest, Pembrokeshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2006-12-11 ~ 2019-06-05
    IIF 31 - Director → ME
  • 5
    ABMING LIMITED - 1981-12-31
    icon of address The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-09-30
    Officer
    icon of calendar ~ 2006-03-30
    IIF 37 - Secretary → ME
  • 6
    icon of address Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 1995-07-01 ~ 2006-08-22
    IIF 22 - Director → ME
  • 7
    GILDA MARX U.K. LIMITED - 2015-08-11
    OPTIONYOUNG TRADING LIMITED - 1994-10-06
    icon of address The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1993-07-09 ~ 2006-03-30
    IIF 36 - Secretary → ME
  • 8
    icon of address 190 Clock House Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-28 ~ 2011-11-01
    IIF 38 - Secretary → ME
  • 9
    icon of address The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    icon of calendar 1999-04-07 ~ 2006-03-30
    IIF 25 - Secretary → ME
  • 10
    ANIMATED DESIGN LIMITED - 2015-08-11
    icon of address The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1999-02-10 ~ 2006-03-30
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.