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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Leigh Heywood

    Related profiles found in government register
  • Mr Leigh Heywood
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Heywood, Leigh
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Heywood, Leigh
    British born in April 1966

    Registered addresses and corresponding companies
  • Heywood, Leigh
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Digital World Centre, 1 Lowry Plaza, The Quays, Salford, Lancashire, M50 3UB

      IIF 42
    • Digital World Centre, 1 Lowry Plaza, The Quays, Salford, M50 3UB

      IIF 43
child relation
Offspring entities and appointments 26
  • 1
    ADCNST LTD
    - now 10851849
    ASTON DARBY CONSTRUCTION LTD
    - 2019-03-26 10851849
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 2
    ADGLAS LTD
    - now 10669250
    ASTON DARBY GLASGOW LIMITED
    - 2019-03-26 10669250
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 30 - Director → ME
  • 3
    ASTON DARBY CAPITAL LIMITED
    10810272
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-08-02 during the appointment or period of control
    Commencement of winding up on 2024-09-18 during the appointment or period of control
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Liquidation Corporate (4 parents)
    Officer
    2017-07-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 4
    ASTON DARBY CLARK53 PROPERTY LIMITED
    10812109
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
  • 5
    ASTON DARBY GLOBAL LIMITED
    10810277
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 6
    ASTON DARBY GROUP LIMITED
    10674154
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-06-04 during the appointment or period of control
    Commencement of winding up on 2020-07-03 during the appointment or period of control
    Conclusion of winding up on 2024-05-14 during the appointment or period of control
    Dissolved on 2024-10-17 during the appointment or period of control
    C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 7
    ASTON DARBY HARBOUR PARKING LIMITED
    10809073
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved Corporate (53 parents)
    Officer
    2017-10-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 8
    ASTON DARBY HARBOUR PROPERTY LIMITED
    10810234
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    2017-12-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 9
    ASTON DARBY LIMITED
    10664655
    63-65 Chorley New Road, Bolton, England
    Liquidation Corporate (4 parents)
    Officer
    2017-10-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 10
    ASTON DARBY STERLING LIMITED
    10809545
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 11
    DRAKE ESTATES CARPARK LIMITED
    10393931
    Units 19 & 20 Manchester Road, Bolton, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-26 ~ 2017-06-28
    IIF 18 - Director → ME
  • 12
    DRAKE ESTATES PROPERTY COMPANY LIMITED
    10274697 12145422
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-06-04 during the appointment or period of control
    Commencement of winding up on 2020-07-03 during the appointment or period of control
    Conclusion of winding up on 2024-05-14 during the appointment or period of control
    Dissolved on 2024-10-17 during the appointment or period of control
    C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 31 - Director → ME
    2017-05-26 ~ 2017-06-27
    IIF 17 - Director → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 13
    GENCOM INTERNATIONAL UK LIMITED - now
    F F NUMBER ONE COMPANY LIMITED
    - 2019-03-08 09818602
    110 St. Leonards Road, Northampton, England
    Dissolved Corporate (9 parents)
    Officer
    2017-05-26 ~ 2017-06-28
    IIF 16 - Director → ME
    Person with significant control
    2018-02-16 ~ 2019-03-07
    IIF 1 - Ownership of voting rights - 75% or more OE
    2017-05-26 ~ 2017-06-28
    IIF 2 - Has significant influence or control OE
  • 14
    H & P SECURE PARKING LIMITED
    - now 05338654
    H & P AEROPARKING LIMITED - 2005-10-31
    BROOKDEN CONSULTANTS LIMITED - 2005-09-12
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Liquidation Corporate (6 parents)
    Officer
    2018-01-06 ~ 2020-12-01
    IIF 21 - Director → ME
    Person with significant control
    2018-01-06 ~ 2020-12-01
    IIF 4 - Ownership of shares – 75% or more OE
  • 15
    HENRY REGENT LIMITED
    - now 06688437
    MILLMAX INVESTMENTS LIMITED
    - 2009-11-10 06688437
    Digital World Centre, 1 Lowry Plaza, The Quays, Salford, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-03 ~ 2008-10-20
    IIF 35 - Director → ME
    2009-07-01 ~ dissolved
    IIF 42 - Director → ME
  • 16
    HEYWOOD MILLER LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-04-15
    Commencement of winding up on 2008-06-18
    Conclusion of winding up on 2010-01-22
    Dissolved on 2010-06-04
    1314 ESTATES LIMITED
    - 2006-05-31 05365230
    Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2005-02-15 ~ 2006-04-10
    IIF 40 - Director → ME
  • 17
    MILLMAX NETWORK LIMITED
    05197612
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-23 during the appointment or period of control
    Dissolved on 2014-03-12 during the appointment or period of control
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (8 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 34 - Director → ME
  • 18
    REGENT MARSHAL LIMITED
    06845973 07022351
    Digital World Centre 1 Lowry Plaza, The Quays, Salford
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 43 - Director → ME
  • 19
    REGENT MARSHALL LIMITED
    07022351 06845973
    Suite 5 Quay West, Trafford Wharf Road Trafford Park, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 33 - Director → ME
  • 20
    THE BRIDGE BUSINESS CENTRE LTD
    11384961
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-26 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-05-26 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 21
    THE HAPPY SMILE CHILDREN'S CHARITY LIMITED
    - now 07811047
    THE HAPPY SMILE CHILDREN'S COMPANY LTD - 2012-09-21
    CHILDREN NEED LIMITED - 2012-01-27
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 8 - Has significant influence or control over the trustees of a trust OE
    IIF 8 - Has significant influence or control as a member of a firm OE
    IIF 8 - Has significant influence or control OE
  • 22
    THE STEP (HELPMART) LIMITED
    05348586
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-09
    Commencement of winding up on 2008-12-03
    Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2005-02-01 ~ 2006-04-10
    IIF 41 - Director → ME
  • 23
    THE STEP (LETTINGS) LIMITED
    05348571
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-28
    Commencement of winding up on 2008-12-17
    Conclusion of winding up on 2010-08-16
    Dissolved on 2010-11-30
    Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2005-02-01 ~ 2006-04-10
    IIF 37 - Director → ME
  • 24
    THE STEP (MILTON KEYNES) LIMITED
    - now 05024153
    RENT DIRECT LIMITED
    - 2004-11-12 05024153
    Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (23 parents)
    Officer
    2004-08-21 ~ 2005-11-21
    IIF 39 - Director → ME
  • 25
    THE STEP PROPERTIES HOLDINGS PLC
    - now 05168380
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-08-22
    Commencement of winding up on 2008-11-05
    RAWFIN PLC
    - 2004-11-15 05168380
    Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (26 parents)
    Officer
    2004-07-21 ~ 2006-04-10
    IIF 36 - Director → ME
  • 26
    YOUR MORTGAGE STORE LIMITED
    - now 05323306
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-06-30
    Commencement of winding up on 2008-08-12
    Conclusion of winding up on 2009-12-01
    Dissolved on 2010-03-15
    THE STEP (BLETCHLEY) LIMITED
    - 2005-08-12 05323306
    Ground Floor 13 Furzton Lake, Shirwell Crescent, Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2005-01-04 ~ 2005-08-19
    IIF 38 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.