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.
Mr Leigh Heywood
Mr Leigh Heywood
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 1
19 & 20 Flexspace, Manchester Road, Bolton, BL3 2NZ, England
IIF 2 IIF 3 36, Higher Dunscar, Egerton, Bolton, BL7 9TF, England
IIF 4 IIF 5 IIF 6 Flex Space Suites 19 & 20, Manchester Road, Bolton, BL3 2NZ, England
IIF 7 IIF 8 IIF 9 (more) New Mansion House, 63-65 Chorley New Road, Bolton, BL1 4QR, England
Heywood, Leigh
British ceo born in April 1966Resident in England
Registered addresses and corresponding companiesHeywood, Leigh
British chief executive born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 20 New Mansion House, 63-65 Chorley New Road, Bolton, BL1 4QR, England
Heywood, Leigh
British commercial director born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 21 36, Higher Dunscar, Egerton, Bolton, BL7 9TF, England
Heywood, Leigh
British company director born in April 1966Resident in England
Registered addresses and corresponding companiesHeywood, Leigh
British director born in April 1966Resident in England
Registered addresses and corresponding companiesHeywood, Leigh
British director born in April 1966Registered addresses and corresponding companiesHeywood, Leigh
British managing director born in April 1966Registered addresses and corresponding companies
IIF 35 Suite 2003 No 1 West India Quay, 24 Hertsmere Road Canary Wharf, London, E14 4EF
- 1
ADCNST LTD
- nowASTON DARBY CONSTRUCTION LTD - 2019-03-26 New Mansion House, 63-65 Chorley New Road, Bolton, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Officer
2018-01-31 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 2
ADGLAS LTD
- nowASTON DARBY GLASGOW LIMITED - 2019-03-26 New Mansion House, 63-65 Chorley New Road, Bolton, EnglandDissolved Corporate (2 parents)Officer 2018-01-31 ~ dissolvedIIF 32 - Director → ME - 3 New Mansion House, 63-65 Chorley New Road, Bolton, EnglandLiquidation Corporate (1 parent)Officer 2017-07-10 ~ nowIIF 28 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4 New Mansion House, 63-65 Chorley New Road, Bolton, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-06-30Officer 2018-01-31 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 5 New Mansion House, 63-65 Chorley New Road, Bolton, EnglandDissolved Corporate (2 parents)Officer 2017-09-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 6 C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer 2017-09-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-09-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 7 New Mansion House, 63-65 Chorley New Road, Bolton, EnglandDissolved Corporate (44 parents)Equity (Company account)1 GBP2019-06-30Officer 2017-10-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 8 New Mansion House, 63-65 Chorley New Road, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2017-12-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 9 63-65 Chorley New Road, Bolton, EnglandLiquidation Corporate (1 parent)Officer 2017-10-02 ~ nowIIF 24 - Director → MEPerson with significant control 2017-10-02 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
- 10 New Mansion House, 63-65 Chorley New Road, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2017-09-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 11 C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Equity (Company account)-43,705 GBP2017-07-31Officer 2018-03-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2018-03-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 12 Silke & Co Ltd, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (1 parent)Officer 2007-06-01 ~ dissolvedIIF 35 - Director → ME
- 13 New Mansion House, 63-65 Chorley New Road, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2018-05-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-05-26 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 14THE HAPPY SMILE CHILDREN'S COMPANY LTD - 2012-09-21CHILDREN NEED LIMITED - 2012-01-27 New Mansion House, 63-65 Chorley New Road, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)85 GBP2017-10-31Officer 2017-11-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-03-01 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OE
- 1 Units 19 & 20 Manchester Road, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-09-30Officer 2017-05-26 ~ 2017-06-28IIF 23 - Director → ME
- 2 C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Equity (Company account)-43,705 GBP2017-07-31Officer 2017-05-26 ~ 2017-06-27IIF 22 - Director → ME
- 3F F NUMBER ONE COMPANY LIMITED - 2019-03-08 110 St. Leonards Road, Northampton, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-10-31Officer 2017-05-26 ~ 2017-06-28IIF 21 - Director → MEPerson with significant control 2018-02-16 ~ 2019-03-07IIF 1 - Ownership of voting rights - 75% or more → OE 2017-05-26 ~ 2017-06-28IIF 2 - Has significant influence or control → OE
- 4H & P AEROPARKING LIMITED - 2005-10-31BROOKDEN CONSULTANTS LIMITED - 2005-09-12 New Mansion House, 63-65 Chorley New Road, Bolton, EnglandLiquidation CorporateEquity (Company account)44 GBP2018-06-30Officer 2018-01-06 ~ 2020-12-01IIF 25 - Director → MEPerson with significant control 2018-01-06 ~ 2020-12-01IIF 4 - Ownership of shares – 75% or more → OE
- 5 Innovation House, Presley Way Crownhill, Milton Keynes, BuckinghamshireDissolved CorporateOfficer 2005-02-01 ~ 2006-04-10IIF 34 - Director → ME
- 6RENT DIRECT LIMITED - 2004-11-12 Innovation House, Presley Way Crownhill, Milton Keynes, BuckinghamshireLiquidation CorporateOfficer 2004-08-21 ~ 2005-11-21IIF 33 - Director → ME
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