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 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 ceo born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • New Mansion House, 63-65 Chorley New Road, Bolton, BL1 4QR, England

      IIF 16 IIF 17 IIF 18

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 19
  • Heywood, Leigh
    British chief executive born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • New Mansion House, 63-65 Chorley New Road, Bolton, BL1 4QR, England

      IIF 20
  • Heywood, Leigh
    British commercial director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 36, Higher Dunscar, Egerton, Bolton, BL7 9TF, England

      IIF 21
  • Heywood, Leigh
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 36, Higher Dunscar, Egerton, Bolton, BL7 9TF, England

      IIF 22 IIF 23

    • 63-65, Chorley New Road, Bolton, BL1 4QR, England

      IIF 24

    • New Mansion House, 63-65 Chorley New Road, Bolton, BL1 4QR, England

      IIF 25 IIF 26 IIF 27

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 29
  • Heywood, Leigh
    British director born in April 1966

    Resident in England

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

    Registered addresses and corresponding companies

    • 19 Lowick Place, Emmerson Valley, Milton Keynes, Buckinghamshire, MK4 2LP

      IIF 33 IIF 34
  • Heywood, Leigh
    British managing director born in April 1966

    Registered addresses and corresponding companies

    • Suite 2003 No 1 West India Quay, 24 Hertsmere Road Canary Wharf, London, E14 4EF

      IIF 35
child relation
Offspring entities and appointments
Active 14
  • 1
    ASTON DARBY CONSTRUCTION LTD - 2019-03-26
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2018-01-31 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    ASTON DARBY GLASGOW LIMITED - 2019-03-26
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 32 - director → ME
  • 3
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Corporate (1 parent)
    Officer
    2017-07-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-01-31 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2017-09-25 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved corporate (44 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-10-08 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-12-29 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    63-65 Chorley New Road, Bolton, England
    Corporate (1 parent)
    Officer
    2017-10-02 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-09-25 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -43,705 GBP2017-07-31
    Officer
    2018-03-01 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved corporate (1 parent)
    Officer
    2007-06-01 ~ dissolved
    IIF 35 - director → ME
  • 13
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2018-05-26 ~ dissolved
    IIF 20 - 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
  • 14
    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 (1 parent)
    Equity (Company account)
    85 GBP2017-10-31
    Officer
    2017-11-29 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
    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
Ceased 6
  • 1
    Units 19 & 20 Manchester Road, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2017-05-26 ~ 2017-06-28
    IIF 23 - director → ME
  • 2
    C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -43,705 GBP2017-07-31
    Officer
    2017-05-26 ~ 2017-06-27
    IIF 22 - director → ME
  • 3
    F F NUMBER ONE COMPANY LIMITED - 2019-03-08
    110 St. Leonards Road, Northampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2017-05-26 ~ 2017-06-28
    IIF 21 - director → ME
    Person with significant control
    2017-05-26 ~ 2017-06-28
    IIF 2 - Has significant influence or control → OE
    2018-02-16 ~ 2019-03-07
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    H & P AEROPARKING LIMITED - 2005-10-31
    BROOKDEN CONSULTANTS LIMITED - 2005-09-12
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Corporate
    Equity (Company account)
    44 GBP2018-06-30
    Officer
    2018-01-06 ~ 2020-12-01
    IIF 25 - director → ME
    Person with significant control
    2018-01-06 ~ 2020-12-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
    Dissolved corporate
    Officer
    2005-02-01 ~ 2006-04-10
    IIF 34 - director → ME
  • 6
    RENT DIRECT LIMITED - 2004-11-12
    Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
    Corporate
    Officer
    2004-08-21 ~ 2005-11-21
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.