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

Heward-mills, Dyann

    Related profiles found in government register
  • Heward-mills, Dyann
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

      IIF 1
  • Heward-mills, Dyann Rachelle
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

      IIF 2
  • Heward-mills, Dyann Rachelle
    British lawyer born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Farringdon Road, London, EC1M 3JU, England

      IIF 3
  • Heward-mills, Dyann Rachelle
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 New Bridge Street, London, EC4V 6JA

      IIF 4
  • Heward-mills, Dyann Rachelle
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX, United Kingdom

      IIF 5
  • Heward-mills, Dyann Rachelle
    British lawyer born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Browne Jacobson Llp, 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom

      IIF 6
  • Ms Dyann Heward-mills
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

      IIF 7
  • Dyann Rachelle Heward-mills
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

      IIF 8
  • Ms Dyann Rachelle Heward-mills
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Farringdon Road, London, EC1M 3JU, England

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    210 GBP2024-03-31
    Officer
    2022-07-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    77 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    214 GBP2024-03-31
    Officer
    2018-02-19 ~ now
    IIF 3 - Director → ME
  • 3
    C/o Browne Jacobson Llp, 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-04 ~ now
    IIF 6 - Director → ME
  • 4
    29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    280 Bishopsgate, London
    Active Corporate (109 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2018-03-02
    IIF 4 - LLP Member → ME
  • 2
    77 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    214 GBP2024-03-31
    Person with significant control
    2018-02-19 ~ 2022-09-14
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -417,113 GBP2022-12-31
    Officer
    2022-01-01 ~ 2023-02-24
    IIF 5 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.