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.
Heywood, Ivan Maxwell
Heywood, Ivan Maxwell
British company director born in November 1957Registered addresses and corresponding companies
IIF 1
The Old Parsonage, The Street Long Sutton, Hook, Hampshire, RG29 1SS
Heywood, Ivan Maxwell
British director born in November 1957Registered addresses and corresponding companiesHeywood, Ivan Maxwell
British investment manager born in November 1957Registered addresses and corresponding companiesHeywood, Ivan Maxwell
British venture capitalist born in November 1957Registered addresses and corresponding companies
IIF 15 The Old Parsonage, The Street Long Sutton, Hook, Hampshire, RG29 1SS
Heywood, Ivan Maxwell
born in June 1963Resident in England
Registered addresses and corresponding companiesHeywood, Ivan Maxwell
British company director born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 20 The Old Parsonage, The Street, Long Sutton, Hook, Hampshire, RG29 1SS, United Kingdom
Heywood, Ivan Maxwell
British director born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 21 1, Coleman Street, London, EC2R 5AA, United Kingdom
Heywood, Ivan Maxwell
British retired born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 22 C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London, W1G 9DQ, England
Heywood, Ivan Maxwell
born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 C/o Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
Heywood, Ivan Maxwell
British retired born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 The Palace Hub, 28 -29 The Esplanade, Redcar, TS10 3AE, England
Mr Ivan Maxwell Heywood
British born in June 1963Resident in England
Registered addresses and corresponding companies
- 1 Langley House Park Road, East Finchley, LondonDissolved Corporate (32 parents)Officer
2007-06-29 ~ dissolvedIIF 18 - LLP Member → ME - 2 Harwood House, 43 Harwood Road, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2012-05-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 3 Harwood House, 43 Harwood Road, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 26 - Has significant influence or control → OE
- 1 Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents, 7 offsprings)Officer 2007-02-28 ~ 2014-06-16IIF 19 - LLP Member → ME
- 2
AROMAIR HOLDINGS LIMITED
- nowJEYES HOLDINGS LIMITED - 2017-03-28INHOCO 2655 LIMITED - 2002-09-16 No 1 Colmore Square, BirminghamLiquidation Corporate (4 parents)Officer 2002-09-11 ~ 2006-03-29IIF 13 - Director → ME - 3
BLACKHAM LENDING LLP
- nowVTB LENDING LLP - 2020-09-03MATADOR LENDING PARTNERS LLP - 2018-01-31 Manor Farm Church End, Leckhampstead, Buckingham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2013-07-17 ~ 2016-05-18IIF 17 - LLP Member → ME - 4TRAGUS LIMITED - 2015-03-11 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer 2006-05-19 ~ 2006-12-15IIF 3 - Director → ME
- 5TRAGUS GROUP HOLDINGS LIMITED - 2015-03-11STAMPGROOVE LIMITED - 2005-01-13 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent, 1 offspring)Officer 2005-01-26 ~ 2006-05-25IIF 2 - Director → ME
- 6DE FACTO 932 LIMITED - 2001-07-12CRAEGMOOR LIMITED - 2009-10-30 7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2006-01-09 ~ 2008-07-18IIF 1 - Director → ME
- 7
DINGWALL AVENUE LLP
- nowALBEMARLE CROYDON 2017 LLP - 2018-02-13 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (28 parents)Officer 2017-04-06 ~ 2017-12-12IIF 23 - LLP Member → ME - 8DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16M M & S (2553) LIMITED - 1999-07-21 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)Officer 2008-06-10 ~ 2010-03-05IIF 11 - Director → ME
- 9 2 Devonshire Square, 4th Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)-43,122 GBP2024-12-31Person with significant control 2016-12-06 ~ 2018-12-11IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 10HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED - 2005-10-20SJC 77 LIMITED - 2000-04-06 The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (5 parents)Officer 2000-05-12 ~ 2005-09-29IIF 12 - Director → ME
- 11CPL INDUSTRIES LIMITED - 2023-07-18COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23BROOMCO (853) LIMITED - 1995-06-05 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents)Officer 2000-07-24 ~ 2002-10-16IIF 10 - Director → ME
- 12LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24SPIRITPRAISE LIMITED - 2001-11-29LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2025-03-07 One Coleman Street, LondonActive Corporate (12 parents, 9 offsprings)Officer 2008-05-28 ~ 2012-07-10IIF 4 - Director → ME
- 13
LGV CAPITAL LIMITED
- nowLEGAL & GENERAL VENTURES LIMITED - 2007-09-20LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22TRUSHELFCO (NO.1070) LIMITED - 1987-03-20 30 Finsbury Square, LondonDissolved Corporate (3 parents, 3 offsprings)Officer 1996-05-07 ~ 2002-04-08IIF 9 - Director → ME 2005-04-29 ~ 2013-06-11IIF 6 - Director → ME - 14LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED - 2008-01-04LOTHIAN FIFTY (850) LIMITED - 2002-01-15 110 Queen Street, GlasgowDissolved Corporate (3 parents, 1 offspring)Officer 2002-01-16 ~ 2013-06-11IIF 14 - Director → ME
- 15LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20 30 Finsbury Park, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2000-07-06 ~ 2013-06-11IIF 5 - Director → ME
- 16 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer 2013-07-25 ~ 2015-07-30IIF 16 - LLP Member → ME
- 17BEDDINGTON NOMINEE (NO.1) LIMITED - 2003-09-12LAWGRA (NO.795) LIMITED - 2001-09-17 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2008-10-28 ~ 2013-06-11IIF 7 - Director → ME
- 18 Frp Advisory Trading 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, EnglandDissolved Corporate (4 parents)Officer 2021-04-08 ~ 2021-09-07IIF 24 - Director → ME
- 19MAKALU 1 LIMITED - 2011-10-19 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, EnglandDissolved Corporate (2 parents)Officer 2010-09-03 ~ 2012-06-18IIF 21 - Director → ME
- 20
TARGET EXPRESS LIMITED
- nowBROOMCO (1437) LIMITED - 1998-06-24 Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (5 parents)Officer 1998-02-03 ~ 2000-02-17IIF 15 - Director → ME - 21 The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (3 parents)Equity (Company account)1,052,573 GBP2018-12-31Officer 2014-05-19 ~ 2016-05-18IIF 22 - Director → ME
- 22YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07INTERCEDE 1361 LIMITED - 1998-10-12FOODVEST UK LIMITED - 2010-08-12YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29BLUECREST SEAFOOD LIMITED - 1999-07-22FINDUS UK GROUP LIMITED - 2015-11-04YOUNG'S SEAFOOD LIMITED - 2007-08-29 Young's House, Wickham Road, Grimsby, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2000-01-27 ~ 2000-10-12IIF 8 - Director → ME
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