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

Heywood, Gary James

    Related profiles found in government register
  • Heywood, Gary James
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Woodside, 90 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB

      IIF 11 IIF 12

    • 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom

      IIF 13

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 14

    • 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, England

      IIF 15
  • Heywood, Gary James
    British developer born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodside, 90 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB

      IIF 16
  • Heywood, Gary James
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 17

    • Woodside, 90 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB

      IIF 18 IIF 19
  • Heywood, Gary James
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, King Street, Frome, BA11 1BH, United Kingdom

      IIF 20
  • Mr Gary James Heywood
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 6, King Street, Frome, BA11 1BH, United Kingdom

      IIF 25

    • 2 Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom

      IIF 32

    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 33
  • Mr Gary James Heywood
    British born in June 1957

    Resident in Portugal

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    ALBURY GRANGE LIMITED - 1985-03-28
    Prudence Place, Proctor Way, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 12 - director → ME
  • 2
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-02-03 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HEYWOOD REAL ESTATE (GBK) LIMITED - 2015-07-20
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    55,090 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    546 GBP2023-04-30
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HEYWOOD REAL ESTATE (BURROWS WOOD) LIMITED - 2015-01-20
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 11 - director → ME
  • 8
    MALTMANS LANE LIMITED - 2012-05-16
    SALT CAVES UK LIMITED - 2008-08-01
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    157,033 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HUB FOR CONSTRUCTION LIMITED - 2012-08-07
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -252,353 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    KATZ & DAWGZ LIMITED - 2010-02-08
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FORM FACADES LIMITED - 2006-12-05
    PLANROAD LIMITED - 2006-10-10
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -213,516 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -488,606 GBP2017-06-30
    Officer
    2008-11-05 ~ 2009-05-21
    IIF 19 - director → ME
  • 2
    HEYWOOD REAL ESTATE (THE CHALET) LIMITED - 2017-10-31
    HEYWOOD REAL ESTATE (PORTLAND DENE) LIMITED - 2015-01-20
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -165,140 GBP2020-04-30
    Officer
    2014-06-20 ~ 2018-04-03
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-03
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    HEYWOOD REAL ESTATE (GBK) LIMITED - 2015-07-20
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    55,090 GBP2024-04-30
    Officer
    2015-07-01 ~ 2018-04-03
    IIF 6 - director → ME
  • 4
    HEYWOOD REAL ESTATE (STONEY GATE) LIMITED - 2015-04-15
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-04-30
    Officer
    2014-06-24 ~ 2018-04-03
    IIF 3 - director → ME
  • 5
    Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -706,634 GBP2021-04-30
    Officer
    2016-09-14 ~ 2018-04-03
    IIF 9 - director → ME
    Person with significant control
    2016-09-14 ~ 2017-04-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HEYWOOD REAL ESTATE (AY) LTD - 2022-11-18
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,447 GBP2024-04-30
    Person with significant control
    2021-03-22 ~ 2023-04-03
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-08-08 ~ 2024-10-24
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HUB FOR CONSTRUCTION LIMITED - 2016-09-01
    HEYWOOD RESIDENTIAL ESTATES LIMITED - 2012-08-07
    HUB FOR CONSTRUCTION LIMITED - 2012-06-22
    C/o Mj Advisory Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Corporate (6 parents)
    Equity (Company account)
    69,742 GBP2021-04-30
    Officer
    2009-09-23 ~ 2018-04-03
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-27
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MALTMANS LANE LIMITED - 2012-05-16
    SALT CAVES UK LIMITED - 2008-08-01
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    157,033 GBP2019-04-30
    Officer
    2007-07-23 ~ 2018-04-03
    IIF 1 - director → ME
  • 10
    HUB FOR CONSTRUCTION LIMITED - 2012-08-07
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -252,353 GBP2019-04-30
    Officer
    2012-06-28 ~ 2018-04-03
    IIF 17 - director → ME
  • 11
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-28 ~ 2018-04-03
    IIF 2 - director → ME
  • 12
    KATZ & DAWGZ LIMITED - 2010-02-08
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2009-11-11 ~ 2018-04-03
    IIF 5 - director → ME
  • 13
    HEYWOOD REAL ESTATE LA LIMITED - 2018-05-11
    Bg Group, 6 King Street, Frome, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-09-29 ~ 2018-04-03
    IIF 20 - director → ME
    Person with significant control
    2017-09-29 ~ 2018-04-03
    IIF 25 - Has significant influence or control → OE
  • 14
    14 Grosvenor Road, Northwood, Middlesex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    21,677 GBP2024-03-31
    Officer
    2006-03-06 ~ 2007-02-27
    IIF 18 - director → ME
  • 15
    FORM FACADES LIMITED - 2006-12-05
    PLANROAD LIMITED - 2006-10-10
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -213,516 GBP2021-04-30
    Officer
    2005-11-21 ~ 2018-04-03
    IIF 15 - director → ME
  • 16
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-28 ~ 2018-04-03
    IIF 7 - director → ME
  • 17
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -32,483 GBP2024-04-30
    Officer
    2003-02-20 ~ 2018-04-03
    IIF 4 - director → ME
  • 18
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,887 GBP2023-12-31
    Officer
    2009-05-13 ~ 2018-04-03
    IIF 16 - director → ME
    Person with significant control
    2016-05-14 ~ 2025-03-12
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE

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