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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 24
  • 1
    CATHEDRAL HOMES (COTSWOLD) LIMITED
    03628720
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (14 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
    EXTERIOR PROFILES LIMITED
    - now 01796960
    ALBURY GRANGE LIMITED
    - 1985-03-28 01796960
    Prudence Place, Proctor Way, Luton, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 12 - Director → ME
  • 3
    HEYWOOD REAL ESTATE (BR) LIMITED
    - now 09095066 10423205, 05953912, 09665667... (more)
    HEYWOOD REAL ESTATE (THE CHALET) LIMITED
    - 2017-10-31 09095066
    HEYWOOD REAL ESTATE (PORTLAND DENE) LIMITED
    - 2015-01-20 09095066
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 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 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 4
    HEYWOOD REAL ESTATE (CH) LIMITED
    - now 16223704
    HEYWOOD REAL ESTATE (AH) LIMITED
    - 2025-06-12 16223704
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active 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
  • 5
    HEYWOOD REAL ESTATE (CONSTRUCTION) LIMITED
    - now 09665667
    HEYWOOD REAL ESTATE (GBK) LIMITED
    - 2015-07-20 09665667 10423205, 05953912, 09095066... (more)
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    65,198 GBP2025-04-30
    Officer
    2015-07-01 ~ 2018-04-03
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 6
    HEYWOOD REAL ESTATE (GA) LIMITED
    - now 09099040 10423205, 05953912, 09665667... (more)
    HEYWOOD REAL ESTATE (STONEY GATE) LIMITED
    - 2015-04-15 09099040
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-04-30
    Officer
    2014-06-24 ~ 2018-04-03
    IIF 3 - Director → ME
  • 7
    HEYWOOD REAL ESTATE (HSH) LIMITED
    13614320 11388087
    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
  • 8
    HEYWOOD REAL ESTATE (HW) LIMITED
    10423205 05953912, 09665667, 09095066... (more)
    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 voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    HEYWOOD REAL ESTATE (KW) LIMITED
    10374409 10423205, 05953912, 09665667... (more)
    Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (7 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 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
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    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
  • 10
    HEYWOOD REAL ESTATE (ML) LIMITED
    - now 13282444
    HEYWOOD REAL ESTATE (AY) LTD
    - 2022-11-18 13282444
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -16,936 GBP2025-04-30
    Person with significant control
    2021-03-22 ~ 2023-04-03
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    HEYWOOD REAL ESTATE (PH) LIMITED
    15885779
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    593 GBP2025-04-30
    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
  • 12
    HEYWOOD REAL ESTATE (RENOVATIONS) LIMITED
    - now 09387491
    HEYWOOD REAL ESTATE (BURROWS WOOD) LIMITED
    - 2015-01-20 09387491
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    HEYWOOD REAL ESTATE (SPV) LIMITED
    - now 07027681
    HUB FOR CONSTRUCTION LIMITED
    - 2016-09-01 07027681 08121874
    HEYWOOD RESIDENTIAL ESTATES LIMITED
    - 2012-08-07 07027681 08121874
    HUB FOR CONSTRUCTION LIMITED
    - 2012-06-22 07027681 08121874
    C/o Mj Advisory Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (14 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 voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – 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
  • 14
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 11 - Director → ME
  • 15
    HEYWOOD REAL ESTATE SPECIAL PROJECTS LIMITED
    - now 06320943
    MALTMANS LANE LIMITED
    - 2012-05-16 06320943
    SALT CAVES UK LIMITED
    - 2008-08-01 06320943
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    157,033 GBP2019-04-30
    Officer
    2007-07-23 ~ 2018-04-03
    IIF 1 - Director → ME
    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
  • 16
    HEYWOOD RESIDENTIAL ESTATES LIMITED
    - now 08121874 07027681
    HUB FOR CONSTRUCTION LIMITED
    - 2012-08-07 08121874 07027681
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -252,353 GBP2019-04-30
    Officer
    2012-06-28 ~ 2018-04-03
    IIF 17 - Director → ME
    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
  • 17
    K WAY 2017 LIMITED
    10676680
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-04-28 ~ 2018-04-03
    IIF 2 - Director → ME
  • 18
    KATZ 'N' DAWGZ LIMITED
    - now 07073453
    KATZ & DAWGZ LIMITED
    - 2010-02-08 07073453
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2009-11-11 ~ 2018-04-03
    IIF 5 - Director → ME
    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
  • 19
    MDPL 003 LIMITED - now
    HEYWOOD REAL ESTATE LA LIMITED
    - 2018-05-11 10987542
    Bg Group, 6 King Street, Frome, United Kingdom
    Dissolved Corporate (8 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
  • 20
    MORLAND GRANGE (NORTHCOTE) MANAGEMENT COMPANY LIMITED
    05178690
    14 Grosvenor Road, Northwood, Middlesex
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    21,677 GBP2024-03-31
    Officer
    2006-03-06 ~ 2007-02-27
    IIF 18 - Director → ME
  • 21
    PRUDENCE PROPERTIES LIMITED
    - now 05497912
    FORM FACADES LIMITED
    - 2006-12-05 05497912
    PLANROAD LIMITED
    - 2006-10-10 05497912
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -213,516 GBP2021-04-30
    Officer
    2005-11-21 ~ 2018-04-03
    IIF 15 - Director → ME
    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
  • 22
    REFINED HOMES SPV1 LIMITED
    09320395 09711778
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-04-28 ~ 2018-04-03
    IIF 7 - Director → ME
  • 23
    TRAFALGAR PROPERTY DEVELOPMENTS LIMITED
    04671938
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -32,483 GBP2024-04-30
    Officer
    2003-02-20 ~ 2018-04-03
    IIF 4 - Director → ME
  • 24
    TRIANGLE LAND LTD
    06904204
    C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,887 GBP2024-12-31
    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 voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.