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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gary James Heywood

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13
  • Mr Gary James Heywood
    British born in June 1957

    Resident in Portugal

    Registered addresses and corresponding companies
  • 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 19 IIF 20 IIF 21

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • 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 34
  • 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 35

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

      IIF 36 IIF 37
  • 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 38
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)
    Officer
    2008-11-05 ~ 2009-05-21
    IIF 37 - 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 30 - Director → ME
  • 3
    HEYWOOD REAL ESTATE (BR) LIMITED
    - now 09095066
    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)
    Officer
    2014-06-20 ~ 2018-04-03
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-03
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - 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
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-07-01 ~ 2018-04-03
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    HEYWOOD REAL ESTATE (GA) LIMITED
    - now 09099040
    HEYWOOD REAL ESTATE (STONEY GATE) LIMITED
    - 2015-04-15 09099040
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-06-24 ~ 2018-04-03
    IIF 21 - Director → ME
  • 7
    HEYWOOD REAL ESTATE (HSH) LIMITED
    13614320
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HEYWOOD REAL ESTATE (HW) LIMITED
    10423205
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HEYWOOD REAL ESTATE (KW) LIMITED
    10374409
    Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2016-09-14 ~ 2018-04-03
    IIF 27 - Director → ME
    Person with significant control
    2016-09-14 ~ 2017-04-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - 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)
    Person with significant control
    2021-03-22 ~ 2023-04-03
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - 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)
    Person with significant control
    2024-08-08 ~ 2024-10-24
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - 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 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - 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
    HEYWOOD RESIDENTIAL ESTATES LIMITED
    - 2012-08-07 07027681
    HUB FOR CONSTRUCTION LIMITED
    - 2012-06-22 07027681
    C/o Mj Advisory Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (14 parents)
    Officer
    2009-09-23 ~ 2018-04-03
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-27
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HEYWOOD REAL ESTATE LIMITED
    05953912
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 29 - 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)
    Officer
    2007-07-23 ~ 2018-04-03
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HEYWOOD RESIDENTIAL ESTATES LIMITED
    - now 08121874
    HUB FOR CONSTRUCTION LIMITED
    - 2012-08-07 08121874
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-28 ~ 2018-04-03
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - 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 20 - 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)
    Officer
    2009-11-11 ~ 2018-04-03
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 38 - Director → ME
    Person with significant control
    2017-09-29 ~ 2018-04-03
    IIF 5 - Has significant influence or control → OE
  • 20
    MORLAND GRANGE (NORTHCOTE) MANAGEMENT COMPANY LIMITED
    05178690
    14 Grosvenor Road, Northwood, Middlesex
    Active Corporate (8 parents)
    Officer
    2006-03-06 ~ 2007-02-27
    IIF 36 - 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)
    Officer
    2005-11-21 ~ 2018-04-03
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    REFINED HOMES SPV1 LIMITED
    09320395
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-04-28 ~ 2018-04-03
    IIF 25 - Director → ME
  • 23
    TRAFALGAR PROPERTY DEVELOPMENTS LIMITED
    04671938
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-02-20 ~ 2018-04-03
    IIF 22 - Director → ME
  • 24
    TRIANGLE LAND LTD
    06904204
    C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2009-05-13 ~ 2018-04-03
    IIF 34 - Director → ME
    Person with significant control
    2016-05-14 ~ 2025-03-12
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - 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.