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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

Heywood, Leigh

child relation
Offspring entities and appointments 26
  • 1
    ADCNST LTD
    - now 10851849
    ASTON DARBY CONSTRUCTION LTD
    - 2019-03-26 10851849
    Dissolved Corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 2
    ADGLAS LTD
    - now 10669250
    ASTON DARBY GLASGOW LIMITED
    - 2019-03-26 10669250
    Dissolved Corporate (4 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 24 - Director → ME
  • 3
    ASTON DARBY CAPITAL LIMITED
    10810272
    Liquidation Corporate (4 parents)
    Officer
    2017-07-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 4
    ASTON DARBY CLARK53 PROPERTY LIMITED
    10812109
    Dissolved Corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 5
    ASTON DARBY GLOBAL LIMITED
    10810277
    Dissolved Corporate (4 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    ASTON DARBY GROUP LIMITED
    10674154
    Dissolved Corporate (7 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 7
    ASTON DARBY HARBOUR PARKING LIMITED
    10809073
    Dissolved Corporate (53 parents)
    Officer
    2017-10-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    ASTON DARBY HARBOUR PROPERTY LIMITED
    10810234
    Active Corporate (4 parents)
    Officer
    2017-12-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 9
    ASTON DARBY LIMITED
    10664655
    Liquidation Corporate (4 parents)
    Officer
    2017-10-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 10
    ASTON DARBY STERLING LIMITED
    10809545
    Dissolved Corporate (3 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 11
    DRAKE ESTATES CARPARK LIMITED
    10393931
    Dissolved Corporate (6 parents)
    Officer
    2017-05-26 ~ 2017-06-28
    IIF 12 - Director → ME
  • 12
    DRAKE ESTATES PROPERTY COMPANY LIMITED
    10274697 12145422
    Dissolved Corporate (14 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 25 - Director → ME
    2017-05-26 ~ 2017-06-27
    IIF 11 - Director → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 13
    GENCOM INTERNATIONAL UK LIMITED - now
    F F NUMBER ONE COMPANY LIMITED
    - 2019-03-08 09818602
    Dissolved Corporate (9 parents)
    Officer
    2017-05-26 ~ 2017-06-28
    IIF 10 - Director → ME
    Person with significant control
    2018-02-16 ~ 2019-03-07
    IIF 29 - Ownership of voting rights - 75% or more → OE
    2017-05-26 ~ 2017-06-28
    IIF 30 - Has significant influence or control → OE
  • 14
    H & P SECURE PARKING LIMITED
    - now 05338654
    H & P AEROPARKING LIMITED - 2005-10-31
    BROOKDEN CONSULTANTS LIMITED - 2005-09-12
    Liquidation Corporate (6 parents)
    Officer
    2018-01-06 ~ 2020-12-01
    IIF 15 - Director → ME
    Person with significant control
    2018-01-06 ~ 2020-12-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 15
    HENRY REGENT LIMITED
    - now 06688437
    MILLMAX INVESTMENTS LIMITED
    - 2009-11-10 06688437
    Dissolved Corporate (2 parents)
    Officer
    2008-09-03 ~ 2008-10-20
    IIF 3 - Director → ME
    2009-07-01 ~ dissolved
    IIF 27 - Director → ME
  • 16
    HEYWOOD MILLER LIMITED - now
    1314 ESTATES LIMITED
    - 2006-05-31 05365230
    Dissolved Corporate (13 parents)
    Officer
    2005-02-15 ~ 2006-04-10
    IIF 8 - Director → ME
  • 17
    MILLMAX NETWORK LIMITED
    05197612
    Dissolved Corporate (8 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 2 - Director → ME
  • 18
    REGENT MARSHAL LIMITED
    06845973 07022351
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 28 - Director → ME
  • 19
    REGENT MARSHALL LIMITED
    07022351 06845973
    Dissolved Corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 1 - Director → ME
  • 20
    THE BRIDGE BUSINESS CENTRE LTD
    11384961
    Dissolved Corporate (1 parent)
    Officer
    2018-05-26 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-05-26 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 21
    THE HAPPY SMILE CHILDREN'S CHARITY LIMITED
    - now 07811047
    THE HAPPY SMILE CHILDREN'S COMPANY LTD - 2012-09-21
    CHILDREN NEED LIMITED - 2012-01-27
    Dissolved Corporate (4 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Has significant influence or control → OE
  • 22
    THE STEP (HELPMART) LIMITED
    05348586
    Dissolved Corporate (15 parents)
    Officer
    2005-02-01 ~ 2006-04-10
    IIF 9 - Director → ME
  • 23
    THE STEP (LETTINGS) LIMITED
    05348571
    Dissolved Corporate (14 parents)
    Officer
    2005-02-01 ~ 2006-04-10
    IIF 5 - Director → ME
  • 24
    THE STEP (MILTON KEYNES) LIMITED
    - now 05024153
    RENT DIRECT LIMITED
    - 2004-11-12 05024153
    Liquidation Corporate (23 parents)
    Officer
    2004-08-21 ~ 2005-11-21
    IIF 7 - Director → ME
  • 25
    THE STEP PROPERTIES HOLDINGS PLC
    - now 05168380
    RAWFIN PLC
    - 2004-11-15 05168380
    Dissolved Corporate (26 parents)
    Officer
    2004-07-21 ~ 2006-04-10
    IIF 4 - Director → ME
  • 26
    YOUR MORTGAGE STORE LIMITED
    - now 05323306
    THE STEP (BLETCHLEY) LIMITED
    - 2005-08-12 05323306
    Dissolved Corporate (10 parents)
    Officer
    2005-01-04 ~ 2005-08-19
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.