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
Individuals in focus
Mr Ivan Maxwell Heywood
Mr Ivan Maxwell Heywood
British 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 4
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 5 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 6 C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London, W1G 9DQ, England
Heywood, Ivan Maxwell
born in June 1963Resident in England
Registered addresses and corresponding companiesHeywood, Ivan Maxwell
British company director born in November 1957Registered addresses and corresponding companies
IIF 11 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 25 The Old Parsonage, The Street Long Sutton, Hook, Hampshire, RG29 1SS
Heywood, Ivan Maxwell
born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 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 27 The Palace Hub, 28 -29 The Esplanade, Redcar, TS10 3AE, England
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Langley House Park Road, East Finchley, LondonDissolved corporate (32 parents)Officer
2007-06-29 ~ dissolvedIIF 9 - llp-member → ME - 2 Harwood House, 43 Harwood Road, LondonDissolved corporate (1 parent, 1 offspring)Officer 2012-05-31 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 Harwood House, 43 Harwood Road, LondonDissolved corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased
22
- 1 Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved corporate (2 parents, 7 offsprings)Officer 2007-02-28 ~ 2014-06-16IIF 10 - llp-member → ME
- 2
AROMAIR HOLDINGS LIMITED
- nowJEYES HOLDINGS LIMITED - 2017-03-28INHOCO 2655 LIMITED - 2002-09-16 No 1 Colmore Square, BirminghamCorporate (4 parents, 1 offspring)Officer 2002-09-11 ~ 2006-03-29IIF 23 - 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 8 - 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 13 - 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 12 - director → ME
- 6CRAEGMOOR LIMITED - 2009-10-30DE FACTO 932 LIMITED - 2001-07-12 Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)Officer 2006-01-09 ~ 2008-07-18IIF 11 - 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 26 - 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 21 - director → ME
- 9 2 Devonshire Square, 4th Floor, London, United KingdomCorporate (2 parents)Equity (Company account)-48,218 GBP2023-12-31Person with significant control 2016-12-06 ~ 2018-12-11IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 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 22 - director → ME
- 11CPL INDUSTRIES LIMITED - 2023-07-18COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23BROOMCO (853) LIMITED - 1995-06-05 Westthorpe Fields Road, Killamarsh, SheffieldCorporate (5 parents, 19 offsprings)Officer 2000-07-24 ~ 2002-10-16IIF 20 - director → ME
- 12LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2025-03-07LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24SPIRITPRAISE LIMITED - 2001-11-29 One Coleman Street, LondonCorporate (12 parents, 9 offsprings)Officer 2008-05-28 ~ 2012-07-10IIF 14 - 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 2005-04-29 ~ 2013-06-11IIF 16 - director → ME 1996-05-07 ~ 2002-04-08IIF 19 - 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 24 - 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 15 - 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 7 - 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 17 - 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 27 - 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 5 - director → ME
- 20
TARGET EXPRESS LIMITED
- nowBROOMCO (1437) LIMITED - 1998-06-24 Compass House, Manor Royal, Crawley, West Sussex, United KingdomCorporate (4 parents)Officer 1998-02-03 ~ 2000-02-17IIF 25 - director → ME - 21 The Chancery, 58 Spring Gardens, ManchesterCorporate (3 parents)Equity (Company account)1,052,573 GBP2018-12-31Officer 2014-05-19 ~ 2016-05-18IIF 6 - director → ME
- 22FINDUS UK GROUP LIMITED - 2015-11-04FOODVEST UK LIMITED - 2010-08-12YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07YOUNG'S SEAFOOD LIMITED - 2007-08-29YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29BLUECREST SEAFOOD LIMITED - 1999-07-22INTERCEDE 1361 LIMITED - 1998-10-12 Young's House, Wickham Road, Grimsby, EnglandCorporate (5 parents, 3 offsprings)Officer 2000-01-27 ~ 2000-10-12IIF 18 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.