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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

Mr Edward Peter Heyden

    Related profiles found in government register
  • Mr Edward Peter Heyden
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Broughton Avenue, London, N3 3ER, United Kingdom

      IIF 1
  • Edward Peter Heyden
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Broughton Avenue, London, N3 3ER, United Kingdom

      IIF 2
  • Mr Edward Peter Heyden
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE, England

      IIF 3
  • Heyden, Edward Peter
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Broughton Avenue, London, N3 3ER, United Kingdom

      IIF 4
  • Heyden, Edward Peter
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE, United Kingdom

      IIF 5
    • 20 Broughton Avenue, London, N3 3ER

      IIF 6 IIF 7
  • Heyden, Edward Peter
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE, United Kingdom

      IIF 8
  • Heyden, Edward Peter
    British product manager born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Broughton Avenue, London, N3 3ER

      IIF 9
  • Heyden, Edward Peter
    born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Broughton Avenue, London, N3 3ER, United Kingdom

      IIF 10
    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
  • 2
    SPECTRUM APARTMENTS LIMITED - 2016-01-21
    HEYDEN & SON LIMITED - 2013-12-19 00691451, 08822037
    SECURIT LIMITED - 2000-06-29 02338564
    Northside House, Mount Pleasant, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-07-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    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
    IIF 1 - Has significant influence or controlOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 3
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 11 - LLP Designated Member → ME
Ceased 5
  • 1
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,019 GBP2024-12-31
    Officer
    2013-12-20 ~ 2026-01-29
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Radiant House, 1a Studland Road, Northampton, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    57,964 GBP2024-04-30
    Officer
    2015-04-17 ~ 2015-07-16
    IIF 8 - Director → ME
  • 3
    Radiant House, 1a Studland Road, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    133,606 GBP2024-04-30
    Officer
    2012-01-27 ~ 2015-07-16
    IIF 5 - Director → ME
  • 4
    SECURIT WORLD LIMITED - 2000-06-29 00691451
    WINTER-HEYDEN LIMITED - 1997-06-02
    TENDCHOICE LIMITED - 1989-04-24
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    1992-10-08 ~ 2012-02-17
    IIF 6 - Director → ME
  • 5
    HEYDEN & SON LIMITED - 2000-06-29 03405838, 08822037
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2012-02-17
    IIF 9 - Director → ME

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