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, Anthony George

    Related profiles found in government register
  • Heywood, Anthony George
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quob Park, Titchfield Lane, Wickham, Fareham, Hampshire, PO17 5PG, United Kingdom

      IIF 1

    • 9, Marlands Road, Ilford, IG5 0JL, England

      IIF 2

    • 26, Clifton Place, London, W2 2SW

      IIF 3

    • 56a, St. Quintin Avenue, London, W10 6PA, England

      IIF 4

    • Unit 1, Baglan Bay Innovation Centre, Baglan Energy Park, Port Talbot, SA12 7AX, Wales

      IIF 5
  • Heywood, Anthony George
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quob Park, Titchfield Lane, Wickham, Fareham, PO17 5PG, England

      IIF 6
  • Heywood, Anthony George
    British executive manager born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Clifton Place, London, W2 2SW

      IIF 7
  • Heywood, Anthony George
    British m d european operations born in September 1954

    Registered addresses and corresponding companies

    • Peppets Cottage, Bellingdon, Buckinghamshire, HP5 2UR

      IIF 8
  • Mr Anthony George Heywood
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Marlands Road, Ilford, IG5 0JL, England

      IIF 9
  • Heywood, Tony
    British portfolio executive born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • -, St. Quintin Avenue, London, W10 6PA, England

      IIF 10
  • Heywood, Tony
    United Kingdom company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Clifton Place, London, W2 2SW, England

      IIF 11
  • Heywood, Tony
    British horticulturist born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Southport Flower Show Office, Victoria Park, Rotten Row, Southport, Merseyside, PR8 2BZ

      IIF 12
  • Mr Tony Heywood
    United Kingdom born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Clifton Place, London, W2 2SW, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    9 Marlands Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -253,606 GBP2023-12-31
    Officer
    1996-01-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    26 Clifton Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-02 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    SJH VENTURES LTD - 2019-09-05
    56a 56a St Quintin Avenue, North Kensington, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -44,751 GBP2021-03-31
    Officer
    2019-12-01 ~ dissolved
    IIF 4 - director → ME
Ceased 8
  • 1
    OS3 HEALTH DISTRIBUTION LIMITED - 2020-11-15
    QUOB PARK HEALTH LIMITED - 2017-04-07
    Quob Yard Titchfield Lane, Wickham, Fareham, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -308,362 GBP2019-12-31
    Officer
    2016-03-31 ~ 2017-12-01
    IIF 1 - director → ME
  • 2
    Unit 1 Baglan Bay Innovation Centre, Baglan Energy Park, Port Talbot, Wales
    Corporate (4 parents)
    Equity (Company account)
    -166,917 GBP2024-01-31
    Officer
    2021-07-05 ~ 2024-06-30
    IIF 5 - director → ME
  • 3
    MCLAREN SOFTWARE LIMITED - 2004-02-25
    LYCIDAS (390) LIMITED - 2003-07-08
    72 Gordon Street, (first Floor), Glasgow, Scotland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -995 GBP2016-10-31
    Officer
    2009-05-23 ~ 2010-12-13
    IIF 7 - director → ME
  • 4
    3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-26
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Corporate (4 parents, 11 offsprings)
    Officer
    1997-06-09 ~ 1999-11-22
    IIF 8 - director → ME
  • 5
    QUOB PARK SOLUTIONS LIMITED - 2017-04-07
    QUOB PARK TECHNOLOGIES LIMITED - 2016-04-01
    SMI TECHNOLOGIES LIMITED - 2015-12-14
    QUINDELL TELECOMS LIMITED - 2015-06-19
    SMI TELECOMS SOFTWARE LIMITED - 2012-10-16
    Quob Yard Titchfield Lane, Wickham, Fareham, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -309,183 GBP2020-12-31
    Officer
    2016-10-12 ~ 2016-11-04
    IIF 6 - director → ME
  • 6
    SOUTHPORT FLOWER SHOW LIMITED - 1997-01-21
    Southport Flower Show Office, Victoria Park, Rotten Row, Southport, Merseyside
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2023-01-12
    IIF 12 - director → ME
  • 7
    MIICARD LIMITED - 2016-12-08
    BAMN TECHNOLOGIES LIMITED - 2011-08-25
    83 Princes Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,988,363 GBP2024-06-30
    Officer
    2021-09-20 ~ 2023-01-09
    IIF 10 - director → ME
  • 8
    QUOB PARK YOODOO LTD - 2017-04-07
    YOODOO MEDIA LTD - 2016-05-12
    BEERMAT ENTREPRENEUR LIMITED - 2009-11-02
    Quob Yard Titchfield Lane, Wickham, Fareham, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -361,956 GBP2019-12-31
    Officer
    2008-08-18 ~ 2016-12-31
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.