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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, Ivan Maxwell

    Related profiles found in government register
  • Heywood, Ivan Maxwell
    British born in November 1957

    Registered addresses and corresponding companies
  • Heywood, Ivan Maxwell
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Heywood, Ivan Maxwell
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Heywood, Ivan Maxwell
    born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heywood, Ivan Maxwell
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ivan Maxwell Heywood
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    ALBEMARLE CROYDON LLP
    OC327678 OC416794
    Dissolved Corporate (39 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 19 - LLP Member → ME
  • 2
    ALBEMARLE(SHOREHAM) LLP
    OC325054
    Dissolved Corporate (85 parents, 7 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    IIF 20 - LLP Member → ME
  • 3
    AROMAIR HOLDINGS LIMITED - now
    JEYES HOLDINGS LIMITED
    - 2017-03-28 04424328 00021794
    INHOCO 2655 LIMITED
    - 2002-09-16 04424328 04585866... (more)
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2002-09-11 ~ 2006-03-29
    IIF 17 - Director → ME
  • 4
    BLACKHAM LENDING LLP - now
    VTB LENDING LLP - 2020-09-03
    MATADOR LENDING PARTNERS LLP
    - 2018-01-31 OC386623 OC386782
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-07-17 ~ 2016-05-18
    IIF 22 - LLP Member → ME
  • 5
    CASUAL DINING LONDON LIMITED - now
    TRAGUS LIMITED
    - 2015-03-11 05823072
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2006-12-15
    IIF 16 - Director → ME
  • 6
    CASUAL DINING RESTAURANTS GROUP LIMITED - now
    TRAGUS GROUP HOLDINGS LIMITED
    - 2015-03-11 05313454
    STAMPGROOVE LIMITED - 2005-01-13
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-01-26 ~ 2006-05-25
    IIF 12 - Director → ME
  • 7
    CRAEGMOOR GROUP (NO.5) LIMITED - now
    CRAEGMOOR LIMITED
    - 2009-10-30 04204571 02825572
    DE FACTO 932 LIMITED - 2001-07-12
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2008-07-18
    IIF 5 - Director → ME
  • 8
    DINGWALL AVENUE LLP - now
    ALBEMARLE CROYDON 2017 LLP
    - 2018-02-13 OC416794 OC327678
    Dissolved Corporate (30 parents)
    Officer
    2017-04-06 ~ 2017-12-12
    IIF 28 - LLP Member → ME
  • 9
    DUNEDIN CAPITAL GROUP LIMITED
    - now SC196780
    DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
    M M & S (2553) LIMITED - 1999-07-21
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2008-06-10 ~ 2010-03-05
    IIF 13 - Director → ME
  • 10
    EDEFELE DEVELOPMENTS LIMITED
    06132602
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 11
    HABITUS ONE LLP
    OC387503
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 31 - Has significant influence or control → OE
  • 12
    HABITUS PARKING LTD
    10511519
    Active Corporate (3 parents)
    Person with significant control
    2016-12-06 ~ 2018-12-11
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HAYLEY CONFERENCE CENTRES GROUP LIMITED - now
    HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED
    - 2005-10-20 03908294 05436673
    SJC 77 LIMITED - 2000-04-06
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-05-12 ~ 2005-09-29
    IIF 14 - Director → ME
  • 14
    HUTCHINSON SMITH LIMITED
    - now 03067595
    MICROSPEEDY LIMITED - 1995-07-20
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1995-07-28 ~ 1999-11-01
    IIF 8 - Director → ME
  • 15
    INVICA INDUSTRIES LIMITED - now
    CPL INDUSTRIES LIMITED
    - 2023-07-18 02993245 00584163
    COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23
    BROOMCO (853) LIMITED - 1995-06-05
    Active Corporate (38 parents, 21 offsprings)
    Officer
    2000-07-24 ~ 2002-10-16
    IIF 11 - Director → ME
  • 16
    L&G - ASSET MANAGEMENT LIMITED - now
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
    - 2025-03-07 04303322 01316463... (more)
    LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
    SPIRITPRAISE LIMITED - 2001-11-29
    Active Corporate (58 parents, 11 offsprings)
    Officer
    2008-05-28 ~ 2012-07-10
    IIF 1 - Director → ME
  • 17
    LGV CAPITAL LIMITED
    - now 02091268
    LEGAL & GENERAL VENTURES LIMITED
    - 2007-09-20 02091268
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    Dissolved Corporate (44 parents, 3 offsprings)
    Officer
    1996-05-07 ~ 2002-04-08
    IIF 10 - Director → ME
    2005-04-29 ~ 2013-06-11
    IIF 3 - Director → ME
  • 18
    LGV CAPITAL PARTNERS (SCOTLAND) LIMITED
    - now SC226514
    LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED
    - 2008-01-04 SC226514
    LOTHIAN FIFTY (850) LIMITED - 2002-01-15
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2002-01-16 ~ 2013-06-11
    IIF 18 - Director → ME
  • 19
    LGV CAPITAL PARTNERS LIMITED
    - now 02682185
    LEGAL & GENERAL VENTURES PARTNERS LIMITED
    - 2007-09-20 02682185
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2000-07-06 ~ 2013-06-11
    IIF 2 - Director → ME
  • 20
    MAKALU 2 LIMITED
    07365959 07366855
    Dissolved Corporate (3 parents)
    Officer
    2010-09-06 ~ 2010-10-06
    IIF 26 - Director → ME
  • 21
    MAKALU 3 LIMITED
    07366855 07365959
    Dissolved Corporate (3 parents)
    Officer
    2010-09-06 ~ 2010-10-06
    IIF 24 - Director → ME
  • 22
    MATADOR LENDING PARTNERS 2 LLP
    OC386782 OC386623
    Dissolved Corporate (5 parents)
    Officer
    2013-07-25 ~ 2015-07-30
    IIF 21 - LLP Member → ME
  • 23
    PARTNERSHIP NOMINEE LIMITED
    - now 04255811
    BEDDINGTON NOMINEE (NO.1) LIMITED - 2003-09-12
    LAWGRA (NO.795) LIMITED - 2001-09-17
    Dissolved Corporate (18 parents)
    Officer
    2008-10-28 ~ 2013-06-11
    IIF 4 - Director → ME
  • 24
    RCVDA COMMUNITY HOUSING C.I.C.
    11402080
    Dissolved Corporate (7 parents)
    Officer
    2021-04-08 ~ 2021-09-07
    IIF 29 - Director → ME
  • 25
    SNOW+ROCK GROUP HOLDINGS LIMITED
    - now 07365419
    MAKALU 1 LIMITED
    - 2011-10-19 07365419
    Dissolved Corporate (15 parents)
    Officer
    2010-09-03 ~ 2012-06-18
    IIF 25 - Director → ME
  • 26
    TARGET EXPRESS LIMITED
    - now 03472732 03722064
    BROOMCO (1437) LIMITED
    - 1998-06-24 03472732 02577952... (more)
    Active Corporate (37 parents)
    Officer
    1998-02-03 ~ 2000-02-17
    IIF 6 - Director → ME
  • 27
    THE UNIQUE PUB COMPANY LIMITED
    - now 04197697 03438235... (more)
    COINMAJOR LIMITED
    - 2002-05-14 04197697
    Dissolved Corporate (19 parents)
    Officer
    2002-03-20 ~ 2002-10-03
    IIF 15 - Director → ME
  • 28
    TOTAL FITNESS GROUP LIMITED
    - now 05177122 04282266
    TROYSON GROUP LIMITED - 2004-07-21
    Dissolved Corporate (16 parents)
    Officer
    2004-07-23 ~ 2009-03-31
    IIF 9 - Director → ME
  • 29
    UKRP (FOXHOLES) LIMITED
    08591654
    Liquidation Corporate (15 parents)
    Officer
    2014-05-19 ~ 2016-05-18
    IIF 27 - Director → ME
  • 30
    YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED - now
    FINDUS UK GROUP LIMITED - 2015-11-04
    FOODVEST UK LIMITED - 2010-08-12
    YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
    YOUNG'S SEAFOOD LIMITED - 2007-08-29
    YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
    YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31
    YOUNGS BLUECREST SEAFOOD LIMITED
    - 2000-12-29 03628503 03751665... (more)
    BLUECREST SEAFOOD LIMITED - 1999-07-22
    INTERCEDE 1361 LIMITED - 1998-10-12
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2000-01-27 ~ 2000-10-12
    IIF 7 - Director → ME

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