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.
Mr Mark Carl Heywood
Mr Mark Carl Heywood
British born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 1
47, Queens Road, Weybridge, Surrey, KT13 9UH, United Kingdom
IIF 2 Unit 1, Mereway Ind Est, Mereway Rd, Twickenham, Middx, TW2 6RG
IIF 3 47, Queens Road, Weybridge, Surrey, KT13 9UH
IIF 4 Flat 4, Brackenhurst, Weybridge, KT13 0BS, England
IIF 5 Old Engineering Works, 47 Queens Road, Weybridge, KT13 9UH, England
IIF 6 The Marketing Works, 47 Queens Road, Weybridge, Surrey, KT13 9UH
Heywood, Mark Carl
British company director born in July 1962Resident in England
Registered addresses and corresponding companiesHeywood, Mark Carl
British director born in July 1962Resident in England
Registered addresses and corresponding companiesHeywood, Mark Carl
British manager of business events born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 13 47 Queens Road, Weybridge, Surrey, KT13 9UH
Heywood, Mark Carl
born in July 1962Resident in England
Registered addresses and corresponding companies
- 1 Old Engineering Works, 47 Queens Road, Weybridge, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)574,996 GBP2024-12-31Officer
2020-04-01 ~ nowIIF 9 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 Flat 3 Brackenhurst, St Georges Avenue, Weybridge, SurreyActive Corporate (4 parents)Officer 2006-02-27 ~ nowIIF 11 - Director → ME
- 3
EXPOFX LTD
- nowEXPO-FX LIMITED - 2012-12-14EXPO-FX AS LIMITED - 1996-04-09 47 Queens Road, Weybridge, SurreyActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,013,230 GBP2024-12-31Officer 1996-01-26 ~ nowIIF 13 - Director → ME - 4 The Marketing Works, 47 Queens Road, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2010-06-14 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control 2016-06-14 ~ dissolvedIIF 6 - Right to appoint or remove members → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 47 Queens Road, Weybridge, SurreyActive Corporate (1 parent)Officer 2013-01-24 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control 2024-06-13 ~ nowIIF 3 - Right to surplus assets - 75% or more → OE
- 1 Herschel House, 58 Herschel Street, Slough, BerkshireLiquidation Corporate (1 parent)Officer 2000-10-18 ~ 2004-09-21IIF 7 - Director → ME
- 2
DARLING SIGNS LTD
- nowA.J.DARLING & SONS LIMITED - 2012-12-14 Unit 1 Mereway Ind Est, Mereway Rd, Twickenham, MiddxActive Corporate (1 parent)Officer 2008-02-12 ~ 2025-01-31IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2025-01-31IIF 2 - Ownership of shares – 75% or more → OE - 3 Flat 4 Brackenhurst, Weybridge, EnglandActive Corporate (1 parent)Officer 2020-05-22 ~ 2022-06-23IIF 8 - Director → MEPerson with significant control 2020-05-22 ~ 2024-02-20IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4
EXPOFX LTD
- nowEXPO-FX LIMITED - 2012-12-14EXPO-FX AS LIMITED - 1996-04-09 47 Queens Road, Weybridge, SurreyActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,013,230 GBP2024-12-31Person with significant control 2016-06-30 ~ 2020-05-29IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 5 Centauri House, Hillbottom Road, High Wycombe, BucksActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)5,893,725 GBP2024-01-31Officer 1999-04-23 ~ 2000-01-14IIF 12 - Director → ME
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