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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

    • The Old Parsonage, The Street Long Sutton, Hook, Hampshire, RG29 1SS

      IIF 1 IIF 2
  • Heywood, Ivan Maxwell
    British company director born in November 1957

    Registered addresses and corresponding companies

    • The Old Parsonage, The Street Long Sutton, Hook, Hampshire, RG29 1SS

      IIF 3
  • Heywood, Ivan Maxwell
    British director born in November 1957

    Registered addresses and corresponding companies

    • The Old Parsonage, The Street Long Sutton, Hook, Hampshire, RG29 1SS

      IIF 4 IIF 5
  • Heywood, Ivan Maxwell
    British investment manager born in November 1957

    Registered addresses and corresponding companies
  • Heywood, Ivan Maxwell
    British venture capitalist born in November 1957

    Registered addresses and corresponding companies

    • The Old Parsonage, The Street Long Sutton, Hook, Hampshire, RG29 1SS

      IIF 17
  • Heywood, Ivan Maxwell
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Old Parsonage, The Street, Long Sutton, Hook, Hampshire, RG29 1SS, United Kingdom

      IIF 18 IIF 19

    • The Old Parsonage, The Street, Long Sutton, Hook, RG29 1SS

      IIF 20 IIF 21
  • Heywood, Ivan Maxwell
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 22 IIF 23

    • C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London, W1G 9DQ, England

      IIF 24
  • Heywood, Ivan Maxwell
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Old Parsonage, The Street, Long Sutton, Hook, Hampshire, RG29 1SS, United Kingdom

      IIF 25
  • Heywood, Ivan Maxwell
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 26
  • Heywood, Ivan Maxwell
    born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 27
  • Heywood, Ivan Maxwell
    British retired born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Palace Hub, 28 -29 The Esplanade, Redcar, TS10 3AE, England

      IIF 28
  • Mr Ivan Maxwell Heywood
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Devonshire Square, 4th Floor, London, EC2M 4UJ, United Kingdom

      IIF 29

    • Harwood House, 43 Harwood Road, London, SW6 4QP

      IIF 30 IIF 31
child relation
Offspring entities and appointments 29
  • 1
    ALBEMARLE CROYDON LLP
    OC327678 OC416794
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (39 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 20 - LLP Member → ME
  • 2
    ALBEMARLE(SHOREHAM) LLP
    OC325054
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (85 parents, 7 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    IIF 21 - LLP Member → ME
  • 3
    AROMAIR HOLDINGS LIMITED - now
    JEYES HOLDINGS LIMITED
    - 2017-03-28 04424328 00021794
    INHOCO 2655 LIMITED
    - 2002-09-16 04424328 04424664... (more)
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2002-09-11 ~ 2006-03-29
    IIF 15 - Director → ME
  • 4
    BLACKHAM LENDING LLP - now
    VTB LENDING LLP - 2020-09-03
    MATADOR LENDING PARTNERS LLP
    - 2018-01-31 OC386623 OC386782
    Manor Farm Church End, Leckhampstead, Buckingham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-07-17 ~ 2016-05-18
    IIF 19 - LLP Member → ME
  • 5
    CASUAL DINING LONDON LIMITED - now
    TRAGUS LIMITED
    - 2015-03-11 05823072
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2006-12-15
    IIF 5 - Director → ME
  • 6
    CASUAL DINING RESTAURANTS GROUP LIMITED - now
    TRAGUS GROUP HOLDINGS LIMITED
    - 2015-03-11 05313454
    STAMPGROOVE LIMITED - 2005-01-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-01-26 ~ 2006-05-25
    IIF 4 - Director → ME
  • 7
    CRAEGMOOR GROUP (NO.5) LIMITED - now
    CRAEGMOOR LIMITED
    - 2009-10-30 04204571 02825572
    DE FACTO 932 LIMITED - 2001-07-12
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2008-07-18
    IIF 3 - Director → ME
  • 8
    DINGWALL AVENUE LLP - now
    ALBEMARLE CROYDON 2017 LLP
    - 2018-02-13 OC416794 OC327678
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2017-04-06 ~ 2017-12-12
    IIF 27 - 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
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2008-06-10 ~ 2010-03-05
    IIF 13 - Director → ME
  • 10
    EDEFELE DEVELOPMENTS LIMITED
    06132602
    Harwood House, 43 Harwood Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 11
    HABITUS ONE LLP
    OC387503
    Harwood House, 43 Harwood Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Has significant influence or control → OE
  • 12
    HABITUS PARKING LTD
    10511519
    C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-12-06 ~ 2018-12-11
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - 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
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-05-12 ~ 2005-09-29
    IIF 14 - Director → ME
  • 14
    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
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (38 parents, 21 offsprings)
    Officer
    2000-07-24 ~ 2002-10-16
    IIF 12 - Director → ME
  • 15
    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
    One Coleman Street, London
    Active Corporate (58 parents, 11 offsprings)
    Officer
    2008-05-28 ~ 2012-07-10
    IIF 6 - Director → ME
  • 16
    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
    30 Finsbury Square, London
    Dissolved Corporate (44 parents, 3 offsprings)
    Officer
    1996-05-07 ~ 2002-04-08
    IIF 11 - Director → ME
    2005-04-29 ~ 2013-06-11
    IIF 8 - Director → ME
  • 17
    LGV CAPITAL PARTNERS (SCOTLAND) LIMITED
    - now SC226514
    LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED
    - 2008-01-04 SC226514
    LOTHIAN FIFTY (850) LIMITED - 2002-01-15
    110 Queen Street, Glasgow
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2002-01-16 ~ 2013-06-11
    IIF 16 - Director → ME
  • 18
    LGV CAPITAL PARTNERS LIMITED
    - now 02682185
    LEGAL & GENERAL VENTURES PARTNERS LIMITED
    - 2007-09-20 02682185
    30 Finsbury Park, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2000-07-06 ~ 2013-06-11
    IIF 7 - Director → ME
  • 19
    MAKALU 2 LIMITED
    07365959 07366855
    1 Coleman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-06 ~ 2010-10-06
    IIF 23 - Director → ME
  • 20
    MAKALU 3 LIMITED
    07366855 07365959
    1 Coleman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-06 ~ 2010-10-06
    IIF 22 - Director → ME
  • 21
    MATADOR LENDING PARTNERS 2 LLP
    OC386782 OC386623
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-25 ~ 2015-07-30
    IIF 18 - LLP Member → ME
  • 22
    PARTNERSHIP NOMINEE LIMITED
    - now 04255811
    BEDDINGTON NOMINEE (NO.1) LIMITED - 2003-09-12
    LAWGRA (NO.795) LIMITED - 2001-09-17
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2008-10-28 ~ 2013-06-11
    IIF 9 - Director → ME
  • 23
    RCVDA COMMUNITY HOUSING C.I.C.
    11402080
    Frp Advisory Trading 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Dissolved Corporate (7 parents)
    Officer
    2021-04-08 ~ 2021-09-07
    IIF 28 - Director → ME
  • 24
    SNOW+ROCK GROUP HOLDINGS LIMITED
    - now 07365419
    MAKALU 1 LIMITED
    - 2011-10-19 07365419
    11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (15 parents)
    Officer
    2010-09-03 ~ 2012-06-18
    IIF 26 - Director → ME
  • 25
    TARGET EXPRESS LIMITED
    - now 03472732 03722064
    BROOMCO (1437) LIMITED
    - 1998-06-24 03472732 03472729... (more)
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (37 parents)
    Officer
    1998-02-03 ~ 2000-02-17
    IIF 17 - Director → ME
  • 26
    THE UNIQUE PUB COMPANY LIMITED
    - now 04197697 03438235... (more)
    COINMAJOR LIMITED
    - 2002-05-14 04197697
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2002-03-20 ~ 2002-10-03
    IIF 2 - Director → ME
  • 27
    TOTAL FITNESS GROUP LIMITED
    - now 05177122 04282266
    TROYSON GROUP LIMITED - 2004-07-21
    100 Barbirolli Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2004-07-23 ~ 2009-03-31
    IIF 1 - Director → ME
  • 28
    UKRP (FOXHOLES) LIMITED
    08591654
    The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (15 parents)
    Officer
    2014-05-19 ~ 2016-05-18
    IIF 24 - Director → ME
  • 29
    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
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2000-01-27 ~ 2000-10-12
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.