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.
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Heyden, Edward Peter
Heyden, Edward Peter
British company director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesHeyden, Edward Peter
British director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE, United Kingdom
Heyden, Edward Peter
British product manager born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20 Broughton Avenue, London, N3 3ER
Heyden, Edward Peter
born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Edward Peter Heyden
British born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20, Broughton Avenue, London, N3 3ER, United Kingdom
Edward Peter Heyden
British born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 20, Broughton Avenue, London, N3 3ER, United Kingdom
Mr Edward Peter Heyden
British born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 11 Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE, England
- 1 Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Equity (Company account)-3,242 GBP2023-12-31Officer
2013-12-20 ~ nowIIF 4 - Director → ME - 2 New Bridge Street House, 30-34 New Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-12-14 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control 2017-12-14 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3SPECTRUM APARTMENTS LIMITED - 2016-01-21HEYDEN & SON LIMITED - 2013-12-19SECURIT LIMITED - 2000-06-29 Northside House, Mount Pleasant, Barnet, HertfordshireDissolved Corporate (3 parents, 1 offspring)Officer 1997-07-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE
- 4 New Bridge Street House, 30-34 New Bridge Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-04-28 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 1 Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Equity (Company account)-3,242 GBP2023-12-31Person with significant control 2016-04-06 ~ 2024-04-25IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Radiant House, 1a Studland Road, Northampton, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)57,964 GBP2024-04-30Officer 2015-04-17 ~ 2015-07-16IIF 5 - Director → ME
- 3 Radiant House, 1a Studland Road, Northampton, EnglandActive Corporate (3 parents)Equity (Company account)133,606 GBP2024-04-30Officer 2012-01-27 ~ 2015-07-16IIF 1 - Director → ME
- 4
SECURIT LIMITED
- nowSECURIT WORLD LIMITED - 2000-06-29WINTER-HEYDEN LIMITED - 1997-06-02TENDCHOICE LIMITED - 1989-04-24 Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (3 parents)Officer 1992-10-08 ~ 2012-02-17IIF 2 - Director → ME - 5
SECURIT WORLD LIMITED
- nowHEYDEN & SON LIMITED - 2000-06-29 Avebury House, 201-249 Avebury Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer ~ 2012-02-17IIF 6 - Director → ME
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