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, Denise

    Related profiles found in government register
  • Heywood, Denise
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Woodside, 90 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB

      IIF 6 IIF 7

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 8
  • Heywood, Denise
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 9 IIF 10

    • 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Mrs Denise Heywood
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 2 Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, United Kingdom

      IIF 17 IIF 18

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Heywood, Denise
    British

    Registered addresses and corresponding companies
  • Heywood, Denise
    British company director

    Registered addresses and corresponding companies

    • Woodside, 90 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB

      IIF 26
  • Heywood, Denise
    British secretary

    Registered addresses and corresponding companies

    • Woodside, 90 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB

      IIF 27
  • Mrs Denise Heywood
    British born in October 1960

    Resident in Portugal

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    ALBURY GRANGE LIMITED - 1985-03-28
    Prudence Place, Proctor Way, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 6 - director → ME
  • 2
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-02-03 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HEYWOOD REAL ESTATE (GBK) LIMITED - 2015-07-20
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    55,090 GBP2024-04-30
    Person with significant control
    2018-05-08 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    546 GBP2023-04-30
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 7 - director → ME
  • 7
    MALTMANS LANE LIMITED - 2012-05-16
    SALT CAVES UK LIMITED - 2008-08-01
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    157,033 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    KATZ & DAWGZ LIMITED - 2010-02-08
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    FORM FACADES LIMITED - 2006-12-05
    PLANROAD LIMITED - 2006-10-10
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -213,516 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    ALBURY GRANGE LIMITED - 1985-03-28
    Prudence Place, Proctor Way, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-02-19 ~ 2008-12-31
    IIF 25 - secretary → ME
  • 2
    HEYWOOD REAL ESTATE (THE CHALET) LIMITED - 2017-10-31
    HEYWOOD REAL ESTATE (PORTLAND DENE) LIMITED - 2015-01-20
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -165,140 GBP2020-04-30
    Officer
    2014-06-20 ~ 2018-04-03
    IIF 2 - director → ME
  • 3
    HEYWOOD REAL ESTATE (STONEY GATE) LIMITED - 2015-04-15
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-04-30
    Officer
    2014-06-24 ~ 2018-04-03
    IIF 10 - director → ME
  • 4
    Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -706,634 GBP2021-04-30
    Officer
    2016-09-14 ~ 2018-04-03
    IIF 1 - director → ME
    Person with significant control
    2016-09-14 ~ 2017-04-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HEYWOOD REAL ESTATE (AY) LTD - 2022-11-18
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,447 GBP2024-04-30
    Person with significant control
    2021-03-22 ~ 2023-04-03
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-08-08 ~ 2024-10-24
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HEYWOOD REAL ESTATE (BURROWS WOOD) LIMITED - 2015-01-20
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-14 ~ 2015-09-02
    IIF 11 - director → ME
  • 8
    HUB FOR CONSTRUCTION LIMITED - 2016-09-01
    HEYWOOD RESIDENTIAL ESTATES LIMITED - 2012-08-07
    HUB FOR CONSTRUCTION LIMITED - 2012-06-22
    C/o Mj Advisory Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Corporate (6 parents)
    Equity (Company account)
    69,742 GBP2021-04-30
    Officer
    2009-09-23 ~ 2018-04-03
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-27
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-03 ~ 2008-10-23
    IIF 26 - secretary → ME
  • 10
    MALTMANS LANE LIMITED - 2012-05-16
    SALT CAVES UK LIMITED - 2008-08-01
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    157,033 GBP2019-04-30
    Officer
    2012-09-04 ~ 2018-04-03
    IIF 9 - director → ME
    2007-07-23 ~ 2008-07-23
    IIF 23 - secretary → ME
  • 11
    HUB FOR CONSTRUCTION LIMITED - 2012-08-07
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -252,353 GBP2019-04-30
    Officer
    2013-07-29 ~ 2014-11-25
    IIF 13 - director → ME
    2012-06-28 ~ 2012-08-21
    IIF 12 - director → ME
  • 12
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-28 ~ 2018-04-03
    IIF 4 - director → ME
  • 13
    14 Grosvenor Road, Northwood, Middlesex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    21,677 GBP2024-03-31
    Officer
    2006-03-06 ~ 2007-02-27
    IIF 24 - secretary → ME
  • 14
    FORM FACADES LIMITED - 2006-12-05
    PLANROAD LIMITED - 2006-10-10
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -213,516 GBP2021-04-30
    Officer
    2005-11-21 ~ 2008-07-21
    IIF 22 - secretary → ME
  • 15
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-28 ~ 2018-04-03
    IIF 3 - director → ME
  • 16
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -32,483 GBP2024-04-30
    Officer
    2004-06-17 ~ 2009-03-20
    IIF 27 - secretary → ME

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