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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, Stephen Dene

child relation
Offspring entities and appointments 77
  • 1
    3SUN ACADEMY LIMITED
    - now 03398155 08700207
    EASTERN TRAINING SERVICES LIMITED - 2013-10-24
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-09-02 ~ 2015-10-23
    IIF 66 - Director → ME
  • 2
    3SUN CONTROLS LIMITED
    07520705
    Dissolved Corporate (10 parents)
    Officer
    2014-09-02 ~ 2015-10-23
    IIF 72 - Director → ME
  • 3
    3SUN ENERGY LIMITED
    07520668
    Dissolved Corporate (10 parents)
    Officer
    2014-09-02 ~ 2015-10-23
    IIF 70 - Director → ME
  • 4
    3SUN GROUP LIMITED
    - now 06778905
    ENERGEN ASSOCIATES LIMITED - 2011-03-29
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2014-08-04 ~ 2015-10-23
    IIF 65 - Director → ME
  • 5
    3SUN INSPECTION SERVICES LIMITED
    - now 07589128
    VESTCOM SOLUTIONS LIMITED - 2011-05-19
    Active Corporate (20 parents)
    Officer
    2014-09-02 ~ 2015-10-23
    IIF 71 - Director → ME
  • 6
    3SUN LIMITED
    05995667
    Dissolved Corporate (18 parents)
    Officer
    2014-09-02 ~ 2015-10-23
    IIF 67 - Director → ME
  • 7
    3SUN SUBSEA LIMITED
    08643671
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-09-02 ~ 2015-10-23
    IIF 68 - Director → ME
  • 8
    ACCESS INSPECTION DEVELOPMENT LTD
    - now 03494746
    ACCESS INSPECTION DIVING LIMITED - 2008-03-21
    Dissolved Corporate (22 parents)
    Officer
    2015-04-07 ~ 2015-10-23
    IIF 73 - Director → ME
  • 9
    ALICAT WORKBOATS LIMITED
    06890804
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2014-06-27
    IIF 11 - Secretary → ME
  • 10
    APPLIED SATELLITE TECHNOLOGY LIMITED
    - now 02153172
    SATELLITE SYSTEMS ENGINEERING LIMITED - 1992-01-22
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2004-10-06 ~ 2011-01-11
    IIF 23 - Secretary → ME
  • 11
    APPLIED SATELLITE TECHNOLOGY SYSTEMS LIMITED
    - now 03667051
    T.M.I. 2000 LIMITED
    - 2007-05-02 03667051
    Active Corporate (17 parents)
    Officer
    2004-10-06 ~ 2011-01-11
    IIF 24 - Secretary → ME
  • 12
    AST AIRTIME LIMITED
    - now 05079139 03652277
    GARDLINE COMMUNICATIONS LIMITED
    - 2006-07-18 05079139
    Dissolved Corporate (4 parents)
    Officer
    2004-03-19 ~ 2014-06-27
    IIF 33 - Secretary → ME
  • 13
    AST CONNECTIONS LIMITED
    - now 04965632
    OST LIMITED
    - 2004-02-16 04965632
    Active Corporate (14 parents)
    Officer
    2004-01-31 ~ 2011-01-11
    IIF 22 - Secretary → ME
  • 14
    AST MARINE SCIENCES LTD
    06499368
    Active Corporate (15 parents)
    Officer
    2008-02-11 ~ 2011-01-11
    IIF 21 - Secretary → ME
  • 15
    BMCH PROPERTIES LTD
    07454263
    Active Corporate (5 parents)
    Officer
    2016-12-17 ~ 2020-11-15
    IIF 75 - Director → ME
    Person with significant control
    2017-07-15 ~ 2017-07-15
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
    2017-06-15 ~ 2026-04-01
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
  • 16
    BRICKS AND MORTAR INVESTORS LTD
    10041855
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ 2021-02-27
    IIF 77 - Director → ME
  • 17
    C.A.DESIGN SERVICES LIMITED
    - now 01595687
    MINILENS LIMITED - 1984-07-09
    Active Corporate (14 parents, 4 offsprings)
    Officer
    1999-01-08 ~ 2000-07-21
    IIF 82 - Director → ME
    2003-02-13 ~ 2013-09-30
    IIF 2 - Secretary → ME
    2000-03-01 ~ 2000-07-21
    IIF 38 - Secretary → ME
  • 18
    CENTRE FOR RENEWABLE ENERGY LTD
    07098505
    Dissolved Corporate (7 parents)
    Officer
    2009-12-09 ~ 2014-06-27
    IIF 53 - Secretary → ME
  • 19
    CHARITY & TAYLOR (ELECTRONIC SERVICES) LIMITED
    - now 01264283
    LINTWORTH LIMITED - 1976-12-31
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-08-31 ~ 2014-06-27
    IIF 52 - Secretary → ME
  • 20
    CORPORATE IMAGE UK LIMITED
    - now 03257936
    PPJ LIMITED - 1999-12-02
    Dissolved Corporate (10 parents)
    Officer
    2004-10-06 ~ dissolved
    IIF 39 - Secretary → ME
  • 21
    DACC PROPERTY LIMITED
    07590305
    Active Corporate (2 parents)
    Officer
    2011-04-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    DARDAN (SECURITY) LIMITED
    01124370
    Active Corporate (11 parents)
    Officer
    2009-01-07 ~ 2014-06-27
    IIF 46 - Secretary → ME
  • 23
    DARDAN SECURITY (SYSTEMS) LIMITED - now
    GARDWELL SECURE SYSTEMS LIMITED
    - 2018-01-03 06395272
    GARDWELL GROUP LIMITED
    - 2011-09-29 06395272
    Active Corporate (9 parents)
    Officer
    2007-10-10 ~ 2014-06-27
    IIF 50 - Secretary → ME
  • 24
    DAWSON ENERGY LIMITED
    SC264677
    Active Corporate (23 parents)
    Officer
    2014-09-02 ~ 2015-10-23
    IIF 74 - Director → ME
  • 25
    GARDLINE CABLE SERVICES LIMITED
    06646721
    Dissolved Corporate (8 parents)
    Officer
    2008-07-15 ~ 2014-06-27
    IIF 9 - Secretary → ME
  • 26
    GARDLINE COMMUNICATIONS LIMITED
    - now 03652277
    AST AIRTIME LIMITED
    - 2006-07-18 03652277 05079139
    SAT PHONES DIRECT LIMITED - 2000-05-30
    Dissolved Corporate (5 parents)
    Officer
    2004-10-06 ~ 2014-06-27
    IIF 19 - Secretary → ME
  • 27
    GARDLINE DORMANT LIMITED - now
    GARDLINE LIMITED
    - 2017-12-01 07958977 04589821
    Dissolved Corporate (6 parents)
    Officer
    2012-02-21 ~ 2014-06-27
    IIF 54 - Secretary → ME
  • 28
    GARDLINE ENVIRONMENTAL LIMITED
    04589816
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-11-13 ~ 2014-06-27
    IIF 35 - Secretary → ME
  • 29
    GARDLINE GEOSCIENCES LIMITED
    04692040
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2003-03-12 ~ 2014-06-27
    IIF 31 - Secretary → ME
  • 30
    GARDLINE GEOSURVEY (NORWAY) LIMITED
    06272818
    Dissolved Corporate (9 parents)
    Officer
    2007-06-07 ~ 2014-06-27
    IIF 34 - Secretary → ME
  • 31
    GARDLINE HYDRO LIMITED
    04589978
    Dissolved Corporate (7 parents)
    Officer
    2002-11-14 ~ 2014-06-27
    IIF 32 - Secretary → ME
  • 32
    GARDLINE LANKELMA MIDDLE EAST LIMITED
    - now 01217757
    RICHARDS ENGINEERS LIMITED
    - 2008-07-31 01217757
    BOAT, RIG & BARGE (FABRICATION) LIMITED - 1998-11-24
    Dissolved Corporate (13 parents)
    Officer
    2006-08-15 ~ 2014-06-27
    IIF 13 - Secretary → ME
  • 33
    GARDLINE LIMITED - now
    GARDLINE GEOSURVEY LIMITED
    - 2017-12-01 04589821
    Active Corporate (15 parents)
    Officer
    2002-11-13 ~ 2014-06-27
    IIF 36 - Secretary → ME
  • 34
    GARDLINE MARINE SCIENCES LIMITED
    - now 02571313
    OFFSHORE SATELLITE SYSTEMS LIMITED
    - 2002-11-15 02571313
    EDENLIST LIMITED - 1993-03-16
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2002-11-11 ~ 2014-06-27
    IIF 16 - Secretary → ME
  • 35
    GARDLINE PENSION TRUSTEES LIMITED
    03859837
    Dissolved Corporate (8 parents)
    Officer
    2003-03-10 ~ 2014-06-27
    IIF 7 - Secretary → ME
  • 36
    GARDLINE SHIPPING LIMITED
    00954145
    Active Corporate (16 parents, 24 offsprings)
    Officer
    2005-07-04 ~ 2014-06-27
    IIF 78 - Director → ME
    2002-11-01 ~ 2014-06-27
    IIF 30 - Secretary → ME
  • 37
    GARDLINE SURVEYS LIMITED
    07965406 02925435
    Dissolved Corporate (6 parents)
    Officer
    2012-02-27 ~ 2014-06-27
    IIF 55 - Secretary → ME
  • 38
    GARDWELL SECURITY (EASTERN) LIMITED
    - now 04125473
    CASHDATA LIMITED - 2001-08-29
    Dissolved Corporate (14 parents)
    Officer
    2003-02-13 ~ 2014-06-27
    IIF 48 - Secretary → ME
  • 39
    GARDWELL SECURITY (PETERBOROUGH) LIMITED
    - now 01960363
    NORTH ESSEX SECURITY SERVICES LIMITED - 2008-02-21
    NOBLECO LIMITED - 1986-04-28
    Dissolved Corporate (13 parents)
    Officer
    2008-03-15 ~ 2014-06-27
    IIF 49 - Secretary → ME
  • 40
    GARDWELL SECURITY LIMITED
    - now 03168285
    GARDWELL SECURITIES LIMITED - 1996-03-25
    Active Corporate (14 parents)
    Officer
    2003-02-13 ~ 2014-06-27
    IIF 47 - Secretary → ME
  • 41
    GESTALT CONSULTANCY LIMITED
    09891265
    Active Corporate (2 parents)
    Officer
    2015-11-26 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    GREEN NRG LIMITED
    06358301
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2014-06-27
    IIF 29 - Secretary → ME
  • 43
    GSL DARDAN HOLDINGS LIMITED
    - now 06758117
    GSL DARDAN LIMITED
    - 2009-07-02 06758117 04384007
    CHAIRFILE LIMITED
    - 2009-01-09 06758117
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2009-01-07 ~ 2014-06-27
    IIF 45 - Secretary → ME
  • 44
    GSL DARDAN LIMITED
    - now 04384007 06758117
    ISL DARDAN SECURITY LIMITED
    - 2009-07-02 04384007
    NETLOOP LIMITED - 2002-05-16
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2009-01-07 ~ 2014-06-27
    IIF 43 - Secretary → ME
  • 45
    HGL2018 LIMITED - now
    HOWARDS GROUP LIMITED
    - 2018-07-18 03776234
    HOWARDS HOLDINGS LIMITED - 2004-06-22
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2009-09-24 ~ 2011-12-01
    IIF 12 - Secretary → ME
  • 46
    HOWARDS (ESTATE AGENTS) LIMITED
    - now 02974021
    INVESTMODEL LIMITED - 1994-11-16
    Active Corporate (23 parents)
    Officer
    2009-09-24 ~ 2011-12-01
    IIF 6 - Secretary → ME
  • 47
    HOWARDS (FINANCIAL SERVICES) LIMITED
    - now 02182058
    VISITCONTACT LIMITED - 1987-12-24
    Dissolved Corporate (15 parents)
    Officer
    2009-09-24 ~ 2011-12-01
    IIF 5 - Secretary → ME
  • 48
    HOWARDS RESIDENTIAL MANAGEMENT LIMITED
    06581901
    Dissolved Corporate (6 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 4 - Secretary → ME
  • 49
    HSL2018 LIMITED - now
    HOWARDS SURVEYORS LIMITED
    - 2018-07-18 03772750
    VENDORS SURVEYS LIMITED
    - 2010-04-21 03772750
    Dissolved Corporate (14 parents)
    Officer
    2009-09-24 ~ 2011-12-01
    IIF 3 - Secretary → ME
  • 50
    IDEAL ENERGY SERVICES LIMITED
    - now 04479465
    J H INDEPENDENT ELECTRICAL SERVICES LIMITED
    - 2011-09-13 04479465
    Dissolved Corporate (9 parents)
    Officer
    2008-03-31 ~ 2014-06-27
    IIF 76 - Director → ME
    2008-03-31 ~ 2014-06-27
    IIF 17 - Secretary → ME
  • 51
    INTEGRAL SECURITY LTD
    - now 01707060
    DOBERMANN SECURITY LIMITED - 1995-06-07
    DOBERMAN SECURITY LIMITED - 1983-05-10
    Active Corporate (17 parents)
    Officer
    2009-01-07 ~ 2014-06-27
    IIF 44 - Secretary → ME
  • 52
    IS MANAGEMENT RECEIVABLES 2014 LTD - now
    ITMSOIL MANAGEMENT LTD - 2014-01-27
    PROFOUND UK LIMITED
    - 2011-02-10 05508386
    Dissolved Corporate (14 parents)
    Officer
    2005-07-14 ~ 2006-08-18
    IIF 42 - Secretary → ME
  • 53
    LANKELMA ANDREWS LIMITED
    - now 01323483
    GARDLINE INFORMATION SOLUTIONS LIMITED
    - 2006-04-10 01323483
    WORLDSOUTH LIMITED
    - 2001-12-19 01323483
    Dissolved Corporate (10 parents)
    Officer
    1999-01-08 ~ 2000-07-21
    IIF 81 - Director → ME
    2003-02-13 ~ 2014-06-27
    IIF 51 - Secretary → ME
  • 54
    LANKELMA GREEN ENERGY LIMITED
    06288553
    Dissolved Corporate (3 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 27 - Secretary → ME
  • 55
    LANKELMA LIMITED
    - now 03819403
    LANKELMA CPT LIMITED
    - 2005-02-17 03819403
    LANKELMA PILING & ENGINEERING LIMITED - 2001-11-12
    INTERCEDE 1462 LIMITED - 1999-09-08
    Active Corporate (20 parents, 1 offspring)
    Officer
    2003-11-13 ~ 2014-06-27
    IIF 28 - Secretary → ME
  • 56
    LEONIE HACON LIMITED - now
    3SUN TRAINING SERVICES LIMITED
    - 2019-10-24 08700207
    3SUN ACADEMY LIMITED - 2013-10-23
    Dissolved Corporate (3 parents)
    Officer
    2014-09-02 ~ 2015-10-23
    IIF 69 - Director → ME
  • 57
    M.K. SERVICES LIMITED
    01526109
    Dissolved Corporate (9 parents)
    Officer
    2003-01-02 ~ 2014-06-27
    IIF 14 - Secretary → ME
  • 58
    MADE BY PROSPER LIMITED - now
    3D ARCHITECTS LIMITED
    - 2017-06-22 02868128
    GARDLINE INFOTECH LIMITED
    - 2009-07-20 02868128
    Active Corporate (18 parents)
    Officer
    2003-02-13 ~ 2010-03-17
    IIF 25 - Secretary → ME
  • 59
    MARINE ECOLOGICAL SURVEYS LIMITED
    01207102
    Dissolved Corporate (18 parents)
    Officer
    2007-01-09 ~ 2014-06-27
    IIF 1 - Secretary → ME
  • 60
    MARINE PLANNING CONSULTANTS LTD
    07377439
    Dissolved Corporate (9 parents)
    Officer
    2010-09-15 ~ 2014-06-27
    IIF 56 - Secretary → ME
  • 61
    MMBL ENERGY LIMITED
    - now 05396472
    HHIP LTD - 2008-12-17
    HOWARDS HOME INFORMATION PACKS LIMITED - 2007-08-08
    Dissolved Corporate (8 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 10 - Secretary → ME
  • 62
    MNP EG LIMITED - now
    MNOPF EG LIMITED
    - 2014-12-24 07619470
    Active Corporate (31 parents)
    Officer
    2011-05-03 ~ 2014-07-01
    IIF 80 - Director → ME
  • 63
    PERMASTORE AGRICULTURAL PRODUCTS LIMITED
    - now 01866563
    BOYTHORPE LIMITED - 1995-05-02
    ALPHABEAT LIMITED - 1985-04-22
    Active Corporate (15 parents)
    Officer
    2016-07-18 ~ 2021-03-31
    IIF 61 - Director → ME
  • 64
    PERMASTORE GROUP LIMITED
    - now 04306332
    ROLCO 151 LIMITED - 2001-12-10
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2016-07-18 ~ 2021-03-31
    IIF 64 - Director → ME
  • 65
    PERMASTORE HOLDINGS LIMITED
    - now 02517298
    PERMASTORE LIMITED - 1996-06-17
    READYHIGH LIMITED - 1995-05-02
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-07-18 ~ 2021-03-31
    IIF 63 - Director → ME
  • 66
    PERMASTORE LIMITED
    - now 00257009 02517298
    PERMASTORE INDUSTRIAL PRODUCTS LIMITED - 1996-06-17
    PERMASTORE LIMITED - 1995-05-02
    ALPHABEAT LIMITED - 1987-02-23
    BOYTHORPE LIMITED - 1985-04-22
    BOYTHORPE FARM SYSTEMS LIMITED - 1981-12-31
    MELOTTE FARM MACHINERY LIMITED - 1978-12-31
    MELOTTE FARM & DAIRY EQUIPMENT LIMITED - 1976-12-31
    Active Corporate (28 parents)
    Officer
    2016-07-18 ~ 2021-03-31
    IIF 62 - Director → ME
  • 67
    PLACE FARM (NORWICH) LTD - now
    SCD (LOWESTOFT) LTD - 2023-06-24
    CHARITY AND TAYLOR (CHARTS AND PUBLICATIONS) LIMITED
    - 2020-02-24 00742670
    SCD (CHARTS AND PUBLICATIONS) LIMITED
    - 2011-12-23 00742670
    SMALL CRAFT DELIVERIES LIMITED
    - 2009-11-20 00742670
    Active Corporate (8 parents)
    Officer
    2009-05-11 ~ 2014-06-27
    IIF 57 - Secretary → ME
  • 68
    PLUMBING PENSIONS EMPLOYERS LIMITED
    SC750683
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-11-17 ~ now
    IIF 58 - Director → ME
  • 69
    PS PAYROLL SERVICES LIMITED - now
    PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED - 2002-05-13
    NORWICH SYSTEMS AND ACCOUNTING LIMITED
    - 2000-07-28 02958185
    Dissolved Corporate (32 parents)
    Officer
    1994-08-19 ~ 1997-08-21
    IIF 41 - Secretary → ME
  • 70
    RICHARDS DRY DOCK AND ENGINEERING LIMITED
    - now 02978069
    RICHARDS DRY DOCKING AND ENGINEERING LIMITED - 1994-12-09
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2006-08-15 ~ 2014-06-27
    IIF 37 - Secretary → ME
  • 71
    SAT PHONES DIRECT LIMITED
    - now 03332071 03652277
    AWARDS FOR ALL LIMITED - 2000-05-30
    Active Corporate (16 parents)
    Officer
    2007-02-28 ~ 2011-02-15
    IIF 20 - Secretary → ME
  • 72
    SETECH (GEOTECHNICAL ENGINEERS) LIMITED
    03550745
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-05-20 ~ 2014-06-27
    IIF 15 - Secretary → ME
  • 73
    SOUTHTOWN CRANE HIRE LIMITED
    04621093
    Dissolved Corporate (7 parents)
    Officer
    2002-12-18 ~ 2014-06-27
    IIF 18 - Secretary → ME
  • 74
    STNA LIMITED
    - now 02925435
    GARDLINE SURVEYS LIMITED
    - 2007-03-13 02925435 07965406
    Dissolved Corporate (10 parents)
    Officer
    2004-02-26 ~ 2014-06-27
    IIF 26 - Secretary → ME
  • 75
    TITAN ENVIRONMENTAL SURVEYS LIMITED
    - now 03890108
    REDISIERRA LIMITED - 2000-01-20
    Liquidation Corporate (20 parents)
    Officer
    2005-04-13 ~ 2014-06-27
    IIF 8 - Secretary → ME
  • 76
    ULTIMETEOR LTD - now
    GARDWELL COATINGS LIMITED
    - 2023-04-03 00896408
    EAST ANGLIAN GRIT BLASTING COMPANY LIMITED - 1994-02-17
    Active Corporate (11 parents)
    Officer
    2003-01-02 ~ 2005-10-07
    IIF 40 - Secretary → ME
  • 77
    WATR LIMITED
    11026072
    Active Corporate (5 parents)
    Officer
    2021-06-28 ~ 2025-01-27
    IIF 79 - Director → ME

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