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
Individuals in focus
Heywood, Ivan Maxwell
- British born in June 1963
Heywood, Ivan Maxwell
Resident in England
Registered addresses and corresponding companiesC/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London, W1G 9DQ, England
IIF 1
- British company director born in June 1963
Heywood, Ivan Maxwell
Resident in England
Registered addresses and corresponding companiesThe Old Parsonage, The Street, Long Sutton, Hook, Hampshire, RG29 1SS, United Kingdom
IIF 2
- British director born in June 1963
Heywood, Ivan Maxwell
Resident in England
Registered addresses and corresponding companies1, Coleman Street, London, EC2R 5AA, United Kingdom
IIF 3
- born in June 1963
Heywood, Ivan Maxwell
Resident in England
Registered addresses and corresponding companies - British company director born in November 1957Registered addresses and corresponding companies
Heywood, Ivan Maxwell
The Old Parsonage, The Street Long Sutton, Hook, Hampshire, RG29 1SS
IIF 8
- British director born in November 1957Registered addresses and corresponding companies
Heywood, Ivan Maxwell
- British investment manager born in November 1957Registered addresses and corresponding companies
Heywood, Ivan Maxwell
- British venture capitalist born in November 1957Registered addresses and corresponding companies
Heywood, Ivan Maxwell
The Old Parsonage, The Street Long Sutton, Hook, Hampshire, RG29 1SS
IIF 22
- born in June 1963
Heywood, Ivan Maxwell
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 23
- British retired born in June 1963
Heywood, Ivan Maxwell
Resident in United Kingdom
Registered addresses and corresponding companiesThe Palace Hub, 28 -29 The Esplanade, Redcar, TS10 3AE, England
IIF 24
- British born in June 1963
Mr Ivan Maxwell Heywood
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1Langley House Park Road, East Finchley, LondonDissolved Corporate (32 parents)Officer2007-06-29 ~ dissolvedIIF 6 - LLP Member → ME
- 2Harwood House, 43 Harwood Road, LondonDissolved Corporate (1 parent, 1 offspring)Officer2012-05-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 3Harwood House, 43 Harwood Road, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 26 - Has significant influence or control → OE
Ceased
22
- 1Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents, 7 offsprings)Officer2007-02-28 ~ 2014-06-16IIF 7 - LLP Member → ME
- 2
AROMAIR HOLDINGS LIMITED
- nowJEYES HOLDINGS LIMITED - 2017-03-28 00021794INHOCO 2655 LIMITED - 2002-09-16 00633255, 01102869, 02698391... (more)No 1 Colmore Square, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer2002-09-11 ~ 2006-03-29IIF 20 - Director → ME - 3
BLACKHAM LENDING LLP
- nowVTB LENDING LLP - 2020-09-03MATADOR LENDING PARTNERS LLP - 2018-01-31 OC386782Manor Farm Church End, Leckhampstead, Buckingham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2013-07-17 ~ 2016-05-18IIF 5 - LLP Member → ME - 4TRAGUS LIMITED - 2015-03-11Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer2006-05-19 ~ 2006-12-15IIF 10 - Director → ME
- 5TRAGUS GROUP HOLDINGS LIMITED - 2015-03-11STAMPGROOVE LIMITED - 2005-01-13Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent, 1 offspring)Officer2005-01-26 ~ 2006-05-25IIF 9 - Director → ME
- 6CRAEGMOOR LIMITED - 2009-10-30 02825572DE FACTO 932 LIMITED - 2001-07-12 00178001, 00706520, 01298292... (more)7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2006-01-09 ~ 2008-07-18IIF 8 - Director → ME
- 7
DINGWALL AVENUE LLP
- nowALBEMARLE CROYDON 2017 LLP - 2018-02-13 OC32767816 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (28 parents)Officer2017-04-06 ~ 2017-12-12IIF 23 - LLP Member → ME - 8DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16M M & S (2553) LIMITED - 1999-07-21 02719326, 02748405, 02763141... (more)Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)Officer2008-06-10 ~ 2010-03-05IIF 18 - Director → ME
- 92 Devonshire Square, 4th Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)-43,122 GBP2024-12-31Person with significant control2016-12-06 ~ 2018-12-11IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 10HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED - 2005-10-20 05436673SJC 77 LIMITED - 2000-04-06The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (5 parents)Officer2000-05-12 ~ 2005-09-29IIF 19 - Director → ME
- 11CPL INDUSTRIES LIMITED - 2023-07-18 00584163COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23BROOMCO (853) LIMITED - 1995-06-05 00339801, 00474138, 01545590... (more)Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents, 19 offsprings)Officer2000-07-24 ~ 2002-10-16IIF 17 - Director → ME
- 12LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2025-03-07 01316463LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24SPIRITPRAISE LIMITED - 2001-11-29One Coleman Street, LondonActive Corporate (10 parents, 9 offsprings)Officer2008-05-28 ~ 2012-07-10IIF 11 - Director → ME
- 13
LGV CAPITAL LIMITED
- nowLEGAL & GENERAL VENTURES LIMITED - 2007-09-20LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22TRUSHELFCO (NO.1070) LIMITED - 1987-03-20 01184635, 01233998, 01238892... (more)30 Finsbury Square, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2005-04-29 ~ 2013-06-11IIF 13 - Director → ME1996-05-07 ~ 2002-04-08IIF 16 - Director → ME - 14LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED - 2008-01-04 02682185LOTHIAN FIFTY (850) LIMITED - 2002-01-15 04298306, SC184075, SC184076... (more)110 Queen Street, GlasgowDissolved Corporate (3 parents, 1 offspring)Officer2002-01-16 ~ 2013-06-11IIF 21 - Director → ME
- 15LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20 SC22651430 Finsbury Park, LondonDissolved Corporate (3 parents, 1 offspring)Officer2000-07-06 ~ 2013-06-11IIF 12 - Director → ME
- 16C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2013-07-25 ~ 2015-07-30IIF 4 - LLP Member → ME
- 17BEDDINGTON NOMINEE (NO.1) LIMITED - 2003-09-12LAWGRA (NO.795) LIMITED - 2001-09-17 02294487, 02403153, 02427979... (more)30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2008-10-28 ~ 2013-06-11IIF 14 - Director → ME
- 18Frp Advisory Trading 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, EnglandDissolved Corporate (4 parents)Officer2021-04-08 ~ 2021-09-07IIF 24 - Director → ME
- 19MAKALU 1 LIMITED - 2011-10-1911 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2010-09-03 ~ 2012-06-18IIF 3 - Director → ME
- 20
TARGET EXPRESS LIMITED
- nowBROOMCO (1437) LIMITED - 1998-06-24 00339801, 00474138, 01545590... (more)Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (5 parents)Officer1998-02-03 ~ 2000-02-17IIF 22 - Director → ME - 21The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (3 parents)Equity (Company account)1,052,573 GBP2018-12-31Officer2014-05-19 ~ 2016-05-18IIF 1 - Director → ME
- 22FINDUS UK GROUP LIMITED - 2015-11-04FOODVEST UK LIMITED - 2010-08-12YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07 01298504, 01477891, 03751665... (more)YOUNG'S SEAFOOD LIMITED - 2007-08-29 01298504, 01477891, 03751665... (more)YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21 01298504, 01477891, 03751665... (more)YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31 01298504, 01477891, 03751665... (more)YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29 01298504, 01477891, 03751665... (more)BLUECREST SEAFOOD LIMITED - 1999-07-22 01298504, 01477891, 03751665... (more)INTERCEDE 1361 LIMITED - 1998-10-12 01674180, 01678668, 01678669... (more)Young's House, Wickham Road, Grimsby, EnglandActive Corporate (5 parents, 3 offsprings)Officer2000-01-27 ~ 2000-10-12IIF 15 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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