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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

Mr Alan Heywood

    Related profiles found in government register
  • Mr Alan Heywood
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 78 Mill Lane, London, NW6 1JZ

      IIF 1
    • 78 Mill Lane, London, NW6 1NB

      IIF 2
    • 46, Menelik Road, London, NW2 3RH, United Kingdom

      IIF 3
    • 78 Mill Lane, London, NW6 1JZ, United Kingdom

      IIF 4
  • Heywood, Alan
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2a Broomsleigh Street, London, NW6 1QW

      IIF 5
    • 78 Mill Lane, London, NW6 1JZ

      IIF 6
    • 78 Mill Lane, London, NW6 1NB

      IIF 7
    • 46 Menelik Road, London, NW2 3RH

      IIF 8 IIF 9
    • 46, Menelik Road, London, NW2 3RH, United Kingdom

      IIF 10
    • 78 Mill Lane, London, NW6 1JZ, United Kingdom

      IIF 11
  • Heywood, Alan
    born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 78, Mill Lane, London, NW6 1JZ

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    ALAN HEYWOOD & COMPANY LLP
    OC404707
    35 Ballards Lane, London, England
    Active Corporate (5 parents)
    Officer
    2016-03-07 ~ 2023-12-01
    IIF 12 - LLP Designated Member → ME
  • 2
    CAPRICORN PRODUCTIONS LTD.
    - now 05448794
    ROCK IT PRODUCTIONS LTD.
    - 2005-05-17 05448794
    2a Broomsleigh Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-10 ~ dissolved
    IIF 5 - Director → ME
  • 3
    HEYWOOD GAZZARD LIMITED
    11253593
    78 Mill Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-03-07 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    HRI INVESTMENTS LIMITED - now
    HEYWOOD ROBERTSON INVESTMENTS LIMITED
    - 2001-01-15 02905291
    Gable House, 18 - 24, Turnham Green Terrace, London, England
    Active Corporate (10 parents)
    Officer
    1994-03-07 ~ 1999-11-29
    IIF 9 - Director → ME
  • 5
    LOGICAL CONCLUSIONS LIMITED
    02269428
    35 Ballards Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2011-07-01
    IIF 6 - Director → ME
    Person with significant control
    2016-07-05 ~ 2023-11-29
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED
    03011907
    78 Mill Lane, London
    Dissolved Corporate (6 parents, 130 offsprings)
    Officer
    1995-10-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 7
    PORTFOLIO DIRECT SOLUTIONS LIMITED
    03866602
    78 Mill Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1999-10-27 ~ dissolved
    IIF 8 - Director → ME
  • 8
    PORTHOUSE ESTATES LIMITED
    13962119
    46 Menelik Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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