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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heywood, Richard John

    Related profiles found in government register
  • Heywood, Richard John
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom

      IIF 1
    • 30, Old Bailey, London, EC4M 7AU, United Kingdom

      IIF 2
    • Lynden House, Cadley Road, Collingbourne Ducis, Marlborough, SN8 3EB, England

      IIF 3
    • Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire, WS15 1UZ, United Kingdom

      IIF 4
  • Heywood, Richard John
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Weyvern Park, Peasmarsh, Guildford, Surrey, GU3 1NA, United Kingdom

      IIF 5
    • Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 6
  • 1
    5 New Street Square, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,047,169 GBP2023-10-01 ~ 2024-09-30
    Officer
    2015-06-30 ~ now
    IIF 5 - Director → ME
  • 2
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 1 - Director → ME
  • 3
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-07-19 ~ now
    IIF 6 - Director → ME
  • 4
    Lynden House, Cadley Road, Collingbourne Ducis, Marlborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,595 GBP2024-02-29
    Officer
    2021-07-01 ~ now
    IIF 3 - Director → ME
  • 5
    TECHFAIR LIMITED - 2000-10-06
    30 Old Bailey, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,346,480 GBP2024-09-30
    Officer
    2023-11-09 ~ now
    IIF 2 - Director → ME
  • 6
    ULTRA PMES LIMITED - 2025-10-02
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.