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
Individuals in focus
Heywood, Gary James
- British born in June 1957
Heywood, Gary James
Resident in United Kingdom
Registered addresses and corresponding companiesWoodside, 90 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
IIF 1
- British company director born in June 1957
Heywood, Gary James
Resident in United Kingdom
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Woodside, 90 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
IIF 12 IIF 132 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom
IIF 14Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 152 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, England
IIF 16
- British developer born in June 1957
Heywood, Gary James
Resident in United Kingdom
Registered addresses and corresponding companiesWoodside, 90 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
IIF 17
- British director born in June 1957
Heywood, Gary James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1959
Heywood, Gary James
Resident in United Kingdom
Registered addresses and corresponding companies6, King Street, Frome, BA11 1BH, United Kingdom
IIF 21
- British born in June 1957Registered addresses and corresponding companies
Heywood, Gary James
2 Little Dormers, South Park Crescent, Gerrards Cross, Buckinghamshire, SL9 8HJ
IIF 22
- British born in June 1957
Mr Gary James Heywood
Resident in United Kingdom
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)6, King Street, Frome, BA11 1BH, United Kingdom
IIF 272 Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, United Kingdom
IIF 28 IIF 29 IIF 30Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 31 IIF 32 IIF 332 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom
IIF 34Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
IIF 35
- British born in June 1957
Mr Gary James Heywood
Resident in Portugal
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)
Related profiles found in government register
Offspring entities and appointments
26
- 1
CATHEDRAL HOMES (COTSWOLD) LIMITED
03628720Prince Albert House, 20 King Street, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2008-11-05 ~ 2009-05-21IIF 20 - Director → ME - 2Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-12-06 during the appointment or period of control
Date of completion or termination of CVA on 2013-09-30 during the appointment or period of controlALBURY GRANGE LIMITED
- 1985-03-28 01796960Prudence Place, Proctor Way, Luton, BedfordshireDissolved Corporate (11 parents)Officer(before 1991-10-11) ~ dissolvedIIF 13 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-10
Dissolved on 2025-01-09HEYWOOD REAL ESTATE (THE CHALET) LIMITED
- 2017-10-31 09095066HEYWOOD REAL ESTATE (PORTLAND DENE) LIMITED
- 2015-01-20 09095066Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (14 parents)Officer2014-06-20 ~ 2018-04-03IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-03IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 4
HEYWOOD REAL ESTATE (AH) LIMITED
- 2025-06-12 162237045 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)Person with significant control2025-02-03 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (6 parents)Officer2015-07-01 ~ 2018-04-03IIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 6
HEYWOOD REAL ESTATE (STONEY GATE) LIMITED
- 2015-04-15 090990405 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (5 parents)Officer2014-06-24 ~ 2018-04-03IIF 4 - Director → ME - 75 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Person with significant control2021-09-10 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Suite 2 The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (7 parents, 2 offsprings)Officer2016-09-14 ~ 2018-04-03IIF 10 - Director → MEPerson with significant control2016-09-14 ~ 2017-04-01IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 10
HEYWOOD REAL ESTATE (AY) LTD
- 2022-11-18 132824445 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (5 parents)Person with significant control2021-03-22 ~ 2023-04-03IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HEYWOOD REAL ESTATE (PH) LIMITED
158857795 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)Person with significant control2024-08-08 ~ 2024-10-24IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HEYWOOD REAL ESTATE (BURROWS WOOD) LIMITED
- 2015-01-20 093874912 Mountview Court 310 Friern Barnet Lane, Whetstone, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 13Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-30
Commencement of winding up on 2022-12-01C/o Mj Advisory Suite 2 The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (15 parents)Officer2009-09-23 ~ 2018-04-03IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-27IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-17 during the appointment or period of control
Dissolved on 2018-04-05 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2006-10-03 ~ dissolvedIIF 12 - Director → ME - 15
MALTMANS LANE LIMITED
- 2012-05-16 06320943SALT CAVES UK LIMITED
- 2008-08-01 063209435 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (6 parents)Officer2007-07-23 ~ 2018-04-03IIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 165 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (5 parents)Officer2012-06-28 ~ 2018-04-03IIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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
- 17
K WAY 2017 LIMITED
106766805 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (10 parents)Officer2017-04-28 ~ 2018-04-03IIF 3 - Director → ME - 18
KATZ & DAWGZ LIMITED
- 2010-02-08 070734535 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (7 parents)Officer2009-11-11 ~ 2018-04-03IIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19MDPL 003 LIMITED - now
HEYWOOD REAL ESTATE LA LIMITED
- 2018-05-11 10987542Bg Group, 6 King Street, Frome, United KingdomDissolved Corporate (8 parents)Officer2017-09-29 ~ 2018-04-03IIF 21 - Director → MEPerson with significant control2017-09-29 ~ 2018-04-03IIF 27 - Has significant influence or control → OE - 20
MORLAND GRANGE (NORTHCOTE) MANAGEMENT COMPANY LIMITED
0517869014 Grosvenor Road, Northwood, MiddlesexActive Corporate (8 parents)Officer2006-03-06 ~ 2007-02-27IIF 19 - Director → ME - 21
FORM FACADES LIMITED
- 2006-12-05 05497912PLANROAD LIMITED
- 2006-10-10 054979125 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (6 parents)Officer2005-11-21 ~ 2018-04-03IIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 22
- 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-12
Dissolved on 2012-04-03ELRIM LTD.
- 1993-06-11 02815463The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (15 parents)Officer1993-06-01 ~ 1999-08-23IIF 22 - Director → ME - 24
- 25
TRAFALGAR PROPERTY DEVELOPMENTS LIMITED
046719385 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (9 parents)Officer2003-02-20 ~ 2018-04-03IIF 5 - Director → ME - 26
TRIANGLE LAND LTD
06904204C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, EnglandActive Corporate (4 parents)Officer2009-05-13 ~ 2018-04-03IIF 17 - Director → MEPerson with significant control2016-05-14 ~ 2025-03-12IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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