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
Mrs Denise Heywood
- British born in October 1960
Mrs Denise Heywood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Mrs Denise Heywood
Resident in Portugal
Registered addresses and corresponding companies - British born in October 1960
Heywood, Denise
Resident in United Kingdom
Registered addresses and corresponding companiesWoodside, 90 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
IIF 14
- British company director born in October 1960
Heywood, Denise
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1960
Heywood, Denise
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Heywood, Denise
- British company directorRegistered addresses and corresponding companies
Heywood, Denise
Woodside, 90 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
IIF 33
- British secretaryRegistered addresses and corresponding companies
Heywood, Denise
Woodside, 90 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
IIF 34
Related profiles found in government register
Offspring entities and appointments
22
- 1Insolvency (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 20 - Director → ME2001-02-19 ~ 2008-12-31IIF 32 - Secretary → ME - 2Insolvency (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 16 - Director → ME - 3
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 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4HEYWOOD REAL ESTATE (GBK) LIMITED - 2015-07-205 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (6 parents)Person with significant control2018-05-08 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5
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 24 - Director → ME - 65 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Person with significant control2021-09-10 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Suite 2 The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (7 parents, 2 offsprings)Officer2016-09-14 ~ 2018-04-03IIF 15 - Director → MEPerson with significant control2016-09-14 ~ 2017-04-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 9
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 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
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 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
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 ~ 2015-09-02IIF 25 - Director → ME - 12Insolvency (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 19 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-27IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 13Insolvency (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 21 - Director → ME2006-10-03 ~ 2008-10-23IIF 33 - Secretary → ME - 14MALTMANS LANE LIMITED - 2012-05-16
SALT CAVES UK LIMITED
- 2008-08-01 063209435 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (6 parents)Officer2012-09-04 ~ 2018-04-03IIF 23 - Director → ME2007-07-23 ~ 2008-07-23IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 155 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (5 parents)Officer2012-06-28 ~ 2012-08-21IIF 26 - Director → ME2013-07-29 ~ 2014-11-25IIF 27 - Director → ME
- 16
K WAY 2017 LIMITED
106766805 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (10 parents)Officer2017-04-28 ~ 2018-04-03IIF 18 - Director → ME - 17KATZ & DAWGZ LIMITED - 2010-02-085 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 18
MORLAND GRANGE (NORTHCOTE) MANAGEMENT COMPANY LIMITED
0517869014 Grosvenor Road, Northwood, MiddlesexActive Corporate (8 parents)Officer2006-03-06 ~ 2007-02-27IIF 31 - Secretary → ME - 19
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 ~ 2008-07-21IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 205 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (9 parents)Officer2017-04-28 ~ 2018-04-03IIF 17 - Director → ME
- 21
G & D DEVELOPMENTS LIMITED
- 2007-06-27 059491802 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (6 parents)Officer2006-09-27 ~ dissolvedIIF 14 - Director → ME2006-09-27 ~ 2008-09-28IIF 29 - Secretary → ME - 22
TRAFALGAR PROPERTY DEVELOPMENTS LIMITED
046719385 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (9 parents)Officer2004-06-17 ~ 2009-03-20IIF 34 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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