logo
explain how to read the page

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

Heywood, Gregory Paul

    Related profiles found in government register
  • Heywood, Gregory Paul
    British born in March 1965

    Registered addresses and corresponding companies
    • Foscote Manor, Foscott Lane, Buckingham, MK18 6AE

      IIF 1 IIF 2 IIF 3
    • Beech Covey, Forrest Road Long Street Hanslope, Milton Keynes, Buckinghamshire, MK19 7DE

      IIF 5
  • Heywood, Gregory Paul
    British director born in March 1965

    Registered addresses and corresponding companies
  • Heywood, Gregory Paul
    British manager born in March 1965

    Registered addresses and corresponding companies
    • Foscote Manor, Foscott Lane, Buckingham, MK18 6AE

      IIF 11
  • Heywood, Gregory Paul
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 109, Stewartby Way, Stewartby, Bedford, MK43 9LL, England

      IIF 12 IIF 13
  • Heywood, Gregory Paul
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Heywood, Gregory Paul
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1, Leith Court, Northampton, NN4 8JE, England

      IIF 20 IIF 21
    • 110, St. Leonards Road, Northampton, NN4 8DW, England

      IIF 22 IIF 23
  • Heywood, Gregory Paul, Mr.
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 64, High Street, Irchester, Wellingborough, NN29 7AB, England

      IIF 24
    • The Old Vicarage, 64 High Street, Irchester, Wellingborough, NN29 7AB, England

      IIF 25
  • Heywood, Greg
    British management consultant born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 194, Stockingstone Road, Luton, LU2 7NJ, England

      IIF 26
  • Mr Gregory Paul Heywood
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Greg Heywood
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 194, Stockingstone Road, Luton, LU2 7NJ, England

      IIF 39
  • Mr. Gregory Paul Heywood
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 64, High Street, Irchester, Wellingborough, NN29 7AB, England

      IIF 40
    • The Old Vicarage, 64 High Street, Irchester, Wellingborough, NN29 7AB, England

      IIF 41
child relation
Offspring entities and appointments 25
  • 1
    BALIN PROPERTY COMPANY LIMITED
    13314153
    110 St. Leonards Road, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-06 ~ 2023-01-24
    IIF 18 - Director → ME
    Person with significant control
    2021-04-06 ~ 2023-01-24
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Right to appoint or remove directors OE
  • 2
    BRUTUS PROPERTY INVESTMENT COMPANY LIMITED
    13537708
    110 St. Leonards Road, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-29 ~ 2023-01-13
    IIF 22 - Director → ME
    Person with significant control
    2021-07-29 ~ 2023-01-24
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CARRICK ACCOUNTANCY SERVICES LIMITED
    05583771
    Foscote Manor, Foscot, Nr Buckingham, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 4 - Director → ME
  • 4
    FOREVER STEP LIMITED
    16108401
    109 Stewartby Way, Stewartby, Bedford, England
    Active Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 5
    FOREVER STEP NO 2 LIMITED
    16450893
    109 Stewartby Way, Stewartby, Bedford, England
    Active Corporate (1 parent)
    Officer
    2025-05-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 6
    GURU INVESTMENTS (LOTUS LODGE) LTD - now
    GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12
    VENUS HEALTHCARE GROUP LTD - 2009-01-02
    FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26
    FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04
    FOREST HEALTH CARE GROUP LTD - 2005-12-13
    FOREST LODGE HEALTH CARE LIMITED
    - 2005-11-14 05361043
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (15 parents)
    Officer
    2005-02-10 ~ 2005-02-10
    IIF 11 - Director → ME
  • 7
    HEYWOOD MILLER LIMITED
    - now 05365230 09905088
    1314 ESTATES LIMITED
    - 2006-05-31 05365230
    Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2005-02-15 ~ dissolved
    IIF 1 - Director → ME
  • 8
    HEYWOOD PROPERTY INVESTMENTS LIMITED
    06023150
    7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 6 - Director → ME
  • 9
    LEGEND LANE GROUP LIMITED
    - now 10455187
    LEGEND LANE (GLASGOW) LIMITED
    - 2018-06-29 10455187
    ARAN DEVELOPMENT AND PROJECTS COMPANY LIMITED - 2017-11-07
    110 St. Leonards Road, Northampton, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-05 ~ 2019-07-17
    IIF 26 - Director → ME
    Person with significant control
    2018-02-05 ~ 2019-07-17
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    LEGEND LANE LIMITED
    10770403
    194 Stockingstone Road, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-22 ~ 2019-07-17
    IIF 25 - Director → ME
    Person with significant control
    2018-02-22 ~ 2019-07-17
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    LENNOX VANGUARD PROPERTY INVESTMENT COMPANY LIMITED
    - now 11115951
    LEGEND LANE NUMBER ONE LIMITED
    - 2019-12-27 11115951
    O'SULLIVAN VANGUARD LIMITED
    - 2018-07-10 11115951
    110 St. Leonards Road, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-23 ~ 2021-05-27
    IIF 14 - Director → ME
    2018-07-01 ~ 2019-07-17
    IIF 24 - Director → ME
    Person with significant control
    2017-12-18 ~ 2019-07-17
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-12-23 ~ 2021-05-27
    IIF 29 - Has significant influence or control OE
  • 12
    LMSS LTD
    13781194
    1 Leith Court, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 13
    MANOR ESTATES PROPERTY COMPANY LIMITED
    - now 05660723
    KNELLER PROPERTY COMPANY LIMITED
    - 2006-03-20 05660723
    1st Floor Victory House, Quayside, Chatham Maritime
    Dissolved Corporate (15 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 8 - Director → ME
  • 14
    MELTING POT MEDIA LIMITED
    - now 05511481
    1314 MEDIA LIMITED
    - 2006-06-14 05511481
    Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 9 - Director → ME
  • 15
    MERCURY SLOANE INVESTMENTS LIMITED
    - now 11867901
    MERCURY SLOANE PROPERTY INVESTMENT COMPANY LIMITED
    - 2019-12-12 11867901
    FOSCOTE ASSER LIMITED - 2019-12-02
    110 St. Leonards Road, Northampton, England
    Liquidation Corporate (3 parents)
    Officer
    2019-12-11 ~ 2021-11-01
    IIF 15 - Director → ME
    Person with significant control
    2019-12-11 ~ 2021-11-01
    IIF 34 - Has significant influence or control OE
  • 16
    MILLER HEYWOOD LIMITED
    09905088 05365230
    110 St. Leonards Road, Northampton, England
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2020-08-27 ~ 2022-09-01
    IIF 16 - Director → ME
    Person with significant control
    2020-10-01 ~ 2022-09-01
    IIF 32 - Has significant influence or control OE
  • 17
    SMGH LIMITED
    13627474
    1 Leith Court, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-16 ~ 2023-03-14
    IIF 20 - Director → ME
    Person with significant control
    2021-09-16 ~ 2023-03-14
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 18
    TANZY ESTATES PROPERTY COMPANY LIMITED
    12162371
    110 St. Leonards Road, Northampton, England
    Liquidation Corporate (7 parents)
    Officer
    2019-08-19 ~ 2023-04-29
    IIF 17 - Director → ME
    Person with significant control
    2019-08-19 ~ 2023-04-29
    IIF 35 - Ownership of shares – 75% or more OE
  • 19
    THE STEP (HELPMART) LIMITED
    05348586
    Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2005-02-01 ~ 2006-06-12
    IIF 7 - Director → ME
  • 20
    THE STEP (LETTINGS) LIMITED
    05348571
    Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2005-02-01 ~ 2006-06-12
    IIF 2 - Director → ME
  • 21
    THE STEP (MILTON KEYNES) LIMITED
    - now 05024153
    RENT DIRECT LIMITED
    - 2004-11-12 05024153
    Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (23 parents)
    Officer
    2004-01-23 ~ 2006-06-12
    IIF 10 - Director → ME
  • 22
    THE STEP PROPERTIES HOLDINGS PLC
    - now 05168380
    RAWFIN PLC
    - 2004-11-15 05168380
    Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (26 parents)
    Officer
    2004-07-21 ~ dissolved
    IIF 3 - Director → ME
  • 23
    VORTIMER PROPERTY COMPANY LIMITED
    13758227
    110 St. Leonards Road, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-22 ~ 2023-01-24
    IIF 23 - Director → ME
    Person with significant control
    2021-11-22 ~ 2023-01-24
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    WORLD PROPERTY ENDOWMENT COMPANY LIMITED
    12269942
    110 St. Leonards Road, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-06 ~ 2021-04-08
    IIF 19 - Director → ME
    Person with significant control
    2019-10-18 ~ 2021-04-08
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    YOUR MORTGAGE STORE LIMITED
    - now 05323306
    THE STEP (BLETCHLEY) LIMITED
    - 2005-08-12 05323306
    Ground Floor 13 Furzton Lake, Shirwell Crescent, Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2005-01-04 ~ 2005-08-19
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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