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
Individuals in focus
Mr Gregory Paul Heywood
Mr Gregory Paul Heywood
British born in March 1965Resident in England
Registered addresses and corresponding companiesMr. Gregory Paul Heywood
British born in March 1965Resident in England
Registered addresses and corresponding companiesMr. Greg Heywood
British born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 15
194, Stockingstone Road, Luton, LU2 7NJ, England
Heywood, Gregory Paul
British born in March 1965Resident in England
Registered addresses and corresponding companiesHeywood, Gregory Paul
British company director born in March 1965Resident in England
Registered addresses and corresponding companiesHeywood, Gregory Paul
British director born in March 1965Resident in England
Registered addresses and corresponding companiesHeywood, Gregory Paul, Mr.
British company director born in March 1965Resident in England
Registered addresses and corresponding companiesHeywood, Greg
British management consultant born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 30 194, Stockingstone Road, Luton, LU2 7NJ, England
Heywood, Gregory Paul
British director born in March 1965Registered addresses and corresponding companiesHeywood, Gregory Paul
British manager born in March 1965Registered addresses and corresponding companies
IIF 36 Foscote Manor, Foscott Lane, Buckingham, MK18 6AE
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 109 Stewartby Way, Stewartby, Bedford, EnglandActive Corporate (1 parent)Officer
2024-11-28 ~ nowIIF 16 - Director → MEPerson with significant control 2024-11-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 109 Stewartby Way, Stewartby, Bedford, EnglandActive Corporate (1 parent)Officer 2025-05-14 ~ nowIIF 17 - Director → MEPerson with significant control 2025-05-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 7 More London Riverside, LondonDissolved Corporate (1 parent)Officer 2006-12-08 ~ dissolvedIIF 31 - Director → ME
- 4 1 Leith Court, Northampton, EnglandDissolved Corporate (1 parent)Officer 2021-12-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-12-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5KNELLER PROPERTY COMPANY LIMITED - 2006-03-20 1st Floor Victory House, Quayside, Chatham MaritimeDissolved Corporate (1 parent)Officer 2006-02-22 ~ dissolvedIIF 33 - Director → ME
- 61314 MEDIA LIMITED - 2006-06-14 Innovation House, Presley Way Crownhill, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Officer 2005-07-18 ~ dissolvedIIF 34 - Director → ME
Ceased
14
- 1 110 St. Leonards Road, Northampton, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-04-30Officer 2021-04-06 ~ 2023-01-24IIF 22 - Director → MEPerson with significant control 2021-04-06 ~ 2023-01-24IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 110 St. Leonards Road, Northampton, EnglandDissolved Corporate (1 parent)Equity (Company account)120 GBP2022-07-31Officer 2021-07-29 ~ 2023-01-13IIF 26 - Director → MEPerson with significant control 2021-07-29 ~ 2023-01-24IIF 7 - Right to appoint or remove directors → OEIIF 7 - 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% → OE
- 3VENUS HEALTHCARE GROUP LTD - 2009-01-02FOREST LODGE HEALTH CARE LIMITED - 2005-11-14FOREST HEALTH CARE GROUP LTD - 2005-12-13FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12 167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)2,989,717 GBP2024-12-31Officer 2005-02-10 ~ 2005-02-10IIF 36 - Director → ME
- 4LEGEND LANE (GLASGOW) LIMITED - 2018-06-29ARAN DEVELOPMENT AND PROJECTS COMPANY LIMITED - 2017-11-07 110 St. Leonards Road, Northampton, EnglandDissolved CorporateEquity (Company account)0 GBP2023-11-30Officer 2018-02-05 ~ 2019-07-17IIF 30 - Director → MEPerson with significant control 2018-02-05 ~ 2019-07-17IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 194 Stockingstone Road, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)55 GBP2020-05-31Officer 2018-02-22 ~ 2019-07-17IIF 29 - Director → MEPerson with significant control 2018-02-22 ~ 2019-07-17IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6O'SULLIVAN VANGUARD LIMITED - 2018-07-10LEGEND LANE NUMBER ONE LIMITED - 2019-12-27 110 St. Leonards Road, Northampton, EnglandDissolved CorporateEquity (Company account)0 GBP2022-12-31Officer 2019-12-23 ~ 2021-05-27IIF 18 - Director → ME 2018-07-01 ~ 2019-07-17IIF 28 - Director → MEPerson with significant control 2017-12-18 ~ 2019-07-17IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE 2019-12-23 ~ 2021-05-27IIF 3 - Has significant influence or control → OE
- 7FOSCOTE ASSER LIMITED - 2019-12-02MERCURY SLOANE PROPERTY INVESTMENT COMPANY LIMITED - 2019-12-12 110 St. Leonards Road, Northampton, EnglandLiquidation CorporateEquity (Company account)100 GBP2022-03-31Officer 2019-12-11 ~ 2021-11-01IIF 19 - Director → MEPerson with significant control 2019-12-11 ~ 2021-11-01IIF 8 - Has significant influence or control → OE
- 8 110 St. Leonards Road, Northampton, EnglandLiquidation CorporateEquity (Company account)0 GBP2022-12-31Officer 2020-08-27 ~ 2022-09-01IIF 20 - Director → MEPerson with significant control 2020-10-01 ~ 2022-09-01IIF 6 - Has significant influence or control → OE
- 9 1 Leith Court, Northampton, EnglandDissolved CorporateOfficer 2021-09-16 ~ 2023-03-14IIF 24 - Director → MEPerson with significant control 2021-09-16 ~ 2023-03-14IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 10 110 St. Leonards Road, Northampton, EnglandLiquidation CorporateEquity (Company account)-311,888 GBP2021-08-31Officer 2019-08-19 ~ 2023-04-29IIF 21 - Director → MEPerson with significant control 2019-08-19 ~ 2023-04-29IIF 9 - Ownership of shares – 75% or more → OE
- 11 Innovation House, Presley Way Crownhill, Milton Keynes, BuckinghamshireDissolved CorporateOfficer 2005-02-01 ~ 2006-06-12IIF 32 - Director → ME
- 12RENT DIRECT LIMITED - 2004-11-12 Innovation House, Presley Way Crownhill, Milton Keynes, BuckinghamshireLiquidation CorporateOfficer 2004-01-23 ~ 2006-06-12IIF 35 - Director → ME
- 13 110 St. Leonards Road, Northampton, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-11-30Officer 2021-11-22 ~ 2023-01-24IIF 27 - Director → MEPerson with significant control 2021-11-22 ~ 2023-01-24IIF 11 - Right to appoint or remove directors → OEIIF 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
- 14 110 St. Leonards Road, Northampton, EnglandDissolved CorporateEquity (Company account)0 GBP2022-10-31Officer 2020-01-06 ~ 2021-04-08IIF 23 - Director → MEPerson with significant control 2019-10-18 ~ 2021-04-08IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.