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

Mr Gregory Paul Heywood

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 12

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

      IIF 13
  • Mr. Greg Heywood
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 194, Stockingstone Road, Luton, LU2 7NJ, England

      IIF 14
  • 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

    • 109, Stewartby Way, Stewartby, Bedford, MK43 9LL, England

      IIF 21

    • 1, Leith Court, Northampton, NN4 8JE, England

      IIF 22 IIF 23

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

      IIF 24 IIF 25
  • 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 26

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

      IIF 27
  • 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 28
  • 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 34
child relation
Offspring entities and appointments
Active 5
  • 1
    109 Stewartby Way, Stewartby, Bedford, England
    Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-08 ~ dissolved
    IIF 29 - director → ME
  • 3
    1 Leith Court, Northampton, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-03 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    KNELLER PROPERTY COMPANY LIMITED - 2006-03-20
    1st Floor Victory House, Quayside, Chatham Maritime
    Dissolved corporate (1 parent)
    Officer
    2006-02-22 ~ dissolved
    IIF 31 - director → ME
  • 5
    1314 MEDIA LIMITED - 2006-06-14
    Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2005-07-18 ~ dissolved
    IIF 32 - director → ME
Ceased 14
  • 1
    110 St. Leonards Road, Northampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2021-04-06 ~ 2023-01-24
    IIF 19 - director → ME
    Person with significant control
    2021-04-06 ~ 2023-01-24
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    110 St. Leonards Road, Northampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    120 GBP2022-07-31
    Officer
    2021-07-29 ~ 2023-01-13
    IIF 24 - director → ME
    Person with significant control
    2021-07-29 ~ 2023-01-24
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    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
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,873,737 GBP2023-12-31
    Officer
    2005-02-10 ~ 2005-02-10
    IIF 34 - director → ME
  • 4
    LEGEND LANE (GLASGOW) LIMITED - 2018-06-29
    ARAN DEVELOPMENT AND PROJECTS COMPANY LIMITED - 2017-11-07
    110 St. Leonards Road, Northampton, England
    Dissolved corporate
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-02-05 ~ 2019-07-17
    IIF 28 - director → ME
    Person with significant control
    2018-02-05 ~ 2019-07-17
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    194 Stockingstone Road, Luton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    55 GBP2020-05-31
    Officer
    2018-02-22 ~ 2019-07-17
    IIF 27 - director → ME
    Person with significant control
    2018-02-22 ~ 2019-07-17
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LEGEND LANE NUMBER ONE LIMITED - 2019-12-27
    O'SULLIVAN VANGUARD LIMITED - 2018-07-10
    110 St. Leonards Road, Northampton, England
    Dissolved corporate
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2019-12-23 ~ 2021-05-27
    IIF 15 - director → ME
    2018-07-01 ~ 2019-07-17
    IIF 26 - director → ME
    Person with significant control
    2017-12-18 ~ 2019-07-17
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-12-23 ~ 2021-05-27
    IIF 2 - Has significant influence or control → OE
  • 7
    MERCURY SLOANE PROPERTY INVESTMENT COMPANY LIMITED - 2019-12-12
    FOSCOTE ASSER LIMITED - 2019-12-02
    110 St. Leonards Road, Northampton, England
    Corporate
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2019-12-11 ~ 2021-11-01
    IIF 16 - director → ME
    Person with significant control
    2019-12-11 ~ 2021-11-01
    IIF 7 - Has significant influence or control → OE
  • 8
    110 St. Leonards Road, Northampton, England
    Corporate
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2020-08-27 ~ 2022-09-01
    IIF 17 - director → ME
    Person with significant control
    2020-10-01 ~ 2022-09-01
    IIF 5 - Has significant influence or control → OE
  • 9
    1 Leith Court, Northampton, England
    Dissolved corporate
    Officer
    2021-09-16 ~ 2023-03-14
    IIF 22 - director → ME
    Person with significant control
    2021-09-16 ~ 2023-03-14
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    110 St. Leonards Road, Northampton, England
    Corporate
    Equity (Company account)
    -311,888 GBP2021-08-31
    Officer
    2019-08-19 ~ 2023-04-29
    IIF 18 - director → ME
    Person with significant control
    2019-08-19 ~ 2023-04-29
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
    Dissolved corporate
    Officer
    2005-02-01 ~ 2006-06-12
    IIF 30 - director → ME
  • 12
    RENT DIRECT LIMITED - 2004-11-12
    Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
    Corporate
    Officer
    2004-01-23 ~ 2006-06-12
    IIF 33 - director → ME
  • 13
    110 St. Leonards Road, Northampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2021-11-22 ~ 2023-01-24
    IIF 25 - director → ME
    Person with significant control
    2021-11-22 ~ 2023-01-24
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    110 St. Leonards Road, Northampton, England
    Dissolved corporate
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2020-01-06 ~ 2021-04-08
    IIF 20 - director → ME
    Person with significant control
    2019-10-18 ~ 2021-04-08
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.