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, Leigh

    Related profiles found in government register
  • Heywood, Leigh
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Digital World Centre, 1 Lowry Plaza, The Quays, Salford, Lancashire, M50 3UB

      IIF 1
    • Digital World Centre, 1 Lowry Plaza, The Quays, Salford, M50 3UB

      IIF 2
  • Heywood, Leigh
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 63-65, Chorley New Road, Bolton, BL1 4QR, England

      IIF 3
    • New Mansion House, 63-65 Chorley New Road, Bolton, BL1 4QR, England

      IIF 4
  • Heywood, Leigh
    British ceo born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • New Mansion House, 63-65 Chorley New Road, Bolton, BL1 4QR, England

      IIF 5 IIF 6 IIF 7
    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 8
  • Heywood, Leigh
    British chief executive born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • New Mansion House, 63-65 Chorley New Road, Bolton, BL1 4QR, England

      IIF 9
  • Heywood, Leigh
    British commercial director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 36, Higher Dunscar, Egerton, Bolton, BL7 9TF, England

      IIF 10
  • Heywood, Leigh
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 36, Higher Dunscar, Egerton, Bolton, BL7 9TF, England

      IIF 11 IIF 12
    • New Mansion House, 63-65 Chorley New Road, Bolton, BL1 4QR, England

      IIF 13 IIF 14 IIF 15
    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 16
  • Heywood, Leigh
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Heywood, Leigh
    British born in April 1966

    Registered addresses and corresponding companies
  • Heywood, Leigh
    British director born in April 1966

    Registered addresses and corresponding companies
    • 19 Lowick Place, Emmerson Valley, Milton Keynes, Buckinghamshire, MK4 2LP

      IIF 26 IIF 27
  • Heywood, Leigh
    British managing director born in April 1966

    Registered addresses and corresponding companies
    • Suite 2003 No 1 West India Quay, 24 Hertsmere Road Canary Wharf, London, E14 4EF

      IIF 28
  • Mr Leigh Heywood
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    ADCNST LTD
    - now 10851849
    ASTON DARBY CONSTRUCTION LTD
    - 2019-03-26 10851849
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more OE
  • 2
    ADGLAS LTD
    - now 10669250
    ASTON DARBY GLASGOW LIMITED
    - 2019-03-26 10669250
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 19 - Director → ME
  • 3
    ASTON DARBY CAPITAL LIMITED
    10810272
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Liquidation Corporate (4 parents)
    Officer
    2017-07-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 37 - Ownership of shares – 75% or more OE
  • 4
    ASTON DARBY CLARK53 PROPERTY LIMITED
    10812109
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more OE
  • 5
    ASTON DARBY GLOBAL LIMITED
    10810277
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more OE
  • 6
    ASTON DARBY GROUP LIMITED
    10674154
    C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more OE
  • 7
    ASTON DARBY HARBOUR PARKING LIMITED
    10809073
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved Corporate (53 parents)
    Officer
    2017-10-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more OE
  • 8
    ASTON DARBY HARBOUR PROPERTY LIMITED
    10810234
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more OE
  • 9
    ASTON DARBY LIMITED
    10664655
    63-65 Chorley New Road, Bolton, England
    Liquidation Corporate (4 parents)
    Officer
    2017-10-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 10
    ASTON DARBY STERLING LIMITED
    10809545
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more OE
  • 11
    DRAKE ESTATES CARPARK LIMITED
    10393931
    Units 19 & 20 Manchester Road, Bolton, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-26 ~ 2017-06-28
    IIF 12 - Director → ME
  • 12
    DRAKE ESTATES PROPERTY COMPANY LIMITED
    10274697 12145422
    C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2017-05-26 ~ 2017-06-27
    IIF 11 - Director → ME
    2018-03-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more OE
  • 13
    GENCOM INTERNATIONAL UK LIMITED - now
    F F NUMBER ONE COMPANY LIMITED
    - 2019-03-08 09818602
    110 St. Leonards Road, Northampton, England
    Dissolved Corporate (9 parents)
    Officer
    2017-05-26 ~ 2017-06-28
    IIF 10 - Director → ME
    Person with significant control
    2018-02-16 ~ 2019-03-07
    IIF 29 - Ownership of voting rights - 75% or more OE
    2017-05-26 ~ 2017-06-28
    IIF 30 - Has significant influence or control OE
  • 14
    H & P SECURE PARKING LIMITED
    - now 05338654
    H & P AEROPARKING LIMITED - 2005-10-31
    BROOKDEN CONSULTANTS LIMITED - 2005-09-12
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Liquidation Corporate (6 parents)
    Officer
    2018-01-06 ~ 2020-12-01
    IIF 13 - Director → ME
    Person with significant control
    2018-01-06 ~ 2020-12-01
    IIF 32 - Ownership of shares – 75% or more OE
  • 15
    HENRY REGENT LIMITED
    - now 06688437
    MILLMAX INVESTMENTS LIMITED
    - 2009-11-10 06688437
    Digital World Centre, 1 Lowry Plaza, The Quays, Salford, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 1 - Director → ME
    2008-09-03 ~ 2008-10-20
    IIF 21 - Director → ME
  • 16
    HEYWOOD MILLER LIMITED - now
    1314 ESTATES LIMITED
    - 2006-05-31 05365230
    Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2005-02-15 ~ 2006-04-10
    IIF 25 - Director → ME
  • 17
    MILLMAX NETWORK LIMITED
    05197612
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (8 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 28 - Director → ME
  • 18
    REGENT MARSHAL LIMITED
    06845973 07022351
    Digital World Centre 1 Lowry Plaza, The Quays, Salford
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 2 - Director → ME
  • 19
    REGENT MARSHALL LIMITED
    07022351 06845973
    Suite 5 Quay West, Trafford Wharf Road Trafford Park, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 20 - Director → ME
  • 20
    THE BRIDGE BUSINESS CENTRE LTD
    11384961
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-05-26 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 21
    THE HAPPY SMILE CHILDREN'S CHARITY LIMITED
    - now 07811047
    THE HAPPY SMILE CHILDREN'S COMPANY LTD - 2012-09-21
    CHILDREN NEED LIMITED - 2012-01-27
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 36 - Has significant influence or control over the trustees of a trust OE
    IIF 36 - Has significant influence or control as a member of a firm OE
    IIF 36 - Has significant influence or control OE
  • 22
    THE STEP (HELPMART) LIMITED
    05348586
    Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2005-02-01 ~ 2006-04-10
    IIF 27 - Director → ME
  • 23
    THE STEP (LETTINGS) LIMITED
    05348571
    Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2005-02-01 ~ 2006-04-10
    IIF 23 - Director → ME
  • 24
    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
    2004-08-21 ~ 2005-11-21
    IIF 26 - Director → ME
  • 25
    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 ~ 2006-04-10
    IIF 22 - Director → ME
  • 26
    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 24 - 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.