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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

Greenwood, William John Heaton

    Related profiles found in government register
  • Greenwood, William John Heaton
    British chief customer officer born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cobham House, 1 High Street, Po Box 380, Cobham, Surrey, KT11 9EE, England

      IIF 1
  • Greenwood, William John Heaton
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charles House, 5 - 11 Regent Street, St James's, London, SW1Y 4LR

      IIF 2
  • Greenwood, William John Heaton
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodlea House, Wymers Wood Road, Burnham, Buckinghamshire, SL1 8LJ, England

      IIF 3

    • icon of address Woodlea House, Wymers Wood Road, Burnham, SL1 8LJ, United Kingdom

      IIF 4

    • icon of address 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom

      IIF 5

    • icon of address C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 6
  • Greenwood, William John Heaton
    born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charles House, 5-11 Regent Street, St Jame's, London, SW1Y 4LR, United Kingdom

      IIF 7
  • Greenwood, William John Heaton
    born in October 1972

    Registered addresses and corresponding companies

    • icon of address 12, Lavenham Road, London, SW18 5HA

      IIF 8
  • Mr William John Heaton Greenwood
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, England

      IIF 9

    • icon of address C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 10
  • Mr William John Heaton Greenwood
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-24 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address Charles House 5-11 Regent Street, St Jame's, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 3
    icon of address 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    69,658 GBP2023-10-31
    Officer
    icon of calendar 2020-08-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-08-27 ~ now
    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
  • 4
    icon of address C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    159,339 GBP2024-03-31
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    HAMSARD 3345 LIMITED - 2014-09-26
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -201,845 GBP2015-06-30
    Officer
    icon of calendar 2015-03-05 ~ dissolved
    IIF 3 - Director → ME
  • 6
    SUPER SKILLS TRAVEL LIMITED - 2012-11-26
    icon of address 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    108,815 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -546,149 GBP2024-01-31
    Officer
    icon of calendar 2021-04-26 ~ 2022-11-02
    IIF 1 - Director → ME
  • 2
    SUPER SKILLS TRAVEL LIMITED - 2012-11-26
    icon of address 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    108,815 GBP2023-12-31
    Officer
    icon of calendar 2010-11-01 ~ 2016-09-08
    IIF 4 - Director → ME
  • 3
    icon of address C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (91 parents)
    Equity (Company account)
    393,149 GBP2024-06-30
    Officer
    icon of calendar 2005-08-14 ~ 2005-08-14
    IIF 8 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.