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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

Heywood, Tony

    Related profiles found in government register
  • Heywood, Tony
    British portfolio executive born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address -, St. Quintin Avenue, London, W10 6PA, England

      IIF 1
  • Heywood, Tony
    British horticulturist born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Southport Flower Show Office, Victoria Park, Rotten Row, Southport, Merseyside, PR8 2BZ

      IIF 2
  • Heywood, Anthony George
    British m d european operations born in September 1954

    Registered addresses and corresponding companies

    • icon of address Peppets Cottage, Bellingdon, Buckinghamshire, HP5 2UR

      IIF 3
  • Heywood, Anthony George
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Quob Park, Titchfield Lane, Wickham, Fareham, Hampshire, PO17 5PG, United Kingdom

      IIF 4

    • icon of address 9, Marlands Road, Ilford, IG5 0JL, England

      IIF 5

    • icon of address 26, Clifton Place, London, W2 2SW

      IIF 6

    • icon of address 56a, St. Quintin Avenue, London, W10 6PA, England

      IIF 7

    • icon of address Unit 1, Baglan Bay Innovation Centre, Baglan Energy Park, Port Talbot, SA12 7AX, Wales

      IIF 8
  • Heywood, Anthony George
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Quob Park, Titchfield Lane, Wickham, Fareham, PO17 5PG, England

      IIF 9
  • Heywood, Anthony George
    British executive manager born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Clifton Place, London, W2 2SW

      IIF 10
  • Heywood, Tony
    United Kingdom company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Clifton Place, London, W2 2SW, England

      IIF 11
  • Mr Anthony George Heywood
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Marlands Road, Ilford, IG5 0JL, England

      IIF 12
  • Mr Tony Heywood
    United Kingdom born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Clifton Place, London, W2 2SW, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 9 Marlands Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -253,606 GBP2023-12-31
    Officer
    icon of calendar 1996-01-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 26 Clifton Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    SJH VENTURES LTD - 2019-09-05
    icon of address 56a 56a St Quintin Avenue, North Kensington, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,751 GBP2021-03-31
    Officer
    icon of calendar 2019-12-01 ~ dissolved
    IIF 7 - Director → ME
Ceased 8
  • 1
    OS3 HEALTH DISTRIBUTION LIMITED - 2020-11-15
    QUOB PARK HEALTH LIMITED - 2017-04-07
    icon of address Quob Yard Titchfield Lane, Wickham, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -308,362 GBP2019-12-31
    Officer
    icon of calendar 2016-03-31 ~ 2017-12-01
    IIF 4 - Director → ME
  • 2
    icon of address Unit 1 Baglan Bay Innovation Centre, Baglan Energy Park, Port Talbot, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    231,180 GBP2025-01-31
    Officer
    icon of calendar 2021-07-05 ~ 2024-06-30
    IIF 8 - Director → ME
  • 3
    LYCIDAS (390) LIMITED - 2003-07-08
    MCLAREN SOFTWARE LIMITED - 2004-02-25
    icon of address 72 Gordon Street, (first Floor), Glasgow, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -995 GBP2016-10-31
    Officer
    icon of calendar 2009-05-23 ~ 2010-12-13
    IIF 10 - Director → ME
  • 4
    3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-26
    icon of address 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 1997-06-09 ~ 1999-11-22
    IIF 3 - Director → ME
  • 5
    QUOB PARK SOLUTIONS LIMITED - 2017-04-07
    QUOB PARK TECHNOLOGIES LIMITED - 2016-04-01
    SMI TECHNOLOGIES LIMITED - 2015-12-14
    QUINDELL TELECOMS LIMITED - 2015-06-19
    SMI TELECOMS SOFTWARE LIMITED - 2012-10-16
    icon of address Quob Yard Titchfield Lane, Wickham, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -309,183 GBP2020-12-31
    Officer
    icon of calendar 2016-10-12 ~ 2016-11-04
    IIF 9 - Director → ME
  • 6
    SOUTHPORT FLOWER SHOW LIMITED - 1997-01-21
    icon of address Southport Flower Show Office, Victoria Park, Rotten Row, Southport, Merseyside
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2023-01-12
    IIF 2 - Director → ME
  • 7
    MIICARD LIMITED - 2016-12-08
    BAMN TECHNOLOGIES LIMITED - 2011-08-25
    icon of address 83 Princes Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,988,363 GBP2024-06-30
    Officer
    icon of calendar 2021-09-20 ~ 2023-01-09
    IIF 1 - Director → ME
  • 8
    QUOB PARK YOODOO LTD - 2017-04-07
    YOODOO MEDIA LTD - 2016-05-12
    BEERMAT ENTREPRENEUR LIMITED - 2009-11-02
    icon of address Quob Yard Titchfield Lane, Wickham, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -361,956 GBP2019-12-31
    Officer
    icon of calendar 2008-08-18 ~ 2016-12-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.