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.
Mr Mark Carl Heywood
- British born in July 1962
Mr Mark Carl Heywood
Resident in England
Registered addresses and corresponding companies47, Queens Road, Weybridge, Surrey, KT13 9UH, United Kingdom
IIF 1Unit 1, Mereway Ind Est, Mereway Rd, Twickenham, Middx, TW2 6RG
IIF 247, Queens Road, Weybridge, Surrey, KT13 9UH
IIF 3Flat 4, Brackenhurst, Weybridge, KT13 0BS, England
IIF 4Old Engineering Works, 47 Queens Road, Weybridge, KT13 9UH, England
IIF 5The Marketing Works, 47 Queens Road, Weybridge, Surrey, KT13 9UH
IIF 6
- British born in July 1962
Heywood, Mark Carl
Resident in England
Registered addresses and corresponding companies - British company director born in July 1962
Heywood, Mark Carl
Resident in England
Registered addresses and corresponding companies - British director born in July 1962
Heywood, Mark Carl
Resident in England
Registered addresses and corresponding companies - born in July 1962
Heywood, Mark Carl
Resident in England
Registered addresses and corresponding companies
- 1
47 QUEENS ROAD LTD
12543669Old Engineering Works, 47 Queens Road, Weybridge, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-04-01 ~ nowIIF 9 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 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 - 2
BRACKENHURST (WEYBRIDGE) LIMITED
05722743Flat 3 Brackenhurst, St Georges Avenue, Weybridge, SurreyActive Corporate (6 parents)Officer2006-02-27 ~ nowIIF 8 - Director → ME - 3
BULLET LONDON LIMITED
04092140Herschel House, 58 Herschel Street, Slough, BerkshireLiquidation Corporate (5 parents)Officer2000-10-18 ~ 2004-09-21IIF 10 - Director → ME - 4
A.J.DARLING & SONS LIMITED
- 2012-12-14 00837789Unit 1 Mereway Ind Est, Mereway Rd, Twickenham, MiddxActive Corporate (5 parents)Officer2008-02-12 ~ 2025-01-31IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-31IIF 2 - Ownership of shares – 75% or more → OE - 5
DISTINCT WRAPS LTD
12619086Flat 4 Brackenhurst, Weybridge, EnglandActive Corporate (2 parents)Officer2020-05-22 ~ 2022-06-23IIF 11 - Director → MEPerson with significant control2020-05-22 ~ 2024-02-20IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
EXPO-FX LIMITED
- 2012-12-14 03151376EXPO-FX AS LIMITED
- 1996-04-09 0315137647 Queens Road, Weybridge, SurreyActive Corporate (5 parents)Officer1996-01-26 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-30 ~ 2020-05-29IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
LCA LIGHTS CAMERA ACTION LIMITED
03751454Centauri House, Hillbottom Road, High Wycombe, BucksActive Corporate (12 parents)Officer1999-04-23 ~ 2000-01-14IIF 13 - Director → ME - 8
THEMARKETINGWORKS LLP
OC355632The Marketing Works, 47 Queens Road, Weybridge, SurreyDissolved Corporate (2 parents)Officer2010-06-14 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-06-14 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove members → OE - 9
UNIBOX MOTORSPORT LLP
OC38186847 Queens Road, Weybridge, SurreyActive Corporate (2 parents)Officer2013-01-24 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2024-06-13 ~ nowIIF 3 - Right to surplus assets - 75% or more → OE
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