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

Mr Mark Carl Heywood

    Related profiles found in government register
  • Mr Mark Carl Heywood
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Heywood, Mark Carl
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Heywood, Mark Carl
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Heywood, Mark Carl
    born in July 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    47 QUEENS ROAD LTD
    12543669
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-04-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BRACKENHURST (WEYBRIDGE) LIMITED
    05722743
    Active Corporate (6 parents)
    Officer
    2006-02-27 ~ now
    IIF 8 - Director → ME
  • 3
    BULLET LONDON LIMITED
    04092140
    Liquidation Corporate (7 parents)
    Officer
    2000-10-18 ~ 2004-09-21
    IIF 9 - Director → ME
  • 4
    DARLING SIGNS LTD
    - now 00837789
    A.J.DARLING & SONS LIMITED
    - 2012-12-14 00837789
    Active Corporate (5 parents)
    Officer
    2008-02-12 ~ 2025-01-31
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-31
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    DISTINCT WRAPS LTD
    12619086 14759408
    Active Corporate (2 parents)
    Officer
    2020-05-22 ~ 2022-06-23
    IIF 11 - Director → ME
    Person with significant control
    2020-05-22 ~ 2024-02-20
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    EXPOFX LTD
    - now 03151376
    EXPO-FX LIMITED
    - 2012-12-14 03151376
    EXPO-FX AS LIMITED
    - 1996-04-09 03151376
    Active Corporate (5 parents)
    Officer
    1996-01-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-05-29
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    LCA LIGHTS CAMERA ACTION LIMITED
    03751454
    Active Corporate (12 parents)
    Officer
    1999-04-23 ~ 2000-01-14
    IIF 10 - Director → ME
  • 8
    THEMARKETINGWORKS LLP
    OC355632
    Dissolved Corporate (2 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-06-14 ~ dissolved
    IIF 6 - Right to surplus assets - 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 members → OE
  • 9
    UNIBOX MOTORSPORT LLP
    OC381868
    Active Corporate (2 parents)
    Officer
    2013-01-24 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 3 - Right to surplus assets - 75% or more → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.