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 Harry Nicholas Heywood

    Related profiles found in government register
  • Mr Harry Nicholas Heywood
    British born in October 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Hampden Avenue, Chesham, Bucks, HP5 2HL

      IIF 1

    • 26, High Street, Haverfordwest, SA61 2DA, Wales

      IIF 2

    • 26 High Street, High Street, Haverfordwest, SA61 2DA, Wales

      IIF 3

    • The Oxford Boathouse, Boulters Lock Island, Maidenhead, SL6 8PE, England

      IIF 4 IIF 5 IIF 6

    • 26, High Street, Haverfordwest, Pembrokeshire, SA61 2DA

      IIF 7
  • Mr Harry Nicholas Heywood
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Oxford Boathouse, Boulters Lock Island, Maidenhead, SL6 8PE, England

      IIF 8

    • Egale 1, 80 St. Albans Road, Watford, WD17 1DL, England

      IIF 9

    • Egle 1, 80 St. Albans Road, Watford, WD17 1DL, England

      IIF 10
  • Heywood, Harry Nicholas
    British born in October 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • Sutton Lodge, Portfield Gate, Haverfordwest, SA62 3LN, Wales

      IIF 11
  • Heywood, Harry Nicholas
    British company director born in October 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, High Street, Haverfordwest, Pembrokeshire, SA61 2DA

      IIF 12
  • Heywood, Harry Nicholas
    British director born in October 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Hampden Avenue, Chesham, Bucks, HP5 2HL

      IIF 13

    • Shire Hall, 47 High Street, Haverfordwest, Dyfed, SA61 2BN, Wales

      IIF 14

    • Sutton Lodge, Portfield Gate, Haverfordwest, Dyfed, SA62 3LN

      IIF 15

    • Sutton Lodge, Portfield Gate, Haverfordwest, Pembrokeshire, SA62 3LN, United Kingdom

      IIF 16

    • The Shire Hall, 47 High Street, Haverfordwest, Dyfed, SA61 2BN, Wales

      IIF 17

    • The Shire Hall, 47 High Street, Haverfordwest, SA61 2BN, Wales

      IIF 18
  • Heywood, Harry Nicholas
    British managing director born in October 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • The Oxford Boathouse, Boulters Lock Island, Maidenhead, SL6 8PE, England

      IIF 19
  • Heywood, Harry Nicholas Bardsley
    British managing director born in October 1955

    Registered addresses and corresponding companies

    • Downings, Fulmer Rise, Fulmer, Buckinghamshire, SL3 6JL

      IIF 20
  • Heywood, Harry Nicholas Bardsley
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Oxford Boathouse, Boulters Lock Island, Maidenhead, SL6 8PE, England

      IIF 21

    • Egale 1, 80 St. Albans Road, Watford, WD17 1DL, England

      IIF 22

    • Egle 1, 80 St. Albans Road, Watford, WD17 1DL, England

      IIF 23
  • Mr Harry Nicholas Bardsley Heywood
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, High Street, Haverfordwest, SA61 2DA, Wales

      IIF 24

    • 26 High Street, Haverfordwest, Pembrokshire, SA61 2DA

      IIF 25
  • Heywood, Harry Nicholas Bardsley
    British

    Registered addresses and corresponding companies

    • Downings, Fulmer Rise, Fulmer, Buckinghamshire, SL3 6JL

      IIF 26
  • Heywood, Harry Nicholas Bardsley
    British managing director

    Registered addresses and corresponding companies
  • Heywood, Harry Nicholas
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Oxford Boathouse, Boulters Lock Island, Maidenhead, SL6 8PE, England

      IIF 30
  • Heywood, Harry Nicholas Bardsley

    Registered addresses and corresponding companies

    • Downings, Fulmer Rise, Fulmer, Buckinghamshire, SL3 6JL

      IIF 31 IIF 32

    • Swn Y Mor, Newgale, Pembrokeshire, SA62 6AS, United Kingdom

      IIF 33

    • Eagle 1, 80 St. Albans Road, Watford, WD17 1DL, England

      IIF 34
  • Heywood, Harry Nicholas Bardsley
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 High Street, High Street, Haverfordwest, SA61 2DA, Wales

      IIF 35

    • Swn-y-mor, Newgale, Haverfordwest, Pembs, SA62 6AS, United Kingdom

      IIF 36

    • Swn-y-mor, Swn-y-mor, Newgale, Haverfordwest, Dyfed, SA62 6AS, United Kingdom

      IIF 37
  • Heywood, Harry Nicholas Bardsley
    British company secretary/director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, High Street, Haverfordwest, SA61 2DA, Wales

      IIF 38
  • Heywood, Harry Nicholas Bardsley
    British managing director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swn-y-mor, Newgale, Haverfordwest, Pembs, SA62 6AS, United Kingdom

      IIF 39

    • Swn-y-mor, Newgale, Haverfordwest, SL7 1QB

      IIF 40
  • Heywood, Harry Nicholas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    ANIMATED FOOTWEAR LIMITED
    - now 02607108
    PAGODA U.K. LTD.
    - 1994-10-06 02607108
    The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Dissolved Corporate (6 parents)
    Officer
    1991-05-02 ~ dissolved
    IIF 19 - Director → ME
    1991-05-02 ~ 2006-03-30
    IIF 26 - Secretary → ME
    2017-08-04 ~ dissolved
    IIF 45 - Secretary → ME
  • 2
    BRAND INTERNATIONAL GROUP LIMITED
    02978455
    Egale 1 80 St. Albans Road, Watford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1994-10-12 ~ now
    IIF 22 - Director → ME
    2017-08-04 ~ now
    IIF 34 - Secretary → ME
    1994-10-12 ~ 2001-03-31
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    COMMERCE MEWS MANAGEMENT COMPANY LIMITED
    08648820
    26 High Street, Haverfordwest, Wales
    Active Corporate (3 parents)
    Officer
    2017-08-04 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    CUFFERN MANOR COTTAGES MANAGMENT COMPANY LIMITED
    08112350
    The Coach House Cuffern, Roch, Haverfordwest, Wales
    Active Corporate (11 parents)
    Officer
    2012-06-20 ~ 2021-07-31
    IIF 13 - Director → ME
    2017-08-04 ~ 2019-12-13
    IIF 42 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2021-07-31
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    CYBERHOMEONLINE LIMITED
    06024463
    26, High Street, Haverfordwest, Pembrokeshire
    Dissolved Corporate (2 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 12 - Director → ME
    2006-12-11 ~ 2019-06-05
    IIF 15 - Director → ME
    2021-01-25 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    DONNAY U.K. LIMITED
    - now 01274191
    ABMING LIMITED
    - 1981-12-31 01274191
    The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 40 - Director → ME
    2017-08-04 ~ dissolved
    IIF 49 - Secretary → ME
    ~ 2006-03-30
    IIF 32 - Secretary → ME
  • 7
    EVANS ROACH ESTATES LIMITED
    11956669
    26 High Street, Haverfordwest, Wales
    Dissolved Corporate (1 parent)
    Officer
    2019-04-20 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-04-20 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    F R ESTATE LIMITED
    00532609
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (14 parents)
    Officer
    1995-07-01 ~ 2006-08-22
    IIF 20 - Director → ME
  • 9
    IDEA GEAR INTERNATIONAL LTD
    07882426
    The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2011-12-14 ~ now
    IIF 21 - Director → ME
    2017-08-04 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    INVICTUS INEXORABLE INVESTMENTS LTD
    16649549
    29 Dimond Street, Pembroke Dock, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-03-10 ~ now
    IIF 30 - Director → ME
  • 11
    KENSINGTON GARDENS RESIDENTS MANAGEMENT CO. LIMITED.
    05460469
    26 High Street High Street, Haverfordwest, Wales
    Active Corporate (2 parents)
    Officer
    2005-05-23 ~ now
    IIF 35 - Director → ME
    2017-08-04 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    MEMORIES IN VERSE LTD.
    - now 02828620
    GILDA MARX U.K. LIMITED
    - 2015-08-11 02828620
    OPTIONYOUNG TRADING LIMITED
    - 1994-10-06 02828620
    The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Active Corporate (5 parents)
    Officer
    1993-07-09 ~ now
    IIF 37 - Director → ME
    1993-07-09 ~ 2006-03-30
    IIF 31 - Secretary → ME
    2017-08-04 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    MOMERATH MUSIC LIMITED
    07139675
    190 Clock House Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2010-01-28 ~ 2011-11-01
    IIF 33 - Secretary → ME
  • 14
    PEMBROKESHIRE LEISURE LTD
    08053414
    Unit 2 Wessex Park Estate, Wessex Road, Bourne End, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 16 - Director → ME
  • 15
    RED DRAGON DEVELOPMENTS LIMITED
    04586753
    Egle 1 80 St. Albans Road, Watford, England
    Active Corporate (6 parents)
    Officer
    2003-01-02 ~ now
    IIF 23 - Director → ME
    2017-08-04 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 16
    ROMANOS ITALIA LIMITED
    08402503 09380244
    The Shire Hall, 47 High Street, Haverfordwest, Dyfed, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 17 - Director → ME
  • 17
    SHIRE HALL EVENTS LIMITED
    08402453
    The Shire Hall, 47 High Street, Haverfordwest, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 18 - Director → ME
  • 18
    THE CHILDRENS FOOTWEAR CO. LTD.
    03746942
    The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Dissolved Corporate (4 parents)
    Officer
    1999-04-07 ~ dissolved
    IIF 39 - Director → ME
    1999-04-07 ~ 2006-03-30
    IIF 28 - Secretary → ME
    2017-08-04 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    THE OLD COURTHOUSE LIMITED
    08402627
    Shire Hall, 47 High Street, Haverfordwest, Dyfed, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 14 - Director → ME
  • 20
    TIMELESS TALES LTD.
    - now 03711265
    ANIMATED DESIGN LIMITED
    - 2015-08-11 03711265
    The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    1999-02-10 ~ now
    IIF 36 - Director → ME
    2017-08-04 ~ now
    IIF 50 - Secretary → ME
    1999-02-10 ~ 2006-03-30
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    TOWN COAST AND COUNTRY ESTATES LIMITED
    05300252
    26 High Street, Haverfordwest, Pembrokshire
    Active Corporate (2 parents)
    Officer
    2004-11-30 ~ now
    IIF 11 - Director → ME
    2020-01-29 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 March 2026 and licensed under the Open Government Licence v3.0.