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
Individuals in focus
Mr. Greg Heywood
- British born in March 1965
Mr. Greg Heywood
Resident in England
Registered addresses and corresponding companies194, Stockingstone Road, Luton, LU2 7NJ, England
IIF 1
- British born in March 1965
Mr. Gregory Paul Heywood
Resident in England
Registered addresses and corresponding companies - British born in March 1965
Mr Gregory Paul Heywood
Resident in England
Registered addresses and corresponding companies - British management consultant born in March 1965
Heywood, Greg
Resident in England
Registered addresses and corresponding companies194, Stockingstone Road, Luton, LU2 7NJ, England
IIF 16
- British born in March 1965
Heywood, Gregory Paul
Resident in England
Registered addresses and corresponding companies - British company director born in March 1965
Heywood, Gregory Paul
Resident in England
Registered addresses and corresponding companies - British director born in March 1965
Heywood, Gregory Paul
Resident in England
Registered addresses and corresponding companies - British company director born in March 1965
Heywood, Gregory Paul, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in March 1965Registered addresses and corresponding companies
Heywood, Gregory Paul
- British manager born in March 1965Registered addresses and corresponding companies
Heywood, Gregory Paul
Foscote Manor, Foscott Lane, Buckingham, MK18 6AE
IIF 36
Related profiles found in government register
Offspring entities and appointments
20
- 1
BALIN PROPERTY COMPANY LIMITED
13314153110 St. Leonards Road, Northampton, EnglandDissolved Corporate (3 parents)Officer2021-04-06 ~ 2023-01-24IIF 23 - Director → MEPerson with significant control2021-04-06 ~ 2023-01-24IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2
BRUTUS PROPERTY INVESTMENT COMPANY LIMITED
13537708110 St. Leonards Road, Northampton, EnglandDissolved Corporate (3 parents)Officer2021-07-29 ~ 2023-01-13IIF 27 - Director → MEPerson with significant control2021-07-29 ~ 2023-01-24IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 3
FOREVER STEP LIMITED
16108401109 Stewartby Way, Stewartby, Bedford, EnglandActive Corporate (1 parent)Officer2024-11-28 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
FOREVER STEP NO 2 LIMITED
16450893109 Stewartby Way, Stewartby, Bedford, EnglandActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 18 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5GURU INVESTMENTS (LOTUS LODGE) LTD - nowGURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12VENUS HEALTHCARE GROUP LTD - 2009-01-02FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04FOREST HEALTH CARE GROUP LTD - 2005-12-13
FOREST LODGE HEALTH CARE LIMITED
- 2005-11-14 05361043167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (15 parents)Officer2005-02-10 ~ 2005-02-10IIF 36 - Director → ME - 6
HEYWOOD PROPERTY INVESTMENTS LIMITED
060231507 More London Riverside, LondonDissolved Corporate (2 parents)Officer2006-12-08 ~ dissolvedIIF 31 - Director → ME - 7
LEGEND LANE (GLASGOW) LIMITED
- 2018-06-29 10455187ARAN DEVELOPMENT AND PROJECTS COMPANY LIMITED - 2017-11-07110 St. Leonards Road, Northampton, EnglandDissolved Corporate (5 parents)Officer2018-02-05 ~ 2019-07-17IIF 16 - Director → MEPerson with significant control2018-02-05 ~ 2019-07-17IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LEGEND LANE LIMITED
10770403194 Stockingstone Road, Luton, EnglandDissolved Corporate (2 parents)Officer2018-02-22 ~ 2019-07-17IIF 30 - Director → MEPerson with significant control2018-02-22 ~ 2019-07-17IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LEGEND LANE NUMBER ONE LIMITED
- 2019-12-27 11115951O'SULLIVAN VANGUARD LIMITED
- 2018-07-10 11115951110 St. Leonards Road, Northampton, EnglandDissolved Corporate (3 parents)Officer2018-07-01 ~ 2019-07-17IIF 29 - Director → ME2019-12-23 ~ 2021-05-27IIF 19 - Director → MEPerson with significant control2019-12-23 ~ 2021-05-27IIF 6 - Has significant influence or control → OE2017-12-18 ~ 2019-07-17IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
LMSS LTD
137811941 Leith Court, Northampton, EnglandDissolved Corporate (1 parent)Officer2021-12-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-12-03 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 11
KNELLER PROPERTY COMPANY LIMITED
- 2006-03-20 056607231st Floor Victory House, Quayside, Chatham MaritimeDissolved Corporate (10 parents)Officer2006-02-22 ~ dissolvedIIF 33 - Director → ME - 12
1314 MEDIA LIMITED
- 2006-06-14 05511481Innovation House, Presley Way Crownhill, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents)Officer2005-07-18 ~ dissolvedIIF 34 - Director → ME - 13
MERCURY SLOANE PROPERTY INVESTMENT COMPANY LIMITED
- 2019-12-12 11867901FOSCOTE ASSER LIMITED - 2019-12-02110 St. Leonards Road, Northampton, EnglandLiquidation Corporate (3 parents)Officer2019-12-11 ~ 2021-11-01IIF 20 - Director → MEPerson with significant control2019-12-11 ~ 2021-11-01IIF 11 - Has significant influence or control → OE - 14
MILLER HEYWOOD LIMITED
09905088110 St. Leonards Road, Northampton, EnglandLiquidation Corporate (3 parents, 4 offsprings)Officer2020-08-27 ~ 2022-09-01IIF 21 - Director → MEPerson with significant control2020-10-01 ~ 2022-09-01IIF 9 - Has significant influence or control → OE - 15
SMGH LIMITED
136274741 Leith Court, Northampton, EnglandDissolved Corporate (2 parents)Officer2021-09-16 ~ 2023-03-14IIF 25 - Director → MEPerson with significant control2021-09-16 ~ 2023-03-14IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 16
TANZY ESTATES PROPERTY COMPANY LIMITED
12162371110 St. Leonards Road, Northampton, EnglandLiquidation Corporate (7 parents)Officer2019-08-19 ~ 2023-04-29IIF 22 - Director → MEPerson with significant control2019-08-19 ~ 2023-04-29IIF 12 - Ownership of shares – 75% or more → OE - 17
THE STEP (HELPMART) LIMITED
05348586Innovation House, Presley Way Crownhill, Milton Keynes, BuckinghamshireDissolved Corporate (14 parents)Officer2005-02-01 ~ 2006-06-12IIF 32 - Director → ME - 18
RENT DIRECT LIMITED
- 2004-11-12 05024153Innovation House, Presley Way Crownhill, Milton Keynes, BuckinghamshireLiquidation Corporate (23 parents)Officer2004-01-23 ~ 2006-06-12IIF 35 - Director → ME - 19
VORTIMER PROPERTY COMPANY LIMITED
13758227110 St. Leonards Road, Northampton, EnglandDissolved Corporate (3 parents)Officer2021-11-22 ~ 2023-01-24IIF 28 - Director → MEPerson with significant control2021-11-22 ~ 2023-01-24IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 20
WORLD PROPERTY ENDOWMENT COMPANY LIMITED
12269942110 St. Leonards Road, Northampton, EnglandDissolved Corporate (4 parents)Officer2020-01-06 ~ 2021-04-08IIF 24 - Director → MEPerson with significant control2019-10-18 ~ 2021-04-08IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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