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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Greg Heywood

    Related profiles found in government register
  • Mr. Greg Heywood
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 194, Stockingstone Road, Luton, LU2 7NJ, England

      IIF 1
  • Mr. Gregory Paul Heywood
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 64, High Street, Irchester, Wellingborough, NN29 7AB, England

      IIF 2

    • The Old Vicarage, 64 High Street, Irchester, Wellingborough, NN29 7AB, England

      IIF 3
  • Mr Gregory Paul Heywood
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Heywood, Greg
    British management consultant born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 194, Stockingstone Road, Luton, LU2 7NJ, England

      IIF 16
  • Heywood, Gregory Paul
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 109, Stewartby Way, Stewartby, Bedford, MK43 9LL, England

      IIF 17 IIF 18
  • Heywood, Gregory Paul
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Heywood, Gregory Paul
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Leith Court, Northampton, NN4 8JE, England

      IIF 25 IIF 26

    • 110, St. Leonards Road, Northampton, NN4 8DW, England

      IIF 27 IIF 28
  • Heywood, Gregory Paul, Mr.
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 64, High Street, Irchester, Wellingborough, NN29 7AB, England

      IIF 29

    • The Old Vicarage, 64 High Street, Irchester, Wellingborough, NN29 7AB, England

      IIF 30
  • Heywood, Gregory Paul
    British born in March 1965

    Registered addresses and corresponding companies
  • Heywood, Gregory Paul
    British director born in March 1965

    Registered addresses and corresponding companies
  • Heywood, Gregory Paul
    British manager born in March 1965

    Registered addresses and corresponding companies

    • Foscote Manor, Foscott Lane, Buckingham, MK18 6AE

      IIF 41
child relation
Offspring entities and appointments 25
  • 1
    BALIN PROPERTY COMPANY LIMITED
    13314153
    110 St. Leonards Road, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-06 ~ 2023-01-24
    IIF 23 - Director → ME
    Person with significant control
    2021-04-06 ~ 2023-01-24
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    BRUTUS PROPERTY INVESTMENT COMPANY LIMITED
    13537708
    110 St. Leonards Road, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-29 ~ 2023-01-13
    IIF 27 - Director → ME
    Person with significant control
    2021-07-29 ~ 2023-01-24
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CARRICK ACCOUNTANCY SERVICES LIMITED
    05583771
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-06-16 during the appointment or period of control
    Commencement of winding up on 2008-09-23 during the appointment or period of control
    Conclusion of winding up on 2010-02-15 during the appointment or period of control
    Dissolved on 2010-06-10 during the appointment or period of control
    Foscote Manor, Foscot, Nr Buckingham, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 34 - Director → ME
  • 4
    FOREVER STEP LIMITED
    16108401
    109 Stewartby Way, Stewartby, Bedford, England
    Active Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    FOREVER STEP NO 2 LIMITED
    16450893
    109 Stewartby Way, Stewartby, Bedford, England
    Active Corporate (1 parent)
    Officer
    2025-05-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    GURU INVESTMENTS (LOTUS LODGE) LTD - now
    GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12
    VENUS HEALTHCARE GROUP LTD - 2009-01-02
    FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26
    FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04
    FOREST HEALTH CARE GROUP LTD - 2005-12-13
    FOREST LODGE HEALTH CARE LIMITED
    - 2005-11-14 05361043
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (15 parents)
    Officer
    2005-02-10 ~ 2005-02-10
    IIF 41 - Director → ME
  • 7
    HEYWOOD MILLER LIMITED
    - now 05365230 09905088
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-04-15 during the appointment or period of control
    Commencement of winding up on 2008-06-18 during the appointment or period of control
    Conclusion of winding up on 2010-01-22 during the appointment or period of control
    Dissolved on 2010-06-04 during the appointment or period of control
    1314 ESTATES LIMITED
    - 2006-05-31 05365230
    Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2005-02-15 ~ dissolved
    IIF 31 - Director → ME
  • 8
    HEYWOOD PROPERTY INVESTMENTS LIMITED
    06023150
    Insolvency (Case 1) In administration
    Administration started on 2008-10-02 during the appointment or period of control
    Administration ended on 2012-09-25 during the appointment or period of control
    7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 36 - Director → ME
  • 9
    LEGEND LANE GROUP LIMITED
    - now 10455187
    LEGEND LANE (GLASGOW) LIMITED
    - 2018-06-29 10455187
    ARAN DEVELOPMENT AND PROJECTS COMPANY LIMITED - 2017-11-07
    110 St. Leonards Road, Northampton, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-05 ~ 2019-07-17
    IIF 16 - Director → ME
    Person with significant control
    2018-02-05 ~ 2019-07-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LEGEND LANE LIMITED
    10770403
    194 Stockingstone Road, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-22 ~ 2019-07-17
    IIF 30 - Director → ME
    Person with significant control
    2018-02-22 ~ 2019-07-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LENNOX VANGUARD PROPERTY INVESTMENT COMPANY LIMITED
    - now 11115951
    LEGEND LANE NUMBER ONE LIMITED
    - 2019-12-27 11115951
    O'SULLIVAN VANGUARD LIMITED
    - 2018-07-10 11115951
    110 St. Leonards Road, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-23 ~ 2021-05-27
    IIF 19 - Director → ME
    2018-07-01 ~ 2019-07-17
    IIF 29 - Director → ME
    Person with significant control
    2017-12-18 ~ 2019-07-17
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-12-23 ~ 2021-05-27
    IIF 6 - Has significant influence or control → OE
  • 12
    LMSS LTD
    13781194
    1 Leith Court, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    MANOR ESTATES PROPERTY COMPANY LIMITED
    - now 05660723
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-06-04 during the appointment or period of control
    Commencement of winding up on 2008-09-03 during the appointment or period of control
    Conclusion of winding up on 2016-02-01 during the appointment or period of control
    Dissolved on 2016-05-18 during the appointment or period of control
    KNELLER PROPERTY COMPANY LIMITED
    - 2006-03-20 05660723
    1st Floor Victory House, Quayside, Chatham Maritime
    Dissolved Corporate (15 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 38 - Director → ME
  • 14
    MELTING POT MEDIA LIMITED
    - now 05511481
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-06-24 during the appointment or period of control
    Commencement of winding up on 2008-09-02 during the appointment or period of control
    Conclusion of winding up on 2015-12-10 during the appointment or period of control
    Due to be dissolved on 2016-03-18 during the appointment or period of control
    1314 MEDIA LIMITED
    - 2006-06-14 05511481
    Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 39 - Director → ME
  • 15
    MERCURY SLOANE INVESTMENTS LIMITED
    - now 11867901
    MERCURY SLOANE PROPERTY INVESTMENT COMPANY LIMITED
    - 2019-12-12 11867901
    FOSCOTE ASSER LIMITED - 2019-12-02
    110 St. Leonards Road, Northampton, England
    Liquidation Corporate (3 parents)
    Officer
    2019-12-11 ~ 2021-11-01
    IIF 20 - Director → ME
    Person with significant control
    2019-12-11 ~ 2021-11-01
    IIF 11 - Has significant influence or control → OE
  • 16
    MILLER HEYWOOD LIMITED
    09905088 05365230
    110 St. Leonards Road, Northampton, England
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2020-08-27 ~ 2022-09-01
    IIF 21 - Director → ME
    Person with significant control
    2020-10-01 ~ 2022-09-01
    IIF 9 - Has significant influence or control → OE
  • 17
    SMGH LIMITED
    13627474
    1 Leith Court, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-16 ~ 2023-03-14
    IIF 25 - Director → ME
    Person with significant control
    2021-09-16 ~ 2023-03-14
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    TANZY ESTATES PROPERTY COMPANY LIMITED
    12162371
    110 St. Leonards Road, Northampton, England
    Liquidation Corporate (7 parents)
    Officer
    2019-08-19 ~ 2023-04-29
    IIF 22 - Director → ME
    Person with significant control
    2019-08-19 ~ 2023-04-29
    IIF 12 - Ownership of shares – 75% or more → OE
  • 19
    THE STEP (HELPMART) LIMITED
    05348586
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-09
    Commencement of winding up on 2008-12-03
    Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2005-02-01 ~ 2006-06-12
    IIF 37 - Director → ME
  • 20
    THE STEP (LETTINGS) LIMITED
    05348571
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-28
    Commencement of winding up on 2008-12-17
    Conclusion of winding up on 2010-08-16
    Dissolved on 2010-11-30
    Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2005-02-01 ~ 2006-06-12
    IIF 32 - Director → ME
  • 21
    THE STEP (MILTON KEYNES) LIMITED
    - now 05024153
    RENT DIRECT LIMITED
    - 2004-11-12 05024153
    Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (23 parents)
    Officer
    2004-01-23 ~ 2006-06-12
    IIF 40 - Director → ME
  • 22
    THE STEP PROPERTIES HOLDINGS PLC
    - now 05168380
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-08-22 during the appointment or period of control
    Commencement of winding up on 2008-11-05 during the appointment or period of control
    RAWFIN PLC
    - 2004-11-15 05168380
    Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (26 parents)
    Officer
    2004-07-21 ~ dissolved
    IIF 33 - Director → ME
  • 23
    VORTIMER PROPERTY COMPANY LIMITED
    13758227
    110 St. Leonards Road, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-22 ~ 2023-01-24
    IIF 28 - Director → ME
    Person with significant control
    2021-11-22 ~ 2023-01-24
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    WORLD PROPERTY ENDOWMENT COMPANY LIMITED
    12269942
    110 St. Leonards Road, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-06 ~ 2021-04-08
    IIF 24 - Director → ME
    Person with significant control
    2019-10-18 ~ 2021-04-08
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    YOUR MORTGAGE STORE LIMITED
    - now 05323306
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-06-30
    Commencement of winding up on 2008-08-12
    Conclusion of winding up on 2009-12-01
    Dissolved on 2010-03-15
    THE STEP (BLETCHLEY) LIMITED
    - 2005-08-12 05323306
    Ground Floor 13 Furzton Lake, Shirwell Crescent, Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2005-01-04 ~ 2005-08-19
    IIF 35 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.