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 Gary James Heywood
- British born in June 1957
Mr Gary James Heywood
Resident in Portugal
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in June 1957
Mr Gary James Heywood
Resident in United Kingdom
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)6, King Street, Frome, BA11 1BH, United Kingdom
IIF 102 Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, United Kingdom
IIF 11 IIF 12 IIF 13Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 14 IIF 15 IIF 162 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom
IIF 17Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
IIF 18
- British born in June 1957Registered addresses and corresponding companies
Heywood, Gary James
2 Little Dormers, South Park Crescent, Gerrards Cross, Buckinghamshire, SL9 8HJ
IIF 19
- British born in June 1957
Heywood, Gary James
Resident in United Kingdom
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Woodside, 90 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
IIF 31 IIF 32 IIF 33 (more)(less)2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom
IIF 37Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 382 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, England
IIF 39
- British born in June 1959
Heywood, Gary James
Resident in United Kingdom
Registered addresses and corresponding companies6, King Street, Frome, BA11 1BH, United Kingdom
IIF 40
Related profiles found in government register
Offspring entities and appointments
26
- 1
CATHEDRAL HOMES (COTSWOLD) LIMITED
03628720Prince Albert House, 20 King Street, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2008-11-05 ~ 2009-05-21IIF 34 - Director → ME - 2Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-12-06 during the appointment or period of control
Date of completion or termination of CVA on 2013-09-30 during the appointment or period of controlALBURY GRANGE LIMITED
- 1985-03-28 01796960Prudence Place, Proctor Way, Luton, BedfordshireDissolved Corporate (11 parents)Officer(before 1991-10-11) ~ dissolvedIIF 32 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-10
Dissolved on 2025-01-09HEYWOOD REAL ESTATE (THE CHALET) LIMITED
- 2017-10-31 09095066HEYWOOD REAL ESTATE (PORTLAND DENE) LIMITED
- 2015-01-20 09095066Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (14 parents)Officer2014-06-20 ~ 2018-04-03IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-03IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 4
HEYWOOD REAL ESTATE (AH) LIMITED
- 2025-06-12 162237045 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)Person with significant control2025-02-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 55 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (6 parents)Officer2015-07-01 ~ 2018-04-03IIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6
HEYWOOD REAL ESTATE (STONEY GATE) LIMITED
- 2015-04-15 090990405 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (5 parents)Officer2014-06-24 ~ 2018-04-03IIF 23 - Director → ME - 75 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Person with significant control2021-09-10 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-12 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-08
Commencement of winding up on 2023-03-08Suite 2 The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (8 parents, 2 offsprings)Officer2016-09-14 ~ 2018-04-03IIF 29 - Director → MEPerson with significant control2016-09-14 ~ 2017-04-01IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 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 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
HEYWOOD REAL ESTATE (AY) LTD
- 2022-11-18 132824445 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (5 parents)Person with significant control2021-03-22 ~ 2023-04-03IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
HEYWOOD REAL ESTATE (PH) LIMITED
158857795 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)Person with significant control2024-08-08 ~ 2024-10-24IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
HEYWOOD REAL ESTATE (BURROWS WOOD) LIMITED
- 2015-01-20 093874912 Mountview Court 310 Friern Barnet Lane, Whetstone, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01C/o Mj Advisory Suite 2 The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (15 parents)Officer2009-09-23 ~ 2018-04-03IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-27IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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% → OE - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-17 during the appointment or period of control
Dissolved on 2018-04-05 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2006-10-03 ~ dissolvedIIF 31 - Director → ME - 15
MALTMANS LANE LIMITED
- 2012-05-16 06320943SALT CAVES UK LIMITED
- 2008-08-01 063209435 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (6 parents)Officer2007-07-23 ~ 2018-04-03IIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 165 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (5 parents)Officer2012-06-28 ~ 2018-04-03IIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
K WAY 2017 LIMITED
106766805 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (10 parents)Officer2017-04-28 ~ 2018-04-03IIF 22 - Director → ME - 18
KATZ & DAWGZ LIMITED
- 2010-02-08 070734535 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (7 parents)Officer2009-11-11 ~ 2018-04-03IIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19MDPL 003 LIMITED - now
HEYWOOD REAL ESTATE LA LIMITED
- 2018-05-11 10987542Bg Group, 6 King Street, Frome, United KingdomDissolved Corporate (8 parents)Officer2017-09-29 ~ 2018-04-03IIF 40 - Director → MEPerson with significant control2017-09-29 ~ 2018-04-03IIF 10 - Has significant influence or control → OE - 20
MORLAND GRANGE (NORTHCOTE) MANAGEMENT COMPANY LIMITED
0517869014 Grosvenor Road, Northwood, MiddlesexActive Corporate (8 parents)Officer2006-03-06 ~ 2007-02-27IIF 33 - Director → ME - 21
FORM FACADES LIMITED
- 2006-12-05 05497912PLANROAD LIMITED
- 2006-10-10 054979125 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (6 parents)Officer2005-11-21 ~ 2018-04-03IIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 22
- 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-12
Dissolved on 2012-04-03ELRIM LTD.
- 1993-06-11 02815463The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (15 parents)Officer1993-06-01 ~ 1999-08-23IIF 19 - Director → ME - 24
- 25
TRAFALGAR PROPERTY DEVELOPMENTS LIMITED
046719385 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (9 parents)Officer2003-02-20 ~ 2018-04-03IIF 24 - Director → ME - 26
TRIANGLE LAND LTD
06904204C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, EnglandActive Corporate (4 parents)Officer2009-05-13 ~ 2018-04-03IIF 35 - Director → MEPerson with significant control2016-05-14 ~ 2025-03-12IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → 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.