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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 Edward Joseph Mohammad David Heywood

    Related profiles found in government register
  • Mr Edward Joseph Mohammad David Heywood
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heywood, Edward Joseph Mohammad David
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heywood, Edward Joseph Mohammad David
    British director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Edward Heywood
    British born in November 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Edward Heywood
    British born in October 1947

    Resident in Monaco

    Registered addresses and corresponding companies
  • David Edward Heywood
    British born in October 1947

    Resident in Monaco

    Registered addresses and corresponding companies
  • David Edward Heywood
    British, born in October 1947

    Registered addresses and corresponding companies
  • Heywood, Edward
    British born in November 1991

    Resident in England

    Registered addresses and corresponding companies
  • Heywood, Edward

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    1796 LTD
    11350106
    Active Corporate (2 parents)
    Officer
    2018-05-08 ~ 2019-01-30
    IIF 11 - Director → ME
  • 2
    BOFFIN HOUSE LTD
    10648220
    Active Corporate (2 parents)
    Officer
    2017-03-02 ~ now
    IIF 15 - Director → ME
    2017-03-02 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BRIARDALE LIMITED
    OE012668
    Removed Corporate (1 parent)
    Beneficial owner
    2004-07-19 ~ now
    IIF 22 - Ownership of shares - More than 25% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% → OE
  • 4
    CO HOLDINGS LIMITED
    10267502
    Dissolved Corporate (2 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-08-20 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    DCL LANCASHIRE LIMITED
    09751291
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-02-12 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    LFT TRADING LTD
    13150760
    Dissolved Corporate (2 parents)
    Officer
    2021-01-21 ~ 2021-07-12
    IIF 17 - Director → ME
    Person with significant control
    2021-01-21 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MODEL MANAGED LTD
    12180503
    Dissolved Corporate (4 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    NEIGHBOUR NETWORK LIMITED
    08905487
    Dissolved Corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 23 - Director → ME
  • 9
    SILVERDEAL LIMITED
    10872448 13840105
    Dissolved Corporate (2 parents)
    Officer
    2018-03-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    THE WELLS CLINIC LIMITED
    09137420
    Active Corporate (4 parents)
    Officer
    2023-05-09 ~ 2025-02-06
    IIF 18 - Director → ME
  • 11
    URBAN CLOUD NETWORK LIMITED
    08286762
    Dissolved Corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 12 - Director → ME
  • 12
    XMEDICAL GROUP LTD
    13858446
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-01-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 6 - Ownership of shares – 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 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    XMEDICAL LTD
    12539650
    Liquidation Corporate (4 parents)
    Officer
    2020-03-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-04-06 ~ 2022-01-28
    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
    2020-03-30 ~ 2020-04-03
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    XML HEALTH GROUP LTD
    - now 14766485
    WELLS HEALTH GROUP LIMITED
    - 2025-02-19 14766485
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-03-29 ~ 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.