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
Heywood, Ivan Maxwell
- British company director born in November 1957Registered addresses and corresponding companies
Heywood, Ivan Maxwell
The Old Parsonage, The Street Long Sutton, Hook, Hampshire, RG29 1SS
IIF 1
- British director born in November 1957Registered addresses and corresponding companies
Heywood, Ivan Maxwell
- British investment manager born in November 1957Registered addresses and corresponding companies
Heywood, Ivan Maxwell
- British venture capitalist born in November 1957Registered addresses and corresponding companies
Heywood, Ivan Maxwell
The Old Parsonage, The Street Long Sutton, Hook, Hampshire, RG29 1SS
IIF 15
- born in June 1963
Heywood, Ivan Maxwell
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Heywood, Ivan Maxwell
Resident in England
Registered addresses and corresponding companiesC/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London, W1G 9DQ, England
IIF 20
- British company director born in June 1963
Heywood, Ivan Maxwell
Resident in England
Registered addresses and corresponding companiesThe Old Parsonage, The Street, Long Sutton, Hook, Hampshire, RG29 1SS, United Kingdom
IIF 21
- British director born in June 1963
Heywood, Ivan Maxwell
Resident in England
Registered addresses and corresponding companies1, Coleman Street, London, EC2R 5AA, United Kingdom
IIF 22
- born in June 1963
Heywood, Ivan Maxwell
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 23
- British retired born in June 1963
Heywood, Ivan Maxwell
Resident in United Kingdom
Registered addresses and corresponding companiesThe Palace Hub, 28 -29 The Esplanade, Redcar, TS10 3AE, England
IIF 24
- British born in June 1963
Mr Ivan Maxwell Heywood
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
25
- 1Langley House Park Road, East Finchley, LondonDissolved Corporate (38 parents)Officer2007-06-29 ~ dissolvedIIF 18 - LLP Member → ME
- 2
ALBEMARLE(SHOREHAM) LLP
OC325054Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (83 parents, 7 offsprings)Officer2007-02-28 ~ 2014-06-16IIF 19 - LLP Member → ME - 3AROMAIR HOLDINGS LIMITED - nowNo 1 Colmore Square, BirminghamDissolved Corporate (43 parents, 1 offspring)Officer2002-09-11 ~ 2006-03-29IIF 13 - Director → ME
- 4BLACKHAM LENDING LLP - nowVTB LENDING LLP - 2020-09-03Manor Farm Church End, Leckhampstead, Buckingham, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2013-07-17 ~ 2016-05-18IIF 17 - LLP Member → ME
- 5CASUAL DINING LONDON LIMITED - now
TRAGUS LIMITED
- 2015-03-11 05823072Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (14 parents, 1 offspring)Officer2006-05-19 ~ 2006-12-15IIF 3 - Director → ME - 6CASUAL DINING RESTAURANTS GROUP LIMITED - now
TRAGUS GROUP HOLDINGS LIMITED
- 2015-03-11 05313454STAMPGROOVE LIMITED - 2005-01-13Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (16 parents, 1 offspring)Officer2005-01-26 ~ 2006-05-25IIF 2 - Director → ME - 7CRAEGMOOR GROUP (NO.5) LIMITED - nowDE FACTO 932 LIMITED - 2001-07-127th Floor 3 Shortlands, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2006-01-09 ~ 2008-07-18IIF 1 - Director → ME
- 8DINGWALL AVENUE LLP - now16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (30 parents)Officer2017-04-06 ~ 2017-12-12IIF 23 - LLP Member → ME
- 9DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16M M & S (2553) LIMITED - 1999-07-21Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (24 parents, 1 offspring)Officer2008-06-10 ~ 2010-03-05IIF 11 - Director → ME
- 10
EDEFELE DEVELOPMENTS LIMITED
06132602Harwood House, 43 Harwood Road, LondonDissolved Corporate (6 parents, 1 offspring)Officer2012-05-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 11
HABITUS ONE LLP
OC387503Harwood House, 43 Harwood Road, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OEIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
HABITUS PARKING LTD
105115192 Devonshire Square, 4th Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2016-12-06 ~ 2018-12-11IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 13HAYLEY CONFERENCE CENTRES GROUP LIMITED - nowSJC 77 LIMITED - 2000-04-06The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (19 parents, 1 offspring)Officer2000-05-12 ~ 2005-09-29IIF 12 - Director → ME
- 14INVICA INDUSTRIES LIMITED - nowCOAL PRODUCTS HOLDINGS LIMITED - 1998-01-23BROOMCO (853) LIMITED - 1995-06-05Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (38 parents, 21 offsprings)Officer2000-07-24 ~ 2002-10-16IIF 10 - Director → ME
- 15L&G - ASSET MANAGEMENT LIMITED - nowLEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24SPIRITPRAISE LIMITED - 2001-11-29One Coleman Street, LondonActive Corporate (58 parents, 11 offsprings)Officer2008-05-28 ~ 2012-07-10IIF 4 - Director → ME
- 16
LEGAL & GENERAL VENTURES LIMITED
- 2007-09-20 02091268LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22TRUSHELFCO (NO.1070) LIMITED - 1987-03-2030 Finsbury Square, LondonDissolved Corporate (43 parents, 3 offsprings)Officer1996-05-07 ~ 2002-04-08IIF 9 - Director → ME2005-04-29 ~ 2013-06-11IIF 6 - Director → ME - 17
LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED
- 2008-01-04 SC226514LOTHIAN FIFTY (850) LIMITED - 2002-01-15110 Queen Street, GlasgowDissolved Corporate (15 parents, 1 offspring)Officer2002-01-16 ~ 2013-06-11IIF 14 - Director → ME - 18
LEGAL & GENERAL VENTURES PARTNERS LIMITED
- 2007-09-20 0268218530 Finsbury Park, LondonDissolved Corporate (29 parents, 1 offspring)Officer2000-07-06 ~ 2013-06-11IIF 5 - Director → ME - 19C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2013-07-25 ~ 2015-07-30IIF 16 - LLP Member → ME
- 20BEDDINGTON NOMINEE (NO.1) LIMITED - 2003-09-12LAWGRA (NO.795) LIMITED - 2001-09-1730 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2008-10-28 ~ 2013-06-11IIF 7 - Director → ME
- 21
RCVDA COMMUNITY HOUSING C.I.C.
11402080Frp Advisory Trading 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, EnglandDissolved Corporate (7 parents)Officer2021-04-08 ~ 2021-09-07IIF 24 - Director → ME - 22
MAKALU 1 LIMITED
- 2011-10-19 0736541911 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, EnglandDissolved Corporate (15 parents)Officer2010-09-03 ~ 2012-06-18IIF 22 - Director → ME - 23Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (37 parents)Officer1998-02-03 ~ 2000-02-17IIF 15 - Director → ME
- 24
UKRP (FOXHOLES) LIMITED
08591654The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (9 parents)Officer2014-05-19 ~ 2016-05-18IIF 20 - Director → ME - 25YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED - nowFINDUS UK GROUP LIMITED - 2015-11-04FOODVEST UK LIMITED - 2010-08-12YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07YOUNG'S SEAFOOD LIMITED - 2007-08-29YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31BLUECREST SEAFOOD LIMITED - 1999-07-22INTERCEDE 1361 LIMITED - 1998-10-12Young's House, Wickham Road, Grimsby, EnglandActive Corporate (43 parents, 3 offsprings)Officer2000-01-27 ~ 2000-10-12IIF 8 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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