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.
Heywood, Harry Nicholas Bardsley
Heywood, Harry Nicholas Bardsley
British managing director born in October 1955Registered addresses and corresponding companies
IIF 1
Downings, Fulmer Rise, Fulmer, Buckinghamshire, SL3 6JL
Heywood, Harry Nicholas Bardsley
British Registered addresses and corresponding companies
IIF 2 Downings, Fulmer Rise, Fulmer, Buckinghamshire, SL3 6JL
Heywood, Harry Nicholas Bardsley
British managing directorRegistered addresses and corresponding companiesHeywood, Harry Nicholas Bardsley
British born in October 1955Resident in England
Registered addresses and corresponding companiesHeywood, Harry Nicholas Bardsley
Registered addresses and corresponding companiesHeywood, Harry Nicholas
British born in October 1955Resident in Wales
Registered addresses and corresponding companies
IIF 13 Sutton Lodge, Portfield Gate, Haverfordwest, SA62 3LN, Wales
Heywood, Harry Nicholas
British company director born in October 1955Resident in Wales
Registered addresses and corresponding companies
IIF 14 26, High Street, Haverfordwest, Pembrokeshire, SA61 2DA
Heywood, Harry Nicholas
British director born in October 1955Resident in Wales
Registered addresses and corresponding companies
IIF 15 17, Hampden Avenue, Chesham, Bucks, HP5 2HL
IIF 16 Shire Hall, 47 High Street, Haverfordwest, Dyfed, SA61 2BN, Wales
IIF 17 Sutton Lodge, Portfield Gate, Haverfordwest, Dyfed, SA62 3LN
IIF 18 Sutton Lodge, Portfield Gate, Haverfordwest, Pembrokeshire, SA62 3LN, United Kingdom
IIF 19 The Shire Hall, 47 High Street, Haverfordwest, Dyfed, SA61 2BN, Wales
IIF 20 The Shire Hall, 47 High Street, Haverfordwest, SA61 2BN, Wales
Heywood, Harry Nicholas
British managing director born in October 1955Resident in Wales
Registered addresses and corresponding companies
IIF 21 The Oxford Boathouse, Boulters Lock Island, Maidenhead, SL6 8PE, England
Heywood, Harry Nicholas Bardsley
British born in October 1955Resident in United Kingdom
Registered addresses and corresponding companiesHeywood, Harry Nicholas Bardsley
British company secretary/director born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 26, High Street, Haverfordwest, SA61 2DA, Wales
Heywood, Harry Nicholas Bardsley
British managing director born in October 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Harry Nicholas Heywood
British born in October 1955Resident in Wales
Registered addresses and corresponding companies
IIF 28 17, Hampden Avenue, Chesham, Bucks, HP5 2HL
IIF 29 26, High Street, Haverfordwest, SA61 2DA, Wales
IIF 30 26 High Street, High Street, Haverfordwest, SA61 2DA, Wales
IIF 31 IIF 32 IIF 33 The Oxford Boathouse, Boulters Lock Island, Maidenhead, SL6 8PE, England
IIF 34 26, High Street, Haverfordwest, Pembrokeshire, SA61 2DA
Heywood, Harry Nicholas
Registered addresses and corresponding companies
IIF 35 IIF 36 IIF 37 26, High Street, Haverfordwest, SA61 2DA, Wales
IIF 38 26 High Street, High Street, Haverfordwest, SA61 2DA, Wales
IIF 39 IIF 40 IIF 41 (more) The Oxford Boathouse, Boulters Lock Island, Maidenhead, SL6 8PE, England
IIF 45 26, High Street, Haverfordwest, Pembrokeshire, SA61 2DA
IIF 46 Egle 1, 80 St. Albans Road, Watford, WD17 1DL, England
Mr Harry Nicholas Heywood
British born in October 1955Resident in England
Registered addresses and corresponding companiesMr Harry Nicholas Bardsley Heywood
British born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
- 1PAGODA U.K. LTD. - 1994-10-06 The Oxford Boathouse, Boulters Lock Island, Maidenhead, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-09-30Officer
1991-05-02 ~ dissolvedIIF 21 - Director → ME 2017-08-04 ~ dissolvedIIF 39 - Secretary → ME - 2 Egale 1 80 St. Albans Road, Watford, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,142,262 GBP2023-09-30Officer 1994-10-12 ~ nowIIF 7 - Director → ME 2017-08-04 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 3 26 High Street, Haverfordwest, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2017-08-04 ~ nowIIF 37 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 4 26, High Street, Haverfordwest, PembrokeshireDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-12-31Officer 2021-01-25 ~ dissolvedIIF 14 - Director → ME 2021-01-25 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2021-01-25 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 5
DONNAY U.K. LIMITED
- nowABMING LIMITED - 1981-12-31 The Oxford Boathouse, Boulters Lock Island, Maidenhead, EnglandDissolved Corporate (2 parents)Equity (Company account)100,000 GBP2023-09-30Officer ~ dissolvedIIF 27 - Director → ME 2017-08-04 ~ dissolvedIIF 43 - Secretary → ME - 6 26 High Street, Haverfordwest, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2019-04-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-04-20 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 7 The Oxford Boathouse, Boulters Lock Island, Maidenhead, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-75,817 GBP2024-12-31Officer 2011-12-14 ~ nowIIF 6 - Director → ME 2017-08-04 ~ nowIIF 42 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 8 26 High Street High Street, Haverfordwest, WalesActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2005-05-23 ~ nowIIF 22 - Director → ME 2017-08-04 ~ nowIIF 38 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 9
MEMORIES IN VERSE LTD.
- nowGILDA MARX U.K. LIMITED - 2015-08-11OPTIONYOUNG TRADING LIMITED - 1994-10-06 The Oxford Boathouse, Boulters Lock Island, Maidenhead, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer 1993-07-09 ~ nowIIF 24 - Director → ME 2017-08-04 ~ nowIIF 41 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 10 Unit 2 Wessex Park Estate, Wessex Road, Bourne End, BuckinghamshireDissolved Corporate (2 parents)Officer 2012-05-01 ~ dissolvedIIF 18 - Director → ME
- 11 Egle 1 80 St. Albans Road, Watford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)52,673 GBP2024-04-30Officer 2003-01-02 ~ nowIIF 8 - Director → ME 2017-08-04 ~ nowIIF 46 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 12 The Shire Hall, 47 High Street, Haverfordwest, Dyfed, WalesDissolved Corporate (2 parents)Officer 2013-02-14 ~ dissolvedIIF 19 - Director → ME
- 13 The Shire Hall, 47 High Street, Haverfordwest, WalesDissolved Corporate (2 parents)Officer 2013-02-14 ~ dissolvedIIF 20 - Director → ME
- 14 The Oxford Boathouse, Boulters Lock Island, Maidenhead, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-09-30Officer 1999-04-07 ~ dissolvedIIF 26 - Director → ME 2017-08-04 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 15 Shire Hall, 47 High Street, Haverfordwest, Dyfed, WalesDissolved Corporate (2 parents)Officer 2013-02-14 ~ dissolvedIIF 16 - Director → ME
- 16
TIMELESS TALES LTD.
- nowANIMATED DESIGN LIMITED - 2015-08-11 The Oxford Boathouse, Boulters Lock Island, Maidenhead, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer 1999-02-10 ~ nowIIF 23 - Director → ME 2017-08-04 ~ nowIIF 44 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 17 26 High Street, Haverfordwest, PembrokshireActive Corporate (1 parent)Officer 2004-11-30 ~ nowIIF 13 - Director → ME 2020-01-29 ~ nowIIF 35 - Secretary → MEPerson with significant control 2019-05-03 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 1PAGODA U.K. LTD. - 1994-10-06 The Oxford Boathouse, Boulters Lock Island, Maidenhead, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-09-30Officer 1991-05-02 ~ 2006-03-30IIF 2 - Secretary → ME
- 2 Egale 1 80 St. Albans Road, Watford, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,142,262 GBP2023-09-30Officer 1994-10-12 ~ 2001-03-31IIF 3 - Secretary → ME
- 3 The Coach House Cuffern, Roch, Haverfordwest, WalesActive Corporate (6 parents)Equity (Company account)100 GBP2024-06-30Officer 2012-06-20 ~ 2021-07-31IIF 15 - Director → ME 2017-08-04 ~ 2019-12-13IIF 36 - Secretary → MEPerson with significant control 2016-07-20 ~ 2021-07-31IIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4 26, High Street, Haverfordwest, PembrokeshireDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-12-31Officer 2006-12-11 ~ 2019-06-05IIF 17 - Director → ME
- 5
DONNAY U.K. LIMITED
- nowABMING LIMITED - 1981-12-31 The Oxford Boathouse, Boulters Lock Island, Maidenhead, EnglandDissolved Corporate (2 parents)Equity (Company account)100,000 GBP2023-09-30Officer ~ 2006-03-30IIF 10 - Secretary → ME - 6 Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)200 GBP2024-03-31Officer 1995-07-01 ~ 2006-08-22IIF 1 - Director → ME
- 7
MEMORIES IN VERSE LTD.
- nowGILDA MARX U.K. LIMITED - 2015-08-11OPTIONYOUNG TRADING LIMITED - 1994-10-06 The Oxford Boathouse, Boulters Lock Island, Maidenhead, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer 1993-07-09 ~ 2006-03-30IIF 9 - Secretary → ME - 8 190 Clock House Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2010-01-28 ~ 2011-11-01IIF 11 - Secretary → ME
- 9 The Oxford Boathouse, Boulters Lock Island, Maidenhead, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-09-30Officer 1999-04-07 ~ 2006-03-30IIF 4 - Secretary → ME
- 10
TIMELESS TALES LTD.
- nowANIMATED DESIGN LIMITED - 2015-08-11 The Oxford Boathouse, Boulters Lock Island, Maidenhead, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer 1999-02-10 ~ 2006-03-30IIF 5 - Secretary → ME
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