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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 Leigh Heywood

    Related profiles found in government register
  • Mr Leigh Heywood
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Heywood, Leigh
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 63-65, Chorley New Road, Bolton, BL1 4QR, England

      IIF 16
    • New Mansion House, 63-65 Chorley New Road, Bolton, BL1 4QR, England

      IIF 17
  • Heywood, Leigh
    British ceo born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • New Mansion House, 63-65 Chorley New Road, Bolton, BL1 4QR, England

      IIF 18 IIF 19 IIF 20
    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 21
  • Heywood, Leigh
    British chief executive born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • New Mansion House, 63-65 Chorley New Road, Bolton, BL1 4QR, England

      IIF 22
  • Heywood, Leigh
    British commercial director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 36, Higher Dunscar, Egerton, Bolton, BL7 9TF, England

      IIF 23
  • Heywood, Leigh
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 36, Higher Dunscar, Egerton, Bolton, BL7 9TF, England

      IIF 24 IIF 25
    • New Mansion House, 63-65 Chorley New Road, Bolton, BL1 4QR, England

      IIF 26 IIF 27 IIF 28
    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 29
  • Heywood, Leigh
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Heywood, Leigh
    British director born in May 1966

    Registered addresses and corresponding companies
    • 19 Lowick Place, Emmerson Valley, Milton Keynes, Buckinghamshire, MK4 2LP

      IIF 33 IIF 34
  • Heywood, Leigh
    British managing director born in May 1966

    Registered addresses and corresponding companies
    • Suite 2003 No 1 West India Quay, 24 Hertsmere Road Canary Wharf, London, E14 4EF

      IIF 35
child relation
Offspring entities and appointments 19
  • 1
    ADCNST LTD
    - now 10851849
    ASTON DARBY CONSTRUCTION LTD
    - 2019-03-26 10851849
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 2
    ADGLAS LTD
    - now 10669250
    ASTON DARBY GLASGOW LIMITED
    - 2019-03-26 10669250
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 32 - Director → ME
  • 3
    ASTON DARBY CAPITAL LIMITED
    10810272
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Liquidation Corporate (3 parents)
    Officer
    2017-07-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 4
    ASTON DARBY CLARK53 PROPERTY LIMITED
    10812109
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
  • 5
    ASTON DARBY GLOBAL LIMITED
    10810277
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 6
    ASTON DARBY GROUP LIMITED
    10674154
    C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 7
    ASTON DARBY HARBOUR PARKING LIMITED
    10809073
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved Corporate (53 parents)
    Officer
    2017-10-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 8
    ASTON DARBY HARBOUR PROPERTY LIMITED
    10810234
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-29 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 9
    ASTON DARBY LIMITED
    10664655
    63-65 Chorley New Road, Bolton, England
    Liquidation Corporate (4 parents)
    Officer
    2017-10-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 10
    ASTON DARBY STERLING LIMITED
    10809545
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 11
    DRAKE ESTATES CARPARK LIMITED
    10393931
    Units 19 & 20 Manchester Road, Bolton, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-26 ~ 2017-06-28
    IIF 25 - Director → ME
  • 12
    DRAKE ESTATES PROPERTY COMPANY LIMITED
    10274697 12145422
    C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2017-05-26 ~ 2017-06-27
    IIF 24 - Director → ME
    2018-03-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 13
    GENCOM INTERNATIONAL UK LIMITED - now
    F F NUMBER ONE COMPANY LIMITED
    - 2019-03-08 09818602
    110 St. Leonards Road, Northampton, England
    Dissolved Corporate (9 parents)
    Officer
    2017-05-26 ~ 2017-06-28
    IIF 23 - Director → ME
    Person with significant control
    2017-05-26 ~ 2017-06-28
    IIF 2 - Has significant influence or control OE
    2018-02-16 ~ 2019-03-07
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 14
    H & P SECURE PARKING LIMITED
    - now 05338654
    H & P AEROPARKING LIMITED - 2005-10-31
    BROOKDEN CONSULTANTS LIMITED - 2005-09-12
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Liquidation Corporate (6 parents)
    Officer
    2018-01-06 ~ 2020-12-01
    IIF 26 - Director → ME
    Person with significant control
    2018-01-06 ~ 2020-12-01
    IIF 4 - Ownership of shares – 75% or more OE
  • 15
    MILLMAX NETWORK LIMITED
    05197612
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (7 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 35 - Director → ME
  • 16
    THE BRIDGE BUSINESS CENTRE LTD
    11384961
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-26 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-05-26 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 17
    THE HAPPY SMILE CHILDREN'S CHARITY LIMITED
    - now 07811047
    THE HAPPY SMILE CHILDREN'S COMPANY LTD - 2012-09-21
    CHILDREN NEED LIMITED - 2012-01-27
    New Mansion House, 63-65 Chorley New Road, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 8 - Has significant influence or control OE
    IIF 8 - Has significant influence or control over the trustees of a trust OE
    IIF 8 - Has significant influence or control as a member of a firm OE
  • 18
    THE STEP (HELPMART) LIMITED
    05348586
    Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2005-02-01 ~ 2006-04-10
    IIF 34 - Director → ME
  • 19
    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
    2004-08-21 ~ 2005-11-21
    IIF 33 - Director → ME

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