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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heywood, Harry Nicholas

    Related profiles found in government register
  • Heywood, Harry Nicholas

    Registered addresses and corresponding companies

    • 26, High Street, Haverfordwest, SA61 2DA, Wales

      IIF 1 IIF 2 IIF 3

    • 26 High Street, High Street, Haverfordwest, SA61 2DA, Wales

      IIF 4

    • The Oxford Boathouse, Boulters Lock Island, Maidenhead, SL6 8PE, England

      IIF 5 IIF 6 IIF 7

    • 26, High Street, Haverfordwest, Pembrokeshire, SA61 2DA

      IIF 11

    • Egle 1, 80 St. Albans Road, Watford, WD17 1DL, England

      IIF 12
  • Heywood, Harry Nicholas Bardsley

    Registered addresses and corresponding companies

    • Downings, Fulmer Rise, Fulmer, Buckinghamshire, SL3 6JL

      IIF 13 IIF 14

    • Swn Y Mor, Newgale, Pembrokeshire, SA62 6AS, United Kingdom

      IIF 15

    • Eagle 1, 80 St. Albans Road, Watford, WD17 1DL, England

      IIF 16
  • Heywood, Harry Nicholas Bardsley
    British

    Registered addresses and corresponding companies

    • Downings, Fulmer Rise, Fulmer, Buckinghamshire, SL3 6JL

      IIF 17
  • Heywood, Harry Nicholas Bardsley
    British managing director

    Registered addresses and corresponding companies
  • Heywood, Harry Nicholas
    British company director born in October 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, High Street, Haverfordwest, Pembrokeshire, SA61 2DA

      IIF 21
  • Heywood, Harry Nicholas
    British director born in October 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Hampden Avenue, Chesham, Bucks, HP5 2HL

      IIF 22

    • Shire Hall, 47 High Street, Haverfordwest, Dyfed, SA61 2BN, Wales

      IIF 23

    • Sutton Lodge, Portfield Gate, Haverfordwest, Dyfed, SA62 3LN

      IIF 24

    • Sutton Lodge, Portfield Gate, Haverfordwest, Pembrokeshire, SA62 3LN, United Kingdom

      IIF 25

    • The Shire Hall, 47 High Street, Haverfordwest, Dyfed, SA61 2BN, Wales

      IIF 26

    • The Shire Hall, 47 High Street, Haverfordwest, SA61 2BN, Wales

      IIF 27
  • Heywood, Harry Nicholas
    British managing director born in October 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • Sutton Lodge, Portfield Gate, Haverfordwest, SA62 3LN, Wales

      IIF 28

    • The Oxford Boathouse, Boulters Lock Island, Maidenhead, SL6 8PE, England

      IIF 29
  • Heywood, Harry Nicholas Bardsley
    British managing director born in October 1955

    Registered addresses and corresponding companies

    • Downings, Fulmer Rise, Fulmer, Buckinghamshire, SL3 6JL

      IIF 30
  • Heywood, Harry Nicholas Bardsley
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Oxford Boathouse, Boulters Lock Island, Maidenhead, SL6 8PE, England

      IIF 31

    • Egle 1, 80 St. Albans Road, Watford, WD17 1DL, England

      IIF 32
  • Heywood, Harry Nicholas Bardsley
    British managing director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Egale 1, 80 St. Albans Road, Watford, WD17 1DL, England

      IIF 33
  • Mr Harry Nicholas Heywood
    British born in October 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Hampden Avenue, Chesham, Bucks, HP5 2HL

      IIF 34

    • 26, High Street, Haverfordwest, SA61 2DA, Wales

      IIF 35

    • 26 High Street, High Street, Haverfordwest, SA61 2DA, Wales

      IIF 36

    • The Oxford Boathouse, Boulters Lock Island, Maidenhead, SL6 8PE, England

      IIF 37 IIF 38 IIF 39

    • 26, High Street, Haverfordwest, Pembrokeshire, SA61 2DA

      IIF 40
  • Heywood, Harry Nicholas Bardsley
    British company secretary/director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, High Street, Haverfordwest, SA61 2DA, Wales

      IIF 41
  • Heywood, Harry Nicholas Bardsley
    British managing director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 High Street, High Street, Haverfordwest, SA61 2DA, Wales

      IIF 42

    • Swn-y-mor, Newgale, Haverfordwest, Pembs, SA62 6AS, United Kingdom

      IIF 43 IIF 44

    • Swn-y-mor, Newgale, Haverfordwest, SL7 1QB

      IIF 45

    • Swn-y-mor, Swn-y-mor, Newgale, Haverfordwest, Dyfed, SA62 6AS, United Kingdom

      IIF 46
  • Mr Harry Nicholas Heywood
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Oxford Boathouse, Boulters Lock Island, Maidenhead, SL6 8PE, England

      IIF 47

    • Egale 1, 80 St. Albans Road, Watford, WD17 1DL, England

      IIF 48

    • Egle 1, 80 St. Albans Road, Watford, WD17 1DL, England

      IIF 49
  • Mr Harry Nicholas Bardsley Heywood
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, High Street, Haverfordwest, SA61 2DA, Wales

      IIF 50

    • 26 High Street, Haverfordwest, Pembrokshire, SA61 2DA

      IIF 51
child relation
Offspring entities and appointments
Active 17
  • 1
    PAGODA U.K. LTD. - 1994-10-06
    The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    1991-05-02 ~ dissolved
    IIF 29 - director → ME
    2017-08-04 ~ dissolved
    IIF 5 - secretary → ME
  • 2
    Egale 1 80 St. Albans Road, Watford, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,142,262 GBP2023-09-30
    Officer
    1994-10-12 ~ now
    IIF 33 - director → ME
    2017-08-04 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    26 High Street, Haverfordwest, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-04 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    26, High Street, Haverfordwest, Pembrokeshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2021-01-25 ~ dissolved
    IIF 21 - director → ME
    2021-01-25 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    ABMING LIMITED - 1981-12-31
    The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-09-30
    Officer
    ~ dissolved
    IIF 45 - director → ME
    2017-08-04 ~ dissolved
    IIF 9 - secretary → ME
  • 6
    26 High Street, Haverfordwest, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-20 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2019-04-20 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 7
    The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Corporate (1 parent)
    Equity (Company account)
    -75,817 GBP2023-12-31
    Officer
    2011-12-14 ~ now
    IIF 31 - director → ME
    2017-08-04 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    26 High Street High Street, Haverfordwest, Wales
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2005-05-23 ~ now
    IIF 42 - director → ME
    2017-08-04 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 9
    GILDA MARX U.K. LIMITED - 2015-08-11
    OPTIONYOUNG TRADING LIMITED - 1994-10-06
    The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1993-07-09 ~ now
    IIF 46 - director → ME
    2017-08-04 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 10
    Unit 2 Wessex Park Estate, Wessex Road, Bourne End, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 25 - director → ME
  • 11
    Egle 1 80 St. Albans Road, Watford, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    52,673 GBP2024-04-30
    Officer
    2003-01-02 ~ now
    IIF 32 - director → ME
    2017-08-04 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 12
    The Shire Hall, 47 High Street, Haverfordwest, Dyfed, Wales
    Dissolved corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 26 - director → ME
  • 13
    The Shire Hall, 47 High Street, Haverfordwest, Wales
    Dissolved corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 27 - director → ME
  • 14
    The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    1999-04-07 ~ dissolved
    IIF 43 - director → ME
    2017-08-04 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 15
    Shire Hall, 47 High Street, Haverfordwest, Dyfed, Wales
    Dissolved corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 23 - director → ME
  • 16
    ANIMATED DESIGN LIMITED - 2015-08-11
    The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-02-10 ~ now
    IIF 44 - director → ME
    2017-08-04 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 17
    26 High Street, Haverfordwest, Pembrokshire
    Corporate (1 parent)
    Officer
    2004-11-30 ~ now
    IIF 28 - director → ME
    2020-01-29 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    PAGODA U.K. LTD. - 1994-10-06
    The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    1991-05-02 ~ 2006-03-30
    IIF 17 - secretary → ME
  • 2
    Egale 1 80 St. Albans Road, Watford, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,142,262 GBP2023-09-30
    Officer
    1994-10-12 ~ 2001-03-31
    IIF 18 - secretary → ME
  • 3
    The Coach House Cuffern, Roch, Haverfordwest, Wales
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2012-06-20 ~ 2021-07-31
    IIF 22 - director → ME
    2017-08-04 ~ 2019-12-13
    IIF 2 - secretary → ME
    Person with significant control
    2016-07-20 ~ 2021-07-31
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 4
    26, High Street, Haverfordwest, Pembrokeshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-12-11 ~ 2019-06-05
    IIF 24 - director → ME
  • 5
    ABMING LIMITED - 1981-12-31
    The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-09-30
    Officer
    ~ 2006-03-30
    IIF 14 - secretary → ME
  • 6
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    1995-07-01 ~ 2006-08-22
    IIF 30 - director → ME
  • 7
    GILDA MARX U.K. LIMITED - 2015-08-11
    OPTIONYOUNG TRADING LIMITED - 1994-10-06
    The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1993-07-09 ~ 2006-03-30
    IIF 13 - secretary → ME
  • 8
    190 Clock House Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2010-01-28 ~ 2011-11-01
    IIF 15 - secretary → ME
  • 9
    The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    1999-04-07 ~ 2006-03-30
    IIF 19 - secretary → ME
  • 10
    ANIMATED DESIGN LIMITED - 2015-08-11
    The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-02-10 ~ 2006-03-30
    IIF 20 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.