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, Mark Carl

    Related profiles found in government register
  • Heywood, Mark Carl
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, Brackenhurst, St George Avenue, Weybridge, Surrey, KT13 0BS

      IIF 1

    • Old Engineering Works, 47 Queens Road, Weybridge, KT13 9UH, England

      IIF 2 IIF 3
  • Heywood, Mark Carl
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Mereway Ind Est, Mereway Rd, Twickenham, Middx, TW2 6RG, United Kingdom

      IIF 4

    • 47, Queens Road, Weybridge, KT13 9UH, England

      IIF 5

    • Flat 4, Brackenhurst, St George Avenue, Weybridge, Surrey, KT13 0BS

      IIF 6
  • Heywood, Mark Carl
    British manager of business events born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 47 Queens Road, Weybridge, Surrey, KT13 9UH

      IIF 7
  • Heywood, Mark Carl
    born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 47, Queens Road, Weybridge, Surrey, KT13 9UH

      IIF 8

    • The Marketing Works, 47 Queens Road, Weybridge, Surrey, KT13 9UH

      IIF 9
  • Mr Mark Carl Heywood
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 47, Queens Road, Weybridge, Surrey, KT13 9UH, United Kingdom

      IIF 10

    • Unit 1, Mereway Ind Est, Mereway Rd, Twickenham, Middx, TW2 6RG

      IIF 11

    • 47, Queens Road, Weybridge, Surrey, KT13 9UH

      IIF 12

    • Flat 4, Brackenhurst, Weybridge, KT13 0BS, England

      IIF 13

    • Old Engineering Works, 47 Queens Road, Weybridge, KT13 9UH, England

      IIF 14

    • The Marketing Works, 47 Queens Road, Weybridge, Surrey, KT13 9UH

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    Old Engineering Works, 47 Queens Road, Weybridge, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    604,061 GBP2023-12-31
    Officer
    2020-04-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    Flat 3 Brackenhurst, St Georges Avenue, Weybridge, Surrey
    Corporate (4 parents)
    Equity (Company account)
    11,908 GBP2024-02-29
    Officer
    2006-02-27 ~ now
    IIF 5 - director → ME
  • 3
    EXPO-FX LIMITED - 2012-12-14
    EXPO-FX AS LIMITED - 1996-04-09
    47 Queens Road, Weybridge, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,071,361 GBP2023-12-31
    Officer
    1996-01-26 ~ now
    IIF 7 - director → ME
  • 4
    The Marketing Works, 47 Queens Road, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-06-14 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove members → OE
  • 5
    47 Queens Road, Weybridge, Surrey
    Corporate (1 parent)
    Officer
    2013-01-24 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 12 - Right to surplus assets - 75% or more → OE
Ceased 5
  • 1
    The Marketing Works, 47 Queens Road, Weybridge, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,954 GBP2023-12-31
    Officer
    2000-10-18 ~ 2004-09-21
    IIF 1 - director → ME
  • 2
    A.J.DARLING & SONS LIMITED - 2012-12-14
    Unit 1 Mereway Ind Est, Mereway Rd, Twickenham, Middx
    Corporate (1 parent)
    Equity (Company account)
    201,870 GBP2023-12-31
    Officer
    2008-02-12 ~ 2025-01-31
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-31
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    Flat 4 Brackenhurst, Weybridge, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-05-22 ~ 2022-06-23
    IIF 2 - director → ME
    Person with significant control
    2020-05-22 ~ 2024-02-20
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    EXPO-FX LIMITED - 2012-12-14
    EXPO-FX AS LIMITED - 1996-04-09
    47 Queens Road, Weybridge, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,071,361 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2020-05-29
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    Centauri House, Hillbottom Road, High Wycombe, Bucks
    Corporate (5 parents)
    Equity (Company account)
    5,993,725 GBP2024-01-31
    Officer
    1999-04-23 ~ 2000-01-14
    IIF 6 - director → ME

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