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, Simon William
- British Registered addresses and corresponding companies
Heywood, Simon William
- born in April 1959
Heywood, Simon William
Resident in England
Registered addresses and corresponding companiesCommunication House, Victoria Avenue, Camberley, Surrey, GU15 3HX, United Kingdom
IIF 8
- British born in April 1959
Heywood, Simon William
Resident in England
Registered addresses and corresponding companies - born in April 1959
Heywood, Simon William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1959
Heywood, Simon William
Resident in United Kingdom
Registered addresses and corresponding companiesCommunication House, Victoria Avenue, Camberley, Surrey, GU15 3HX
IIF 16 IIF 17Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX, England
IIF 18 IIF 19Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
IIF 27Caldicott School, Crown Lane, Farnham Royal, Bucks, SL2 3SL
IIF 28The Manor House, Middle Green, Langley Park, Berkshire, SL3 6BS, United Kingdom
IIF 29The Manor House, Middle Green, Langley Park, SL3 6BS
IIF 30 IIF 31 IIF 32 (more)(less)The Manor, House, Middlegreen, Langley Park, Buckinghamshire, SL3 6BS, United Kingdom
IIF 40 IIF 41
- British born in April 1959
Mr Simon William Heywood
Resident in England
Registered addresses and corresponding companies - British born in April 2016
Mr Simon William Heywood
Resident in England
Registered addresses and corresponding companiesThe Manor House, Middle Green, Langley Park, SL3 6BS, England
IIF 47
- British born in April 1959
Mr Simon William Heywood
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1
ABC RESOURCES LIMITED
04131204Communication House, Victoria Avenue, Camberley, SurreyActive Corporate (4 parents, 4 offsprings)Officer2001-01-11 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ABCO INVESTMENTS LIMITED
04137112Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (5 parents)Officer2001-01-08 ~ dissolvedIIF 35 - Director → ME2001-01-08 ~ dissolvedIIF 4 - Secretary → ME - 3
ACREFINE SERVICES LIMITED
04310732Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-12 during the appointment or period of control
Dissolved on 2020-10-30 during the appointment or period of control1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (6 parents)Officer2002-03-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BADMINTON COURT MANAGEMENT (2016) LIMITED
10327606Communication House, Victoria Avenue, Camberley, Surrey, EnglandActive Corporate (3 parents)Officer2016-08-12 ~ nowIIF 18 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE - 5
CALDICOTT TRUST LIMITED
00936838Caldicott School, Crown Lane, Farnham Royal, BucksActive Corporate (60 parents)Officer2013-03-12 ~ 2017-11-23IIF 28 - Director → ME - 6The Links Hotel, Mid Links, Montrose, AngusActive Corporate (3 parents, 1 offspring)Officer2011-02-01 ~ nowIIF 27 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 7
COOLMICRO LIMITED
03435055Communication House, Victoria Avenue, Camberley, SurreyActive Corporate (4 parents)Officer1997-10-06 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8CAMVO 145 LIMITED - 2006-11-2010 Murray Lane, Montrose, Angus, United KingdomDissolved Corporate (4 parents)Officer2006-11-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
- 10
- 11
- 12
MURPHSHORE LIMITED
- 2025-07-08 01098149C/o Porter Garland, Communication House, Victoria Avenue, Camberley, EnglandActive Corporate (9 parents)Officer2023-07-28 ~ nowIIF 11 - Director → MEPerson with significant control2023-07-28 ~ 2025-07-08IIF 42 - Has significant influence or control → OE - 13
KENWRIGHT LYNCH LLP
OC332588The Piazza Professional Chambers 2 Mitcham Road, Tooting Broadway, London, EnglandDissolved Corporate (7 parents)Officer2016-03-22 ~ 2016-03-22IIF 12 - LLP Designated Member → ME - 14
KINGSCOMBE ESTATES LIMITED
09425504Communication House, Victoria Avenue, Camberley, Surrey, EnglandActive Corporate (3 parents)Officer2015-02-06 ~ nowIIF 19 - Director → ME - 15
LFH PROPERTIES LLP
OC411249Communications House, Victoria Avenue, Camberley, SurreyDissolved Corporate (5 parents)Officer2016-04-10 ~ dissolvedIIF 13 - LLP Designated Member → ME - 16
- 17BORIS DEVELOPMENTS LIMITED - 2002-02-20Communication House, Victoria Avenue, Camberley, SurreyActive Corporate (7 parents, 1 offspring)Officer2004-11-23 ~ nowIIF 25 - Director → ME2002-04-17 ~ nowIIF 5 - Secretary → ME
- 18
MANORDALE PROPERTIES LTD
13202432Communication House, Victoria Avenue, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer2021-02-15 ~ nowIIF 10 - Director → ME - 19
MEQYAMO LIMITED
05714909Communication House, Victoria Avenue, Camberley, SurreyActive Corporate (6 parents)Officer2009-03-18 ~ nowIIF 24 - Director → ME - 20JOHNSONS OF GAINSBOROUGH LIMITED - 1998-09-1411TH MARBICK LIMITED - 1989-04-03Communication House, Victoria Avenue, Camberley, Surrey, EnglandActive Corporate (10 parents)Officer2021-11-08 ~ nowIIF 9 - Director → ME
- 21
OLDFIELDS DEVELOPMENTS LIMITED
04961492Portland House, Park Street, Bagshot, SurreyDissolved Corporate (4 parents)Officer2003-11-12 ~ dissolvedIIF 37 - Director → ME2003-11-12 ~ dissolvedIIF 7 - Secretary → ME - 22
OLDFIELDS MANAGEMENT COMPANY LIMITED
06367639Communication House, Victoria Avenue, Camberley, SurreyActive Corporate (5 parents)Officer2007-10-17 ~ nowIIF 16 - Director → ME2008-11-06 ~ nowIIF 1 - Secretary → ME - 23
ONBEAM INVESTMENTS LIMITED
05792865Communication House, Victoria Avenue, Camberley, SurreyActive Corporate (3 parents, 1 offspring)Officer2006-04-24 ~ nowIIF 21 - Director → ME2006-04-24 ~ nowIIF 2 - Secretary → ME - 24
OPALONE LIMITED
03976688The Woodman Inn, Burneston, Bedale, EnglandActive Corporate (8 parents)Officer2004-06-01 ~ 2026-03-25IIF 36 - Director → ME - 25
OPALSTAR LIMITED
04495043Communication House, Victoria Avenue, Camberley, SurreyActive Corporate (4 parents)Officer2002-08-07 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE - 26DALYAN LIMITED - 1989-07-14Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (14 parents)Officer2006-12-05 ~ dissolvedIIF 38 - Director → ME
- 27
PELHAM COURT (WEST SUSSEX) LLP
OC324141Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (2 parents)Officer2006-11-22 ~ dissolvedIIF 14 - LLP Designated Member → ME - 28
QUESTVALLEY ESTATES LIMITED
05270665Portland House, Park Street, Bagshot, SurreyDissolved Corporate (4 parents)Officer2004-11-10 ~ dissolvedIIF 32 - Director → ME2004-11-10 ~ dissolvedIIF 6 - Secretary → ME - 29
S & C PROPERTIES LLP
OC335626Communication House, Victoria Avenue, Camberley, SurreyActive Corporate (2 parents)Officer2008-03-15 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE - 30
STARCREST UK LIMITED
04601014Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (5 parents)Officer2003-03-11 ~ dissolvedIIF 31 - Director → ME - 31
STARLINGTON UK LIMITED
04591377The Woodman Inn, Burneston, Bedale, EnglandActive Corporate (8 parents, 1 offspring)Officer2003-09-25 ~ 2026-03-25IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-25IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 32
STONY STRATFORD PROPERTIES LLP
OC319420Portland House, Park Street, Bagshot, SurreyDissolved Corporate (2 parents)Officer2006-04-29 ~ dissolvedIIF 15 - LLP Designated Member → ME - 33
THE REAL TENNIS CLUB LIMITED
08464995Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-03
Commencement of winding up on 2025-02-06C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, KentLiquidation Corporate (7 parents)Officer2013-08-02 ~ 2024-11-05IIF 41 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-24 during the appointment or period of control
Dissolved on 2016-02-11 during the appointment or period of controlBENILAKE LIMITED - 2004-01-26Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (7 parents)Officer2004-08-01 ~ dissolvedIIF 33 - Director → ME2004-08-01 ~ dissolvedIIF 3 - Secretary → ME
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