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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

Heywood, Denise

    Related profiles found in government register
  • Heywood, Denise
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodside, 90 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB

      IIF 1
  • Heywood, Denise
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Woodside, 90 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB

      IIF 7 IIF 8
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 9
  • Heywood, Denise
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 10 IIF 11
    • 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Mrs Denise Heywood
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 15 IIF 16 IIF 17
    • 2 Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, United Kingdom

      IIF 18 IIF 19
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Heywood, Denise
    British

    Registered addresses and corresponding companies
  • Heywood, Denise
    British company director

    Registered addresses and corresponding companies
    • Woodside, 90 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB

      IIF 28
  • Heywood, Denise
    British secretary

    Registered addresses and corresponding companies
    • Woodside, 90 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB

      IIF 29
  • Mrs Denise Heywood
    British born in October 1960

    Resident in Portugal

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    EXTERIOR PROFILES LIMITED
    - now 01796960
    ALBURY GRANGE LIMITED
    - 1985-03-28 01796960
    Prudence Place, Proctor Way, Luton, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-10-11) ~ dissolved
    IIF 7 - Director → ME
    2001-02-19 ~ 2008-12-31
    IIF 27 - Secretary → ME
  • 2
    HEYWOOD REAL ESTATE (BR) LIMITED
    - now 09095066 13340570... (more)
    HEYWOOD REAL ESTATE (THE CHALET) LIMITED
    - 2017-10-31 09095066
    HEYWOOD REAL ESTATE (PORTLAND DENE) LIMITED
    - 2015-01-20 09095066
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2014-06-20 ~ 2018-04-03
    IIF 3 - Director → ME
  • 3
    HEYWOOD REAL ESTATE (CH) LIMITED
    - now 16223704
    HEYWOOD REAL ESTATE (AH) LIMITED
    - 2025-06-12 16223704
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-03 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    HEYWOOD REAL ESTATE (CONSTRUCTION) LIMITED
    - now 09665667
    HEYWOOD REAL ESTATE (GBK) LIMITED - 2015-07-20
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-05-08 ~ now
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 5
    HEYWOOD REAL ESTATE (GA) LIMITED
    - now 09099040 13340570... (more)
    HEYWOOD REAL ESTATE (STONEY GATE) LIMITED
    - 2015-04-15 09099040
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-06-24 ~ 2018-04-03
    IIF 11 - Director → ME
  • 6
    HEYWOOD REAL ESTATE (HSH) LIMITED
    13614320 11388087
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    HEYWOOD REAL ESTATE (HW) LIMITED
    10423205 10374409... (more)
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    HEYWOOD REAL ESTATE (KW) LIMITED
    10374409 10423205... (more)
    Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2016-09-14 ~ 2018-04-03
    IIF 2 - Director → ME
    Person with significant control
    2016-09-14 ~ 2017-04-01
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 9
    HEYWOOD REAL ESTATE (ML) LIMITED
    - now 13282444
    HEYWOOD REAL ESTATE (AY) LTD
    - 2022-11-18 13282444
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-03-22 ~ 2023-04-03
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    HEYWOOD REAL ESTATE (PH) LIMITED
    15885779
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-08 ~ 2024-10-24
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    HEYWOOD REAL ESTATE (RENOVATIONS) LIMITED
    - now 09387491
    HEYWOOD REAL ESTATE (BURROWS WOOD) LIMITED
    - 2015-01-20 09387491
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-14 ~ 2015-09-02
    IIF 12 - Director → ME
  • 12
    HEYWOOD REAL ESTATE (SPV) LIMITED
    - now 07027681
    HUB FOR CONSTRUCTION LIMITED
    - 2016-09-01 07027681 08121874
    HEYWOOD RESIDENTIAL ESTATES LIMITED
    - 2012-08-07 07027681 08121874
    HUB FOR CONSTRUCTION LIMITED
    - 2012-06-22 07027681 08121874
    C/o Mj Advisory Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (15 parents)
    Officer
    2009-09-23 ~ 2018-04-03
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-27
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    HEYWOOD REAL ESTATE LIMITED
    05953912 10423205... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 8 - Director → ME
    2006-10-03 ~ 2008-10-23
    IIF 28 - Secretary → ME
  • 14
    HEYWOOD REAL ESTATE SPECIAL PROJECTS LIMITED
    - now 06320943
    MALTMANS LANE LIMITED - 2012-05-16
    SALT CAVES UK LIMITED
    - 2008-08-01 06320943
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-09-04 ~ 2018-04-03
    IIF 10 - Director → ME
    2007-07-23 ~ 2008-07-23
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    HEYWOOD RESIDENTIAL ESTATES LIMITED
    - now 08121874 07027681
    HUB FOR CONSTRUCTION LIMITED
    - 2012-08-07 08121874 07027681... (more)
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-28 ~ 2012-08-21
    IIF 13 - Director → ME
    2013-07-29 ~ 2014-11-25
    IIF 14 - Director → ME
  • 16
    K WAY 2017 LIMITED
    10676680
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-04-28 ~ 2018-04-03
    IIF 5 - Director → ME
  • 17
    KATZ 'N' DAWGZ LIMITED
    - now 07073453
    KATZ & DAWGZ LIMITED - 2010-02-08
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
    IIF 15 - Right to appoint or remove directors OE
  • 18
    MORLAND GRANGE (NORTHCOTE) MANAGEMENT COMPANY LIMITED
    05178690
    14 Grosvenor Road, Northwood, Middlesex
    Active Corporate (8 parents)
    Officer
    2006-03-06 ~ 2007-02-27
    IIF 26 - Secretary → ME
  • 19
    PRUDENCE PROPERTIES LIMITED
    - now 05497912
    FORM FACADES LIMITED
    - 2006-12-05 05497912
    PLANROAD LIMITED
    - 2006-10-10 05497912
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-11-21 ~ 2008-07-21
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    REFINED HOMES SPV1 LIMITED
    09320395 09711778
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-04-28 ~ 2018-04-03
    IIF 4 - Director → ME
  • 21
    TRAFALGAR CONSTRUCTION LIMITED
    - now 05949180
    G & D DEVELOPMENTS LIMITED
    - 2007-06-27 05949180
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 1 - Director → ME
    2006-09-27 ~ 2008-09-28
    IIF 24 - Secretary → ME
  • 22
    TRAFALGAR PROPERTY DEVELOPMENTS LIMITED
    04671938
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-06-17 ~ 2009-03-20
    IIF 29 - Secretary → ME

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