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, Ivan Maxwell

    Related profiles found in government register
  • Heywood, Ivan Maxwell
    British company director born in November 1957

    Registered addresses and corresponding companies

    • The Old Parsonage, The Street Long Sutton, Hook, Hampshire, RG29 1SS

      IIF 1
  • Heywood, Ivan Maxwell
    British director born in November 1957

    Registered addresses and corresponding companies

    • The Old Parsonage, The Street Long Sutton, Hook, Hampshire, RG29 1SS

      IIF 2 IIF 3
  • Heywood, Ivan Maxwell
    British investment manager born in November 1957

    Registered addresses and corresponding companies
  • Heywood, Ivan Maxwell
    British venture capitalist born in November 1957

    Registered addresses and corresponding companies

    • The Old Parsonage, The Street Long Sutton, Hook, Hampshire, RG29 1SS

      IIF 15
  • Heywood, Ivan Maxwell
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Old Parsonage, The Street, Long Sutton, Hook, Hampshire, RG29 1SS, United Kingdom

      IIF 16 IIF 17

    • The Old Parsonage, The Street, Long Sutton, Hook, RG29 1SS

      IIF 18 IIF 19
  • Heywood, Ivan Maxwell
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Old Parsonage, The Street, Long Sutton, Hook, Hampshire, RG29 1SS, United Kingdom

      IIF 20
  • Heywood, Ivan Maxwell
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 21
  • Heywood, Ivan Maxwell
    British retired born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London, W1G 9DQ, England

      IIF 22
  • Heywood, Ivan Maxwell
    born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 23
  • Heywood, Ivan Maxwell
    British retired born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Palace Hub, 28 -29 The Esplanade, Redcar, TS10 3AE, England

      IIF 24
  • Mr Ivan Maxwell Heywood
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Devonshire Square, 4th Floor, London, EC2M 4UJ, United Kingdom

      IIF 25

    • Harwood House, 43 Harwood Road, London, SW6 4QP

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 3
  • 1
    Langley House Park Road, East Finchley, London
    Dissolved corporate (32 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 18 - llp-member → ME
  • 2
    Harwood House, 43 Harwood Road, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 3
    Harwood House, 43 Harwood Road, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 22
  • 1
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    IIF 19 - llp-member → ME
  • 2
    JEYES HOLDINGS LIMITED - 2017-03-28
    INHOCO 2655 LIMITED - 2002-09-16
    No 1 Colmore Square, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2002-09-11 ~ 2006-03-29
    IIF 13 - director → ME
  • 3
    VTB LENDING LLP - 2020-09-03
    MATADOR LENDING PARTNERS LLP - 2018-01-31
    Manor Farm Church End, Leckhampstead, Buckingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-07-17 ~ 2016-05-18
    IIF 17 - llp-member → ME
  • 4
    TRAGUS LIMITED - 2015-03-11
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2006-12-15
    IIF 3 - director → ME
  • 5
    TRAGUS GROUP HOLDINGS LIMITED - 2015-03-11
    STAMPGROOVE LIMITED - 2005-01-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2005-01-26 ~ 2006-05-25
    IIF 2 - director → ME
  • 6
    CRAEGMOOR LIMITED - 2009-10-30
    DE FACTO 932 LIMITED - 2001-07-12
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2008-07-18
    IIF 1 - director → ME
  • 7
    ALBEMARLE CROYDON 2017 LLP - 2018-02-13
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (28 parents)
    Officer
    2017-04-06 ~ 2017-12-12
    IIF 23 - llp-member → ME
  • 8
    DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
    M M & S (2553) LIMITED - 1999-07-21
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-06-10 ~ 2010-03-05
    IIF 11 - director → ME
  • 9
    2 Devonshire Square, 4th Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -48,218 GBP2023-12-31
    Person with significant control
    2016-12-06 ~ 2018-12-11
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED - 2005-10-20
    SJC 77 LIMITED - 2000-04-06
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2000-05-12 ~ 2005-09-29
    IIF 12 - director → ME
  • 11
    CPL INDUSTRIES LIMITED - 2023-07-18
    COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23
    BROOMCO (853) LIMITED - 1995-06-05
    Westthorpe Fields Road, Killamarsh, Sheffield
    Corporate (5 parents, 19 offsprings)
    Officer
    2000-07-24 ~ 2002-10-16
    IIF 10 - director → ME
  • 12
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2025-03-07
    LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
    SPIRITPRAISE LIMITED - 2001-11-29
    One Coleman Street, London
    Corporate (12 parents, 9 offsprings)
    Officer
    2008-05-28 ~ 2012-07-10
    IIF 4 - director → ME
  • 13
    LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2005-04-29 ~ 2013-06-11
    IIF 6 - director → ME
    1996-05-07 ~ 2002-04-08
    IIF 9 - director → ME
  • 14
    LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED - 2008-01-04
    LOTHIAN FIFTY (850) LIMITED - 2002-01-15
    110 Queen Street, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-01-16 ~ 2013-06-11
    IIF 14 - director → ME
  • 15
    LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20
    30 Finsbury Park, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-07-06 ~ 2013-06-11
    IIF 5 - director → ME
  • 16
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-25 ~ 2015-07-30
    IIF 16 - llp-member → ME
  • 17
    BEDDINGTON NOMINEE (NO.1) LIMITED - 2003-09-12
    LAWGRA (NO.795) LIMITED - 2001-09-17
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-28 ~ 2013-06-11
    IIF 7 - director → ME
  • 18
    Frp Advisory Trading 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Dissolved corporate (4 parents)
    Officer
    2021-04-08 ~ 2021-09-07
    IIF 24 - director → ME
  • 19
    MAKALU 1 LIMITED - 2011-10-19
    11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-03 ~ 2012-06-18
    IIF 21 - director → ME
  • 20
    BROOMCO (1437) LIMITED - 1998-06-24
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    1998-02-03 ~ 2000-02-17
    IIF 15 - director → ME
  • 21
    The Chancery, 58 Spring Gardens, Manchester
    Corporate (3 parents)
    Equity (Company account)
    1,052,573 GBP2018-12-31
    Officer
    2014-05-19 ~ 2016-05-18
    IIF 22 - director → ME
  • 22
    FINDUS UK GROUP LIMITED - 2015-11-04
    FOODVEST UK LIMITED - 2010-08-12
    YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
    YOUNG'S SEAFOOD LIMITED - 2007-08-29
    YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
    YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31
    YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29
    BLUECREST SEAFOOD LIMITED - 1999-07-22
    INTERCEDE 1361 LIMITED - 1998-10-12
    Young's House, Wickham Road, Grimsby, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-01-27 ~ 2000-10-12
    IIF 8 - director → ME

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