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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Mcmichael, Richard Donald
    Born in August 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2011-08-26 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Henty, Paul
    Company Director born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-03-27 ~ 2012-04-23
    OF - Director → CIF 0
  • 2
    Declaris, Wade Nicholas
    Business Executive born in March 1958
    Individual
    Officer
    icon of calendar 2010-03-04 ~ 2017-05-26
    OF - Director → CIF 0
  • 3
    Key, Anthony Miles
    Finance Director - Europe born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2012-04-19
    OF - Director → CIF 0
  • 4
    Klueg, Steven Paul
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2010-03-15 ~ 2011-07-28
    OF - Director → CIF 0
  • 5
    Bolan, Adrienne Beth, Svp, Treasurer
    Vice President, Treasurer born in December 1970
    Individual
    Officer
    icon of calendar 2011-09-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Birns, Ira Michael
    Cheif Financial Officer born in September 1962
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-15
    OF - Director → CIF 0
  • 7
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 1992-03-27
    OF - Nominee Director → CIF 0
  • 8
    Lake, Robert Alexander
    General Counsel born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-15
    OF - Director → CIF 0
  • 9
    White, Christopher John
    Businessman born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ 2017-06-13
    OF - Director → CIF 0
  • 10
    Cole, Jonathan Robert
    Director born in September 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2017-05-26
    OF - Director → CIF 0
  • 11
    Henty, Diane
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 12
    Velazquez, Carlos Manuel
    Senior Vice President born in December 1965
    Individual
    Officer
    icon of calendar 2010-03-15 ~ 2017-05-26
    OF - Director → CIF 0
  • 13
    Darnell, Stephen James
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 14
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-04-03 ~ 2011-08-26
    PE - Secretary → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-03-27 ~ 1992-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HENTY SHIPPING SERVICES LIMITED

Previous name
HENTY OIL LIMITED - 1994-04-29
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
99999 - Dormant Company

  • HENTY SHIPPING SERVICES LIMITED
    Info
    HENTY OIL LIMITED - 1994-04-29
    Registered number 02701147
    icon of address1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 1992-03-27 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.