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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 1
  • Henry, Hilene Susan
    Director born in October 1957
    Individual (12 offsprings)
    Officer
    2005-04-21 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Henry, Hilene Susan
    Director born in October 1957
    Individual (12 offsprings)
    Officer
    2002-03-06 ~ 2004-05-28
    OF - Director → CIF 0
parent relation
Company in focus

WILSON HENRY SECRETARIES LIMITED

Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • WILSON HENRY SECRETARIES LIMITED
    Info
    Registered number 04388620
    145 Edge Lane, Liverpool L7 2PG
    PRIVATE LIMITED COMPANY incorporated on 2002-03-06 and dissolved on 2010-09-14 (8 years 6 months). The company status is Dissolved.
    CIF 0
  • WILSON HENRY SECRETARIES LIMITED
    S
    Registered number missing
    145 Edge Lane, Liverpool, L7 2PG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    Wilson Henry Partnership 145 Edge Lane, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2003-01-20 ~ 2003-01-25
    CIF 15 - Secretary → ME
  • 2
    Filtration Technology Centre Unit E, Roseheyworth Business Park, Bourneville, Abertillery, Gwent
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2015-12-31
    Officer
    2003-11-20 ~ 2004-11-30
    CIF 9 - Secretary → ME
  • 3
    D T E House, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2003-03-19 ~ 2003-04-05
    CIF 12 - Secretary → ME
  • 4
    CLEAR WATER RECOVERY LIMITED - 2014-07-09
    145 Edge Lane, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2015-12-31
    Officer
    2003-11-19 ~ 2004-11-30
    CIF 10 - Secretary → ME
  • 5
    W H NEWCO LIMITED - 2004-05-13
    Unit 9 Heron Business Park, Tan House Lane, Widnes, Cheshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    548,507 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-03-17 ~ 2004-07-07
    CIF 6 - Secretary → ME
  • 6
    47 Priory Street, Lewes, East Sussex, United Kingdom
    Dissolved Corporate
    Officer
    2003-03-04 ~ 2003-03-07
    CIF 13 - Secretary → ME
  • 7
    145 Edge Lane, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2004-01-21 ~ 2004-06-02
    CIF 7 - Secretary → ME
  • 8
    Waterside House, Navigation Road, Northwich, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2002-11-08 ~ 2002-11-08
    CIF 16 - Secretary → ME
  • 9
    4 Chestnut Grove, Calverley, Pudsey, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-01-06 ~ 2005-01-07
    CIF 3 - Secretary → ME
  • 10
    18-20 Harrington Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    375,936 GBP2021-10-01 ~ 2022-09-30
    Officer
    2005-04-10 ~ 2005-04-10
    CIF 2 - Secretary → ME
  • 11
    GEMMA`S FASHIONS LIMITED - 2005-05-06
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-04-13 ~ 2005-04-13
    CIF 1 - Secretary → ME
  • 12
    Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    -19,682 GBP2023-08-01 ~ 2024-07-31
    Officer
    2003-05-08 ~ 2003-05-09
    CIF 11 - Secretary → ME
  • 13
    LIVERPOOL SCENIC WORKSHOP LIMITED - 2010-06-09
    JAYMARX SCENERY LIMITED - 2004-07-19
    33 Lisburn Lane, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2004-01-06 ~ 2004-01-06
    CIF 8 - Secretary → ME
  • 14
    Hart & Co (windows & Doors) Ltd, The Timbersmart Centre, 2 Greetby Place, Skelmersdale, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2004-09-06 ~ 2004-09-07
    CIF 4 - Secretary → ME
  • 15
    Worsley House, North Road, St Helens, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2004-08-06 ~ 2004-08-06
    CIF 5 - Secretary → ME
  • 16
    Unit N Haydock Cross, Kilbuck Lane Haydock, St Helens, Lancs
    Dissolved Corporate (1 parent)
    Officer
    2003-03-04 ~ 2003-03-07
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.