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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 1
  • 1
    Henry, Hilene Susan
    Director born in October 1957
    Individual (13 offsprings)
    Officer
    2005-04-21 ~ now
    OF - Director → CIF 0
    2002-03-06 ~ 2004-05-28
    OF - Director → CIF 0
parent relation
Company in focus

WILSON HENRY NOMINEES LIMITED

Period: 2002-03-06 ~ 2010-09-14
Company number: 04388675
Registered name
WILSON HENRY NOMINEES LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • WILSON HENRY NOMINEES LIMITED
    Info
    Registered number 04388675
    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 status of the company number is Dissolved.
    CIF 0
  • WILSON HENRY NOMINEES LIMITED
    S
    Registered number missing
    145 Edge Lane, Liverpool, L7 2PG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 20
  • 1
    AYMESTRY (UK) LIMITED
    04641965
    Wilson Henry Partnership 145 Edge Lane, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2003-01-20 ~ 2003-01-25
    CIF 19 - Director → ME
  • 2
    BRIGHT LIGHT HOLDINGS LIMITED
    04970388
    Filtration Technology Centre Unit E, Roseheyworth Business Park, Bourneville, Abertillery, Gwent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-11-20 ~ 2003-12-05
    CIF 11 - Director → ME
  • 3
    CLEAN LINE (UK) LIMITED
    04702022
    Insolvency (Case 1) In administration
    Administration started on 2010-04-12
    Administration ended on 2010-11-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-22
    Dissolved on 2013-05-04
    D T E House, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2003-03-19 ~ 2003-04-05
    CIF 16 - Director → ME
  • 4
    CROSSFLOW AMF LIMITED - now
    CLEAR WATER RECOVERY LIMITED
    - 2014-07-09 04970325
    145 Edge Lane, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2003-11-19 ~ 2003-11-25
    CIF 12 - Director → ME
  • 5
    E-TECH COMPONENTS (UK) LIMITED
    - now 05076040
    W H NEWCO LIMITED
    - 2004-05-13 05076040
    Unit 9 Heron Business Park, Tan House Lane, Widnes, Cheshire, England
    Active Corporate (14 parents)
    Officer
    2004-03-17 ~ 2004-07-07
    CIF 6 - Director → ME
  • 6
    FENESTRATION LIMITED
    04684957
    47 Priory Street, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-03-04 ~ 2003-03-07
    CIF 17 - Director → ME
  • 7
    GP REPORTS LIMITED
    05022356
    145 Edge Lane, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2004-01-21 ~ 2004-06-02
    CIF 8 - Director → ME
  • 8
    I.T.Q. SOLUTIONS LIMITED
    04584989
    Waterside House, Navigation Road, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-08 ~ 2002-11-08
    CIF 20 - Director → ME
  • 9
    IPT CONSULTING LIMITED
    05325094
    4 Chestnut Grove, Calverley, Pudsey, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-01-06 ~ 2005-01-07
    CIF 3 - Director → ME
  • 10
    18-20 Harrington Street, Liverpool, Merseyside
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2005-04-10 ~ 2005-04-10
    CIF 2 - Director → ME
  • 11
    JOSEPH AZAGURY LIMITED - now
    GEMMA`S FASHIONS LIMITED
    - 2005-05-06 05423332
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (4 parents)
    Officer
    2005-04-13 ~ 2005-04-13
    CIF 1 - Director → ME
  • 12
    LENDLOCK GROUP LIMITED
    04756823
    Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2003-05-08 ~ 2003-05-09
    CIF 14 - Director → ME
  • 13
    LYNDHURST TRAINING SERVICES LIMITED
    04977910
    185 Brodie Avenue, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2003-11-26 ~ 2003-11-27
    CIF 10 - Director → ME
  • 14
    OUT OF HOURS KIDS CLUB (TRAINING) LTD
    04776137 03790247
    65 Booker Avenue, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2003-05-23 ~ 2003-05-30
    CIF 13 - Director → ME
  • 15
    SCENIC WORKSHOPS LIMITED - now
    LIVERPOOL SCENIC WORKSHOP LIMITED - 2010-06-09
    JAYMARX SCENERY LIMITED
    - 2004-07-19 05006436
    33 Lisburn Lane, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2004-01-06 ~ 2004-01-06
    CIF 9 - Director → ME
  • 16
    T & A TRANSPORT (NW) LIMITED
    04709996
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2004-10-15
    Commencement of winding up on 2005-01-31
    Conclusion of winding up on 2006-03-14
    Dissolved on 2010-09-24
    Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-03-25 ~ 2003-04-03
    CIF 15 - Director → ME
  • 17
    THE GROUP PRACTICE DENTAL CARE LIMITED - now
    THE GROUP PRACTICE ORAL CARE LIMITED
    - 2004-04-30 05050282
    145 Edge Lane, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2004-02-19 ~ 2004-02-19
    CIF 7 - Director → ME
  • 18
    TIMBERSMART LIMITED
    05223025
    Hart & Co (windows & Doors) Ltd, The Timbersmart Centre, 2 Greetby Place, Skelmersdale, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-09-06 ~ 2004-09-07
    CIF 4 - Director → ME
  • 19
    TOPIARY 2 LIMITED
    05199314
    Worsley House, North Road, St Helens, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2004-08-06 ~ 2004-08-06
    CIF 5 - Director → ME
  • 20
    TOUGHCOAT LIMITED
    04684986
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-07-03
    Commencement of winding up on 2014-09-01
    Conclusion of winding up on 2015-02-24
    Dissolved on 2015-06-12
    Unit N Haydock Cross, Kilbuck Lane Haydock, St Helens, Lancs
    Dissolved Corporate (7 parents)
    Officer
    2003-03-04 ~ 2003-03-07
    CIF 18 - Director → ME

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