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 2
  • 1
    Patel, Jalpan Ghanshyambhai
    Director born in January 1985
    Individual (2 offsprings)
    Officer
    2020-07-24 ~ dissolved
    OF - Director → CIF 0
    Mr Jalpan Ghanshyambhai Patel
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2020-07-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    HENLEY RETAIL LIMITED - 2020-07-13
    1 Vicarage Road, West Bromwich, West Midlands, England
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    -29,943 GBP2023-07-31
    Officer
    2020-07-24 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2020-07-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Amin, Rakesh
    Director born in March 1987
    Individual (20 offsprings)
    Officer
    2020-07-21 ~ 2020-07-24
    OF - Director → CIF 0
    Amin, Rakesh
    Individual (20 offsprings)
    Officer
    2020-07-21 ~ 2020-07-24
    OF - Secretary → CIF 0
    Mr Rakesh Amin
    Born in March 1987
    Individual (20 offsprings)
    Person with significant control
    2020-07-21 ~ 2020-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Patel, Sagar Vishnubhai
    Director born in May 1987
    Individual (25 offsprings)
    Officer
    2020-07-21 ~ 2020-07-24
    OF - Director → CIF 0
    Patel, Sagar Vishnubhai
    Individual (25 offsprings)
    Officer
    2020-07-21 ~ 2020-07-24
    OF - Secretary → CIF 0
    Mr Sagar Vishnubhai Patel
    Born in May 1987
    Individual (25 offsprings)
    Person with significant control
    2020-07-21 ~ 2020-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HENLEY RETAIL FV LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • HENLEY RETAIL FV LIMITED
    Info
    Registered number 12758065
    1 Vicarage Road, West Bromwich B71 1AN
    Private Limited Company incorporated on 2020-07-21 and dissolved on 2021-08-17 (1 year). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.