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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hales, Henry Frederick

    Related profiles found in government register
  • Hales, Henry Frederick
    British born in August 1938

    Registered addresses and corresponding companies
    • Tidmington House, Tidmington, Shipston-on-stour, Warwickshire, CV36 5AH

      IIF 1
  • Hales, Henry Frederick
    British animal by product processor born in August 1938

    Registered addresses and corresponding companies
    • Tidmington House, Tidmington, Shipston-on-stour, Warwickshire, CV36 5AH

      IIF 2 IIF 3 IIF 4
  • Hales, Henry Frederick
    British nimal by product processor born in August 1938

    Registered addresses and corresponding companies
    • Tidmington House, Tidmington, Shipston-on-stour, Warwickshire, CV36 5AH

      IIF 5
  • Hales, Henry Frederick
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8 Kwik Form Building, Rowleys Green Lane, Coventry, CV6 6AT, England

      IIF 6
    • Unit 8 Kwikform Building, Hales Industrial Park, Rowleys Green, Coventry, CV6 6AT, England

      IIF 7
    • Unit 8 Kwikform Building, Hales Industrial Park, Rowley's Green Lane, Coventry, CV6 6AT, England

      IIF 8
    • 67-68, Jermyn Street, London, Greater London, SW1Y 6NY, England

      IIF 9
  • Hales, Henry Fredrick
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies
    • 67-68, Jermyn Street, London, Greater London, SW1Y 6NY, England

      IIF 10
  • Mr Henry Frederick Hales
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8 Kwik Form Building, Rowleys Green Lane, Coventry, CV6 6AT, England

      IIF 11
    • Unit 8 Kwikform Building, Hales Industrial Park, Rowleys Green, Coventry, CV6 6AT, England

      IIF 12
    • Unit 8 Kwikform Building, Hales Industrial Park, Rowley's Green Lane, Coventry, CV6 6AT, England

      IIF 13
    • 67-68, Jermyn Street, London, SW1Y 6NY, United Kingdom

      IIF 14
  • Henry Frederick Hales
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies
    • 67-68, Jermyn Street, London, Greater London, SW1Y 6NY, England

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    CASHMERE & COTTON LTD
    06328298
    67-68 Jermyn Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-08-08 ~ now
    IIF 14 - Right to appoint or remove directors OE
  • 2
    COMPANE GOODS LTD
    14897947
    67-68 Jermyn Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 10 - Director → ME
  • 3
    FRAZER(BUTCHERS)LIMITED
    00576626
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (11 parents)
    Officer
    ~ 1998-07-31
    IIF 2 - Director → ME
  • 4
    H.F.HALES & SONS LIMITED
    00807719
    Unit 8 Kwikform Building Hales Industrial Park, Rowleys Green, Coventry, England
    Active Corporate (7 parents)
    Officer
    (before 1990-12-31) ~ 2008-09-27
    IIF 1 - Director → ME
    2024-10-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-11-22 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    JOHN KNIGHT (ANIMAL BY PRODUCTS) LIMITED
    - now 00725721
    G.W.HOPWOOD & SONS LIMITED - 1977-12-31
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-12-18) ~ 1998-07-31
    IIF 4 - Director → ME
  • 6
    LLL LTD
    15987175
    Unit 8 Kwik Form Building, Rowleys Green Lane, Coventry, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 7
    SARIA LIMITED - now
    PROSPER DE MULDER LIMITED
    - 2014-02-28 00547564 01865218
    Ings Road, Bentley, Doncaster, South Yorkshire
    Active Corporate (26 parents, 20 offsprings)
    Officer
    ~ 1998-07-31
    IIF 3 - Director → ME
  • 8
    SARVAL LIMITED - now
    CHETTLES LIMITED
    - 2014-02-28 00531808
    RICHARDSON ELECTRICS (DONCASTER) LIMITED
    - 1979-12-31 00531808
    Ings Road, Ings Road, Doncaster, South Yorkshire
    Active Corporate (16 parents)
    Officer
    ~ 1998-07-31
    IIF 5 - Director → ME
  • 9
    SIR PLUS LIMITED
    07582425
    67-68 Jermyn Street, London, Greater London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-03-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 10
    TU PACK LIMITED
    11524986
    Unit 8 Kwikform Building Hales Industrial Park, Rowley's Green Lane, Coventry, England
    Active Corporate (1 parent)
    Officer
    2018-08-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE

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