logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Leslie Henry

    Related profiles found in government register
  • Mr Stephen Leslie Henry
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Henry, Stephen Leslie
    British ceo born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Studio One, Cross York Street Studios, Cross York Street, Leeds, LS2 7BL, England

      IIF 8
  • Henry, Stephen Leslie
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Byre, Bilton Hall Drive, Harrogate, HG1 4DW, England

      IIF 9
    • icon of address The Old Byre, Bilton Hall Farm, Harrogate, HG1 4DW

      IIF 10
    • icon of address Studio 1, Cross York Studios, Cross York Street, Leeds, LS2 7BL, England

      IIF 11
    • icon of address Gf6 Ethos Building, Kings Road, Swansea, South Wales, SA1 8AS, Wales

      IIF 12
  • Henry, Stephen Leslie
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Brosnans, Birkby House, Bailiff Bridge, Brighouse, West Yorkshire, HD6 4JJ, England

      IIF 13 IIF 14 IIF 15
    • icon of address C/o Brosnans Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, HD6 4JJ, England

      IIF 18
    • icon of address The Old Byre, Bilton Hall Farm, Harrogate, HG1 4DW

      IIF 19 IIF 20 IIF 21
    • icon of address Studio 1 Cross York Street Studios, Cross York Street, Leeds, West Yorkshire, LS2 7BL

      IIF 22
  • Henry, Stephen
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Studio One, Cross York Street Studios, Cross York Street, Leeds, LS2 7BL, England

      IIF 23
    • icon of address Gf6, Ethos, Kings Road, Swansea, SA1 8AS, Wales

      IIF 24
  • Henry, Stephen Leslie
    British company director born in July 1970

    Registered addresses and corresponding companies
    • icon of address 17 Hilton Grange, Bramhope, Leeds, West Yorkshire, LS16 9LE

      IIF 25
  • Henry, Stephen Leslie
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Studio 1 Cross York Street Studios, Cross York Street, Leeds, LS2 7BL, England

      IIF 26
  • Henry, Stephen Leslie
    British director

    Registered addresses and corresponding companies
    • icon of address C/o Brosnans, Birkby House, Bailiff Bridge, Brighouse, West Yorkshire, HD6 4JJ, England

      IIF 27
    • icon of address The Old Byre, Bilton Hall Farm, Harrogate, HG1 4DW

      IIF 28
  • Henry, Stephen Leslie

    Registered addresses and corresponding companies
    • icon of address C/o Brosnans, Birkby House, Bailiff Bridge, Brighouse, West Yorkshire, HD6 4JJ, England

      IIF 29
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Gf6 Ethos Building, Kings Road, Swansea, South Wales, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    38,476 GBP2021-12-31
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 12 - Director → ME
  • 2
    icon of address Studio 1 Cross York Street Studios, Cross York Street, Leeds, West Yorkshire
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    19,778 GBP2021-12-31
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 15 - Director → ME
    icon of calendar 2020-09-10 ~ now
    IIF 29 - Secretary → ME
  • 3
    icon of address Bilton Hall House, Bilton Hall, Farm, Bilton Hall Drive, Harrogate, North Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    27,591 GBP2024-10-31
    Officer
    icon of calendar 2006-07-01 ~ now
    IIF 20 - Director → ME
  • 4
    icon of address Gf6 Ethos Building, Kings Road, Swansea, South Wales, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    402,904 GBP2022-12-31
    Officer
    icon of calendar 2019-09-02 ~ now
    IIF 23 - Director → ME
  • 5
    DIGITAL WELLY LIMITED - 2014-12-19
    THE GRAPPLE PARTNERSHIP LIMITED - 2008-10-10
    icon of address Studio 1 Cross York Street Studios, Cross York Street, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    26,215 GBP2021-12-31
    Officer
    icon of calendar 2006-11-02 ~ now
    IIF 22 - Director → ME
    icon of calendar 2006-11-02 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 6
    icon of address Unit 15 Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-14 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2007-12-14 ~ dissolved
    IIF 28 - Secretary → ME
  • 7
    icon of address Gf6, Ethos, Kings Road, Swansea, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    266,075 GBP2021-12-31
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 24 - Director → ME
  • 8
    icon of address Studio 1 Cross York Street Studios, Cross York Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    278,556 GBP2021-12-31
    Officer
    icon of calendar 2020-06-07 ~ now
    IIF 9 - Director → ME
  • 9
    SIXTEEN HANDS LIMITED - 2015-01-05
    icon of address Studio 1 Cross York Street Studios, Cross York Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    33 GBP2021-12-31
    Officer
    icon of calendar 2010-11-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or controlOE
  • 10
    PREGO DIRECT MARKETING LIMITED - 2011-11-22
    icon of address Studio 1, Cross York Street Studios, Cross York Street, Leeds, West Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    677,246 GBP2021-12-31
    Officer
    icon of calendar 2001-12-20 ~ now
    IIF 17 - Director → ME
  • 11
    PONDEROSA AGENCY LIMITED - 2011-11-22
    icon of address Studio 1, Cross York Street Studios, Cross York Street, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    17,323 GBP2024-03-31
    Officer
    icon of calendar 2010-11-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    PONDEROSA AGENCY LIMITED - 2015-01-05
    OAKHALE LIMITED - 2011-11-22
    icon of address Studio 1 Cross York Street Studios, Cross York Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2011-11-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-06-15 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    DIGITAL WELLY LIMITED - 2019-02-06
    THE GRAPPLE PARTNERSHIP LIMITED - 2014-12-19
    DIGITAL WELLY LIMITED - 2008-10-10
    icon of address C/o Brosnans Birkby House, Bailiff Bridge, Brighouse, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    9,502 GBP2023-12-31
    Officer
    icon of calendar 2008-09-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    icon of address C/o Brosnans Birkby House, Birkby Lane, Brighouse, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,825 GBP2023-12-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 18 - Director → ME
  • 15
    icon of address 102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ dissolved
    IIF 10 - Director → ME
  • 16
    icon of address Sagars Chartered Accountants, Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-16 ~ dissolved
    IIF 21 - Director → ME
  • 17
    icon of address Studio 1, Cross York Street Studios, Cross York Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    68,537 GBP2021-12-31
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 8 - Director → ME
Ceased 4
  • 1
    icon of address Studio 1 Cross York Street Studios, Cross York Street, Leeds, West Yorkshire
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    19,778 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-03-05 ~ 2021-05-11
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 2
    icon of address Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,013 GBP2024-04-30
    Officer
    icon of calendar 2021-08-31 ~ 2023-05-05
    IIF 11 - Director → ME
  • 3
    INTERMARKETING & COMMUNICATIONS LIMITED - 2016-06-17
    INTER MARKETING & COMMUNICATIONS LIMITED - 1989-06-27
    JUCO LIMITED - 1989-03-21
    icon of address 650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-04 ~ 2001-10-08
    IIF 25 - Director → ME
  • 4
    PREGO DIRECT MARKETING LIMITED - 2011-11-22
    icon of address Studio 1, Cross York Street Studios, Cross York Street, Leeds, West Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    677,246 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-22
    IIF 4 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.