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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

Henwood, Gary

    Related profiles found in government register
  • Henwood, Gary
    British born in September 1964

    Registered addresses and corresponding companies
  • Henwood, Gary Ernest Paul

    Registered addresses and corresponding companies
  • Henwood, Gary Ernest Paul
    British

    Registered addresses and corresponding companies
  • Henwood, Gary Ernest Paul
    British born in September 1964

    Registered addresses and corresponding companies
  • Henwood, Gary Ernest Paul
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henwood, Gary Ernest Paul
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gary Ernest Paul Henwood
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    140-142 WHETSTONE LANE RTM COMPANY LIMITED
    - now 10982155
    140 WHETSTONE LANE RTM COMPANY LIMITED
    - 2017-11-01 10982155
    Dissolved Corporate (1 parent)
    Officer
    2017-09-26 ~ 2018-08-03
    IIF 12 - Director → ME
    Person with significant control
    2017-09-26 ~ 2018-08-03
    IIF 36 - Has significant influence or control → OE
  • 2
    8 HAMILTON SQUARE (BIRKENHEAD) RTM COMPANY LIMITED
    08390351 12026207
    Active Corporate (4 parents)
    Officer
    2013-02-05 ~ 2013-09-20
    IIF 24 - Director → ME
    2018-03-17 ~ 2018-08-03
    IIF 11 - Director → ME
    Person with significant control
    2017-02-04 ~ 2018-08-03
    IIF 37 - Has significant influence or control → OE
  • 3
    ATWJA LIMITED
    09956805
    Dissolved Corporate (1 parent)
    Officer
    2016-01-18 ~ dissolved
    IIF 14 - Director → ME
  • 4
    BALTIC TRIANGLE RTM COMPANY LIMITED
    08643747
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 22 - Director → ME
  • 5
    BRAMERTON COURT MANAGEMENT LIMITED
    02009749
    Active Corporate (14 parents)
    Officer
    2011-04-18 ~ 2014-04-23
    IIF 4 - Secretary → ME
  • 6
    ESTUARY POINT (MORETON) MANAGEMENT COMPANY LIMITED
    04315879
    Active Corporate (23 parents)
    Officer
    2004-04-14 ~ 2007-06-15
    IIF 6 - Director → ME
  • 7
    GARDA GROUP LIMITED
    09736119
    Dissolved Corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 21 - Director → ME
  • 8
    GARDA PROPERTY GROUP (UK) LIMITED
    09297467 08028793
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 26 - Director → ME
  • 9
    GARDA PROPERTY GROUP LIMITED
    08028793 09297467
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2022-11-01 ~ 2024-03-22
    IIF 28 - Director → ME
    2012-04-12 ~ 2018-08-03
    IIF 23 - Director → ME
    Person with significant control
    2022-11-01 ~ 2024-03-22
    IIF 41 - Ownership of shares – 75% or more → OE
    2017-04-11 ~ 2018-08-03
    IIF 44 - Ownership of shares – 75% or more → OE
  • 10
    GUARDIAN PROPERTY MANAGEMENT (NORTH WEST) LIMITED
    06342470
    Dissolved Corporate (2 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 5 - Director → ME
  • 11
    H H L PROPERTY MANAGEMENT LTD. - now
    HENWOOD HARTSHORN & LUSSEY PROPERTY MANAGEMENT LIMITED
    - 2007-11-12 05300202
    Active Corporate (5 parents, 41 offsprings)
    Officer
    2004-11-30 ~ 2007-05-04
    IIF 1 - Director → ME
  • 12
    LAWRENCE COURT RTM COMPANY LIMITED
    10937521
    Dissolved Corporate (3 parents)
    Officer
    2017-08-30 ~ 2018-08-31
    IIF 10 - Director → ME
    Person with significant control
    2017-08-30 ~ 2018-08-31
    IIF 35 - Has significant influence or control → OE
  • 13
    MAOIN GROUP LIMITED
    14618323
    Active Corporate (3 parents)
    Officer
    2023-01-26 ~ 2026-02-18
    IIF 15 - Director → ME
    Person with significant control
    2023-01-26 ~ 2026-02-18
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 14
    MULKEAR GROUP LIMITED
    09992724
    Dissolved Corporate (4 parents)
    Officer
    2016-02-27 ~ 2018-08-03
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-03
    IIF 45 - Has significant influence or control → OE
  • 15
    NEW FACES AESTHETICS LIMITED
    09635048
    Active Corporate (4 parents)
    Officer
    2015-06-11 ~ 2015-07-27
    IIF 16 - Director → ME
  • 16
    NEW ROLLESBY GARDENS RTM COMPANY LIMITED
    - now 07491846
    WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (ROLLESBY 1) RTM COMPANY LIMITED
    - 2024-08-05 07491846 13859231... (more)
    ROLLESBY GARDENS (ST. HELENS) RTM COMPANY LIMITED
    - 2023-06-19 07491846
    Active Corporate (8 parents)
    Officer
    2011-01-13 ~ 2018-08-03
    IIF 25 - Director → ME
    2019-06-09 ~ 2024-07-25
    IIF 30 - Director → ME
    2011-01-13 ~ 2016-09-30
    IIF 3 - Secretary → ME
    Person with significant control
    2017-01-12 ~ 2018-08-03
    IIF 34 - Has significant influence or control → OE
    2019-10-13 ~ now
    IIF 43 - Has significant influence or control → OE
  • 17
    ST. AIDAN'S TERRACE RTM COMPANY LIMITED
    - now 07143986
    LIVINGSTON AVENUE (WYTHENSHAWE) RTM COMPANY LIMITED
    - 2012-08-29 07143986
    MAYFAIR COURT (PRENTON) RTM COMPANY LIMITED
    - 2011-09-20 07143986
    Active Corporate (3 parents)
    Officer
    2010-02-02 ~ 2018-08-03
    IIF 8 - Director → ME
    2019-10-13 ~ 2020-01-10
    IIF 19 - Director → ME
    2010-02-02 ~ 2016-09-30
    IIF 2 - Secretary → ME
    Person with significant control
    2017-01-31 ~ 2018-08-03
    IIF 38 - Has significant influence or control → OE
    2019-10-13 ~ 2020-01-10
    IIF 42 - Has significant influence or control → OE
  • 18
    THE COASTAL DRIVE MANAGEMENT COMPANY LIMITED
    04403921
    Active Corporate (14 parents)
    Officer
    2004-06-16 ~ 2007-06-15
    IIF 7 - Director → ME
  • 19
    WATERFORD GROUP LIMITED
    12558995
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-04-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 20
    WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED
    - now 02751106 06743490
    HEATHFIELD BROMBOROUGH MANAGEMENT COMPANY LIMITED
    - 2023-06-22 02751106
    Active Corporate (21 parents)
    Officer
    2018-03-17 ~ 2018-08-03
    IIF 13 - Director → ME
    2019-05-21 ~ 2023-08-24
    IIF 20 - Director → ME
  • 21
    WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (LAWRENCE) RTM COMPANY LIMITED
    - now 12774519 15567440
    13 AND 15 HIGHFIELD SOUTH (LAWRENCE COURT) RTM COMPANY LIMITED
    - 2023-06-22 12774519
    30 TO 40 ROCK LANE WEST (BIRKENHEAD) RTM COMPANY LIMITED - 2021-06-08
    REGENCY COURT (BIRKENHEAD) RTM COMPANY LIMITED - 2020-12-19
    RTM FORMATION (1) RTM COMPANY LIMITED - 2020-11-15
    Active Corporate (3 parents)
    Officer
    2022-02-09 ~ 2024-12-01
    IIF 32 - Director → ME
  • 22
    WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (STOCKSWELL) MANAGEMENT COMPANY LIMITED
    - now 06743490 02751106
    STOCKSWELL FARM COURT MANAGEMENT COMPANY LIMITED
    - 2023-06-22 06743490
    Active Corporate (12 parents)
    Officer
    2019-05-24 ~ 2024-12-01
    IIF 29 - Director → ME
  • 23
    WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (UPTON ROCKS) RTM COMPANY LIMITED
    - now 07126835
    KINGSTON COURT (WIDNES) RTM COMPANY LIMITED
    - 2023-06-22 07126835
    Active Corporate (6 parents)
    Officer
    2019-06-20 ~ 2024-12-01
    IIF 31 - Director → ME
    2018-03-17 ~ 2018-08-03
    IIF 9 - Director → ME
  • 24
    WATERFORD L&P LIMITED
    16484904
    Active Corporate (2 parents)
    Officer
    2025-05-30 ~ 2026-06-02
    IIF 17 - Director → ME
    Person with significant control
    2025-05-30 ~ 2026-05-29
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.