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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 police officer born in September 1964

    Registered addresses and corresponding companies

    • 224 Liscard Road, Wallasey, Wirral, Merseyside, CH44 5TN

      IIF 1
  • Henwood, Gary Ernest Paul

    Registered addresses and corresponding companies

    • 40, Market Street, Birkenhead, Merseyside, CH41 5BT, United Kingdom

      IIF 2

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE

      IIF 3
  • Henwood, Gary Ernest Paul
    British

    Registered addresses and corresponding companies

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom

      IIF 4
  • Henwood, Gary Ernest Paul
    British police officer born in September 1964

    Registered addresses and corresponding companies

    • 7 Cormorant Court, Smugglers Way, Wallasey, CH45 3QL

      IIF 5 IIF 6
  • Henwood, Gary Ernest Paul
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Commerce House, Commerce Park, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 7

    • Unit 1, Commerce House, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 8
  • Henwood, Gary Ernest Paul
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Market Street, Birkenhead, Merseyside, CH41 5BT, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Royal Standard House, 330 - 334 New Chester Road, Birkenhead, Merseyside, CH42 1LE, United Kingdom

      IIF 15

    • Unit 1 Commerce Park, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 16

    • Unit 1 (waterford Group), Commerce House, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 17

    • Waterford Group Block Management, Unit 1, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 18

    • Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Royal Standard House, 330 - 334 New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom

      IIF 24

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom

      IIF 25
  • Henwood, Gary Ernest Paul
    British none born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE

      IIF 26

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom

      IIF 27
  • Henwood, Gary Ernest Paul
    British property manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Market Street, Birkenhead, Merseyside, CH41 5BT, United Kingdom

      IIF 28

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE

      IIF 29 IIF 30

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom

      IIF 31
  • Mr Gary Ernest Paul Henwood
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Upton Road, Birkenhead, CH41 0DF, United Kingdom

      IIF 32

    • 40, Market Street, Birkenhead, CH41 5BT, United Kingdom

      IIF 33

    • 40, Market Street, Birkenhead, Merseyside, CH41 5BT

      IIF 34 IIF 35

    • 40, Market Street, Birkenhead, Merseyside, CH41 5BT, United Kingdom

      IIF 36 IIF 37

    • Unit 1, Commerce House, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 38

    • Unit 1 Commerce Park, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 39

    • Unit 1 (waterford Group), Commerce House, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 40

    • Waterford Group Block Management, Unit 1, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 41

    • Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 42

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE

      IIF 43

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 23
  • 1
    140-142 WHETSTONE LANE RTM COMPANY LIMITED
    - now 10982155
    140 WHETSTONE LANE RTM COMPANY LIMITED
    - 2017-11-01 10982155
    40 Market Street, Birkenhead, Merseyside
    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 35 - Has significant influence or control → OE
  • 2
    8 HAMILTON SQUARE (BIRKENHEAD) RTM COMPANY LIMITED
    08390351 12026207
    8 Hamilton Square, Birkenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-17 ~ 2018-08-03
    IIF 11 - Director → ME
    2013-02-05 ~ 2013-09-20
    IIF 30 - Director → ME
    Person with significant control
    2017-02-04 ~ 2018-08-03
    IIF 36 - Has significant influence or control → OE
  • 3
    ATWJA LIMITED
    09956805
    40 Market Street, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-18 ~ dissolved
    IIF 14 - Director → ME
  • 4
    BALTIC TRIANGLE RTM COMPANY LIMITED
    08643747
    Royal Standard House 330-334 New Chester Road, Birkenhead, Wirral, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 29 - Director → ME
  • 5
    BRAMERTON COURT MANAGEMENT LIMITED
    02009749
    5 The Quadrant, Hoylake, Wirral, Merseyside
    Active Corporate (14 parents)
    Officer
    2011-04-18 ~ 2014-04-23
    IIF 4 - Secretary → ME
  • 6
    ESTUARY POINT (MORETON) MANAGEMENT COMPANY LIMITED
    04315879
    377 Hoylake Road, Moreton, Merseyside
    Active Corporate (23 parents)
    Officer
    2004-04-14 ~ 2007-06-15
    IIF 5 - Director → ME
  • 7
    GARDA GROUP LIMITED
    09736119
    Royal Standard House 330 - 334 New Chester Road, Birkenhead, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 24 - Director → ME
  • 8
    GARDA PROPERTY GROUP (UK) LIMITED
    09297467 08028793
    Royal Standard House 330-334 New Chester Road, Birkenhead, Wirral, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 27 - Director → ME
  • 9
    GARDA PROPERTY GROUP LIMITED
    08028793 09297467
    140 Whetstone Lane, Birkenhead, United Kingdom
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2012-04-12 ~ 2018-08-03
    IIF 26 - Director → ME
    2022-11-01 ~ 2024-03-22
    IIF 17 - Director → ME
    Person with significant control
    2017-04-11 ~ 2018-08-03
    IIF 43 - Ownership of shares – 75% or more → OE
    2022-11-01 ~ 2024-03-22
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    H H L PROPERTY MANAGEMENT LTD. - now
    HENWOOD HARTSHORN & LUSSEY PROPERTY MANAGEMENT LIMITED
    - 2007-11-12 05300202
    377 Hoylake Road, Wirral
    Active Corporate (5 parents, 41 offsprings)
    Officer
    2004-11-30 ~ 2007-05-04
    IIF 1 - Director → ME
  • 11
    LAWRENCE COURT RTM COMPANY LIMITED
    10937521
    Flat 5 Whetstone Lane, Birkenhead, United Kingdom
    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 34 - Has significant influence or control → OE
  • 12
    MAOIN GROUP LIMITED
    14618323
    Commerce House Commerce Park, Campbeltown Road, Birkenhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-26 ~ 2026-02-18
    IIF 7 - Director → ME
    Person with significant control
    2023-01-26 ~ 2026-02-18
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 13
    MULKEAR GROUP LIMITED
    09992724
    Royal Standard House 330-334 New Chester Road, Birkenhead, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-27 ~ 2018-08-03
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-03
    IIF 44 - Has significant influence or control → OE
  • 14
    NEW FACES AESTHETICS LIMITED
    09635048
    238a Telegraph Road, Heswall, Wirral, England
    Active Corporate (4 parents)
    Officer
    2015-06-11 ~ 2015-07-27
    IIF 15 - Director → ME
  • 15
    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
    54-56 Ormskirk Street, St. Helens, England
    Active Corporate (8 parents)
    Officer
    2011-01-13 ~ 2018-08-03
    IIF 31 - Director → ME
    2019-06-09 ~ 2024-07-25
    IIF 20 - Director → ME
    2011-01-13 ~ 2016-09-30
    IIF 3 - Secretary → ME
    Person with significant control
    2017-01-12 ~ 2018-08-03
    IIF 33 - Has significant influence or control → OE
    2019-10-13 ~ now
    IIF 42 - Has significant influence or control → OE
  • 16
    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
    St. Aidans Terrace Rtm Company Limited, Flat 5, 4 St. Aidans Terrace, Prenton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-02 ~ 2018-08-03
    IIF 28 - Director → ME
    2019-10-13 ~ 2020-01-10
    IIF 18 - Director → ME
    2010-02-02 ~ 2016-09-30
    IIF 2 - Secretary → ME
    Person with significant control
    2017-01-31 ~ 2018-08-03
    IIF 37 - Has significant influence or control → OE
    2019-10-13 ~ 2020-01-10
    IIF 41 - Has significant influence or control → OE
  • 17
    THE COASTAL DRIVE MANAGEMENT COMPANY LIMITED
    04403921
    377 Hoylake Road, Wirral, Merseyside
    Active Corporate (14 parents)
    Officer
    2004-06-16 ~ 2007-06-15
    IIF 6 - Director → ME
  • 18
    WATERFORD GROUP LIMITED
    12558995
    Unit 1 Commerce Park, Campbeltown Road, Birkenhead, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-04-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 19
    WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED
    - now 02751106 06743490
    HEATHFIELD BROMBOROUGH MANAGEMENT COMPANY LIMITED
    - 2023-06-22 02751106
    Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-03-17 ~ 2018-08-03
    IIF 13 - Director → ME
    2019-05-21 ~ 2023-08-24
    IIF 21 - Director → ME
  • 20
    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
    Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-09 ~ 2024-12-01
    IIF 23 - Director → ME
  • 21
    WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (STOCKSWELL) MANAGEMENT COMPANY LIMITED
    - now 06743490 02751106
    STOCKSWELL FARM COURT MANAGEMENT COMPANY LIMITED
    - 2023-06-22 06743490
    Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-05-24 ~ 2024-12-01
    IIF 19 - Director → ME
  • 22
    WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (UPTON ROCKS) RTM COMPANY LIMITED
    - now 07126835
    KINGSTON COURT (WIDNES) RTM COMPANY LIMITED
    - 2023-06-22 07126835
    Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-17 ~ 2018-08-03
    IIF 9 - Director → ME
    2019-06-20 ~ 2024-12-01
    IIF 22 - Director → ME
  • 23
    WATERFORD L&P LIMITED
    16484904
    Unit 1 Commerce House, Campbeltown Road, Birkenhead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.