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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

Henry, Gerrard Leslie

    Related profiles found in government register
  • Henry, Gerrard Leslie
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodlands Farm, Occupation Lane, Bramhope, Leeds, West Yorkshire, LS16 9HS, England

      IIF 1
  • Henry, Gerrard Leslie
    British company director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodlands Farm, Occupation Lane, Bramhope, Leeds, West Yorkshire, LS16 9HS, England

      IIF 2
  • Henry, Gerrard Leslie
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Regent Street, Knutsford, WA16 6GR, United Kingdom

      IIF 3
  • Henry, Gerrard Leslie
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Lairgate, Beverley, East Yorkshire, HU17 8EP, England

      IIF 4

    • 1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England

      IIF 5

    • Energy House, Ingham Lane, Bradshaw, Halifax, HX2 9PE

      IIF 6

    • 2, Regent Street, Knutsford, Cheshire, WA16 6GR, England

      IIF 7 IIF 8

    • Woodlands Farm Occupation Lane, Bramhope, Leeds, West Yorkshire, LS16 9HS

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13

    • Woodlands Farm, Occupation Lane Bramhope, Leeds, West Yorkshire, LS16 9HS, United Kingdom

      IIF 14

    • Woodlands Farm, Occupation Lane, Leeds, LS16 9HS, United Kingdom

      IIF 15

    • Unit 8, Brunel Court, Rudheath Way, Northwich, CW9 7LP, United Kingdom

      IIF 16

    • Unit 9, Brunel Court, Rudheath Way, Northwich, CW9 7LP, United Kingdom

      IIF 17
  • Mr Gerrard Leslie Henry
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Regent Street, Knutsford, WA16 6GR, United Kingdom

      IIF 18
  • Henry, Gerrard Leslie
    born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands Farm, Occupation Lane, Bramhope, Leeds, , LS16 9HS,

      IIF 19
  • Henry, Gerrard Leslie
    British

    Registered addresses and corresponding companies

    • Woodlands Farm Occupation Lane, Bramhope, Leeds, West Yorkshire, LS16 9HS

      IIF 20 IIF 21 IIF 22
  • Henry, Gerrard Leslie
    born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands Farm, Occupation Lane Bramhope, Leeds, , LS16 9HS,

      IIF 23 IIF 24 IIF 25

    • Woodlands Farm, Occupation Lane, Bramhope, Leeds, LS16 9HS

      IIF 26
  • Mr Gerrard Leslie Henry
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Xl Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT

      IIF 27

    • 1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England

      IIF 28

    • 2, Regent Street, Knutsford, Cheshire, WA16 6GR

      IIF 29

    • 2, Regent Street, Knutsford, WA16 6GR, England

      IIF 30 IIF 31

    • 3-5, Alma Road, Headingley, Leeds, West Yorkshire, LS6 2AH

      IIF 32

    • 3-5, Alma Road, Leeds, LS6 2AH, United Kingdom

      IIF 33

    • Woodlands Farm, Occupation Lane, Leeds, LS16 9HS, United Kingdom

      IIF 34

    • C/o 15, Littlethorpe Hill, Hartshead, Liversedge, WF15 8AZ, England

      IIF 35

    • 8, Brunel Court, Gadbrook Park, Northwich, Cheshire, CW9 7LP, England

      IIF 36

    • 9, Brunel Court, Rudheath Way, Northwich, Cheshire, CW9 7LP, England

      IIF 37

    • Unit 8, Brunel Court, Rudheath Way, Northwich, CW9 7LP, United Kingdom

      IIF 38 IIF 39

    • Unit 8 Brunel Court, Rudheath Way, Rudheath, Northwich, Cheshire, CW9 7LP, England

      IIF 40

    • Unit 9, Brunel Court, Rudheath Way, Northwich, CW9 7LP, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 24
  • 1
    ABSENCE PROTECTION LIMITED
    - now 04136959
    HENRY DATA SOLUTIONS LIMITED
    - 2009-04-22 04136959
    ACTIVE DATA SOLUTIONS LIMITED
    - 2007-06-15 04136959 OC329110
    Unit 8, Brunel Court Rudheath Way, Rudheath, Northwich, England
    Active Corporate (9 parents)
    Officer
    2001-01-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-04
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    ACTIVE DATA SOLUTIONS LLP
    OC329110 04136959
    C/o 15 Littlethorpe Hill, Hartshead, Liversedge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-06-15 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 3
    APL HEALTH LIMITED
    09419480
    9 Brunel Court, Rudheath Way, Northwich, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-20
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ARDENT DATA DYNAMICS LIMITED
    10888165
    Unit 8, Brunel Court, Rudheath Way, Northwich, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-28 ~ 2023-11-20
    IIF 16 - Director → ME
    Person with significant control
    2020-05-05 ~ 2023-11-20
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-07-28 ~ 2019-02-13
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AVANTGARDE BUILDING SYSTEMS PLC
    - now 06351694
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-05-15
    Commencement of winding up on 2013-09-16
    Conclusion of winding up on 2014-04-30
    Dissolved on 2015-09-16
    WARMFILL (GB) PLC - 2009-07-09
    45 Hambleton Drive, Mixenden, Halifax, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-01-01 ~ 2012-04-15
    IIF 6 - Director → ME
  • 6
    COMMUNICATE (EUROPE) LIMITED
    08528027
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-17 during the appointment or period of control
    Dissolved on 2026-03-17 during the appointment or period of control
    Xl Business Solutions Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (5 parents)
    Officer
    2013-05-14 ~ 2014-11-12
    IIF 1 - Director → ME
    Person with significant control
    2016-09-30 ~ 2018-10-16
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-10-22 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    COMMUNICATE SERVICES LTD
    11123044
    3-5 Alma Road, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ECLIPSE FILM PARTNERS NO. 7 LLP
    OC316488 OC316487... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (24 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 26 - LLP Member → ME
  • 9
    GERRARD HENRY LIMITED
    11264879
    C/o 15 Littlethorpe Hill, Hartshead, Liversedge, England
    Active Corporate (3 parents)
    Officer
    2018-03-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    HARRINGTON BATES (RISK MANAGEMENT) LIMITED
    10564398 10545916
    Unit 8 Brunel Court Rudheath Way, Rudheath, Northwich, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-16 ~ 2023-11-20
    IIF 7 - Director → ME
    Person with significant control
    2017-01-16 ~ 2023-11-20
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    IMPACTUS DATA SOLUTIONS LIMITED
    07614963
    Unit 8 Brunel Court Rudheath Way, Rudheath, Northwich, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2011-04-26 ~ 2023-11-20
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-20
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    INTERMARKETING & COMMUNICATIONS GROUP LIMITED
    02444879 05714119... (more)
    20 Wood Lane, Headingley, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-11-21) ~ 2004-09-02
    IIF 11 - Director → ME
    (before 1991-11-21) ~ 1993-09-13
    IIF 20 - Secretary → ME
  • 13
    INTERMARKETING AGENCY LIMITED - now
    INTERMARKETING & COMMUNICATIONS LIMITED
    - 2016-06-17 02244383 05714119... (more)
    INTER MARKETING & COMMUNICATIONS LIMITED
    - 1989-06-27 02244383 05714119... (more)
    JUCO LIMITED
    - 1989-03-21 02244383
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    (before 1991-09-29) ~ 2004-09-02
    IIF 13 - Director → ME
    (before 1991-09-29) ~ 1993-09-13
    IIF 21 - Secretary → ME
  • 14
    LIAISON PRINT SOLUTIONS LIMITED
    - now 02287141
    LIAISON PRINT BROKERS LIMITED
    - 1999-02-04 02287141
    VCO LIMITED
    - 1989-02-10 02287141
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-01-31) ~ 2004-09-02
    IIF 9 - Director → ME
    (before 1992-01-31) ~ 1993-09-13
    IIF 22 - Secretary → ME
  • 15
    MESTUP LIMITED
    08044270
    1-2 Albert Chambers Canal Street, Congleton, England
    Active Corporate (5 parents)
    Officer
    2012-08-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 16
    NANTWICH ESTATES LIMITED
    - now 10545916
    HARRINGTON BATES (RISK MANAGMENT) LIMITED
    - 2017-04-07 10545916 10564398
    Unit 8 Brunel Court Rudheath Way, Rudheath, Northwich, Cheshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-01-04 ~ 2017-04-26
    IIF 8 - Director → ME
    Person with significant control
    2017-01-04 ~ 2018-10-15
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    REDFISH GROUP LIMITED
    - now 04370469
    WEB MARKET PLACE SOLUTIONS LIMITED
    - 2015-09-26 04370469
    2nd Floor Colonial House, Swinemoor Lane, Beverley, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-03-01 ~ 2018-03-09
    IIF 4 - Director → ME
  • 18
    SCHOOL SHIELD LIMITED
    10493130
    Unit 8 Brunel Court Rudheath Way, Rudheath, Northwich, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2016-11-23 ~ 2024-11-25
    IIF 3 - Director → ME
    Person with significant control
    2016-11-23 ~ 2018-07-25
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SMART MEDIA AND RESPONSE TARGETING LIMITED
    03791994
    20 Wood Lane, Headingley, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1999-06-18 ~ 2004-09-02
    IIF 12 - Director → ME
  • 20
    STAFF ABSENCE LIMITED
    10855890
    Unit 9, Brunel Court, Rudheath Way, Northwich, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-07 ~ 2025-05-28
    IIF 17 - Director → ME
    Person with significant control
    2017-07-07 ~ 2019-02-15
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TEACHER ABSENCE LIMITED
    08504471
    8 Brunel Court, Gadbrook Park, Northwich, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2013-05-02 ~ 2025-04-24
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
    - now OC301522 OC306215... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-15 during the appointment or period of control
    Due to be dissolved on 2024-05-02 during the appointment or period of control
    PEMBROOK MEDIA LLP - 2003-08-22
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (158 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 25 - LLP Member → ME
  • 23
    THE EUROPEAN FILM PARTNERS III LLP
    - now OC301156
    THE INVICTA PREMIERE FUND, LLP
    - 2004-03-18 OC301156
    THE INVICTA FILM PARTNERSHIP NO.7, LLP - 2002-12-06
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2003-03-24 ~ 2021-03-22
    IIF 23 - LLP Member → ME
  • 24
    THE INVICTA FILM PARTNERSHIP NO.10, LLP
    OC302250 OC302317... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (130 parents)
    Officer
    2004-03-26 ~ 2021-03-22
    IIF 24 - LLP Member → ME

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