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
Individuals in focus
Henshaw, Stephen Anthony
- British born in April 1957Registered addresses and corresponding companies
Henshaw, Stephen Anthony
2 Ashton Coombe Lower Road, Bratton, Westbury, Wiltshire, BA13 4JQ
IIF 1 IIF 2 IIF 3 (more)(less)
- British director born in April 1957Registered addresses and corresponding companies
Henshaw, Stephen Anthony
- British manager born in April 1957Registered addresses and corresponding companies
Henshaw, Stephen Anthony
2 Ashton Coombe Lower Road, Bratton, Westbury, Wiltshire, BA13 4JQ
IIF 32
- British Registered addresses and corresponding companies
Henshaw, Stephen Anthony
Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW
IIF 33 IIF 34 IIF 35 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Henshaw, Stephen Anthony
Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW
IIF 61
- British directorRegistered addresses and corresponding companies
Henshaw, Stephen Anthony
2 Ashton Coombe Lower Road, Bratton, Westbury, Wiltshire, BA13 4JQ
IIF 62
- British born in April 1957
Henshaw, Stephen Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesEastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW
IIF 63
- British company director born in April 1957
Henshaw, Stephen Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesEastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW, United Kingdom
IIF 64
- British director born in April 1957
Henshaw, Stephen Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesEastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW, United Kingdom
IIF 65
- British property consultant born in April 1957
Henshaw, Stephen Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesStag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
IIF 66
- British born in April 1957
Mr Stephen Anthony Henshaw
Resident in United Kingdom
Registered addresses and corresponding companiesStag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
IIF 67
Related profiles found in government register
Offspring entities and appointments
36
- 1
11 MARKET PLACE (WINCANTON) MANAGEMENT COMPANY LIMITED
0533590811 Market Place, Wincanton, SomersetActive Corporate (8 parents)Officer2005-01-18 ~ 2005-05-22IIF 30 - Director → ME2005-01-18 ~ 2005-05-22IIF 62 - Secretary → ME - 2
8/9 WALCOT BUILDINGS MANAGEMENT COMPANY LIMITED
08236706The Old Vicarage, Embleton, CumbriaActive Corporate (8 parents)Officer2012-10-02 ~ 2013-07-19IIF 65 - Director → ME - 3ABERNESS FOODS LIMITED - 2001-03-29Robert Owen House, 87 Bath Street, Glasgow, ScotlandConverted / Closed Corporate (29 parents)Officer2006-06-30 ~ 2006-08-07IIF 10 - Director → ME2006-06-30 ~ 2006-09-06IIF 37 - Secretary → ME
- 4New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (14 parents)Officer2006-06-30 ~ 2006-08-07IIF 24 - Director → ME2006-06-30 ~ 2006-09-06IIF 44 - Secretary → ME
- 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-03 during the appointment or period of control
Dissolved on 2015-03-10 during the appointment or period of controlHENSHAW PROPERTY DEVELOPMENTS LIMITED
- 2009-12-22 07040060Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (5 parents)Officer2009-10-14 ~ dissolvedIIF 64 - Director → ME - 7HYPERMARKET (HOLDINGS) LIMITED - 1984-02-22New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (22 parents)Officer2006-06-30 ~ 2006-08-07IIF 12 - Director → ME2006-06-30 ~ 2006-09-06IIF 53 - Secretary → ME
- 8BREDLIGHT LIMITED - 1986-03-20New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (22 parents)Officer2006-06-30 ~ 2006-08-07IIF 8 - Director → ME2006-06-30 ~ 2006-09-06IIF 33 - Secretary → ME
- 9
FINE FARE LIMITED
00511922New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (21 parents)Officer2006-06-30 ~ 2006-08-07IIF 14 - Director → ME2006-06-30 ~ 2006-09-06IIF 55 - Secretary → ME - 10AERATED BREAD COMPANY LIMITED - 1985-02-11New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (23 parents)Officer2006-06-30 ~ 2006-08-07IIF 15 - Director → ME2006-06-30 ~ 2006-09-06IIF 34 - Secretary → ME
- 11
HARTCLIFFE MOTORS (BRISTOL) LIMITED
01147054New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (19 parents)Officer2006-06-30 ~ 2006-08-07IIF 2 - Director → ME2006-06-30 ~ 2006-09-06IIF 58 - Secretary → ME - 12BAT STORES LIMITED - 1984-12-28INTERNATIONAL STORES LIMITED - 1982-01-15New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (22 parents)Officer2006-06-30 ~ 2006-08-07IIF 3 - Director → ME2006-06-30 ~ 2006-09-06IIF 59 - Secretary → ME
- 13PRICESTORE LIMITED - 1997-07-021 Angel Square, ManchesterConverted / Closed Corporate (22 parents)Officer2001-07-02 ~ 2002-12-31IIF 29 - Director → ME
- 14
KEY MARKETS LIMITED
00469930New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (21 parents)Officer2006-06-30 ~ 2006-08-07IIF 13 - Director → ME2006-06-30 ~ 2006-09-06IIF 50 - Secretary → ME - 15
KEYWAY GROCERS LIMITED
00712523New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (25 parents)Officer2006-06-30 ~ 2006-08-07IIF 18 - Director → ME2006-06-30 ~ 2006-09-06IIF 40 - Secretary → ME - 16KWIK SAVE CORPORATION LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2007-07-06
Administration ended on 2008-06-30SOMERFIELD CORPORATION LIMITED
- 2006-10-11 00627900KWIK SAVE GROUP P.L.C. - 1999-04-28KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29K P M G Llp Restructuring, St James' Square, ManchesterDissolved Corporate (43 parents)Officer2006-06-30 ~ 2006-08-07IIF 31 - Director → ME2006-06-30 ~ 2006-09-06IIF 61 - Secretary → ME - 17Insolvency (Case 1) In administration
Administration started on 2007-07-06
Administration ended on 2007-12-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-12-28
Dissolved on 2011-07-06HELPBAR LIMITED - 1994-08-03K P M G Llp Restructuring, St James' Square, ManchesterDissolved Corporate (45 parents)Officer2006-06-30 ~ 2006-08-07IIF 1 - Director → ME2006-06-30 ~ 2006-09-06IIF 35 - Secretary → ME - 18
LENNON'S GROUP LIMITED
00357454New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (21 parents)Officer2006-06-30 ~ 2006-08-07IIF 16 - Director → ME2006-06-30 ~ 2006-09-06IIF 51 - Secretary → ME - 19
MAC MARKETS LIMITED
00153086New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (21 parents)Officer2006-06-30 ~ 2006-08-07IIF 20 - Director → ME2006-06-30 ~ 2006-09-06IIF 39 - Secretary → ME - 20
SAH PROPERTY CONSULTING LIMITED
10451971Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2016-10-28 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-10-28 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 21Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-11-26Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1999-11-19WATSON & PHILIP P.L.C. - 1998-11-13Pricewaterhousecoopers, Erskine House, 68-73 Queen Street, EdinburghDissolved Corporate (40 parents)Officer2001-06-15 ~ 2003-10-28IIF 28 - Director → ME - 22SOMERFIELD DIRECT LIMITED - 1999-10-06FOOD GIANT LIMITED - 1999-03-17FOODGIANT LIMITED - 1991-08-12DMWSL 083 LIMITED - 1991-07-29New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (27 parents)Officer2006-06-30 ~ 2006-08-07IIF 23 - Director → ME2006-06-30 ~ 2006-09-06IIF 42 - Secretary → ME
- 23SOMERFIELD 24:7 LIMITED - 1999-06-25HARVEY AND SHILLINGFORD LIMITED - 1999-06-08P.W. AGATE & SON LIMITED - 1982-07-05New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (28 parents)Officer2006-06-30 ~ 2006-08-07IIF 6 - Director → ME2006-06-30 ~ 2006-09-06IIF 57 - Secretary → ME
- 24SUPERMARKET DIRECT LIMITED - 1999-10-06New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (28 parents)Officer2006-06-30 ~ 2006-08-07IIF 27 - Director → ME2006-06-30 ~ 2006-09-06IIF 45 - Secretary → ME
- 25
- 26
SOMERFIELD ESOP TRUSTEE LIMITED
03220865New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (22 parents)Officer2006-06-30 ~ 2006-08-07IIF 26 - Director → ME2006-06-30 ~ 2006-09-06IIF 36 - Secretary → ME - 27GATEWAY STORES LIMITED - 1996-05-28New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (27 parents)Officer2006-06-30 ~ 2006-08-07IIF 9 - Director → ME2006-06-30 ~ 2006-09-06IIF 41 - Secretary → ME
- 28
- 29DMWSL 032 LIMITED - 1996-03-26New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (20 parents)Officer2006-06-30 ~ 2006-08-07IIF 19 - Director → ME2006-06-30 ~ 2006-09-06IIF 60 - Secretary → ME
- 30SOMERFIELD PLC - 2005-12-21SOMERFIELD TRADING GROUP LIMITED - 1996-06-07THE GATEWAY CORPORATION LIMITED - 1994-04-30DEE CORPORATION PLC(THE) - 1988-09-16LINFOOD HOLDINGS P.L.C. - 1983-09-22New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (50 parents)Officer2006-06-30 ~ 2006-08-07IIF 5 - Director → ME2006-06-30 ~ 2006-09-06IIF 56 - Secretary → ME
- 31NEW SAXON FARM PRODUCTS LIMITED - 2001-05-10New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (25 parents)Officer2006-06-30 ~ 2006-08-07IIF 11 - Director → ME2006-06-30 ~ 2006-09-06IIF 47 - Secretary → ME
- 32GATEWAY PROPERTIES LIMITED - 1994-04-30BLASTCREST LIMITED - 1986-03-20New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (30 parents)Officer2006-06-30 ~ 2006-08-07IIF 17 - Director → ME2006-06-30 ~ 2006-09-06IIF 54 - Secretary → ME
- 33GATEWAY SECURITIES LIMITED - 1996-05-28New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (26 parents)Officer2006-06-30 ~ 2006-08-07IIF 4 - Director → ME2006-06-30 ~ 2006-09-06IIF 38 - Secretary → ME
- 34COLEMANS LIMITED - 2006-02-27COLEMAN MEAT COMPANY LIMITED - 1990-05-22New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (29 parents)Officer2006-06-30 ~ 2006-08-07IIF 7 - Director → ME2006-06-30 ~ 2006-09-06IIF 52 - Secretary → ME
- 35GATEWAY FOODMARKETS LIMITED - 1994-04-30Somerfield House, Whitchurch Lane, BristolConverted / Closed Corporate (48 parents, 22 offsprings)Officer2006-06-30 ~ 2006-08-07IIF 22 - Director → ME2006-06-30 ~ 2006-09-06IIF 49 - Secretary → ME
- 36
SUPA CENTA LIMITED
01091374New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (20 parents)Officer2006-06-30 ~ 2006-08-07IIF 25 - Director → ME2006-06-30 ~ 2006-09-06IIF 46 - Secretary → ME
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