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

Henley, Kevin

    Related profiles found in government register
  • Henley, Kevin
    born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • 364, High Street, Harlington, Hayes, Middlesex, UB3 5LF, England

      IIF 1 IIF 2
    • Bridge House, Station Road, Hayes, Middlesex, UB3 4BX

      IIF 3
  • Henley, Kevin
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Unit A2, Faraday Road, Manor Royal, Crawley, West Sussex, RH10 9TF, England

      IIF 4
  • Henley, Kevin
    British freight forwarder born in November 1954

    Registered addresses and corresponding companies
    • 22 Lych Way, Horsell, Woking, Surrey, GU21 4QG

      IIF 5
  • Henley, Kevin
    British freight forwarder born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Unit A2, Faraday Road, Manor Royal, Crawley, West Sussex, RH10 9TF, England

      IIF 6
  • Henley, Kevin
    British

    Registered addresses and corresponding companies
    • 22 Lych Way, Horsell, Woking, Surrey, GU21 4QG

      IIF 7
  • Henley, Kevin
    British director

    Registered addresses and corresponding companies
    • 22 Lych Way, Horsell, Woking, Surrey, GU21 4QG

      IIF 8
  • Mr Kevin Henley
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • 364, High Street, Harlington, Hayes, Middlesex, UB3 5LF

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    S W Frankson And Co, Bridge House, Station Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 2
    C/o S W Frankson & Co, 364 High Street, Harlington, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 3
    C/o S W Frankson & Co, 364 High Street, Harlington, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2017-04-22 ~ dissolved
    IIF 9 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 4
  • 1
    Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2016-08-05
    IIF 6 - Director → ME
  • 2
    C/o S W Frankson & Co, 364 High Street, Harlington, Hayes, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    1996-08-21 ~ 2002-08-14
    IIF 5 - Director → ME
  • 3
    First Floor, Unit A2 Faraday Road, Manor Royal, Crawley, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2001-04-06 ~ 2016-08-05
    IIF 4 - Director → ME
    2001-04-06 ~ 2002-10-07
    IIF 8 - Secretary → ME
  • 4
    MAC'S SERVICES LIMITED - 1990-05-15
    C/o S W Frankson & Co, 364 High Street, Harlington, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1998-10-16 ~ 2001-09-30
    IIF 7 - Secretary → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.