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
Mr John David Henley
- British born in April 1962
Mr John David Henley
Resident in Cyprus
Registered addresses and corresponding companies - British born in April 1962
Mr John David Henley
Resident in England
Registered addresses and corresponding companies - British born in April 1962
Henley, John David
Resident in Cyprus
Registered addresses and corresponding companiesBank House, Market Square, Congleton, Cheshire, CW12 1ET, United Kingdom
IIF 12Bank House, Market Square, Congleton, Cheshire, CW12 1ET
IIF 13 IIF 14Bank House, Market Square, Congleton, Cheshire, CW12 1ET, England
IIF 15Bank House, Market Square, Congleton, Cheshire, CW12 1ET, United Kingdom
IIF 16Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 17
- born in April 1962
Henley, John David
Resident in Cyprus
Registered addresses and corresponding companiesBank House, Market Square, Congleton, Cheshire, CW12 1ET
IIF 18
- British born in April 1962
Henley, John David
Resident in England
Registered addresses and corresponding companies - British company director born in April 1962
Henley, John David
Resident in England
Registered addresses and corresponding companies - British director born in April 1962
Henley, John David
Resident in England
Registered addresses and corresponding companies16 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LW
IIF 30
- British property developer born in April 1962
Henley, John David
Resident in England
Registered addresses and corresponding companies - British solicitor born in April 1962
Henley, John David
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Henley, John David
- British company directorRegistered addresses and corresponding companies
Henley, John David
- British directorRegistered addresses and corresponding companies
Henley, John David
16 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LW
IIF 43
- British sec/dirRegistered addresses and corresponding companies
Henley, John David
- Registered addresses and corresponding companies
Henley, John David
Related profiles found in government register
Offspring entities and appointments
24
- 1
AUGUR BUCHLER CHELTENHAM LIMITED
07841863Aston House, Cornwall Avenue, London, United KingdomActive Corporate (7 parents)Officer2011-11-10 ~ 2016-09-22IIF 31 - Director → ME - 2
BBS CHILD'S HILL LIMITED
08327487Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-11
Dissolved on 2019-07-09Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2012-12-12 ~ dissolvedIIF 32 - Director → ME - 3
BNG HABITAT BANKS LIMITED
14316260Bank House, Market Square, Congleton, EnglandActive Corporate (2 parents)Officer2022-08-24 ~ nowIIF 20 - Director → ME2022-08-24 ~ nowIIF 46 - Secretary → MEPerson with significant control2022-08-24 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 4
BNG HABITAT LIMITED
14300603Bank House, Market Square, Congleton, EnglandActive Corporate (2 parents)Officer2022-08-16 ~ nowIIF 19 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 5
BNG MAINTENANCE LIMITED
14235903Bank House, Market Square, Congleton, EnglandActive Corporate (2 parents)Officer2022-07-14 ~ nowIIF 21 - Director → ME2022-07-14 ~ nowIIF 47 - Secretary → MEPerson with significant control2022-07-14 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BOB BEST (LIVERPOOL) LIMITED
014336105 Heritage Court, Lower Bridge Street, ChesterActive Corporate (3 parents)Officer1996-08-14 ~ 2021-03-31IIF 42 - Secretary → ME - 7
BROMBOROUGH HOLDING COMPANY LIMITED
16038559Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-08
Commencement of winding up on 2025-08-05Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (5 parents, 2 offsprings)Officer2024-10-24 ~ nowIIF 17 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 8LAW 905 LIMITED - 1997-12-17Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (14 parents)Officer1998-01-06 ~ 2000-08-29IIF 30 - Director → ME1998-01-06 ~ 2000-08-29IIF 43 - Secretary → ME
- 9
BROMBOROUGH INDUSTRIAL LIMITED
- 2001-12-17 02772116THI (BROMBOROUGH) LIMITED
- 1999-04-16 02772116OPENGROUP LIMITED
- 1993-01-18 02772116Bank House, Market Square, Congleton, CheshireActive Corporate (10 parents)Officer1992-12-23 ~ nowIIF 13 - Director → ME1992-12-23 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-11-29IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 10
HENLEY REAL ESTATE DEVELOPMENTS LIMITED
08855658Bank House, Market Square, Congleton, Cheshire, United KingdomActive Corporate (2 parents)Officer2014-01-22 ~ nowIIF 15 - Director → MEPerson with significant control2016-12-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HENLEY REAL ESTATE LLP
OC371202Bank House, Market Square, Congleton, CheshireActive Corporate (2 parents)Officer2012-01-05 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
HRE (SM) LIMITED
13842365Bank House, Market Square, Congleton, Cheshire, United KingdomActive Corporate (2 parents)Officer2022-01-11 ~ nowIIF 16 - Director → ME2022-01-11 ~ nowIIF 48 - Secretary → MEPerson with significant control2022-01-11 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
BBS KIRKBY LIMITED
- 2020-11-15 08745787Bank House Market Square, Congleton, Cheshire, United KingdomActive Corporate (6 parents)Officer2020-10-15 ~ nowIIF 12 - Director → MEPerson with significant control2020-10-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 14
MY CARBON EARTH LIMITED
06005126Commercial House, Commercial Street, SheffieldDissolved Corporate (2 parents)Officer2006-11-21 ~ dissolvedIIF 29 - Director → ME - 15
MY CARBON PLANET LIMITED
06005162Commercial House, Commercial Street, SheffieldDissolved Corporate (2 parents)Officer2006-11-21 ~ dissolvedIIF 28 - Director → ME - 16
MY CARBON WORLD LIMITED
06005165Commercial House, Commercial Street, SheffieldDissolved Corporate (2 parents)Officer2006-11-21 ~ dissolvedIIF 24 - Director → ME - 17
OLD HALL DEVELOPMENTS LIMITED
02359879100 Barbirolli Square, Manchester, LancashireLiquidation Corporate (9 parents)Officer~ 2021-03-31IIF 27 - Director → ME~ 2021-03-31IIF 38 - Secretary → ME - 18
PINELEX MANAGEMENT LIMITED
02817273Estates Office 11 Main Drive, East Lane Business Park, Wembley, EnglandActive Corporate (31 parents)Officer1993-08-27 ~ 1995-03-31IIF 26 - Director → ME1993-08-27 ~ 1995-03-31IIF 41 - Secretary → ME - 19
THE ORACLE BUSINESS PARK LIMITED
- 2006-01-19 04357431Bank House, Market Square, Congleton, CheshireActive Corporate (8 parents)Officer2002-01-21 ~ nowIIF 14 - Director → ME2002-01-21 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-11-29IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 20HLW 245 LIMITED - 2004-10-21Commercial House, Commercial Street, SheffieldDissolved Corporate (4 parents)Officer2005-12-14 ~ dissolvedIIF 23 - Director → ME
- 21HLW 196 LIMITED - 2003-06-24Bank House, Market Square, Congleton, EnglandDissolved Corporate (5 parents)Officer2003-06-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-06-26 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-28
Dissolved on 2010-09-30WRITEORDER LIMITED
- 1997-05-12 03286431C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (13 parents)Officer1996-12-13 ~ 2001-04-11IIF 22 - Director → ME2000-09-19 ~ 2001-05-08IIF 39 - Secretary → ME1996-12-13 ~ 1998-03-26IIF 37 - Secretary → ME - 23
THI LEISURE (SHEFFIELD) LIMITED
0314015122 Grosvenor Square, LondonLiquidation Corporate (6 parents)Officer1996-01-15 ~ 2001-05-08IIF 34 - Director → ME1996-01-15 ~ 1998-01-19IIF 45 - Secretary → ME2000-09-19 ~ 2001-05-08IIF 44 - Secretary → ME - 24Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-07-13THI (PARENT) PLC
- 1994-01-13 02880822C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (21 parents)Officer1993-12-10 ~ dissolvedIIF 33 - Director → ME2000-09-19 ~ dissolvedIIF 40 - Secretary → ME
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