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 Stephen Anthony Henshaw
- 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 1
- British born in April 1957
Henshaw, Stephen Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesEastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW
IIF 2
- 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 3
- 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 4
- 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 5
- British born in April 1957Registered addresses and corresponding companies
Henshaw, Stephen Anthony
2 Ashton Coombe Lower Road, Bratton, Westbury, Wiltshire, BA13 4JQ
IIF 6 IIF 7 IIF 8 (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 37
- British Registered addresses and corresponding companies
Henshaw, Stephen Anthony
Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW
IIF 38 IIF 39 IIF 40 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Henshaw, Stephen Anthony
Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW
IIF 66
- British directorRegistered addresses and corresponding companies
Henshaw, Stephen Anthony
2 Ashton Coombe Lower Road, Bratton, Westbury, Wiltshire, BA13 4JQ
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 35 - Director → ME2005-01-18 ~ 2005-05-22IIF 67 - Secretary → ME - 2
8/9 WALCOT BUILDINGS MANAGEMENT COMPANY LIMITED
08236706The Old Vicarage, Embleton, CumbriaActive Corporate (8 parents)Officer2012-10-02 ~ 2013-07-19IIF 4 - 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 15 - Director → ME2006-06-30 ~ 2006-09-06IIF 42 - Secretary → ME
- 4New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (14 parents)Officer2006-06-30 ~ 2006-08-07IIF 29 - Director → ME2006-06-30 ~ 2006-09-06IIF 49 - 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 3 - 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 17 - Director → ME2006-06-30 ~ 2006-09-06IIF 58 - Secretary → ME
- 8BREDLIGHT LIMITED - 1986-03-20New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (22 parents)Officer2006-06-30 ~ 2006-08-07IIF 13 - Director → ME2006-06-30 ~ 2006-09-06IIF 38 - Secretary → ME
- 9
FINE FARE LIMITED
00511922New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (21 parents)Officer2006-06-30 ~ 2006-08-07IIF 19 - Director → ME2006-06-30 ~ 2006-09-06IIF 60 - 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 20 - Director → ME2006-06-30 ~ 2006-09-06IIF 39 - 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 7 - Director → ME2006-06-30 ~ 2006-09-06IIF 63 - 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 8 - Director → ME2006-06-30 ~ 2006-09-06IIF 64 - Secretary → ME
- 13PRICESTORE LIMITED - 1997-07-021 Angel Square, ManchesterConverted / Closed Corporate (22 parents)Officer2001-07-02 ~ 2002-12-31IIF 34 - Director → ME
- 14
KEY MARKETS LIMITED
00469930New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (21 parents)Officer2006-06-30 ~ 2006-08-07IIF 18 - Director → ME2006-06-30 ~ 2006-09-06IIF 55 - Secretary → ME - 15
KEYWAY GROCERS LIMITED
00712523New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (25 parents)Officer2006-06-30 ~ 2006-08-07IIF 23 - Director → ME2006-06-30 ~ 2006-09-06IIF 45 - 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 36 - Director → ME2006-06-30 ~ 2006-09-06IIF 66 - 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 6 - Director → ME2006-06-30 ~ 2006-09-06IIF 40 - 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 21 - Director → ME2006-06-30 ~ 2006-09-06IIF 56 - Secretary → ME - 19
MAC MARKETS LIMITED
00153086New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (21 parents)Officer2006-06-30 ~ 2006-08-07IIF 25 - Director → ME2006-06-30 ~ 2006-09-06IIF 44 - 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 5 - Director → MEPerson with significant control2016-10-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 33 - 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 28 - Director → ME2006-06-30 ~ 2006-09-06IIF 47 - 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 11 - Director → ME2006-06-30 ~ 2006-09-06IIF 62 - 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 32 - Director → ME2006-06-30 ~ 2006-09-06IIF 50 - 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 31 - Director → ME2006-06-30 ~ 2006-09-06IIF 41 - 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 14 - Director → ME2006-06-30 ~ 2006-09-06IIF 46 - 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 24 - Director → ME2006-06-30 ~ 2006-09-06IIF 65 - 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 10 - Director → ME2006-06-30 ~ 2006-09-06IIF 61 - 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 16 - Director → ME2006-06-30 ~ 2006-09-06IIF 52 - 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 22 - Director → ME2006-06-30 ~ 2006-09-06IIF 59 - 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 9 - Director → ME2006-06-30 ~ 2006-09-06IIF 43 - 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 12 - Director → ME2006-06-30 ~ 2006-09-06IIF 57 - Secretary → ME
- 35GATEWAY FOODMARKETS LIMITED - 1994-04-30Somerfield House, Whitchurch Lane, BristolConverted / Closed Corporate (48 parents, 22 offsprings)Officer2006-06-30 ~ 2006-08-07IIF 27 - Director → ME2006-06-30 ~ 2006-09-06IIF 54 - Secretary → ME
- 36
SUPA CENTA LIMITED
01091374New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (20 parents)Officer2006-06-30 ~ 2006-08-07IIF 30 - Director → ME2006-06-30 ~ 2006-09-06IIF 51 - Secretary → ME
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