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
Henry, Michael Gerard
- Other Registered addresses and corresponding companies
Henry, Michael Gerard
139, Piccadilly, London, W1J 7NU
IIF 1
- Registered addresses and corresponding companies
Henry, Michael Gerard
12, Glenton Mews, Nunhead, London, SE15 2EH, United Kingdom
IIF 2
- born in October 1954Registered addresses and corresponding companies
Henry, Michael Gerard
C/o 139, Piccadilly, London, W1J 7NU
IIF 3
- English Registered addresses and corresponding companies
Henry, Michael Gerard, Mr.
106 Grove Park, London, SE5 8LE
IIF 4
- born in October 1954
Henry, Michael Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1954
Henry, Michael Gerard
Resident in England
Registered addresses and corresponding companies27, Mortimer Street, London, W1T 3BL, England
IIF 8
- British born in October 1954
Henry, Michael Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in October 1954
Henry, Michael Gerard
Resident in United Kingdom
Registered addresses and corresponding companies7, The Mount Square, London, NW3 6SY, United Kingdom
IIF 14
- born in October 1954
Henry, Michael Gerard, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1954
Henry, Michael Gerard, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies89, Whiteladies Road, Bristol, BS8 2NT, England
IIF 2489, Whiteladies Road, Bristol, BS8 2NT, United Kingdom
IIF 25 IIF 26106 Grove Park, 106 Grove Park, London, SE5 8LE, United Kingdom
IIF 27106 Grove Park, Grove Park, London, SE5 8LE, England
IIF 28106 Grove Park, London, SE5 8LE
IIF 29 IIF 30 IIF 31 (more)(less)106, Grove Park, London, SE5 8LE, England
IIF 42106, Grove Park, London, SE5 8LE, London
IIF 43106, Grove Park, London, SE5 8LE, United Kingdom
IIF 44 IIF 45139, Piccadilly, London, Greater London, W1J 7NU, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)139, Piccadilly, London, W1J 7NU, England
IIF 51139, Piccadilly, London, W1J 7NU, United Kingdom
IIF 52 IIF 53 IIF 5425, Southampton Buildings, London, WC2A 1AL, England
IIF 5527/28, Eastcastle Street, London, W1W 8DH
IIF 56 IIF 57 IIF 58Suite G7, 25 Southampton Buildings, Chancery Lane, London, WC2A 1AL, United Kingdom
IIF 59
- English born in October 1954
Mr Michael Gerard Henry
Resident in England
Registered addresses and corresponding companies - British born in October 1954
Mr Michael Gerard Henry
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1954
Michael Gerard Henry
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1954
Mr Michael Gerard Henry
Resident in England And Wales
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
53
- 1
ANTHEM FOR PEACE LIMITED
10822516St John The Evangelist, Sylvan Road, London, EnglandDissolved Corporate (2 parents)Officer2017-06-16 ~ 2017-07-17IIF 45 - Director → MEPerson with significant control2017-06-16 ~ 2017-07-17IIF 71 - Has significant influence or control → OE - 2
BEAR ROCK FILMS LIMITED
066605286th Floor 33 Holborn, London, EnglandActive Corporate (11 parents)Officer2010-03-18 ~ 2012-03-19IIF 57 - Director → ME - 3
BISHOP ROCK FILMS LIMITED
066605186th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Officer2010-03-18 ~ 2012-03-19IIF 56 - Director → ME - 4
- 5
CHILEAN RHYME INVESTMENTS LIMITED
- 2025-09-03 1632075812 Glenton Mews, London, London, United KingdomActive Corporate (3 parents)Officer2025-03-17 ~ nowIIF 9 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 6
CITY TOWER CORPORATE FINANCE LLP
OC45900180 Coleman Street, London, United KingdomActive Corporate (2 parents)Officer2025-12-02 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2025-12-02 ~ nowIIF 69 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove members → OE - 7
CLASSICAL CONCERT TICKETS LIMITED
07266190139 Piccadilly, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2010-05-26 ~ dissolvedIIF 49 - Director → ME - 8
JACKSON TRIBUTE EVENT LLP
- 2011-02-02 OC36104289 Whiteladies Road, Bristol, United KingdomDissolved Corporate (2 parents)Officer2011-01-20 ~ dissolvedIIF 15 - LLP Designated Member → ME - 9
EFFECTIVE LEGAL SERVICES LIMITED
1080538327 Mortimer Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-09-29 ~ 2018-05-23IIF 27 - Director → ME2019-11-01 ~ nowIIF 8 - Director → ME - 10EKF DIAGNOSTICS HOLDINGS PLC - nowAvon House, 19 Stanwell Road, Penarth, CardiffActive Corporate (32 parents, 6 offsprings)Officer2002-04-23 ~ 2005-04-21IIF 35 - Director → ME
- 11
ELG 2025 LLP
OC455621Woodspeen Lodge, Woodspeen, Newbury, EnglandActive Corporate (4 parents)Officer2025-04-12 ~ 2025-04-16IIF 5 - LLP Designated Member → ME - 12
EMA 2017 LIMITED
10831668Flat 6, 56 Westbourne Terrace, Lonodn, United KingdomDissolved Corporate (2 parents)Officer2017-06-22 ~ 2017-07-26IIF 44 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 70 - Has significant influence or control → OE - 13
FINE FURNITURE TRADING COMPANY LIMITED
07245614139 Piccadilly, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2010-05-06 ~ dissolvedIIF 50 - Director → ME - 14
FINE INSTRUMENT TRADING COMPANY LIMITED
071513002 The Hawthorns, Chalfont St. Giles, BuckinghamshireDissolved Corporate (3 parents)Officer2010-02-09 ~ 2012-11-22IIF 51 - Director → ME - 15
FINE JEWELRY TRADING COMPANY LIMITED
07245611139 Piccadilly, London, United KingdomDissolved Corporate (1 parent)Officer2010-05-06 ~ dissolvedIIF 47 - Director → ME - 16
FINE SILVER TRADING COMPANY LIMITED
072456272 The Hawthorns, Chalfont St. Giles, BuckinghamshireDissolved Corporate (2 parents)Officer2010-05-06 ~ 2012-11-22IIF 46 - Director → ME - 17
- 18Insolvency (Case 1) In administration
Administration started on 2011-11-17
Administration ended on 2013-02-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-05Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (35 parents)Officer2011-03-29 ~ 2011-10-08IIF 17 - LLP Designated Member → ME - 19
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
02540309One, New Change, LondonActive Corporate (20 parents, 543 offsprings)Officer(before 1992-09-17) ~ 1995-01-21IIF 36 - Director → ME - 20
GRAVITAS NOMINEES LIMITED
02540307One, New Change, LondonActive Corporate (19 parents, 15 offsprings)Officer(before 1992-09-17) ~ 1995-01-21IIF 33 - Director → ME - 21
HAY & ROBERTSON PLC
SC025853Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2004-02-17
Petition date on 2004-02-17
Conclusion of winding up on 2014-11-05
Dissolved on 2015-02-12Kpmg, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (23 parents)Officer2003-08-08 ~ 2003-11-06IIF 4 - Secretary → ME - 22
LAMBETH ORCHESTRA LIMITED
07215454106 Grove Park, LondonDissolved Corporate (2 parents)Officer2010-04-07 ~ dissolvedIIF 48 - Director → ME - 23
ST JAMES'S PARK NOMINEES LIMITED
- 2007-07-19 04977775PLACE NOMINEES LIMITED
- 2005-07-22 04977775MORTAR NOMINEES LIMITED
- 2005-07-13 04977775SUREFIRE PROPERTY LIMITED
- 2004-06-28 04977775Suite G7, 25 Southampton Buildings, Chancery Lane, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2003-12-01 ~ dissolvedIIF 30 - Director → ME - 24
GREEN PARK NOMINEES LIMITED
- 2007-07-19 04982749BRICKS NOMINEES LIMITED
- 2005-07-22 04982749SUREFIRE INSURANCE SERVICES LIMITED
- 2004-06-28 04982749Suite G7, 25 Southampton Buildings, Chancery Lane, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2003-12-02 ~ dissolvedIIF 39 - Director → ME - 25
- 26
LIMELIGHT FILM & TV LIMITED
06927851139 Piccadilly, London, UkDissolved Corporate (2 parents)Officer2009-06-09 ~ dissolvedIIF 40 - Director → ME - 2789 Whiteladies Road, Bristol, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2010-07-22 ~ 2012-12-17IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-07IIF 63 - Has significant influence or control → OE
- 28C/o, Lower Ground Floor, Lower Ground Floor, 139 Piccadilly, LondonDissolved Corporate (2 parents)Officer2009-03-20 ~ dissolvedIIF 3 - LLP Designated Member → ME
- 29
LIMELIGHT MEDIA EVENTS LIMITED
0750199912 Glenton Mews, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2024-10-31 ~ nowIIF 10 - Director → ME2011-01-21 ~ 2012-12-17IIF 26 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-08-07IIF 61 - Has significant influence or control → OE - 3089 Whiteladies Road, BristolDissolved Corporate (2 parents)Officer2014-03-05 ~ dissolvedIIF 22 - LLP Designated Member → ME2014-03-04 ~ dissolvedIIF 21 - LLP Designated Member → MEIIF 20 - LLP Designated Member → ME2011-05-13 ~ 2012-12-17IIF 16 - LLP Designated Member → MEPerson with significant control2016-05-13 ~ dissolvedIIF 73 - Has significant influence or control → OE
- 31
PARK PLACE LAW LLP
- 2009-10-08 OC306474PARK PLACE PRODUCTION MANAGEMENT LLP
- 2008-10-09 OC306474PARK PLACE LAW LLP
- 2008-09-08 OC30647489 Whiteladies Road, Bristol, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2004-01-07 ~ 2012-12-17IIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-08-07IIF 60 - Has significant influence or control → OE - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-24 during the appointment or period of control
Dissolved on 2011-12-21 during the appointment or period of control10 Orange Street, Haymarket, LondonDissolved Corporate (10 parents)Officer2005-11-23 ~ dissolvedIIF 38 - Director → ME - 33
- 34
MYSTIQUE MASALA RESTAURANT LIMITED
07354929Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (3 parents)Officer2010-08-24 ~ 2011-01-05IIF 52 - Director → ME - 35
ORCHESTRAL MUSIC SOCIETY
1475713527 Mortimer Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-03-25 ~ nowIIF 12 - Director → ME - 36PALINDROME PICTURES LIMITED - nowPALINDRONE PICTURES LIMITED - 2011-12-29
FISHMARKET PRODUCTIONS LIMITED
- 2011-06-13 07460329109 Grove Park, London, EnglandDissolved Corporate (3 parents)Officer2010-12-06 ~ 2011-06-08IIF 54 - Director → ME - 37
PARK PLACE FINANCIAL LLP
- 2004-10-27 OC30830012 Glenton Mews, London, EnglandActive Corporate (9 parents, 7 offsprings)Officer2004-06-14 ~ 2012-12-17IIF 18 - LLP Designated Member → ME2019-03-31 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-06-06IIF 62 - Has significant influence or control → OE2019-03-31 ~ nowIIF 64 - Right to appoint or remove members → OEIIF 64 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 64 - Right to appoint or remove members as a member of a firm → OE - 38
PARK PLACE NOMINEES LIMITED
09665522106 Grove Park, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 72 - Has significant influence or control → OE - 39
- 40
- 41
QUICKFIRE NOMINEES LIMITED
0497744810 Orange Street, Haymarket, London, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2003-12-01 ~ dissolvedIIF 41 - Director → ME - 42
REMOTE CONTROL FILMS LIMITED
0768766889 Whiteladies Road, Bristol, United KingdomDissolved Corporate (2 parents)Officer2011-06-29 ~ dissolvedIIF 59 - Director → ME - 43
ST JAMES'S MUSIC PUBLISHING LIMITED
1670180427 Mortimer Street, London, United KingdomActive Corporate (3 parents)Officer2025-09-08 ~ nowIIF 13 - Director → ME - 44
ST JAMES’S CHAMBER ORCHESTRA LIMITED
1475352827 Mortimer Street, London, United KingdomActive Corporate (3 parents)Officer2023-03-23 ~ nowIIF 11 - Director → MEPerson with significant control2023-03-23 ~ 2023-09-29IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 45
- 46
- 47
THE ORCHESTRA OF THE REFORM LIMITED
1384518727 Mortimer Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-01-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-01-12 ~ 2022-08-01IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 48
- 49
UK FILM TRUSTEE COMPANY LIMITED
073567931 High Street, Twyford, Winchester, EnglandActive Corporate (7 parents)Officer2010-08-25 ~ 2011-11-16IIF 55 - Director → ME - 50VIVUM MUSIC LTD - nowMETRONOME MUSIC PUBLISHING LIMITED - 2017-08-01
METRONOME MUSIC LIMITED
- 2017-02-07 06967964METRONOME MUSIC PUBLISHING LTD - 2009-07-312nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)Officer2014-06-30 ~ 2014-09-04IIF 28 - Director → ME - 51
WILDFIRE NOMINEES LIMITED
0497742010 Orange Street, Haymarket, London, London, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer2003-12-01 ~ dissolvedIIF 31 - Director → ME - 52
WOLF ROCK FILMS LIMITED
066605386th Floor 33 Holborn, London, EnglandActive Corporate (11 parents)Officer2010-03-18 ~ 2012-03-19IIF 58 - Director → ME - 53YOUNGTWELVE LIMITED - nowDearing House, 1 Young Street, SheffieldDissolved Corporate (10 parents)Officer1999-10-19 ~ 2001-04-12IIF 34 - Director → 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 14 July 2026 and
licensed under the Open Government Licence v3.0.