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

Henchey, Maurice David

    Related profiles found in government register
  • Henchey, Maurice David
    British co director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamels Mead, Braughing, Buntingford, Hertfordshire, SG9 9ND

      IIF 1
  • Henchey, Maurice David
    British company director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henchey, Maurice David
    British director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamels Mead, Braughing, Buntingford, Hertfordshire, SG9 9ND

      IIF 18
  • Henchey, Maurice David
    British company director born in October 1945

    Registered addresses and corresponding companies

    • The Larches Firs Drive, Gustard Wood, Wheathampstead, Hertfordshire, AL4

      IIF 19
  • Henchey, Maurice David
    Irish company director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • 48-54, Moorgate, Moorgate, 4th Floor, London, EC2R 6EJ, England

      IIF 20
  • Mr Maurice David Henchey
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamels Mead, Braughing, Buntingford, Hertfordshire, SG9 9ND, England

      IIF 21

    • 11, Poland Street, London, W1F 8QA

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    WIGMORE COMMUNICATIONS LTD - 2002-09-06
    Olympia House, Armitage Road, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 18 - director → ME
Ceased 20
  • 1
    ELISION GROUP LIMITED - 2007-07-02
    MANAGERS & PROCESSORS OF CLAIMS LIMITED - 2002-10-16
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2006-11-29
    IIF 6 - director → ME
  • 2
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    444,316 GBP2022-03-31
    Officer
    2008-06-26 ~ 2021-11-12
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-12
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    AIR CALL TELETEXT LIMITED - 1990-12-04
    SUNRISE INDUSTRIES LIMITED - 1986-03-14
    9 High Street, Egham, Surrey
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-12-23
    IIF 19 - director → ME
  • 4
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-11-24
    IIF 11 - director → ME
  • 5
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-02-22 ~ 2021-11-12
    IIF 17 - director → ME
  • 6
    10/12 New College Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-29 ~ 2009-01-02
    IIF 14 - director → ME
  • 7
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    80,684 GBP2023-08-30
    Officer
    2014-05-01 ~ 2022-07-22
    IIF 20 - director → ME
  • 8
    LAW 916 LIMITED - 1998-02-13
    HCMS LIMITED - 1998-02-12
    LAW 880 LIMITED - 1997-10-29
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    1997-10-15 ~ 2000-11-24
    IIF 13 - director → ME
  • 9
    HEALTH & CASE MANAGEMENT LIMITED - 2023-01-10
    AL NEWCO 001 LIMITED - 2003-06-06
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,565,923 GBP2022-03-31
    Officer
    2008-06-27 ~ 2021-11-12
    IIF 12 - director → ME
  • 10
    HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED - 2004-09-30
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-05-31 ~ 2000-11-24
    IIF 8 - director → ME
  • 11
    AIR CALL (HOLDINGS) LIMITED - 1991-04-17
    GNOMECROFT LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    ~ 2000-11-21
    IIF 5 - director → ME
  • 12
    AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17
    BREYBABEL LIMITED - 1986-10-14
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ 2000-11-24
    IIF 15 - director → ME
  • 13
    KEYMARK DESIGNS LIMITED - 1988-03-11
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1994-09-19 ~ 2000-11-24
    IIF 16 - director → ME
  • 14
    SHEFFIELD AND ROTHERHAM NURSING LIMITED - 2002-11-27
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1994-10-12 ~ 2000-11-23
    IIF 4 - director → ME
  • 15
    Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents, 31 offsprings)
    Officer
    ~ 2000-11-24
    IIF 7 - director → ME
  • 16
    11 Poland Street, London
    Corporate (3 parents)
    Equity (Company account)
    973,563 GBP2023-12-31
    Person with significant control
    2016-06-08 ~ 2022-10-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HEALTHCALL LANARKSHIRE LIMITED - 2006-08-15
    EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
    LAW 624 LIMITED - 1995-03-06
    2 College Court, Morley, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -704,417 GBP2024-03-31
    Officer
    1998-11-13 ~ 2000-11-24
    IIF 10 - director → ME
  • 18
    HEALTHCALL OPTICAL SERVICES LIMITED - 2013-10-29
    LAW 354 LIMITED - 1991-09-03
    Forum 6, Parkway Solent Business Park, Whiteley, Fareham
    Corporate (5 parents)
    Officer
    1991-07-15 ~ 2000-11-24
    IIF 9 - director → ME
  • 19
    LAW 916 LIMITED - 2000-03-10
    HCMS LIMITED - 1998-02-13
    LAW 916 LIMITED - 1998-02-12
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-05-20 ~ 2000-11-24
    IIF 2 - director → ME
  • 20
    CRESWELL MEDICAL LTD - 2008-03-11
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Corporate (1 parent)
    Officer
    2006-09-05 ~ 2009-12-23
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.