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.
Henshaw, Max William Vincent, Mr.
- British born in January 1988
Henshaw, Max William Vincent, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Henshaw, Max William
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Twisleton Court, Priory Hill, Dartford, Kent, DA1 2EN, England
IIF 339, Everton Road, Southport, PR8 4BT, England
IIF 4 IIF 546b, Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2ET, United Kingdom
IIF 646b Grosvenor Road, Southport, Merseyside, PR8 2ET
IIF 7 IIF 8Kensington House, 7 Roe Lane, Southport, Merseyside, PR9 9DT
IIF 9 IIF 10 IIF 11Kensington House, 7 Roe Lane, Southport, Merseyside, PR9 9DT, United Kingdom
IIF 12Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom
IIF 13
- British director born in April 1967
Henshaw, Max William
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Twisleton Court, Priory Hill, Dartford, Kent, DA1 2EN, England
IIF 14
- British born in January 1988
Henshaw, Max William Vincent
Resident in England
Registered addresses and corresponding companies - English born in January 1988
Henshaw, Max William Vincent
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Mr Max William Henshaw
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Henshaw, Max William Vincent, Mr.
Kensington House, 7 Roe Lane, Southport, Merseyside, PR9 9DT, United Kingdom
IIF 24
- British born in April 1967
Henshaw, Max William
Resident in England
Registered addresses and corresponding companies39, Everton Road, Southport, PR8 4BT, England
IIF 25
- British born in January 1988
Mr Max William Vincent Henshaw
Resident in England
Registered addresses and corresponding companies - English born in January 1988
Mr Max William Vincent Henshaw
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Mr Max William Henshaw
Resident in England
Registered addresses and corresponding companies39, Everton Road, Southport, PR8 4BT, England
IIF 31
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ARROW SECURE LTD
080651685 Duke Street, Southport, MerseysideDissolved Corporate (4 parents)Officer2012-05-11 ~ 2013-02-04IIF 13 - Director → ME2012-12-01 ~ 2013-01-04IIF 1 - Director → ME - 2
BMM PROPERTIES LIMITED
13642539Unit 8 Twisleton Court, Priory Hill, Dartford, Kent, EnglandActive Corporate (3 parents)Officer2021-09-24 ~ nowIIF 3 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BMR (NW) LTD
1152311439 Everton Road, Southport, EnglandActive Corporate (1 parent)Officer2018-08-17 ~ nowIIF 5 - Director → MEPerson with significant control2018-08-17 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 4
MAXX CLAIMS LIMITED
- 2019-05-03 1095284439 Everton Road, Southport, EnglandDissolved Corporate (4 parents)Officer2017-09-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-09-08 ~ dissolvedIIF 22 - Has significant influence or control → OE - 5
BUILDRIGHT NW LTD
11483369Unit 8 Twisleton Court, Priory Hill, Dartford, Kent, EnglandActive Corporate (2 parents)Officer2018-07-25 ~ 2020-10-20IIF 15 - Director → ME2018-08-10 ~ 2024-10-31IIF 14 - Director → MEPerson with significant control2018-08-10 ~ 2024-10-31IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-07-25 ~ 2018-08-10IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 6
ECO GURUS LTD
09578383Kensington House, 7 Roe Lane, Southport, MerseysideDissolved Corporate (2 parents)Officer2015-11-25 ~ dissolvedIIF 11 - Director → ME - 7
FIGHT NIGHT ENTERTAINMENT LIMITED
1242255180 Southbank Road, Southport, MerseysideActive Corporate (2 parents)Officer2020-01-24 ~ nowIIF 18 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 8
COMPETITION TIME LTD
- 2018-10-22 1100872380 Southbank Road, Southport, EnglandActive Corporate (2 parents)Officer2017-10-11 ~ nowIIF 16 - Director → MEPerson with significant control2017-10-11 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 9
GROSVENOR GREENSCAPES LIMITED
1116396139 Everton Road, Southport, EnglandDissolved Corporate (2 parents)Officer2018-01-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 10
J & M LANDSCAPES LTD.
08001262Kensington House, 7 Roe Lane, Southport, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2012-03-22 ~ dissolvedIIF 2 - Director → ME2012-03-22 ~ dissolvedIIF 24 - Secretary → ME - 11
JNRPROPERTIESNW LTD
1510437680 Southbank Road, Southport, EnglandDissolved Corporate (1 parent)Officer2023-08-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-08-30 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 12
LANDSCAPES (NORTH WEST) LIMITED
05123264Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-25 during the appointment or period of control
Dissolved on 2016-06-15 during the appointment or period of controlThe Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (7 parents)Officer2004-05-10 ~ dissolvedIIF 8 - Director → ME - 13
NU-LAY PAVING & LANDSCAPING LIMITED
08882131Kensington House, 7 Roe Lane, Southport, MerseysideDissolved Corporate (1 parent)Officer2014-02-07 ~ dissolvedIIF 10 - Director → ME - 14
S&H VENTURES LTD
1400563555a Everton Road, Southport, EnglandDissolved Corporate (2 parents)Officer2022-03-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-03-28 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 15
TLC ESCORTS LTD
07940087Unit 4 The Mews, 15a Liverpool Road, Southport, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2012-02-07 ~ dissolvedIIF 6 - Director → ME - 16
TOYS 2 U LIMITED
0682068655a Everton Road, Southport, EnglandDissolved Corporate (1 parent)Officer2009-02-16 ~ dissolvedIIF 7 - Director → ME - 17VASCO CARBON LTD - 2016-06-275 Bath Street, Lytham St. Annes, EnglandDissolved Corporate (4 parents)Officer2016-10-01 ~ 2018-01-05IIF 9 - Director → ME
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