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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
parent relation
Individuals in focus

Henshell, Richard David

    Related profiles found in government register
  • Henshell, Richard David
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • Strelley Hall, Main Street, Nottingham, NG8 6PE, England

      IIF 1
    • Strelley Hall, Main Street, Strelley, Nottingham, NG8 6PE, England

      IIF 2
    • Strelley Hall, Main Street, Strelley, Nottingham, NG8 6PE, United Kingdom

      IIF 3
    • Strelley Hall, Strelley, Nottingham, NG8 6PE

      IIF 4
  • Henshell, Richard David
    British chairman born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • Strelley Hall, Strelley, Nottingham, NG8 6PE

      IIF 5 IIF 6
  • Henshell, Richard David
    British co director born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • Strelley Hall, Strelley, Nottingham, NG8 6PE

      IIF 7
  • Henshell, Richard David
    British company director born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • Strelley Hall, Main Street, Nottingham, Nottinghamshire, NG8 6PE

      IIF 8
    • Strelley Hall, Strelley Hall, Strelley Hall, Nottingham, NG8 6PE, United Kingdom

      IIF 9
    • Strelley Hall, Strelley, Nottingham, NG8 6PE

      IIF 10 IIF 11 IIF 12
    • Strelly Hall, Main Street, Strelley, Nottingham, NG8 6PE, England

      IIF 13
  • Henshell, Richard David
    born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 4 Edison Village, Highfields Science Park, Nottingham, NG7 2RF, United Kingdom

      IIF 14
    • 4 Edison Village, Nottingham, NG7 2RF, United Kingdom

      IIF 15 IIF 16
  • Henshell, Richard David
    born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Edison Village, Highfields Science Park, Nottingham, NG7 2RF, United Kingdom

      IIF 17 IIF 18
    • 4 Edison Village, Nottingham, NG7 2RF, United Kingdom

      IIF 19
  • Henshell, Richard David
    British company director

    Registered addresses and corresponding companies
    • Strelley Hall, Strelley, Nottingham, NG8 6PE

      IIF 20
  • Mr Richard David Henshell
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • Strelley Hall, Main St Strelley, Nottingham, NG8 6PE

      IIF 21 IIF 22
  • Henshell, Richard David, Dr
    English born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Castle Wing, Strelley Hall, Nottingham, NG8 6PE, United Kingdom

      IIF 23
  • Mr Richard David Henshell
    British born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Strelley Hall, Main Street, Strelley, Nottingham, NG8 6PE, England

      IIF 24
child relation
Offspring entities and appointments 20
  • 1
    360 SCHEDULING LIMITED
    - now 04381562
    360 TECHNOLOGIES LIMITED
    - 2008-11-20 04381562 07967834... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2004-12-01 ~ 2010-10-01
    IIF 10 - Director → ME
  • 2
    ADVANCED LED'S LIMITED
    04229742
    Church House, 13-15 Regent Street, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 13 - Director → ME
  • 3
    BLUE 8 SYSTEMS LIMITED - now
    SER SYSTEMS LIMITED
    - 2001-04-24 01273597
    PAFEC LIMITED
    - 1998-12-24 01273597
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 1999-05-20
    IIF 5 - Director → ME
  • 4
    BLUE 8 TECHNOLOGIES (UK) LIMITED - now
    SER (UK) LIMITED
    - 2001-05-03 01447567
    PAFEC C.A.E. LIMITED
    - 1998-12-24 01447567
    CHERRYARGO LIMITED
    - 1985-03-22 01447567
    15 Canada Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    ~ 1999-05-20
    IIF 6 - Director → ME
  • 5
    BODITRAX TECHNOLOGIES LTD
    - now 07888768
    DARKWATER SYSTEMS LTD
    - 2013-03-25 07888768 06990459
    Unit 20 Roseway House, Wheatcroft Business Park, Landmere Lane, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2012-10-12 ~ 2014-12-12
    IIF 3 - Director → ME
  • 6
    BRITE-SPARKS ENGINEERING LTD
    - now 04005533
    REALMAZE LIMITED
    - 2000-09-01 04005533
    24 The Oval, Oadby, Leicester, England
    Dissolved Corporate (9 parents)
    Officer
    2000-07-13 ~ 2016-03-31
    IIF 7 - Director → ME
  • 7
    BRITE-SPARKS SUPPORT SERVICES LTD
    07563792
    Strelley Hall, Strelley Hall, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ 2011-07-31
    IIF 9 - Director → ME
  • 8
    INTELLIGENT DECISIONING LTD
    - now 03334833
    COLLECTORS CORNER LIMITED - 2001-06-01
    1 Cranmer Street, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (12 parents)
    Officer
    2009-08-01 ~ 2016-05-31
    IIF 8 - Director → ME
  • 9
    KONTROLLA LIMITED
    - now 04245268
    TRANSACTION SERVICES LIMITED
    - 2006-11-29 04245268
    38 Tunstall Road, Woodthorpe, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2003-02-20 ~ 2009-12-31
    IIF 11 - Director → ME
  • 10
    MELTON INVESTMENTS LTD
    07464336
    Castle Wing, Strelley Hall, Nottingham
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-12-08 ~ now
    IIF 23 - Director → ME
  • 11
    NAFEMS
    SC127648
    Gordon Chambers 6th Floor, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (34 parents)
    Officer
    1990-10-02 ~ 1994-02-24
    IIF 12 - Director → ME
  • 12
    QUENSUS LIMITED
    09530781
    Strelley Hall, Main Street, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2016-12-31 ~ now
    IIF 1 - Director → ME
  • 13
    STRELLEY SYSTEMS LTD.
    - now 03586525
    ROADLATER LIMITED
    - 1998-08-04 03586525
    Strelley Hall, Main St Strelley, Nottingham
    Active Corporate (7 parents, 11 offsprings)
    Officer
    1998-07-22 ~ now
    IIF 4 - Director → ME
    1998-07-22 ~ 2002-06-01
    IIF 20 - Secretary → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 21 - Has significant influence or control OE
    2016-08-01 ~ 2018-01-31
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Right to appoint or remove directors as a member of a firm OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    TARAZ METROLOGY LTD
    11464312
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2020-01-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 24 - Has significant influence or control OE
  • 15
    TPBA ISP CALVERTON LLP
    OC426704
    4 Edison Village, Nottingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 19 - LLP Member → ME
  • 16
    TPBA LH2 LLP
    OC428330 OC439722
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2019-08-02 ~ 2019-08-02
    IIF 17 - LLP Member → ME
  • 17
    TPBA PROPERTY DEVELOPMENT LLP
    OC420271
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 14 - LLP Member → ME
  • 18
    TPBA WD2 LLP
    OC422476 OC445923... (more)
    4 Edison Village, Nottingham, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2018-07-18 ~ dissolved
    IIF 15 - LLP Member → ME
  • 19
    TPBA WD3 LLP
    OC427257 OC422476... (more)
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2019-05-09 ~ 2021-03-25
    IIF 18 - LLP Member → ME
  • 20
    TPBA WW LLP
    OC422477
    4 Edison Village, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-02-28 ~ now
    IIF 16 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.