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, Robert Michael
- British born in March 1954
Henry, Robert Michael
Resident in United Kingdom
Registered addresses and corresponding companies9 Hollydale Drive, Bromley, Kent, BR2 8QL
IIF 1 IIF 2 IIF 3 (more)(less)9, Hollydale Drive, Bromley, Kent, BR2 8QL, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL
IIF 25Level 6 Quartermile 1, Lauriston Place, Edinburgh, EH3 9EN, Scotland
IIF 26141, Acton Lane, London, NW10 7PB, England
IIF 2730, Haymarket, London, SW1Y 4EX
IIF 28 IIF 29 IIF 30 (more)(less)30, Haymarket, London, SW1Y 4EX, England
IIF 33 IIF 34 IIF 35 (more)(less)30, Haymarket, London, SW1Y 4EX, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)30, St James's Street, London, SW1A 1HB, Uk
IIF 48One, Vine Street, London, W1J 0AH
IIF 49 IIF 50One Vine Street, London, W1J 0AH, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)Zetland House, Unit 1f, 5-25 Scrutton Street, London, EC2A 4HJ, England
IIF 55Sand Martin House, Bittern Way, Fletton Quays, Peterborough, PE2 8TY, England
IIF 56Wills Pastures, Southam, Warwickshire, CV47 2XR
IIF 57Wills Pastures, Wormleighton, Southam, Warwickshire, CV47 2XR
IIF 58Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England
IIF 59Unit B, Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ, England
IIF 60Wills Pastures, Southam, Warwickshire, CV47 2XR
IIF 61
- born in March 1954
Henry, Robert Michael
Resident in United Kingdom
Registered addresses and corresponding companies30, Haymarket, London, SW1Y 4EX, United Kingdom
IIF 62
- British born in March 1954
Henry, Robert Michael
Resident in England
Registered addresses and corresponding companies - English company director born in March 1954
Henry, Robert Michael
Resident in England
Registered addresses and corresponding companies6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 68
Related profiles found in government register
Offspring entities and appointments
62
- 1
ALMSWORTHY TRADING LIMITED
0796985025 Hornsby Square, Southfields Industrial Park, Laindon, EssexDissolved Corporate (9 parents)Officer2012-03-20 ~ 2013-05-03IIF 49 - Director → ME - 2
APOLLO LIFTS HOLDINGS LIMITED
05062583Apollo House, Bates Industrial Estate, Church Road Harold Wood, EssexDissolved Corporate (18 parents)Officer2004-03-31 ~ 2004-12-09IIF 15 - Director → ME - 3
ARKK CONSULTING LTD
0695757624 Southwark Bridge Road, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2019-05-13 ~ 2020-05-19IIF 35 - Director → ME - 4APRICOT TRADING LIMITED - 2011-02-15EMELROPE LIMITED - 2008-03-0527 Old Gloucester Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2014-09-26 ~ 2016-04-22IIF 36 - Director → ME
- 5
BACKBARROW LIMITED
0711916830 Haymarket, LondonDissolved Corporate (2 parents)Officer2010-01-07 ~ dissolvedIIF 29 - Director → ME - 6
BACKHOUSE MANAGEMENT LIMITED
0951091330 Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-26 ~ dissolvedIIF 41 - Director → ME - 7
BARHAM CONSULTING LIMITED
0951092730 Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-26 ~ dissolvedIIF 47 - Director → ME - 8
BG CONSULTING GROUP LIMITED
04446421Imperial House, 21-25 North Street, Bromley, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2003-04-17 ~ 2010-06-22IIF 17 - Director → ME - 9BG TRAINING LIMITED - nowImperial House, 21-25 North Street, Bromley, United KingdomDissolved Corporate (14 parents, 3 offsprings)Officer2010-06-22 ~ 2014-01-31IIF 22 - Director → ME
- 10
BLADON CASTLE MANAGEMENT LIMITED
0676093330 Haymarket, London, EnglandDissolved Corporate (5 parents)Officer2008-11-28 ~ 2008-12-18IIF 7 - Director → ME - 11CB IMPORTS GROUP LIMITED - now
CALISAMO MANAGEMENT LIMITED
- 2009-12-10 06403560Ardsley Mills Common Lane, East Ardsley, Wakefield, West YorkshireDissolved Corporate (16 parents)Officer2007-12-11 ~ 2008-03-06IIF 3 - Director → ME - 12QUAYSHELFCO 666 LIMITED - 1998-11-06Connaught House Grenadier Road, Exeter Business Park, Exeter, DevonDissolved Corporate (12 parents)Officer1998-11-19 ~ 2003-03-31IIF 1 - Director → ME
- 13Insolvency (Case 1) In administration
Administration started on 2010-09-08
Administration ended on 2014-03-07Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-02-05
Commencement of winding up on 2014-02-25
Conclusion of winding up on 2019-09-17
Dissolved on 2020-03-04CONNAUGHT HOLDINGS LIMITED
- 1998-10-22 03184319BONDCO 611 LIMITED - 1996-05-29Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (28 parents)Officer1998-06-04 ~ 2003-03-31IIF 2 - Director → ME1996-09-23 ~ 1997-06-16IIF 14 - Director → ME - 14
CREASY MARKETING SERVICES LIMITED
0951099730 Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-26 ~ dissolvedIIF 46 - Director → ME - 15
DARDALION LIMITED
02821876Cyfronydd Hall, Cyfronydd, Welshpool, PowysDissolved Corporate (14 parents)Officer1993-10-15 ~ 1996-10-31IIF 66 - Director → ME - 16DEL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-01-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-14
Dissolved on 2015-05-10Insolvency (Case 1) In administration
Administration started on 2011-07-26Deloitte Llp Po Box 3043 Abbots House, Abbey Street, ReadingDissolved Corporate (10 parents)Officer2000-10-06 ~ 2001-10-24IIF 16 - Director → ME - 17
DIGICO EUROPE LIMITED
06266402Unit 10, Silverglade Business, Park, Leatherhead Road, Chessington, SurreyDissolved Corporate (12 parents, 4 offsprings)Officer2007-07-09 ~ 2011-12-09IIF 6 - Director → ME - 18Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, SurreyDissolved Corporate (14 parents, 3 offsprings)Officer2011-12-09 ~ 2014-07-30IIF 25 - Director → ME
- 19DX SECURE LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-10
Dissolved on 2018-06-09SECURE MAIL SERVICES LTD - 2010-12-31ZIPROUND LIMITED - 2001-10-1615 Canada Square, LondonDissolved Corporate (27 parents)Officer2002-09-10 ~ 2002-10-29IIF 8 - Director → ME - 20BUSTER AND PUNCH HOLDINGS LIMITED - 2021-01-07
CHATFIELD SERVICES LIMITED
- 2017-10-16 09510990Sand Martin House Bittern Way, Fletton Quays, Peterborough, EnglandActive Corporate (13 parents, 2 offsprings)Officer2015-03-26 ~ 2017-03-30IIF 39 - Director → ME2023-03-22 ~ nowIIF 56 - Director → ME - 21ENTANET HOLDINGS LIMITED - now
ACKLING MANAGEMENT LIMITED
- 2014-10-30 0790202715 Bedford Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2012-01-20 ~ 2014-02-11IIF 31 - Director → ME - 22
- 23
FOSSE MANAGEMENT LIMITED
07902495Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United KingdomDissolved Corporate (10 parents)Officer2013-03-13 ~ 2013-09-13IIF 28 - Director → ME - 24
FULLFIELD LIMITED
0674082525 Hornsby Square, Laindon, EssexActive Corporate (15 parents, 5 offsprings)Officer2008-11-04 ~ 2011-07-08IIF 54 - Director → ME - 25Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2013-03-14 ~ 2014-02-24IIF 48 - Director → ME
- 26
HOLLYDALE MANAGEMENT LIMITED
0947367530 Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-05 ~ dissolvedIIF 43 - Director → ME - 27HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-05-19MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED
- 1999-09-27 02509924LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18Hill House, 1 Little New Street, LondonDissolved Corporate (64 parents)Officer1993-02-08 ~ 1996-02-01IIF 18 - Director → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-05
Dissolved on 2013-08-16INLAW TWO HUNDRED AND FORTY TWO LIMITED - 2002-05-24Suite 306 Third Floor Fort Dunlop, Fort Parkway, BirminghamDissolved Corporate (16 parents)Officer2002-11-07 ~ 2008-04-04IIF 12 - Director → ME - 29
- 30
KNIGHTON MANAGEMENT LIMITED
0947373818 Suttons Business Park, Sutton Park Avenue, Earley, Reading, Berkshire, EnglandDissolved Corporate (10 parents)Officer2015-03-05 ~ 2015-07-16IIF 44 - Director → ME - 31
MANUFACTURING SERVICES INVESTMENT LIMITED
08869609Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, EnglandActive Corporate (14 parents, 2 offsprings)Officer2014-02-26 ~ 2015-06-11IIF 42 - Director → ME2017-03-06 ~ nowIIF 59 - Director → ME - 32SARK NEWCO 1 LIMITED - 2019-02-26141 Acton Lane, London, EnglandActive Corporate (9 parents, 5 offsprings)Officer2021-07-05 ~ 2024-02-29IIF 27 - Director → ME
- 33
MATRIX PRIVATE EQUITY LIMITED
03942337One, Vine Street, LondonDissolved Corporate (19 parents)Officer2004-10-27 ~ 2006-06-30IIF 4 - Director → ME - 34
MCGRIGOR MANAGEMENT LIMITED
0951096730 Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-26 ~ dissolvedIIF 45 - Director → ME - 35
SOUTH WEST SERVICES INVESTMENT LIMITED
- 2015-02-23 08810971John Carpenter House, John Carpenter Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2013-12-11 ~ 2016-09-23IIF 55 - Director → ME2019-09-16 ~ 2022-06-09IIF 33 - Director → ME - 36Greencore Group Uk Centre, Midland Way Barlborough Links, Business Park Barlborough, ChestefieldDissolved Corporate (16 parents)Officer2005-09-29 ~ 2007-12-10IIF 13 - Director → ME
- 37
- 381st Floor One Babmaes Street, London, EnglandActive Corporate (14 parents, 34 offsprings)Officer2006-06-27 ~ 2021-09-30IIF 62 - LLP Member → ME
- 39MPE PARTNERS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-28GLE DEVELOPMENT CAPITAL LIMITED
- 2004-04-05 02128556GLE FUND MANAGERS LIMITED - 1992-11-18GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (28 parents, 1 offspring)Officer1998-03-02 ~ 2006-06-30IIF 19 - Director → ME - 406th Floor 25 Farringdon Street, London, United KingdomActive Corporate (15 parents)Officer2024-05-29 ~ 2025-05-22IIF 68 - Director → ME
- 41
PARSLEY BOX LIMITED
SC561983Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandActive Corporate (10 parents)Officer2019-05-22 ~ 2021-05-18IIF 26 - Director → ME - 42
PASTAKING HOLDINGS LIMITED
05750656Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-30
Dissolved on 2022-01-14C/o Bdo Llp 6th Floor Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (12 parents)Officer2006-06-02 ~ 2009-11-13IIF 10 - Director → ME - 43PRIVET H LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-05
Dissolved on 2013-08-16HWA GROUP LIMITED
- 2011-08-22 06498494Dains Llp, Fort Dunlop, Fort Parkway, Birmingham, EnglandDissolved Corporate (14 parents)Officer2008-04-05 ~ 2011-02-11IIF 11 - Director → ME - 44CASTLEGATE 435 LIMITED - 2007-05-08Wills Pastures, Southam, WarwickshireActive Corporate (18 parents, 2 offsprings)Officer2015-01-13 ~ 2016-03-08IIF 61 - Director → ME
- 45ARDEN RIDGE DEVELOPMENTS LIMITED - 2007-05-23Wills Pastures, Wormleighton, Southam, WarwickshireActive Corporate (19 parents)Officer2015-01-13 ~ 2016-03-08IIF 58 - Director → ME
- 46
RACOON TRUSTEES LIMITED
07788326Wills Pastures, Wills Pastures, Southam, WarwickshireDissolved Corporate (7 parents)Officer2015-01-13 ~ 2016-03-08IIF 57 - Director → ME - 47
AUST RECRUITMENT GROUP LIMITED
- 2011-06-07 06302328AUST CONSTRUCTION INVESTORS LIMITED
- 2010-10-28 06302328167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (18 parents, 5 offsprings)Officer2007-10-31 ~ 2010-10-28IIF 53 - Director → ME2020-10-29 ~ 2023-07-24IIF 63 - Director → ME - 48READICUT LTD - nowInsolvency (Case 1) In administration
Administration started on 2011-05-24
Administration ended on 2012-05-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2018-07-17THE CRAFT COLLECTION LIMITED - 2006-05-09READICUT WOOL COMPANY LIMITED(THE)
- 1993-10-18 00271932Mazars House Gelderd Road, Gildersome, Leeds, West YorkshireDissolved Corporate (15 parents)Officer1993-10-15 ~ 1996-10-31IIF 5 - Director → ME - 49REDLINE WORLDWIDE LIMITED - now
POUND FM CONSULTANTS LIMITED
- 2016-04-12 09510974C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United KingdomDissolved Corporate (21 parents, 2 offsprings)Officer2015-03-26 ~ 2015-12-21IIF 38 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-12
Dissolved on 2011-06-24RUSKIN HOMES (NUMBER ONE) LIMITED
- 2002-09-12 04444673Satago Cottage, 360a Brighton Road, Croydon, SurreyDissolved Corporate (8 parents)Officer2002-06-18 ~ 2007-08-23IIF 9 - Director → ME - 51
RUSLAND MANAGEMENT LIMITED
0711985830 Haymarket, London, EnglandDissolved Corporate (3 parents)Officer2010-01-08 ~ 2010-01-29IIF 21 - Director → ME - 52
RUSLANE LIMITED
07119167One Vine Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-01-07 ~ dissolvedIIF 24 - Director → ME - 53SALES ENGINEERING AND COMPUTER CONSULTANTS LIMITED - 2007-01-24167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (9 parents)Officer2020-10-29 ~ 2021-01-04IIF 65 - Director → ME
- 54
SAWREY LIMITED
07562446Tessella Ltd, 26 The Quadrant, Abingdon Science Park, Abingdon, OxfordshireDissolved Corporate (5 parents)Officer2011-03-14 ~ 2011-03-31IIF 51 - Director → ME2012-07-18 ~ 2012-11-23IIF 50 - Director → ME - 55
- 56
TORVAR LIMITED
0711983230 Haymarket, London, EnglandDissolved Corporate (3 parents)Officer2010-01-08 ~ 2010-01-27IIF 23 - Director → ME - 57
TOVEY MANAGEMENT LIMITED
0951101218 Suttons Business Park, Earley, Reading, Berkshire, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2015-03-26 ~ 2015-07-16IIF 40 - Director → ME - 58
- 59VERITEK GLOBAL HOLDINGS LIMITED - now
MADACOMBE TRADING LIMITED
- 2014-05-19 07969866Units H4-h7 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandActive Corporate (16 parents, 1 offspring)Officer2012-03-20 ~ 2013-07-25IIF 32 - Director → ME - 60
VIAN MARKETING LIMITED
09511022Tushingham Sails, Unit B Halwell Business Park, Halwell, Totnes, DevonActive Corporate (15 parents, 4 offsprings)Officer2015-03-26 ~ 2021-11-26IIF 60 - Director → ME - 61VIRGIN WINES HOLDING COMPANY LIMITED - now
CULBONE TRADING LIMITED
- 2014-06-02 0797005737-41 Roman Way Industrial Estate, Longridge Road Ribbleton, PrestonActive Corporate (16 parents, 1 offspring)Officer2013-11-07 ~ 2013-11-11IIF 30 - Director → ME - 62
WATCHGATE LIMITED
0756242530 Haymarket, LondonDissolved Corporate (2 parents)Officer2011-03-14 ~ dissolvedIIF 34 - Director → ME
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