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

Henton, Roger Gordon

    Related profiles found in government register
  • Henton, Roger Gordon
    British accountant born in August 1940

    Registered addresses and corresponding companies
  • Henton, Roger Gordon
    British chartered accountant born in August 1940

    Registered addresses and corresponding companies
  • Henton, Roger Gordon
    British

    Registered addresses and corresponding companies
  • Henton, Roger Gordon
    British company secretary

    Registered addresses and corresponding companies

    • The Old Manor House, Long Causeway Adel, Leeds, West Yorkshire, LS16 8EX

      IIF 16
  • Henton, Roger Gordon
    born in August 1940

    Registered addresses and corresponding companies

    • The Old Manor House, Long Causeway, Leeds, West Yorkshire, LS16 8EX

      IIF 17
  • Henton, Roger Gordon

    Registered addresses and corresponding companies

    • The Old Manor House, Long Causeway Adel, Leeds, West Yorkshire, LS16 8EX

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    C/o Wilson Pitts, Glendevon House Hawthorn Park, Coal Road, Leeds
    ADMINISTRATION ORDER Corporate
    Officer
    1996-10-21 ~ 2009-02-05
    IIF 3 - Director → ME
  • 2
    3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2000-09-08 ~ 2009-01-23
    IIF 13 - Secretary → ME
  • 3
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    1993-09-10 ~ 2009-01-23
    IIF 16 - Secretary → ME
  • 4
    3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-28 ~ 2009-01-14
    IIF 15 - Secretary → ME
  • 5
    Northgate, 118 North Street, Leeds
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -128,446 GBP2018-08-31
    Officer
    1999-08-27 ~ 2005-08-24
    IIF 2 - Director → ME
  • 6
    EURO DEFI UK LIMITED - 2007-07-12
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,738 GBP2023-09-30
    Officer
    1991-05-15 ~ 2007-09-18
    IIF 7 - Director → ME
  • 7
    Northgate, 118 North Street, Leeds
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2001-04-06 ~ 2005-04-30
    IIF 17 - LLP Designated Member → ME
  • 8
    The Chapel, Bridge Street, Driffield
    Liquidation Corporate (2 parents)
    Officer
    1993-08-20 ~ 1995-03-20
    IIF 10 - Director → ME
  • 9
    UNIVEND LIMITED - 2002-09-09
    BASIC GRASP LIMITED - 2002-01-21
    The Auction Houses, Station Road, Stokesley, North Yorkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    185,635 GBP2023-12-31
    Officer
    2007-04-10 ~ 2008-06-08
    IIF 4 - Director → ME
    2006-05-11 ~ 2007-02-05
    IIF 19 - Secretary → ME
  • 10
    COCHRAN ENGINEERING LIMITED - 2010-08-06
    3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2004-05-27 ~ 2009-01-23
    IIF 12 - Secretary → ME
  • 11
    BIB COCHRAN LIMITED - 2010-08-04
    COCHRAN BOILERS LIMITED - 2001-12-28
    ROUNDEDGE LIMITED - 2000-03-20
    C/o Baker Tilly Restructuring And Recovery Llp, 1 St James Gate, Newcastle
    Dissolved Corporate (1 parent)
    Officer
    1999-12-06 ~ 2009-01-23
    IIF 14 - Secretary → ME
  • 12
    PATERNOSTER RESOURCES PLC - 2018-11-08
    VIRIDAS PLC - 2012-06-27
    CALDWELL INVESTMENTS P.L.C. - 2007-08-01
    DUMPTON (THANET) GREYHOUNDS - 1978-12-31
    Suite 39, 18 High Street, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 2001-04-18
    IIF 6 - Director → ME
    ~ 1993-12-06
    IIF 18 - Secretary → ME
  • 13
    SCARCROFT GOLF CLUB (PROPERTIES) LIMITED - 2002-09-23
    Scarcroft Golf Club, Syke Lane Scarcroft, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2002-12-31 ~ 2005-03-26
    IIF 5 - Director → ME
  • 14
    18 Rozel Road, London
    Active Corporate (3 parents)
    Officer
    2007-10-11 ~ 2008-05-27
    IIF 1 - Director → ME
  • 15
    2 Cross Green, Otley, Yorkshire, England
    Active Corporate (3 parents)
    Officer
    1998-12-14 ~ 2009-01-31
    IIF 9 - Director → ME
    2004-08-04 ~ 2009-01-31
    IIF 11 - Secretary → ME
  • 16
    WHISBY WAY PROPERTY SERVICES LIMITED - 2023-09-27
    TODDS OF LINCOLN LIMITED - 1999-08-18
    6 The Banks, Bingham, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    537,334 GBP2023-12-31
    Officer
    1995-01-18 ~ 1999-09-29
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.