logo
explain how to read the page

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

Dr Anthony William Henfrey

    Related profiles found in government register
  • Dr Anthony William Henfrey
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • East Wing, Callaly, Alnwick, Northumberland, NE66 4TA, England

      IIF 1

    • 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE

      IIF 2
  • Henfrey, Anthony William, Dr
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Museum Wing 2-5, Callaly Castle, Callaly, Alnwick, Northumberland, NE66 4TA

      IIF 3

    • 7, The Vat House, Regents Bridge Gardens, London, SW8 1HD, England

      IIF 4

    • 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE

      IIF 5
  • Henfrey, Anthony William, Dr
    British company chairman born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • 7 The Vat House, Regents Bridge Gardens, London, SW8 1HD

      IIF 6
  • Henfrey, Anthony William, Dr
    British company director born in December 1944

    Resident in England

    Registered addresses and corresponding companies
  • Henfrey, Anthony William, Dr
    British company director and consultan born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • 7 The Vat House, Regents Bridge Gardens, London, SW8 1HD

      IIF 30
  • Henfrey, Anthony William, Dr
    British consultant born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • 7, The Vat House, Regents Bridge Gardens, London, SW8 1HD, England

      IIF 31
  • Henfrey, Anthony William, Dr
    British corporate turnaround practitioner born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • 7, The Vat House, Regents Bridge Gardens, London, SW8 1HD, United Kingdom

      IIF 32
  • Henfrey, Anthony William, Dr
    British direcor born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • 7 The Vat House, Regents Bridge Gardens, London, SW8 1HD

      IIF 33
  • Henfrey, Anthony William, Dr
    British director born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • 7 The Vat House, Regents Bridge Gardens, London, SW8 1HD

      IIF 34 IIF 35

    • 5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE

      IIF 36

    • 5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE, England

      IIF 37
  • Henfrey, Anthony William, Dr
    British retired company director born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • 7 The Vat House, Regents Bridge Gardens, London, SW8 1HD, England

      IIF 38
  • Henfrey, Anthony William, Dr
    British turnaround practitioner born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • 7 The Vat House, Regents Bridge Gardens, London, SW8 1HD

      IIF 39
  • Henfrey, Anthony William, Dr
    British company director born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • East Wing Callaly Castle, Alnwick, Northumberland, NE66 4TA

      IIF 40 IIF 41

    • 7, The Vat House, Regents Bridge Gardens, London, SW8 1HD, England

      IIF 42
  • Henfrey, Anthony William, Dr
    British company director

    Registered addresses and corresponding companies

    • 7 The Vat House, Regents Bridge Gardens, London, SW8 1HD

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Greaves Grindle Victoria House, Bondgate Within, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-08-23 ~ dissolved
    IIF 23 - Director → ME
  • 2
    IDEALDEED PROPERTY MANAGEMENT LIMITED - 1990-01-31
    Museum Wing 2-5 Callaly Castle, Callaly, Alnwick, Northumberland
    Active Corporate (2 parents)
    Equity (Company account)
    6,071 GBP2024-12-31
    Officer
    2022-10-10 ~ now
    IIF 3 - Director → ME
  • 3
    NORTHERN FINANCE HOLDINGS LIMITED - 2009-06-08
    SHELFCO 3103 LIMITED - 2009-05-26
    NORTH EAST FINANCE LIMITED - 2009-04-23
    NSTAR LIMITED - 2008-07-01
    5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 32 - Director → ME
  • 4
    NEL FUND MANAGEMENT GROUP LIMITED - 2017-07-17
    NEL FUND MANAGERS LIMITED - 2006-06-21
    NORTHERN ENTERPRISE GROUP LIMITED - 2006-04-03
    NORTHERN ENTERPRISE LIMITED - 1996-12-16
    BIDLATCH LIMITED - 1988-05-27
    5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2012-04-01 ~ now
    IIF 4 - Director → ME
  • 5
    NORTH EAST PROOF OF CONCEPT FUND LIMITED - 2007-03-05
    SANDCO 847 LIMITED - 2004-07-07
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 37 - Director → ME
  • 6
    Ward Hadaway, Sandgate House, 102 Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (8 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 30 - Director → ME
  • 7
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-05-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 32
  • 1
    PIZZALAND LIMITED - 2002-05-01
    ASSOCIATED RESTAURANTS LIMITED - 1994-04-20
    PIZZALAND LIMITED - 1991-02-21
    Ist Floor 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-05-31 ~ 1996-11-27
    IIF 29 - Director → ME
  • 2
    SWITCH LIMITED - 1997-04-17
    Pieces Of Eight, Taggs Island, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-07-28 ~ 1999-02-26
    IIF 20 - Director → ME
  • 3
    BELLA ITALIA GROUP LIMITED - 2020-10-15
    BRIGHTREASONS GROUP LIMITED - 2006-05-16
    BRIGHTREASONS LIMITED - 1994-04-25
    BRIGHTREASON LIMITED - 1991-01-14
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved Corporate (1 offspring)
    Officer
    1996-05-15 ~ 1996-11-27
    IIF 21 - Director → ME
  • 4
    BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
    BRIGHTREASONS RESTAURANTS LIMITED - 2006-05-16
    PIZZALAND INTERNATIONAL LIMITED - 1994-04-20
    PIZZALAND LIMITED - 1991-05-16
    ASSOCIATED RESTAURANTS LIMITED - 1991-02-21
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-05-31 ~ 1996-11-27
    IIF 24 - Director → ME
  • 5
    MONSEIGNEUR GRILLS LIMITED - 1994-04-29
    1st Floor 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-05-31 ~ 1996-11-27
    IIF 26 - Director → ME
  • 6
    BRINKBURN SUMMER MUSIC - 2001-03-27
    Rear 22 Narrowgate, Alnwick, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    1995-03-01 ~ 2005-04-05
    IIF 41 - Director → ME
  • 7
    West Wing Callaly Castle, Callaly Castle, Alnwick, Northumberland, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,222 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-06-24
    IIF 38 - Director → ME
    1994-02-04 ~ 1996-03-16
    IIF 40 - Director → ME
  • 8
    One Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1997-04-21 ~ 2000-11-01
    IIF 25 - Director → ME
  • 9
    BELLA PASTA LIMITED - 2015-12-21
    822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-05-31 ~ 1996-11-27
    IIF 22 - Director → ME
  • 10
    BELLA PASTA RESTAURANTS LTD - 2015-12-21
    GREATFRONT LIMITED - 1991-08-16
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-05-31 ~ 1996-11-27
    IIF 16 - Director → ME
  • 11
    SAGECLOSE LIMITED - 1999-09-02
    Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-07-27 ~ 2002-04-30
    IIF 13 - Director → ME
  • 12
    ML DOUGLAS EQUIPMENT LTD - 1996-04-03
    F.L. DOUGLAS (EQUIPMENT) LIMITED - 1988-07-22
    5 Pullman Court, Great Western Road, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    2000-06-21 ~ 2002-04-30
    IIF 19 - Director → ME
  • 13
    Kings Place Music Foundation, 90 York Way, London, England
    Active Corporate (9 parents)
    Officer
    2006-02-13 ~ 2011-10-04
    IIF 18 - Director → ME
    2006-02-13 ~ 2011-10-04
    IIF 44 - Secretary → ME
  • 14
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (10 parents)
    Officer
    2006-09-13 ~ 2008-09-10
    IIF 11 - Director → ME
  • 15
    RECORDHANDLE LIMITED - 1999-02-10
    Moorside Road, Winchester, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-10-01 ~ 1998-12-01
    IIF 33 - Director → ME
  • 16
    LAWNFROST LIMITED - 2004-03-16
    47 Featherstone Road, Durham, England
    Dissolved Corporate (1 parent)
    Officer
    2004-09-17 ~ 2004-10-07
    IIF 39 - Director → ME
  • 17
    Paxton House, Paxton House, Berwick-upon-tweed
    Converted / Closed Corporate (9 parents)
    Equity (Company account)
    8,200 GBP2018-09-30
    Officer
    2006-07-11 ~ 2019-06-01
    IIF 27 - Director → ME
    2006-07-11 ~ 2018-11-15
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-05
    IIF 1 - Has significant influence or control → OE
  • 18
    NEL FUND MANAGEMENT GROUP LIMITED - 2006-06-21
    NORTHERN ENTERPRISE LIMITED - 2006-04-04
    NORTHERN ENTERPRISE (MANAGER) LIMITED - 1996-12-16
    HELPFOCUS LIMITED - 1991-03-15
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2012-04-01 ~ 2016-03-09
    IIF 31 - Director → ME
  • 19
    NORTHSTAR EQUITY INVESTORS LIMITED - 2014-03-27
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2012-04-01 ~ 2015-08-20
    IIF 36 - Director → ME
  • 20
    OCEONICS GROUP P.L.C. - 1998-03-06
    OCEONICS P L C - 1983-08-01
    OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1999-12-22
    IIF 6 - Director → ME
  • 21
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1994-07-08 ~ 1995-04-13
    IIF 10 - Director → ME
  • 22
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    1994-11-14 ~ 1995-04-13
    IIF 15 - Director → ME
  • 23
    BUILDPATH LIMITED - 2001-02-23
    Paxton House, Berwick Upon Tweed
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-03-16 ~ 2025-01-10
    IIF 42 - Director → ME
  • 24
    POSTERN LIMITED - 1992-11-13
    METHODWORD LIMITED - 1991-11-18
    C/o Messrs, Somers Baker Prince Kurz, Premier House 45 Ealing Road, Wembley Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1995-07-06 ~ 2002-02-28
    IIF 12 - Director → ME
  • 25
    RANK TRAVEL LIMITED - 1993-01-08
    WINGS LIMITED - 1989-12-28
    RANK TRAVEL LIMITED - 1986-09-30
    OWNERS' SERVICES LIMITED - 1982-11-01
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-05-31 ~ 1996-11-27
    IIF 14 - Director → ME
  • 26
    CROSSCO (1275) LIMITED - 2012-03-23
    Express Group, 398a Princesway North, Team Valley Trading Estate, Gateshead
    Dissolved Corporate (2 parents)
    Officer
    2012-10-08 ~ 2013-05-31
    IIF 7 - Director → ME
  • 27
    Queen Mary University Of London, Mile End Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    104,209 GBP2025-03-31
    Officer
    1995-12-15 ~ 2000-10-19
    IIF 34 - Director → ME
  • 28
    TEXON (NEWCO 1) LTD - 2005-03-07
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2016-04-02
    IIF 35 - Director → ME
  • 29
    23 Westgate Road, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2008-04-01
    IIF 9 - Director → ME
  • 30
    BOXATTIC LIMITED - 1994-03-29
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-05-31 ~ 1996-11-27
    IIF 28 - Director → ME
  • 31
    CLASSIC TYPE LIMITED - 1994-07-27
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1996-11-08 ~ 1998-02-26
    IIF 17 - Director → ME
  • 32
    DENNIS GROUP LIMITED - 1997-10-27
    TRINITY DOUGLAS LIMITED - 1997-07-02
    ML DOUGLAS HOLDINGS LIMITED - 1996-04-03
    F. L. DOUGLAS HOLDINGS LIMITED - 1990-03-08
    Berkeley Hamilton, 5 Pullman Court, Great Western Road, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    2000-03-29 ~ 2002-04-30
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.