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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

Henfrey, Anthony William, Dr

    Related profiles found in government register
  • 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 1
    • 7, The Vat House, Regents Bridge Gardens, London, SW8 1HD, England

      IIF 2
    • 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE

      IIF 3
  • 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 4
  • 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 28
  • 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 29
  • 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 30
  • 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 31
  • 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 32 IIF 33
    • 5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE

      IIF 34
    • 5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE, England

      IIF 35
  • 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 36
  • 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 37
  • 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 38 IIF 39
    • 7, The Vat House, Regents Bridge Gardens, London, SW8 1HD, England

      IIF 40
  • Henfrey, Anthony William, Dr
    British company director

    Registered addresses and corresponding companies
    • 7 The Vat House, Regents Bridge Gardens, London, SW8 1HD

      IIF 41 IIF 42
  • 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 43
    • 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE

      IIF 44
child relation
Offspring entities and appointments 39
  • 1
    AMPHION INNOVATIONS UK LIMITED
    05497331
    C/o Greaves Grindle Victoria House, Bondgate Within, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-08-23 ~ dissolved
    IIF 21 - Director → ME
  • 2
    AMPLEFLOW LIMITED - now
    PIZZALAND LIMITED
    - 2002-05-01 01071829 02367163... (more)
    ASSOCIATED RESTAURANTS LIMITED - 1994-04-20
    PIZZALAND LIMITED - 1991-02-21
    Ist Floor 163 Eversholt Street, London
    Dissolved Corporate (27 parents)
    Officer
    1996-05-31 ~ 1996-11-27
    IIF 27 - Director → ME
  • 3
    BARNES TRUST TELEVISION LIMITED
    - now 03118409
    SWITCH LIMITED - 1997-04-17
    Pieces Of Eight, Taggs Island, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-07-28 ~ 1999-02-26
    IIF 18 - Director → ME
  • 4
    BELLA REALISATIONS 1 LIMITED - now
    BELLA ITALIA GROUP LIMITED - 2020-10-15
    BRIGHTREASONS GROUP LIMITED
    - 2006-05-16 02521829
    BRIGHTREASONS LIMITED - 1994-04-25
    BRIGHTREASON LIMITED - 1991-01-14
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1996-05-15 ~ 1996-11-27
    IIF 19 - Director → ME
  • 5
    BELLA REALISATIONS 2 LIMITED - now
    BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
    BRIGHTREASONS RESTAURANTS LIMITED
    - 2006-05-16 00964194
    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 (43 parents, 1 offspring)
    Officer
    1996-05-31 ~ 1996-11-27
    IIF 22 - Director → ME
  • 6
    BRIGHTREASONS INTERNATIONAL LIMITED
    - now 00372168
    MONSEIGNEUR GRILLS LIMITED - 1994-04-29
    1st Floor 163 Eversholt Street, London
    Dissolved Corporate (28 parents)
    Officer
    1996-05-31 ~ 1996-11-27
    IIF 24 - Director → ME
  • 7
    BRINKBURN MUSIC
    - now 03028146
    BRINKBURN SUMMER MUSIC
    - 2001-03-27 03028146
    Rear 22 Narrowgate, Alnwick, Northumberland
    Dissolved Corporate (24 parents)
    Officer
    1995-03-01 ~ 2005-04-05
    IIF 39 - Director → ME
  • 8
    CALLALY CASTLE GARDENS LIMITED
    02122151
    West Wing Callaly Castle, Callaly Castle, Alnwick, Northumberland, England
    Active Corporate (39 parents)
    Officer
    2022-07-01 ~ 2025-06-24
    IIF 36 - Director → ME
    1994-02-04 ~ 1996-03-16
    IIF 38 - Director → ME
  • 9
    CALLALY CASTLE MUSEUM WING MANAGEMENT COMPANY LIMITED
    - now 02398633
    IDEALDEED PROPERTY MANAGEMENT LIMITED - 1990-01-31
    Museum Wing 2-5 Callaly Castle, Callaly, Alnwick, Northumberland
    Active Corporate (10 parents)
    Officer
    2022-10-10 ~ now
    IIF 1 - Director → ME
  • 10
    CAMLAW LIMITED
    01189407
    One Colmore Row, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1997-04-21 ~ 2000-11-01
    IIF 23 - Director → ME
  • 11
    CDG 3 LIMITED - now
    BELLA PASTA LIMITED
    - 2015-12-21 02952264 03092239
    822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (28 parents)
    Officer
    1996-05-31 ~ 1996-11-27
    IIF 20 - Director → ME
  • 12
    CDG 4 LIMITED - now
    BELLA PASTA RESTAURANTS LTD
    - 2015-12-21 02619069 03522163
    GREATFRONT LIMITED - 1991-08-16
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (30 parents)
    Officer
    1996-05-31 ~ 1996-11-27
    IIF 14 - Director → ME
  • 13
    DENNIS EAGLE LIMITED
    - now 03794455 00396876
    SAGECLOSE LIMITED
    - 1999-09-02 03794455
    Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1999-07-27 ~ 2002-04-30
    IIF 11 - Director → ME
  • 14
    DOUGLAS EQUIPMENT LIMITED
    - now 00697744
    ML DOUGLAS EQUIPMENT LTD - 1996-04-03
    F.L. DOUGLAS (EQUIPMENT) LIMITED - 1988-07-22
    5 Pullman Court, Great Western Road, Gloucester
    Dissolved Corporate (40 parents)
    Officer
    2000-06-21 ~ 2002-04-30
    IIF 17 - Director → ME
  • 15
    Kings Place Music Foundation, 90 York Way, London, England
    Active Corporate (26 parents)
    Officer
    2006-02-13 ~ 2011-10-04
    IIF 16 - Director → ME
    2006-02-13 ~ 2011-10-04
    IIF 42 - Secretary → ME
  • 16
    INSTITUTE FOR TURNAROUND - now
    SOCIETY OF TURNAROUND PROFESSIONALS
    - 2008-09-30 04006128
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (64 parents)
    Officer
    2006-09-13 ~ 2008-09-10
    IIF 9 - Director → ME
  • 17
    LEGG LIMITED - now
    RECORDHANDLE LIMITED
    - 1999-02-10 03636819
    Moorside Road, Winchester, Hampshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    1998-10-01 ~ 1998-12-01
    IIF 31 - Director → ME
  • 18
    LYRACHEM LIMITED
    - now 05006075
    LAWNFROST LIMITED - 2004-03-16
    47 Featherstone Road, Durham, England
    Dissolved Corporate (10 parents)
    Officer
    2004-09-17 ~ 2004-10-07
    IIF 37 - Director → ME
  • 19
    MUSIC AT PAXTON
    SC305241
    Paxton House, Paxton House, Berwick-upon-tweed
    Converted / Closed Corporate (19 parents)
    Officer
    2006-07-11 ~ 2019-06-01
    IIF 25 - Director → ME
    2006-07-11 ~ 2018-11-15
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-05
    IIF 43 - Has significant influence or control OE
  • 20
    NEL FUND MANAGERS LIMITED
    - now 02564907 02238143
    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 (31 parents, 10 offsprings)
    Officer
    2012-04-01 ~ 2016-03-09
    IIF 29 - Director → ME
  • 21
    NF HOLDINGS LIMITED
    - now 04908607 02238143
    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 (17 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 30 - Director → ME
  • 22
    NORTHSTAR VENTURES LIMITED
    - now 05104995 07811104
    NORTHSTAR EQUITY INVESTORS LIMITED
    - 2014-03-27 05104995 07811104
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
    Active Corporate (22 parents, 42 offsprings)
    Officer
    2012-04-01 ~ 2015-08-20
    IIF 34 - Director → ME
  • 23
    NSF HOLDINGS LIMITED
    - now 02238143 04908607
    NEL FUND MANAGEMENT GROUP LIMITED
    - 2017-07-17 02238143 02564907
    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 (39 parents)
    Officer
    2012-04-01 ~ now
    IIF 2 - Director → ME
  • 24
    NSTAR FUND MANAGEMENT LIMITED
    - now 05159294
    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 (7 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 35 - Director → ME
  • 25
    OCTROI GROUP LIMITED
    - now 01226718
    OCEONICS GROUP P.L.C.
    - 1998-03-06 01226718
    OCEONICS P L C
    - 1983-08-01 01226718
    OCEANIC RENTAL SERVICES LIMITED
    - 1977-12-31 01226718
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    ~ 1999-12-22
    IIF 4 - Director → ME
  • 26
    PAVILION SERVICES GROUP LIMITED
    - now 02584122
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1994-07-08 ~ 1995-04-13
    IIF 8 - Director → ME
  • 27
    PAVILION SERVICES LIMITED
    - now 01854124
    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 (25 parents)
    Officer
    1994-11-14 ~ 1995-04-13
    IIF 13 - Director → ME
  • 28
    PAXTON HOUSE (SCOTLAND) LIMITED
    - now SC210477
    BUILDPATH LIMITED - 2001-02-23
    Paxton House, Berwick Upon Tweed
    Active Corporate (29 parents)
    Officer
    2012-03-16 ~ 2025-01-10
    IIF 40 - Director → ME
  • 29
    POSTERN EXECUTIVE GROUP LIMITED
    - now 02650615 02650560
    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 (15 parents)
    Officer
    1995-07-06 ~ 2002-02-28
    IIF 10 - Director → ME
  • 30
    PRIMA PASTA LIMITED
    - now 00909029
    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 (32 parents)
    Officer
    1996-05-31 ~ 1996-11-27
    IIF 12 - Director → ME
  • 31
    PROJECT REVIVE LIMITED
    - now 07988041
    CROSSCO (1275) LIMITED - 2012-03-23
    Express Group, 398a Princesway North, Team Valley Trading Estate, Gateshead
    Dissolved Corporate (6 parents)
    Officer
    2012-10-08 ~ 2013-05-31
    IIF 5 - Director → ME
  • 32
    SPITALFIELDS FESTIVAL LIMITED
    03138347
    Queen Mary University Of London, Mile End Road, London, England
    Active Corporate (63 parents)
    Officer
    1995-12-15 ~ 2000-10-19
    IIF 32 - Director → ME
  • 33
    TEXON INTERNATIONAL GROUP LIMITED
    - now 05329617
    TEXON (NEWCO 1) LTD
    - 2005-03-07 05329617 05329581
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2016-04-02
    IIF 33 - Director → ME
  • 34
    THE LITERARY & PHILOSOPHICAL SOCIETY OF NEWCASTLE UPON TYNE
    06220953
    23 Westgate Road, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (54 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2008-04-01
    IIF 7 - Director → ME
  • 35
    THE NORTHERN ROCK FOUNDATION
    03416658
    Ward Hadaway, Sandgate House, 102 Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (31 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 28 - Director → ME
  • 36
    THE NORTHSTAR FOUNDATION
    09035820
    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 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    THE PIZZA GALLERY LIMITED
    - now 02886353
    BOXATTIC LIMITED - 1994-03-29
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (26 parents)
    Officer
    1996-05-31 ~ 1996-11-27
    IIF 26 - Director → ME
  • 38
    THE PREMODA GROUP LIMITED
    - now 02944470
    CLASSIC TYPE LIMITED - 1994-07-27
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (20 parents)
    Officer
    1996-11-08 ~ 1998-02-26
    IIF 15 - Director → ME
  • 39
    TRINITY DOUGLAS LIMITED
    - now 00697738
    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 (24 parents)
    Officer
    2000-03-29 ~ 2002-04-30
    IIF 6 - Director → ME

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