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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brian Henton

    Related profiles found in government register
  • Mr Brian Henton
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ingarsby Old Hall, Ingarsby Lane, Ingarsby, Leicester, LE7 9JL, England

      IIF 1 IIF 2
  • Henton, Brian
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ingarsby Old Hall, Ingarsby, Leicestershire, LE7 9JL, England

      IIF 3
    • Ingarsby Old Hall Ingarsby Lane, Ingarsby, Leicester, LE7 9JL

      IIF 4 IIF 5
    • Ingarsby Old Hall, Ingarsby, Leicestershire, LE7 9JL

      IIF 6
  • Henton, Brian
    British co director born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henton, Brian
    British company director born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ingarsby Old Hall Ingarsby Lane, Ingarsby, Leicester, LE7 9JL

      IIF 11 IIF 12
  • Henton, Brian
    British director born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henton, Brian
    British

    Registered addresses and corresponding companies
    • Ingarsby Old Hall Ingarsby Lane, Ingarsby, Leicester, LE7 9JL

      IIF 18
child relation
Offspring entities and appointments 14
  • 1
    BRANCHEMPIRE LIMITED
    02109979
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-08-15) ~ dissolved
    IIF 8 - Director → ME
  • 2
    CALVADON LIMITED
    01682463
    Inglebrook Micklefield Lane, Rawdon, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    (before 1992-04-04) ~ 1996-02-16
    IIF 7 - Director → ME
  • 3
    CHABRITON LIMITED
    - now 00114295
    DORMOBILE LIMITED - 1989-04-24
    C.G.L.VEHICLES LIMITED - 1981-12-31
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    (before 1992-01-23) ~ 2008-05-01
    IIF 15 - Director → ME
    (before 1992-01-23) ~ 2008-05-01
    IIF 18 - Secretary → ME
  • 4
    CYLEX INVESTMENTS LIMITED
    03217699
    Second Floor South, 55 Baker Street, London, England
    Active Corporate (9 parents)
    Officer
    1996-07-15 ~ 1998-02-18
    IIF 11 - Director → ME
  • 5
    ESTATE LIMITED
    02822071 05758011
    74 Wimpole Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1993-07-15 ~ 1998-02-18
    IIF 16 - Director → ME
  • 6
    HARTSHEAD SQUARE DEVELOPMENTS LIMITED - now
    LUNARFIELD LIMITED
    - 1998-06-25 02800530
    Second Floor South, 55 Baker Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-04-14 ~ 1998-02-18
    IIF 14 - Director → ME
  • 7
    LOOKMASTER LIMITED
    02248566
    Ingarsby Old Hall, Ingarsby, Leicestershire
    Active Corporate (6 parents)
    Officer
    2013-05-07 ~ now
    IIF 6 - Director → ME
    (before 1991-08-25) ~ 2008-04-16
    IIF 4 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 8
    MARSHMAIL INVESTMENTS LIMITED
    02332767
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2008-05-01
    IIF 13 - Director → ME
  • 9
    MONOMAX INVESTMENTS LIMITED
    03220524
    Second Floor South, 55 Baker Street, London, England
    Active Corporate (9 parents)
    Officer
    1996-07-15 ~ 1998-01-18
    IIF 12 - Director → ME
  • 10
    PROVINCIAL HOUSE (SHEFFIELD) LIMITED
    - now 01711022
    PENGREW LIMITED - 1983-08-09
    Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    (before 1992-04-04) ~ 1998-02-18
    IIF 9 - Director → ME
  • 11
    PROVINCIAL HOUSE GROUP PLC
    - now 01882701
    B & N (NO.125) LIMITED - 1986-04-02
    74 Wimpole Street, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-04) ~ 1998-02-18
    IIF 10 - Director → ME
  • 12
    RAISEDBEACH PROPERTY LIMITED
    02933164
    74 Wimpole Street, London
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    1994-07-18 ~ 1998-02-18
    IIF 17 - Director → ME
  • 13
    REVOLUTIONNRG LIMITED
    - now 07179281
    REVOLUTION ENERGY LIMITED - 2010-07-20
    Park View House, The Ropewalk, Nottingham
    Active Corporate (2 parents)
    Officer
    2016-02-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 14
    ROLAND GARDENS (FREEHOLD) LIMITED
    03601868
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (11 parents)
    Officer
    1998-07-22 ~ 2000-07-17
    IIF 5 - Director → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.