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
- English company director born in February 1954
Henry, Robert Michael
Resident in England
Registered addresses and corresponding companies6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 1
- British born in February 1954
Henry, Robert Michael
Resident in England
Registered addresses and corresponding companies - born in February 1954
Henry, Robert Michael
Resident in United Kingdom
Registered addresses and corresponding companies30, Haymarket, London, SW1Y 4EX, United Kingdom
IIF 7
- British born in February 1954
Henry, Robert Michael
Resident in United Kingdom
Registered addresses and corresponding companies9 Hollydale Drive, Bromley, Kent, BR2 8QL
IIF 8 IIF 9 IIF 10 (more)(less)9, Hollydale Drive, Bromley, Kent, BR2 8QL, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL
IIF 32Level 6 Quartermile 1, Lauriston Place, Edinburgh, EH3 9EN, Scotland
IIF 33141, Acton Lane, London, NW10 7PB, England
IIF 3430, Haymarket, London, SW1Y 4EX
IIF 35 IIF 36 IIF 37 (more)(less)30, Haymarket, London, SW1Y 4EX, England
IIF 40 IIF 41 IIF 42 (more)(less)30, Haymarket, London, SW1Y 4EX, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)30, St James's Street, London, SW1A 1HB, Uk
IIF 55One, Vine Street, London, W1J 0AH
IIF 56 IIF 57One Vine Street, London, W1J 0AH, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)Zetland House, Unit 1f, 5-25 Scrutton Street, London, EC2A 4HJ, England
IIF 62Sand Martin House, Bittern Way, Fletton Quays, Peterborough, PE2 8TY, England
IIF 63Wills Pastures, Southam, Warwickshire, CV47 2XR
IIF 64Wills Pastures, Wormleighton, Southam, Warwickshire, CV47 2XR
IIF 65Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England
IIF 66Unit B, Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ, England
IIF 67Wills Pastures, Southam, Warwickshire, CV47 2XR
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 56 - 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 22 - Director → ME - 3
ARKK CONSULTING LTD
0695757624 Southwark Bridge Road, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2019-05-13 ~ 2020-05-19IIF 42 - 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 43 - Director → ME
- 5
BACKBARROW LIMITED
0711916830 Haymarket, LondonDissolved Corporate (2 parents)Officer2010-01-07 ~ dissolvedIIF 36 - Director → ME - 6
BACKHOUSE MANAGEMENT LIMITED
0951091330 Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-26 ~ dissolvedIIF 48 - Director → ME - 7
BARHAM CONSULTING LIMITED
0951092730 Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-26 ~ dissolvedIIF 54 - 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 24 - 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 29 - Director → ME
- 10
BLADON CASTLE MANAGEMENT LIMITED
0676093330 Haymarket, London, EnglandDissolved Corporate (5 parents)Officer2008-11-28 ~ 2008-12-18IIF 14 - 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 10 - 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 8 - 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 9 - Director → ME1996-09-23 ~ 1997-06-16IIF 21 - Director → ME - 14
CREASY MARKETING SERVICES LIMITED
0951099730 Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-26 ~ dissolvedIIF 53 - Director → ME - 15
DARDALION LIMITED
02821876Cyfronydd Hall, Cyfronydd, Welshpool, PowysDissolved Corporate (14 parents)Officer1993-10-15 ~ 1996-10-31IIF 5 - 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 23 - 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 13 - Director → ME - 18Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, SurreyDissolved Corporate (14 parents, 3 offsprings)Officer2011-12-09 ~ 2014-07-30IIF 32 - 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 15 - 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 46 - Director → ME2023-03-22 ~ nowIIF 63 - 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 38 - 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 35 - Director → ME - 24
FULLFIELD LIMITED
0674082525 Hornsby Square, Laindon, EssexActive Corporate (15 parents, 5 offsprings)Officer2008-11-04 ~ 2011-07-08IIF 61 - Director → ME - 25Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2013-03-14 ~ 2014-02-24IIF 55 - Director → ME
- 26
HOLLYDALE MANAGEMENT LIMITED
0947367530 Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-05 ~ dissolvedIIF 50 - 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 25 - 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 19 - 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 51 - 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 49 - Director → ME2017-03-06 ~ nowIIF 66 - Director → ME - 32SARK NEWCO 1 LIMITED - 2019-02-26141 Acton Lane, London, EnglandActive Corporate (9 parents, 5 offsprings)Officer2021-07-05 ~ 2024-02-29IIF 34 - Director → ME
- 33
MATRIX PRIVATE EQUITY LIMITED
03942337One, Vine Street, LondonDissolved Corporate (19 parents)Officer2004-10-27 ~ 2006-06-30IIF 11 - Director → ME - 34
MCGRIGOR MANAGEMENT LIMITED
0951096730 Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-26 ~ dissolvedIIF 52 - 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 62 - Director → ME2019-09-16 ~ 2022-06-09IIF 40 - Director → ME - 36Greencore Group Uk Centre, Midland Way Barlborough Links, Business Park Barlborough, ChestefieldDissolved Corporate (16 parents)Officer2005-09-29 ~ 2007-12-10IIF 20 - Director → ME
- 37
- 381st Floor One Babmaes Street, London, EnglandActive Corporate (14 parents, 34 offsprings)Officer2006-06-27 ~ 2021-09-30IIF 7 - 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 26 - Director → ME - 406th Floor 25 Farringdon Street, London, United KingdomActive Corporate (15 parents)Officer2024-05-29 ~ 2025-05-22IIF 1 - Director → ME
- 41
PARSLEY BOX LIMITED
SC561983Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandActive Corporate (10 parents)Officer2019-05-22 ~ 2021-05-18IIF 33 - 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 17 - 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 18 - Director → ME - 44CASTLEGATE 435 LIMITED - 2007-05-08Wills Pastures, Southam, WarwickshireActive Corporate (18 parents, 2 offsprings)Officer2015-01-13 ~ 2016-03-08IIF 68 - Director → ME
- 45ARDEN RIDGE DEVELOPMENTS LIMITED - 2007-05-23Wills Pastures, Wormleighton, Southam, WarwickshireActive Corporate (19 parents)Officer2015-01-13 ~ 2016-03-08IIF 65 - Director → ME
- 46
RACOON TRUSTEES LIMITED
07788326Wills Pastures, Wills Pastures, Southam, WarwickshireDissolved Corporate (7 parents)Officer2015-01-13 ~ 2016-03-08IIF 64 - 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 60 - Director → ME2020-10-29 ~ 2023-07-24IIF 2 - 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 12 - 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 45 - 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 16 - Director → ME - 51
RUSLAND MANAGEMENT LIMITED
0711985830 Haymarket, London, EnglandDissolved Corporate (3 parents)Officer2010-01-08 ~ 2010-01-29IIF 28 - Director → ME - 52
RUSLANE LIMITED
07119167One Vine Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-01-07 ~ dissolvedIIF 31 - 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 4 - Director → ME
- 54
SAWREY LIMITED
07562446Tessella Ltd, 26 The Quadrant, Abingdon Science Park, Abingdon, OxfordshireDissolved Corporate (5 parents)Officer2011-03-14 ~ 2011-03-31IIF 58 - Director → ME2012-07-18 ~ 2012-11-23IIF 57 - Director → ME - 55
- 56
TORVAR LIMITED
0711983230 Haymarket, London, EnglandDissolved Corporate (3 parents)Officer2010-01-08 ~ 2010-01-27IIF 30 - 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 47 - 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 39 - 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 67 - 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 37 - Director → ME - 62
WATCHGATE LIMITED
0756242530 Haymarket, LondonDissolved Corporate (2 parents)Officer2011-03-14 ~ dissolvedIIF 41 - Director → ME
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