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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

Mr Richard Henley

    Related profiles found in government register
  • Mr Richard Henley
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • Little Easton Manor, Park Road, Little Easton, Dunmow, Essex, CM6 2JN, England

      IIF 1
    • 5, Stableyard Mews, Sarisbury Green, Southampton, Hampshire, SO31 7NR

      IIF 2
    • 5 Stableyard Mews, Sarisbury Green, Southampton, SO31 7NR, England

      IIF 3 IIF 4
    • 5 Stableyard Mews, Sarisbury Green, Southampton, SO31 7NR, United Kingdom

      IIF 5
  • Henley, Richard
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • 5, Stableyard Mews, Sarisbury Green, Southampton, Hampshire, SO31 7NR, England

      IIF 6
    • 5 Stableyard Mews, Sarisbury Green, Southampton, SO31 7NR, England

      IIF 7 IIF 8
    • 5 Stableyard Mews, Sarisbury Green, Southampton, SO31 7NR, United Kingdom

      IIF 9
  • Henley, Richard
    British accountant born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • 5, Stableyard Mews, Sarisbury Green, Southampton, Hampshire, SO31 7NR, United Kingdom

      IIF 10
  • Henley, Richard
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • Little Easton Manor, Park Road, Little Easton, Dunmow, Essex, CM6 2JN, England

      IIF 11
  • Henley, Richard
    British none born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • 27a, Osborne Road, Farnborough, Hampshire, GU14 6AA

      IIF 12
  • Henley, Richard
    British

    Registered addresses and corresponding companies
    • 27a, Osborne Road, Farnborough, Hampshire, GU14 6AA

      IIF 13 IIF 14
  • Henley, Richard
    British accountant

    Registered addresses and corresponding companies
    • 1, The Warren, Farnham, Surrey, GU9 9AS, England

      IIF 15
  • Henley, Richard
    British financial controller

    Registered addresses and corresponding companies
    • 27a Osborne Road, Farnborough, Hampshire, GU14 6AA

      IIF 16
  • Henley, Richard

    Registered addresses and corresponding companies
    • Victoria House, Victoria Road, Aldershot, GU11 1EJ, England

      IIF 17
    • 27a Osborne Road, Farnborough, Hampshire, GU14 6AA

      IIF 18 IIF 19
    • 1, The Warren, Farnham, Surrey, GU9 9AS, England

      IIF 20
child relation
Offspring entities and appointments 14
  • 1
    24X7 (WEST SUSSEX) LIMITED
    - now 09696051 11936500
    24X7 (HERTS) LIMITED
    - 2018-07-31 09696051
    Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
    Active Corporate (7 parents)
    Officer
    2018-07-24 ~ 2025-06-04
    IIF 11 - Director → ME
    Person with significant control
    2019-08-01 ~ 2020-09-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DAILY WEDGE LTD
    08113561
    1 The Warren, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 17 - Secretary → ME
  • 3
    EUROPEAN ALLIANCE FOR SOLUTIONS AND INNOVATIONS LIMITED
    - now 05865401
    PEDALPOLE LIMITED - 2007-01-24
    C/o Gregory Rowcliffe Milners, 1 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-01 ~ 2010-11-30
    IIF 12 - Director → ME
    2009-10-01 ~ 2010-11-30
    IIF 13 - Secretary → ME
  • 4
    FINGERPRINT MANAGED SERVICES LIMITED
    - now 04970264
    ICM FINGERPRINT LIMITED
    - 2010-02-26 04970264
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (17 parents)
    Officer
    2008-07-11 ~ 2010-11-30
    IIF 14 - Secretary → ME
  • 5
    ICM FIVE STAR LIMITED
    06595098
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2008-07-11 ~ 2010-11-30
    IIF 16 - Secretary → ME
  • 6
    INNOVATE CONSULTING SOLUTIONS LTD
    12402505
    5 Stableyard Mews, Sarisbury Green, Southampton, England
    Active Corporate (2 parents)
    Officer
    2020-01-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    INNOVATE PROFESSIONAL SOLUTIONS LIMITED
    12671398
    5 Stableyard Mews, Sarisbury Green, Southampton, England
    Active Corporate (1 parent)
    Officer
    2020-06-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-06-15 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    INNOVATE SOLUTIONS LIMITED
    07371601
    5 Stableyard Mews, Sarisbury Green, Southampton, Hampshire
    Active Corporate (2 parents)
    Officer
    2010-09-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 9
    INTEGRATED CLEANING MANAGEMENT LIMITED
    03193989
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2008-07-11 ~ 2010-11-30
    IIF 19 - Secretary → ME
  • 10
    INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED
    - now 04390781
    DIRECTHOME LIMITED - 2002-10-07
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (18 parents)
    Officer
    2008-07-11 ~ 2010-11-30
    IIF 18 - Secretary → ME
  • 11
    RESPONSE LINK HOLDINGS LIMITED
    - now 07148288
    CONSUMER LEAD GENERATION LTD
    - 2010-11-29 07148288 07455626
    1 The Warren, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-05 ~ 2020-04-01
    IIF 20 - Secretary → ME
  • 12
    RESPONSE LINK LTD
    06229437
    1 The Warren, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-10-09 ~ 2020-04-01
    IIF 15 - Secretary → ME
  • 13
    SIMEOUS LTD
    09207788
    26 Hercules Way, Aero Park, Farnborough, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2014-09-08 ~ 2014-11-13
    IIF 10 - Director → ME
  • 14
    STABLEYARD INVESTMENTS LIMITED
    11411999
    5 Stableyard Mews, Sarisbury Green, Southampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-06-13 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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