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.
Henley, Richard
- British Registered addresses and corresponding companies
Henley, Richard
- British accountantRegistered addresses and corresponding companies
Henley, Richard
1, The Warren, Farnham, Surrey, GU9 9AS, England
IIF 5
- British financial controllerRegistered addresses and corresponding companies
Henley, Richard
27a Osborne Road, Farnborough, Hampshire, GU14 6AA
IIF 6
- Registered addresses and corresponding companies
Henley, Richard
- British born in December 1968
Henley, Richard
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1968
Henley, Richard
Resident in England
Registered addresses and corresponding companies5, Stableyard Mews, Sarisbury Green, Southampton, Hampshire, SO31 7NR, United Kingdom
IIF 14
- British director born in December 1968
Henley, Richard
Resident in England
Registered addresses and corresponding companiesLittle Easton Manor, Park Road, Little Easton, Dunmow, Essex, CM6 2JN, England
IIF 15
- British none born in December 1968
Henley, Richard
Resident in England
Registered addresses and corresponding companies27a, Osborne Road, Farnborough, Hampshire, GU14 6AA
IIF 16
- British born in December 1968
Mr Richard Henley
Resident in England
Registered addresses and corresponding companiesLittle Easton Manor, Park Road, Little Easton, Dunmow, Essex, CM6 2JN, England
IIF 175, Stableyard Mews, Sarisbury Green, Southampton, Hampshire, SO31 7NR
IIF 185 Stableyard Mews, Sarisbury Green, Southampton, SO31 7NR, England
IIF 19 IIF 205 Stableyard Mews, Sarisbury Green, Southampton, SO31 7NR, United Kingdom
IIF 21
- 1
24X7 (HERTS) LIMITED
- 2018-07-31 09696051Little Easton Manor Park Road, Little Easton, Dunmow, Essex, EnglandActive Corporate (7 parents)Officer2018-07-24 ~ 2025-06-04IIF 15 - Director → MEPerson with significant control2019-08-01 ~ 2020-09-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DAILY WEDGE LTD
081135611 The Warren, Farnham, SurreyDissolved Corporate (4 parents)Officer2012-06-20 ~ dissolvedIIF 7 - Secretary → ME - 3PEDALPOLE LIMITED - 2007-01-24C/o Gregory Rowcliffe Milners, 1 Bedford Row, LondonDissolved Corporate (11 parents)Officer2009-10-01 ~ 2010-11-30IIF 16 - Director → ME2009-10-01 ~ 2010-11-30IIF 3 - Secretary → ME
- 4
ICM FINGERPRINT LIMITED
- 2010-02-26 04970264Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (17 parents)Officer2008-07-11 ~ 2010-11-30IIF 4 - Secretary → ME - 5
ICM FIVE STAR LIMITED
06595098Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West MidlandsDissolved Corporate (15 parents)Officer2008-07-11 ~ 2010-11-30IIF 6 - Secretary → ME - 6
INNOVATE CONSULTING SOLUTIONS LTD
124025055 Stableyard Mews, Sarisbury Green, Southampton, EnglandActive Corporate (2 parents)Officer2020-01-14 ~ nowIIF 11 - Director → MEPerson with significant control2020-01-14 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7
INNOVATE PROFESSIONAL SOLUTIONS LIMITED
126713985 Stableyard Mews, Sarisbury Green, Southampton, EnglandActive Corporate (1 parent)Officer2020-06-15 ~ nowIIF 13 - Director → MEPerson with significant control2020-06-15 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 8
INNOVATE SOLUTIONS LIMITED
073716015 Stableyard Mews, Sarisbury Green, Southampton, HampshireActive Corporate (2 parents)Officer2010-09-09 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (19 parents, 4 offsprings)Officer2008-07-11 ~ 2010-11-30IIF 8 - Secretary → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-12
Commencement of winding up on 2026-03-12DIRECTHOME LIMITED - 2002-10-07Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West MidlandsLiquidation Corporate (20 parents)Officer2008-07-11 ~ 2010-11-30IIF 1 - Secretary → ME - 111 The Warren, Farnham, SurreyDissolved Corporate (3 parents)Officer2010-02-05 ~ 2020-04-01IIF 9 - Secretary → ME
- 12
RESPONSE LINK LTD
062294371 The Warren, Farnham, SurreyDissolved Corporate (5 parents)Officer2007-10-09 ~ 2020-04-01IIF 5 - Secretary → ME - 13
SIMEOUS LTD
0920778826 Hercules Way, Aero Park, Farnborough, Hampshire, EnglandActive Corporate (6 parents)Officer2014-09-08 ~ 2014-11-13IIF 14 - Director → ME - 14
STABLEYARD INVESTMENTS LIMITED
114119995 Stableyard Mews, Sarisbury Green, Southampton, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-06-13 ~ nowIIF 12 - Director → MEPerson with significant control2018-06-13 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 15
WINDRAY LIMITED
0224453462 Wilson Street, LondonDissolved Corporate (7 parents)Officer2008-10-02 ~ 2010-11-30IIF 2 - Secretary → ME
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