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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

Henshaw, Max William

    Related profiles found in government register
  • Henshaw, Max William
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 8, Twisleton Court, Priory Hill, Dartford, Kent, DA1 2EN, England

      IIF 1
    • 39, Everton Road, Southport, PR8 4BT, England

      IIF 2
  • Henshaw, Max William
    British company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46b, Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2ET, United Kingdom

      IIF 3
    • 46b Grosvenor Road, Southport, Merseyside, PR8 2ET

      IIF 4
    • Kensington House, 7 Roe Lane, Southport, Merseyside, PR9 9DT

      IIF 5 IIF 6
    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 7
  • Henshaw, Max William
    British designer born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kensington House, 7 Roe Lane, Southport, Merseyside, PR9 9DT

      IIF 8
  • Henshaw, Max William
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 8, Twisleton Court, Priory Hill, Dartford, Kent, DA1 2EN, England

      IIF 9
    • 39, Everton Road, Southport, PR8 4BT, England

      IIF 10
  • Henshaw, Max William
    British entrepreneur born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kensington House, 7 Roe Lane, Southport, Merseyside, PR9 9DT, United Kingdom

      IIF 11
  • Henshaw, Max William
    British groundsworks manager born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46b Grosvenor Road, Southport, Merseyside, PR8 2ET

      IIF 12
  • Henshaw, Max William
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 39, Everton Road, Southport, PR8 4BT, England

      IIF 13
  • Henshaw, Max William Vincent, Mr.
    British director born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kensington House, 7 Roe Lane, Southport, Merseyside, PR9 9DT, United Kingdom

      IIF 14
  • Henshaw, Max William Vincent, Mr.
    British security consultant born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46b, Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2ET, United Kingdom

      IIF 15
  • Mr Max William Henshaw
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 8, Twisleton Court, Priory Hill, Dartford, Kent, DA1 2EN, England

      IIF 16 IIF 17
    • 39, Everton Road, Southport, PR8 4BT, England

      IIF 18 IIF 19
  • Henshaw, Max William Vincent
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • 80, Southbank Road, Southport, PR8 6QW, England

      IIF 20
  • Henshaw, Max William Vincent
    British director born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • C7-c8, Spectrum Business Centre, Anthony's Way, Rochester, Kent, ME2 4NP, United Kingdom

      IIF 21
  • Henshaw, Max William Vincent, Mr.

    Registered addresses and corresponding companies
    • Kensington House, 7 Roe Lane, Southport, Merseyside, PR9 9DT, United Kingdom

      IIF 22
  • Henshaw, Max William Vincent
    English born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • 80, Southbank Road, Southport, Merseyside, PR8 6QN

      IIF 23
  • Henshaw, Max William Vincent
    English company director born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • 80, Southbank Road, Southport, PR8 6QW, England

      IIF 24
  • Henshaw, Max William Vincent
    English director born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • 55a, Everton Road, Southport, PR8 4BT, England

      IIF 25
  • Mr Max William Henshaw
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 39, Everton Road, Southport, PR8 4BT, England

      IIF 26
  • Mr Max William Vincent Henshaw
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • C7-c8, Spectrum Business Centre, Anthony's Way, Rochester, Kent, ME2 4NP, United Kingdom

      IIF 27
    • 80, Southbank Road, Southport, PR8 6QW, England

      IIF 28
  • Mr Max William Vincent Henshaw
    English born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • 55a, Everton Road, Southport, PR8 4BT, England

      IIF 29
    • 80, Southbank Road, Southport, Merseyside, PR8 6QN

      IIF 30
    • 80, Southbank Road, Southport, PR8 6QW, England

      IIF 31
child relation
Offspring entities and appointments 18
  • 1
    ARROW SECURE LTD
    08065168
    5 Duke Street, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-02-04
    IIF 7 - Director → ME
    2012-12-01 ~ 2013-01-04
    IIF 15 - Director → ME
  • 2
    BMM PROPERTIES LIMITED
    13642539
    Unit 8 Twisleton Court, Priory Hill, Dartford, Kent, England
    Active Corporate (3 parents)
    Officer
    2021-09-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BMR (NW) LTD
    11523114
    39 Everton Road, Southport, England
    Active Corporate (1 parent)
    Officer
    2018-08-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-08-17 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 4
    BUILDRIGHT (CONSTRUCTION) LTD
    - now 10952844
    MAXX CLAIMS LIMITED
    - 2019-05-03 10952844
    39 Everton Road, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 18 - Has significant influence or control OE
  • 5
    BUILDRIGHT NW LTD
    11483369
    Unit 8 Twisleton Court, Priory Hill, Dartford, Kent, England
    Active Corporate (2 parents)
    Officer
    2018-07-25 ~ 2020-10-20
    IIF 21 - Director → ME
    2018-08-10 ~ 2024-10-31
    IIF 9 - Director → ME
    Person with significant control
    2018-07-25 ~ 2018-08-10
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE
    2018-08-10 ~ 2024-10-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    ECO GURUS LTD
    09578383
    Kensington House, 7 Roe Lane, Southport, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 6 - Director → ME
  • 7
    FIGHT NIGHT ENTERTAINMENT LIMITED
    12422551
    80 Southbank Road, Southport, Merseyside
    Active Corporate (2 parents)
    Officer
    2020-01-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 8
    FOUR SEASONS (NW) LTD
    - now 11008723
    COMPETITION TIME LTD
    - 2018-10-22 11008723
    80 Southbank Road, Southport, England
    Active Corporate (2 parents)
    Officer
    2017-10-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 9
    GROSVENOR GREENSCAPES LIMITED
    11163961
    39 Everton Road, Southport, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    J & M LANDSCAPES LTD.
    08001262
    Kensington House, 7 Roe Lane, Southport, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 14 - Director → ME
    2012-03-22 ~ dissolved
    IIF 22 - Secretary → ME
  • 11
    JNRPROPERTIESNW LTD
    15104376
    80 Southbank Road, Southport, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-30 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-08-30 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 12
    LANDSCAPES (NORTH WEST) LIMITED
    05123264
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-10 ~ dissolved
    IIF 12 - Director → ME
  • 13
    NU-LAY PAVING & LANDSCAPING LIMITED
    08882131
    Kensington House, 7 Roe Lane, Southport, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2014-02-07 ~ dissolved
    IIF 5 - Director → ME
  • 14
    S&H VENTURES LTD
    14005635
    55a Everton Road, Southport, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    TLC ESCORTS LTD
    07940087
    Unit 4 The Mews, 15a Liverpool Road, Southport, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 3 - Director → ME
  • 16
    TOYS 2 U LIMITED
    06820686
    55a Everton Road, Southport, England
    Dissolved Corporate (1 parent)
    Officer
    2009-02-16 ~ dissolved
    IIF 4 - Director → ME
  • 17
    VASCO GROUP LTD
    - now 09067150
    VASCO CARBON LTD - 2016-06-27
    5 Bath Street, Lytham St. Annes, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-01 ~ 2018-01-05
    IIF 8 - Director → ME
  • 18
    ZEN PAVING LTD
    - now 08534914
    M W HENSHAW LTD.
    - 2014-07-25 08534914
    Kensington House, 7 Roe Lane, Southport, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.