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.
Henwood, Gary Ernest Paul
Henwood, Gary Ernest Paul
Registered addresses and corresponding companiesHenwood, Gary Ernest Paul
British Registered addresses and corresponding companies
IIF 3
Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom
Henwood, Gary
British police officer born in September 1964Registered addresses and corresponding companies
IIF 4 224 Liscard Road, Wallasey, Wirral, Merseyside, CH44 5TN
Henwood, Gary Ernest Paul
British police officer born in September 1964Registered addresses and corresponding companiesHenwood, Gary Ernest Paul
British born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesHenwood, Gary Ernest Paul
British company director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 IIF 10 IIF 11 (more) 40, Market Street, Birkenhead, Merseyside, CH41 5BT, United Kingdom
IIF 15 Royal Standard House, 330 - 334 New Chester Road, Birkenhead, Merseyside, CH42 1LE, United Kingdom
IIF 16 Unit 1 Commerce Park, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
IIF 17 Unit 1 (waterford Group), Commerce House, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
IIF 18 Waterford Group Block Management, Unit 1, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
IIF 19 IIF 20 IIF 21 (more) Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
IIF 24 Royal Standard House, 330 - 334 New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom
IIF 25 Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom
Henwood, Gary Ernest Paul
British none born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesHenwood, Gary Ernest Paul
British property manager born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Gary Ernest Paul Henwood
British born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 2, Upton Road, Birkenhead, CH41 0DF, United Kingdom
IIF 33 40, Market Street, Birkenhead, CH41 5BT, United Kingdom
IIF 34 IIF 35 40, Market Street, Birkenhead, Merseyside, CH41 5BT
IIF 36 IIF 37 40, Market Street, Birkenhead, Merseyside, CH41 5BT, United Kingdom
IIF 38 Unit 1, Commerce House, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
IIF 39 Unit 1 Commerce Park, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
IIF 40 Unit 1 (waterford Group), Commerce House, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
IIF 41 Waterford Group Block Management, Unit 1, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
IIF 42 Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
IIF 43 Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE
IIF 44 Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom
- 1 40 Market Street, Birkenhead, Merseyside, United KingdomDissolved Corporate (1 parent)Officer
2016-01-18 ~ dissolvedIIF 14 - Director → ME - 2 Royal Standard House 330-334 New Chester Road, Birkenhead, Wirral, MerseysideDissolved Corporate (2 parents)Officer 2013-08-08 ~ dissolvedIIF 29 - Director → ME
- 3 Royal Standard House 330 - 334 New Chester Road, Birkenhead, Wirral, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2015-08-17 ~ dissolvedIIF 24 - Director → ME
- 4 Royal Standard House 330-334 New Chester Road, Birkenhead, Wirral, MerseysideDissolved Corporate (1 parent)Officer 2014-11-05 ~ dissolvedIIF 27 - Director → ME
- 5 Commerce House Commerce Park, Campbeltown Road, Birkenhead, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-01-31Officer 2023-01-26 ~ nowIIF 7 - Director → MEPerson with significant control 2023-01-26 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 6WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (ROLLESBY 1) RTM COMPANY LIMITED - 2024-08-05ROLLESBY GARDENS (ST. HELENS) RTM COMPANY LIMITED - 2023-06-19 54-56 Ormskirk Street, St. Helens, EnglandActive Corporate (5 parents)Person with significant control 2019-10-13 ~ nowIIF 42 - Has significant influence or control → OE
- 7 Unit 1 Commerce Park, Campbeltown Road, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer 2020-04-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-04-16 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 8 Unit 1 Commerce House, Campbeltown Road, Birkenhead, United KingdomActive Corporate (1 parent)Officer 2025-05-30 ~ nowIIF 8 - Director → MEPerson with significant control 2025-05-30 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 1140 WHETSTONE LANE RTM COMPANY LIMITED - 2017-11-01 40 Market Street, Birkenhead, MerseysideDissolved CorporateOfficer 2017-09-26 ~ 2018-08-03IIF 12 - Director → MEPerson with significant control 2017-09-26 ~ 2018-08-03IIF 35 - Has significant influence or control → OE
- 2 8 Hamilton Square, Birkenhead, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2025-08-30Officer 2018-03-17 ~ 2018-08-03IIF 11 - Director → ME 2013-02-05 ~ 2013-09-20IIF 30 - Director → MEPerson with significant control 2017-02-04 ~ 2018-08-03IIF 36 - Has significant influence or control → OE
- 3 5 The Quadrant, Hoylake, Wirral, MerseysideActive Corporate (3 parents)Equity (Company account)1,650 GBP2024-12-31Officer 2011-04-18 ~ 2014-04-23IIF 3 - Secretary → ME
- 4 377 Hoylake Road, Moreton, MerseysideActive Corporate (2 parents)Officer 2004-04-14 ~ 2007-06-15IIF 5 - Director → ME
- 5 140 Whetstone Lane, Birkenhead, United KingdomDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)1,989 GBP2017-04-30Officer 2022-11-01 ~ 2024-03-22IIF 17 - Director → ME 2012-04-12 ~ 2018-08-03IIF 26 - Director → MEPerson with significant control 2022-11-01 ~ 2024-03-22IIF 40 - Ownership of shares – 75% or more → OE 2017-04-11 ~ 2018-08-03IIF 43 - Ownership of shares – 75% or more → OE
- 6HENWOOD HARTSHORN & LUSSEY PROPERTY MANAGEMENT LIMITED - 2007-11-12 377 Hoylake Road, WirralActive Corporate (2 parents, 12 offsprings)Equity (Company account)3 GBP2024-09-30Officer 2004-11-30 ~ 2007-05-04IIF 4 - Director → ME
- 7 Flat 5 Whetstone Lane, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer 2017-08-30 ~ 2018-08-31IIF 10 - Director → MEPerson with significant control 2017-08-30 ~ 2018-08-31IIF 34 - Has significant influence or control → OE
- 8 Royal Standard House 330-334 New Chester Road, Birkenhead, Wirral, Merseyside, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)15,921 GBP2017-07-31Officer 2016-02-27 ~ 2018-08-03IIF 25 - Director → MEPerson with significant control 2016-04-06 ~ 2018-08-03IIF 44 - Has significant influence or control → OE
- 9 238a Telegraph Road, Heswall, Wirral, EnglandActive Corporate (1 parent)Equity (Company account)6,402 GBP2024-12-31Officer 2015-06-11 ~ 2015-07-27IIF 15 - Director → ME
- 10WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (ROLLESBY 1) RTM COMPANY LIMITED - 2024-08-05ROLLESBY GARDENS (ST. HELENS) RTM COMPANY LIMITED - 2023-06-19 54-56 Ormskirk Street, St. Helens, EnglandActive Corporate (5 parents)Officer 2019-06-09 ~ 2024-07-25IIF 20 - Director → ME 2011-01-13 ~ 2018-08-03IIF 31 - Director → ME 2011-01-13 ~ 2016-09-30IIF 2 - Secretary → MEPerson with significant control 2017-01-12 ~ 2018-08-03IIF 33 - Has significant influence or control → OE
- 11LIVINGSTON AVENUE (WYTHENSHAWE) RTM COMPANY LIMITED - 2012-08-29MAYFAIR COURT (PRENTON) RTM COMPANY LIMITED - 2011-09-20 St. Aidans Terrace Rtm Company Limited, Flat 5, 4 St. Aidans Terrace, Prenton, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-06-30Officer 2019-10-13 ~ 2020-01-10IIF 18 - Director → ME 2010-02-02 ~ 2018-08-03IIF 28 - Director → ME 2010-02-02 ~ 2016-09-30IIF 1 - Secretary → MEPerson with significant control 2019-10-13 ~ 2020-01-10IIF 41 - Has significant influence or control → OE 2017-01-31 ~ 2018-08-03IIF 37 - Has significant influence or control → OE
- 12 377 Hoylake Road, Wirral, MerseysideActive Corporate (4 parents)Officer 2004-06-16 ~ 2007-06-15IIF 6 - Director → ME
- 13HEATHFIELD BROMBOROUGH MANAGEMENT COMPANY LIMITED - 2023-06-22 Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-09-30Officer 2018-03-17 ~ 2018-08-03IIF 13 - Director → ME 2019-05-21 ~ 2023-08-24IIF 21 - Director → ME
- 1413 AND 15 HIGHFIELD SOUTH (LAWRENCE COURT) RTM COMPANY LIMITED - 2023-06-22REGENCY COURT (BIRKENHEAD) RTM COMPANY LIMITED - 2020-12-19RTM FORMATION (1) RTM COMPANY LIMITED - 2020-11-1530 TO 40 ROCK LANE WEST (BIRKENHEAD) RTM COMPANY LIMITED - 2021-06-08 Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United KingdomActive Corporate (1 parent)Officer 2022-02-09 ~ 2024-12-01IIF 23 - Director → ME
- 15STOCKSWELL FARM COURT MANAGEMENT COMPANY LIMITED - 2023-06-22 Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United KingdomActive Corporate (1 parent)Equity (Company account)10,699 GBP2017-12-31Officer 2019-05-24 ~ 2024-12-01IIF 19 - Director → ME
- 16KINGSTON COURT (WIDNES) RTM COMPANY LIMITED - 2023-06-22 Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United KingdomActive Corporate (1 parent)Equity (Company account)6,722 GBP2021-01-31Officer 2019-06-20 ~ 2024-12-01IIF 22 - Director → ME 2018-03-17 ~ 2018-08-03IIF 9 - Director → ME
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