logo
explain how to read the page

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 Martin John Henry

    Related profiles found in government register
  • Mr Martin John Henry
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 33 The Crescent, Northwich, CW9 8AD

      IIF 1
    • 33, The Crescent, Northwich, Cheshire, CW9 8AD

      IIF 2
  • Henry, Martin John
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 33 The Crescent, Northwich, Cheshire, CW9 8AD

      IIF 3 IIF 4
  • Henry, Martin John Howard
    British director born in February 1961

    Registered addresses and corresponding companies
    • R7/8 George Hotel, High Street, Lower Brailes, Banbury, Oxfordshire, OX15 5HN

      IIF 5
  • Henry, Martin John Howard
    British electrical & conrtol engineer born in February 1961

    Registered addresses and corresponding companies
    • 23 Field Close, Northwich, Cheshire, CW8 4UG

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    BARNFIELD HOUSE LTD
    05910764
    33 The Crescent, Northwich
    Active Corporate (4 parents)
    Officer
    2006-08-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DSL REALISATIONS LIMITED - now
    DELFORD SORTAWEIGH LTD - 2006-04-19
    PFS SMART SLEEVE LIMITED
    - 2003-01-17 01830949
    FISHER-MATTHEWS LIMITED
    - 2000-06-26 01830949
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-02-16 ~ 2001-09-30
    IIF 5 - Director → ME
  • 3
    FIRDALE PARK EAST APARTMENTS MANAGEMENT COMPANY (NO.3) LIMITED
    02052830 02223659... (more)
    Meller Speakman, Aus-bore Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    1995-10-01 ~ 1998-01-15
    IIF 6 - Director → ME
  • 4
    MYSONEX LTD
    04280654
    33 The Crescent, Northwich, Cheshire
    Active Corporate (4 parents)
    Officer
    2001-09-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Has significant influence or control OE
    IIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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