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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr John David Henley
Mr John David Henley
British born in May 1962Resident in England
Registered addresses and corresponding companiesMr John David Henley
British born in May 1962Resident in Cyprus
Registered addresses and corresponding companies
IIF 10
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
Mr John David Henley
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Bank House, Market Square, Congleton, Cheshire, CW12 1ET, United Kingdom
Henley, John David
British born in May 1962Resident in England
Registered addresses and corresponding companiesHenley, John David
British company director born in May 1962Resident in England
Registered addresses and corresponding companiesHenley, John David
British director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 24 16 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LW
Henley, John David
British property developer born in May 1962Resident in England
Registered addresses and corresponding companiesHenley, John David
British solicitor born in May 1962Resident in England
Registered addresses and corresponding companiesHenley, John David
born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 29 Bank House, Market Square, Congleton, Cheshire, CW12 1ET
Henley, John David
British born in May 1962Resident in Cyprus
Registered addresses and corresponding companies
IIF 30 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
Henley, John David
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Bank House, Market Square, Congleton, Cheshire, CW12 1ET, United Kingdom
Henley, John David
British Registered addresses and corresponding companiesHenley, John David
British company directorRegistered addresses and corresponding companiesHenley, John David
British directorRegistered addresses and corresponding companies
IIF 38 16 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LW
Henley, John David
British sec/dirRegistered addresses and corresponding companiesHenley, John David
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer
2012-12-12 ~ dissolvedIIF 26 - Director → ME - 2 Bank House, Market Square, Congleton, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2022-08-24 ~ nowIIF 13 - Director → ME 2022-08-24 ~ nowIIF 41 - Secretary → MEPerson with significant control 2022-08-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Bank House, Market Square, Congleton, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2022-08-16 ~ nowIIF 12 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Bank House, Market Square, Congleton, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2022-07-14 ~ nowIIF 14 - Director → ME 2022-07-14 ~ nowIIF 42 - Secretary → MEPerson with significant control 2022-07-14 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 Bank House, Market Square, Congleton, Cheshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2024-10-24 ~ nowIIF 30 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6THI NORTH WEST LIMITED - 1994-07-12THI (BROMBOROUGH) LIMITED - 1999-04-16OPENGROUP LIMITED - 1993-01-18BROMBOROUGH INDUSTRIAL LIMITED - 2001-12-17 Bank House, Market Square, Congleton, CheshireReceiver Action Corporate (3 parents)Equity (Company account)402,769 GBP2024-03-31Officer 1992-12-23 ~ nowIIF 15 - Director → ME 1992-12-23 ~ nowIIF 35 - Secretary → ME
- 7 Bank House, Market Square, Congleton, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)255,536 GBP2024-01-31Officer 2014-01-22 ~ nowIIF 17 - Director → MEPerson with significant control 2016-12-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Bank House, Market Square, Congleton, CheshireActive Corporate (2 parents)Officer 2012-01-05 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9 Bank House, Market Square, Congleton, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-42,095 GBP2024-01-31Officer 2022-01-11 ~ nowIIF 18 - Director → ME 2022-01-11 ~ nowIIF 43 - Secretary → MEPerson with significant control 2022-01-11 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
HRE KIRKBY LIMITED
- nowBBS KIRKBY LIMITED - 2020-11-15 Bank House Market Square, Congleton, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-1,151 GBP2024-12-31Officer 2020-10-15 ~ nowIIF 31 - Director → MEPerson with significant control 2020-10-22 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 11 Commercial House, Commercial Street, SheffieldDissolved Corporate (2 parents)Officer 2006-11-21 ~ dissolvedIIF 23 - Director → ME
- 12 Commercial House, Commercial Street, SheffieldDissolved Corporate (2 parents)Officer 2006-11-21 ~ dissolvedIIF 22 - Director → ME
- 13
RIVERSIDE PARK LIMITED
- nowTHE ORACLE BUSINESS PARK LIMITED - 2006-01-19 Bank House, Market Square, Congleton, CheshireReceiver Action Corporate (3 parents)Equity (Company account)-1,144,647 GBP2024-04-30Officer 2002-01-21 ~ nowIIF 16 - Director → ME 2002-01-21 ~ nowIIF 34 - Secretary → ME - 14HLW 196 LIMITED - 2003-06-24 Bank House, Market Square, Congleton, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2003-06-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-06-26 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 15
THI PLC
- nowTHI (PARENT) PLC - 1994-01-13 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents)Officer 1993-12-10 ~ dissolvedIIF 27 - Director → ME 2000-09-19 ~ dissolvedIIF 33 - Secretary → ME
Ceased
8
- 1 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,148,200 GBP2024-05-31Officer 2011-11-10 ~ 2016-09-22IIF 25 - Director → ME
- 2 5 Heritage Court, Lower Bridge Street, ChesterActive Corporate (1 parent)Officer 1996-08-14 ~ 2021-03-31IIF 37 - Secretary → ME
- 3LAW 905 LIMITED - 1997-12-17 Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer 1998-01-06 ~ 2000-08-29IIF 24 - Director → ME 1998-01-06 ~ 2000-08-29IIF 38 - Secretary → ME
- 4THI NORTH WEST LIMITED - 1994-07-12THI (BROMBOROUGH) LIMITED - 1999-04-16OPENGROUP LIMITED - 1993-01-18BROMBOROUGH INDUSTRIAL LIMITED - 2001-12-17 Bank House, Market Square, Congleton, CheshireReceiver Action Corporate (3 parents)Equity (Company account)402,769 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-11-29IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 5 100 Barbirolli Square, Manchester, LancashireLiquidation Corporate (1 parent)Officer ~ 2021-03-31IIF 21 - Director → ME ~ 2021-03-31IIF 32 - Secretary → ME
- 6 44 Hythe Road, LondonActive Corporate (4 parents)Equity (Company account)489 GBP2024-12-23Officer 1993-08-27 ~ 1995-03-31IIF 20 - Director → ME 1993-08-27 ~ 1995-03-31IIF 36 - Secretary → ME
- 7
RIVERSIDE PARK LIMITED
- nowTHE ORACLE BUSINESS PARK LIMITED - 2006-01-19 Bank House, Market Square, Congleton, CheshireReceiver Action Corporate (3 parents)Equity (Company account)-1,144,647 GBP2024-04-30Person with significant control 2016-04-06 ~ 2024-11-29IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 8 22 Grosvenor Square, LondonLiquidation CorporateOfficer 1996-01-15 ~ 2001-05-08IIF 28 - Director → ME 1996-01-15 ~ 1998-01-19IIF 40 - Secretary → ME 2000-09-19 ~ 2001-05-08IIF 39 - Secretary → ME
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