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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

Henley, Daniel Lee

child relation
Offspring entities and appointments 43
  • 1
    41 HIGH STREET LTD
    12082767 08507905... (more)
    Contact us for insolvency relation
    77 Westborough, Scarborough, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2019-07-03 ~ 2026-04-16
    IIF 31 - Director → ME
    Person with significant control
    2019-07-03 ~ 2026-04-16
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACW MODZ LTD
    12054289
    Contact us for insolvency relation
    77 Westborough, Scarborough, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
  • 3
    BARTLETT AND LEE LTD
    - now 12376645
    Contact us for insolvency relation
    GROUP BUSINESS LIMITED
    - 2020-08-06 12376645
    Contact us for insolvency relation
    17 Londesborough Road, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 4
    BARTLETT LEE & CO LIMITED
    07677458
    Contact us for insolvency relation
    Office 4 219 Kensington High Street, Kensington, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-21 ~ dissolved
    IIF 38 - Director → ME
    2011-06-21 ~ dissolved
    IIF 86 - Secretary → ME
  • 5
    BS ELECTRICAL YORKSHIRE LTD
    - now 12318866
    Contact us for insolvency relation
    11 GIVENDALE ROAD LTD
    - 2020-06-08 12318866
    Contact us for insolvency relation
    77-78 Westborough, Scarborough, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2020-05-05 ~ 2026-04-16
    IIF 9 - Director → ME
    2019-11-18 ~ 2020-04-29
    IIF 78 - Director → ME
    Person with significant control
    2019-11-18 ~ 2026-04-16
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CLA REAL ESTATE LIMITED
    11879353
    Contact us for insolvency relation
    77-78 Westborough, Scarborough, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2019-03-13 ~ 2026-04-16
    IIF 3 - Director → ME
    2019-03-13 ~ 2026-04-16
    IIF 83 - Secretary → ME
    Person with significant control
    2019-03-13 ~ 2026-04-16
    IIF 48 - Has significant influence or control → OE
  • 7
    COAST & COUNTY REAL ESTATE LTD
    12432419
    Contact us for insolvency relation
    7 Faraday Court, First Avenue, Burton On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-01-29 ~ 2020-02-27
    IIF 1 - Director → ME
    Person with significant control
    2020-01-29 ~ 2020-02-27
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CORRIE LEE ASSOCIATES LIMITED
    10563317
    Contact us for insolvency relation
    Levelq Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
    Dissolved Corporate (4 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 37 - Director → ME
  • 9
    DEVELOPMENT PROJECT 1 2O19 LTD
    - now 12088623
    Contact us for insolvency relation
    HUMAN HEALTH LTD
    - 2020-08-07 12088623
    Contact us for insolvency relation
    17 Londesborough Road, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 10
    ESTATE PLANNING PORTAL LTD
    14405090
    Contact us for insolvency relation
    2nd Floor Blair House, 13 High Street, Newport Pagnell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-07 ~ 2023-01-17
    IIF 44 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HARMONISING LTD
    16294688
    Contact us for insolvency relation
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HENLEY & JONES LIMITED
    06844105
    Contact us for insolvency relation
    Belgrave House, 15 Belgrave Crescent, Scarborough, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-17 ~ 2010-07-01
    IIF 13 - Director → ME
    2009-03-17 ~ 2010-03-16
    IIF 45 - Secretary → ME
  • 13
    HENLEY & WELCH PROPERTY LTD
    - now 12094664 12106889
    Contact us for insolvency relation
    GLOBAL LINX LTD
    - 2020-08-07 12094664 10721479
    Contact us for insolvency relation
    17 Londesborough Road, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 14
    HENLEY HILL PROPERTY LTD
    - now 12106889 12094664
    Contact us for insolvency relation
    BDZ SHIPPING SERVICES LTD
    - 2020-08-07 12106889
    Contact us for insolvency relation
    17 Londesborough Road, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 15
    HULL DEVELOPMENT 2 LTD
    - now 12087797
    Contact us for insolvency relation
    HEY! UK (DERBY) LTD
    - 2020-08-11 12087797
    Contact us for insolvency relation
    17 Londesborough Road, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 16
    HULL RESIDENTIAL DEVELOPMENTS LTD
    - now 12094170
    Contact us for insolvency relation
    LIME UNIQUE LTD
    - 2020-08-11 12094170
    Contact us for insolvency relation
    17 Londesborough Road, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 17
    INTEGRATUS HEALING LTD
    15180610
    Contact us for insolvency relation
    1st Floor, Portfolio Place 498 Broadway, Chadderton, Oldham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-02 ~ 2025-04-24
    IIF 4 - Director → ME
    Person with significant control
    2023-10-02 ~ 2025-05-21
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 18
    INTEGRATUS MENTAL WEALTH LTD
    15986066
    Contact us for insolvency relation
    1st Floor, Portfolio Place 498 Broadway, Chadderton, Oldham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-09-30 ~ 2025-04-24
    IIF 5 - Director → ME
    Person with significant control
    2024-09-30 ~ 2025-10-01
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    LANGUAGE DISCOVERY LIMITED
    11466036
    Contact us for insolvency relation
    Rowan House, 7 West Bank, Scarborough, England
    Active Corporate (2 parents)
    Officer
    2018-07-16 ~ 2026-04-16
    IIF 80 - Director → ME
    2018-07-16 ~ 2026-04-16
    IIF 91 - Secretary → ME
    Person with significant control
    2018-07-16 ~ 2026-04-16
    IIF 85 - Has significant influence or control → OE
  • 20
    LEE AND HILL SERVICES LTD
    - now 12040427
    Contact us for insolvency relation
    J&PPRIVATEHIRETAXIS LTD
    - 2020-07-15 12040427
    Contact us for insolvency relation
    77 Westborough, Scarborough, Gb, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
  • 21
    MINJO DEVELOPMENTS LTD
    - now 12045055
    Contact us for insolvency relation
    GYM BUM LTD
    - 2020-07-16 12045055
    Contact us for insolvency relation
    77-78 Westborough, Scarborough, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
  • 22
    NEW WAYS ACADEMY LTD
    12055295
    Contact us for insolvency relation
    77-78 Westborough, Scarborough, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
  • 23
    OLIVER LEE ESTATE PLANNING LTD
    13896904
    Contact us for insolvency relation
    77 Westborough, Scarborough, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-02-07 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 24
    OLIVER LEE LTD
    - now 12602915
    Contact us for insolvency relation
    COASTAL PROPERTY SERVICES (YORKSHIRE) LTD
    - 2021-07-12 12602915
    Contact us for insolvency relation
    BUTTON & LEE LTD
    - 2020-08-04 12602915
    Contact us for insolvency relation
    Ground Floor Cavendish House, Littlewood Drive, West 26 Industrial Estate, Cleckheaton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-20 ~ dissolved
    IIF 34 - Director → ME
    2020-05-14 ~ 2021-03-29
    IIF 7 - Director → ME
    Person with significant control
    2022-04-08 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-05-14 ~ 2021-03-29
    IIF 53 - Ownership of shares – 75% or more → OE
  • 25
    Q B CLEANING LTD
    14610542
    Contact us for insolvency relation
    78 Westborough, Scarborough, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-23 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 26
    RYVERBAY LIMITED
    12094984
    Contact us for insolvency relation
    17, Londesborough Road, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 27
    SCARBOROUGH AND DISTRICT DEVELOPMENT LTD
    - now 12097027
    Contact us for insolvency relation
    AQUABATS SWIM SCHOOL LTD
    - 2020-08-07 12097027
    Contact us for insolvency relation
    17 Londesborough Road, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 28
    SELBY PROPERTY DEVELOPMENT LTD
    - now 12128685
    Contact us for insolvency relation
    POULSON BOATS LTD
    - 2020-08-10 12128685
    Contact us for insolvency relation
    17 Londesborough Road, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 29
    SIMPSON & MCLEAN LIMITED
    07104453 12235911
    Contact us for insolvency relation
    Belgrave House 15 Belgrave Crescent, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 40 - Director → ME
  • 30
    SIMPSON & MCLEAN LIMITED
    - now 12235911 07104453
    Contact us for insolvency relation
    11 FILEY ROAD LTD
    - 2020-05-26 12235911
    Contact us for insolvency relation
    77 Westborough, Scarborough, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2019-10-02 ~ 2020-04-29
    IIF 10 - Director → ME
    2019-10-01 ~ 2019-10-02
    IIF 79 - Director → ME
    2020-05-05 ~ 2026-04-16
    IIF 8 - Director → ME
    Person with significant control
    2019-10-09 ~ 2026-04-16
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-10-01 ~ 2019-10-09
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SKARTHI YORKSHIRE DEVELOPMENTS LTD
    - now 12128758
    Contact us for insolvency relation
    MARKS REMARKS LTD
    - 2020-08-10 12128758
    Contact us for insolvency relation
    17 Londesborough Road, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 32
    SPRACHREISEN LTD
    13424542
    Contact us for insolvency relation
    77 Westborough, Scarborough, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-27 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 33
    STRATEGIC INVESTMENT CONSULTANTS LIMITED
    07055169
    Contact us for insolvency relation
    Belgrave House 15 Belgrave Crescent, Scarborough, Scarborough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 42 - Director → ME
    2009-10-23 ~ dissolved
    IIF 88 - Secretary → ME
  • 34
    SUNFLOWER WELLNESS CIC
    17203244
    Contact us for insolvency relation
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Officer
    2026-05-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-05-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 35
    THORGILS & KORMAC LIMITED
    06427661
    Contact us for insolvency relation
    Rowan House, 7 West Bank, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    TK PROPERTY INVESTMENTS LIMITED
    07083109
    Contact us for insolvency relation
    Belgrave House, 15 Belgrave Crescent, Scarborough, Scarborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-21 ~ dissolved
    IIF 41 - Director → ME
    2009-11-21 ~ dissolved
    IIF 87 - Secretary → ME
  • 37
    TWU PROPERTIES LIMITED
    07165074
    Contact us for insolvency relation
    Belgrave House 15 Belgrave Crescent, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 39 - Director → ME
  • 38
    TWU SOCIAL DEVELOPMENTS LTD
    - now 12058028
    Contact us for insolvency relation
    TWU SOCIAL DEVELOPEMENTS LTD
    - 2020-07-17 12058028
    Contact us for insolvency relation
    AK COLLECTIBLES & TOYS LTD
    - 2020-07-16 12058028
    Contact us for insolvency relation
    77-78 Westborough, Scarborough, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
  • 39
    WHITBY DEVELOPMENTS LTD
    - now 12084189
    Contact us for insolvency relation
    HASLEMERE PHYSIOTHERAPY LTD
    - 2020-08-07 12084189
    Contact us for insolvency relation
    17 Londesborough Road, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 40
    WILLOW RIVER HOLISTIC LTD
    17135696
    Contact us for insolvency relation
    66 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-04-02 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 41
    WRITE WILLS ONLINE LTD
    - now 14407829
    Contact us for insolvency relation
    WRIGHT WILLS ON LINE LTD
    - 2022-12-22 14407829
    Contact us for insolvency relation
    Central Chambers, 77-78 Westborough, Scarborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-10 ~ 2023-01-17
    IIF 36 - Director → ME
    Person with significant control
    2022-10-10 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    WSP LEGAL SERVICES LTD
    13837911
    Contact us for insolvency relation
    2nd Floor Blair House, 13 High Street, Newport Pagnell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-04 ~ 2023-01-17
    IIF 12 - Director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    YORKSHIRE PROPERTY OPTIONS LTD
    - now 12098763
    Contact us for insolvency relation
    LIVING HOPE CHURCH INTERNATIONAL LTD
    - 2020-08-07 12098763 12020861... (more)
    Contact us for insolvency relation
    17 Londesborough Road, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.