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.
Henshaw, John Richard
- Registered addresses and corresponding companies
Henshaw, John Richard
Spinnaker House, Wartsila Uk, Spinnaker House, Waterside Gardens, Fareham, Hampshire, PO16 8SD, United Kingdom
IIF 1Spinnaker House, Waterside Gardens, Fareham, Hampshire, PO16 8SD, United Kingdom
IIF 2Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
IIF 3 IIF 44 Marples Way, Havant, Hants, PO9 1NX
IIF 54, Marples Way, Havant, PO9 1NX, England
IIF 6Devonshire House, 60 Goswell Road, London, EC1M 7AD
IIF 7
- British Registered addresses and corresponding companies
Henshaw, John Richard
The Old Stillroom, 7 Church Road Swanmore, Southampton, Hampshire, SO32 2PU
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in February 1964
Henshaw, John Richard
Resident in England
Registered addresses and corresponding companiesSpinnaker House, Waterside Gardens, Fareham, Hampshire, PO16 8SD, United Kingdom
IIF 16Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
IIF 17 IIF 18 IIF 19 (more)(less)4, Marples Way, Havant, PO9 1NX, England
IIF 22 IIF 23 IIF 24Wartsila Uk Limited, Marples Way, Havant, Hampshire, PO9 1NX, England
IIF 25The Old Stillroom, 7 Church Road Swanmore, Southampton, Hampshire, SO32 2PU
IIF 26 IIF 27 IIF 28 (more)(less)
- British accountant born in February 1964
Henshaw, John Richard
Resident in England
Registered addresses and corresponding companiesSpinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
IIF 33
- British born in February 1964
Henshaw, John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1964
Henshaw, John
Resident in United Kingdom
Registered addresses and corresponding companiesSpinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
IIF 38
- British born in February 1964
Mr John Richard Henshaw
Resident in England
Registered addresses and corresponding companiesSpinnaker House, Waterside Gardens, Fareham, Hampshire, PO16 8SD, United Kingdom
IIF 39
- 1FLOW HOLDINGS (HULL) LIMITED - 2011-01-19Spinnaker House, Waterside Gardens, Fareham, EnglandActive Corporate (16 parents, 1 offspring)Officer2023-02-24 ~ 2023-11-03IIF 21 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17 during the appointment or period of controlCLAN LEASING LIMITED - 2006-02-02Cartside Avenue, Inchinnan Business Park, RenfrewshireDissolved Corporate (10 parents)Officer2007-05-03 ~ dissolvedIIF 30 - Director → ME2007-05-03 ~ 2009-05-26IIF 8 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17 during the appointment or period of control
Dissolved on 2011-01-14 during the appointment or period of controlKENCOMP ENGINEERS LIMITED - 1992-05-1250 South Quay, Ferryden, Montrose, Angus, United KingdomDissolved Corporate (11 parents)Officer2007-07-31 ~ dissolvedIIF 29 - Director → ME2007-07-31 ~ 2009-05-22IIF 13 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-12WARTSILA NSD UK LIMITED - 2000-10-27WARTSILA DIESEL LIMITED - 1997-04-24STORK-WARTSILA DIESEL LIMITED - 1992-04-10STORK DIESEL LIMITED - 1990-04-26POLYMER AND MACHINERY AGENCIES LIMITED - 1978-12-31C/o Bn Jackson Norton, Davis House, Robert Street, Croydon, United KingdomDissolved Corporate (13 parents)Officer2006-05-03 ~ 2009-05-26IIF 9 - Secretary → ME - 54 Marples Way, Havant, EnglandActive Corporate (6 parents)Officer2007-12-11 ~ 2023-12-20IIF 28 - Director → ME2007-12-11 ~ 2009-05-26IIF 15 - Secretary → ME2014-07-25 ~ 2024-04-03IIF 6 - Secretary → ME
- 6Spinnaker House, Waterside Gardens, Fareham, EnglandDissolved Corporate (5 parents)Officer2007-12-31 ~ 2023-11-03IIF 32 - Director → ME2014-07-25 ~ 2020-12-21IIF 4 - Secretary → ME2007-12-31 ~ 2009-05-26IIF 11 - Secretary → ME
- 7
- 8Spinnaker House, Waterside Gardens, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2019-02-13 ~ 2023-11-03IIF 16 - Director → MEPerson with significant control2019-02-13 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 9GUIDANCE MARINE LTD - now
WARTSILA GUIDANCE MARINE LTD
- 2025-07-02 05231840GUIDANCE MARINE LIMITED
- 2020-01-15 05231840GUIDANCE NAVIGATION LIMITED - 2015-01-14GUIDANCE NAVIGATION SYSTEMS LIMITED - 2005-04-26GUIDANCE SYSTEMS LIMITED - 2005-03-105 Tiber Way, Meridian Business Park, Leicester, EnglandActive Corporate (33 parents, 2 offsprings)Officer2019-03-29 ~ 2020-08-21IIF 24 - Director → ME - 10BROOMCO (4234) LIMITED - 2011-05-105 Tiber Way, Meridian Business Park, Leicester, EnglandActive Corporate (29 parents, 1 offspring)Officer2019-03-29 ~ 2020-08-21IIF 23 - Director → ME
- 11HAMWORTHY INTERNATIONAL LTD - now
WARTSILA WATER SYSTEMS LIMITED
- 2026-05-12 00713227HAMWORTHY WATER SYSTEMS LIMITED - 2012-04-19HAMWORTHY WASTEWATER SYSTEMS LIMITED - 2006-09-14HAMWORTHY KSE LIMITED - 2004-08-02HAMWORTHY PUMPS & COMPRESSORS LIMITED - 1999-02-09Merchants House, Vanguard Road, Poole, Dorset, EnglandActive Corporate (29 parents)Officer2019-08-12 ~ 2020-09-14IIF 34 - Director → ME - 12TRUSHELFCO (NO. 918) LIMITED - 1986-03-2026 Russell Road, West Wittering, Chichester, EnglandActive Corporate (13 parents)Officer2015-02-26 ~ 2020-08-31IIF 25 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17 during the appointment or period of control
Dissolved on 2011-01-06 during the appointment or period of controlMCCALL BROS (PROPELLERS) LIMITED - 2006-02-02Cartside Avenue, Inchinnan Business Park, RenfrewshireDissolved Corporate (15 parents)Officer2007-05-03 ~ dissolvedIIF 31 - Director → ME2007-05-03 ~ 2009-05-26IIF 14 - Secretary → ME - 14Spinnaker House, Waterside Gardens, Fareham, EnglandDissolved Corporate (5 parents)Officer2007-12-31 ~ 2023-11-03IIF 27 - Director → ME2007-12-31 ~ 2009-05-27IIF 12 - Secretary → ME2014-07-25 ~ 2024-03-14IIF 3 - Secretary → ME
- 15
WARTSILA DEFENCE SOLUTIONS LTD
125077134 Marples Way, Havant, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-03-19 ~ 2023-12-12IIF 22 - Director → ME2023-10-16 ~ 2024-03-26IIF 1 - Secretary → ME - 16HAMWORTHY KRYSTALLON LIMITED - 2012-04-19SHOO 476 LIMITED - 2009-10-26Spinnaker House, Waterside Gardens, Fareham, EnglandDissolved Corporate (10 parents)Officer2019-08-12 ~ 2024-04-26IIF 38 - Director → ME
- 17WARTSILA UK HOLDING INTERNATIONAL LIMITED - nowHAMWORTHY INTERNATIONAL LIMITED - 2012-04-30BLAKEDEW 613 LIMITED - 2006-08-16Spinnaker House, Waterside Gardens, Fareham, EnglandActive Corporate (16 parents, 2 offsprings)Officer2023-02-23 ~ 2024-04-25IIF 19 - Director → ME2019-08-12 ~ 2020-09-14IIF 35 - Director → ME
- 18WARTSILA UK HOLDING LIMITED - now
WARTSILA HAMWORTHY LIMITED
- 2026-02-26 00713225HAMWORTHY PLC - 2012-02-02WARTSILA HAMWORTHY PLC - 2012-02-02HAMWORTHY KSE GROUP LIMITED - 2004-07-06HAMWORTHY MARINE LIMITED - 1999-02-25HAMWORTHY LIMITED - 1994-04-21HAMWORTHY HYDRAULICS LIMITED - 1987-12-17HYDRECO HAMWORTHY LIMITED - 1987-12-01HAMWORTHY HYDRAULICS LIMITED - 1984-03-12Spinnaker House, Waterside Gardens, Fareham, EnglandActive Corporate (30 parents, 1 offspring)Officer2019-08-12 ~ 2020-09-14IIF 36 - Director → ME2023-02-23 ~ 2024-04-25IIF 17 - Director → ME - 19Spinnaker House, Waterside Gardens, Fareham, EnglandActive Corporate (35 parents, 4 offsprings)Officer2020-11-16 ~ 2024-03-14IIF 33 - Director → ME2018-09-01 ~ 2020-09-01IIF 18 - Director → ME2007-12-20 ~ 2009-04-24IIF 26 - Director → ME2007-12-20 ~ 2009-04-24IIF 10 - Secretary → ME2014-07-25 ~ 2018-09-01IIF 5 - Secretary → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-26 during the appointment or period of control
Dissolved on 2017-09-15 during the appointment or period of controlWHESSOE EUROPE LIMITED - 2002-10-10Devonshire House, 60 Goswell Road, LondonDissolved Corporate (15 parents)Officer2014-07-25 ~ dissolvedIIF 7 - Secretary → ME - 21Spinnaker House, Waterside Gardens, Fareham, EnglandDissolved Corporate (3 parents)Officer2015-09-07 ~ 2023-11-03IIF 37 - Director → ME
- 22PUREGAS SOLUTIONS LIMITED - 2017-10-24PURAC PUREGAS LIMITED - 2016-06-02LACKEBY WATER UK LIMITED - 2012-04-27Spinnaker House, Waterside Gardens, Fareham, EnglandDissolved Corporate (10 parents)Officer2019-03-06 ~ 2023-04-21IIF 20 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.