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.
Henney, Brian
- Irish born in October 1961
Henney, Brian
Resident in United Kingdom
Registered addresses and corresponding companies39 Sheepy Road, Atherstone, CV9 3AD, England
IIF 1 IIF 29, Witherley Road, Atherstone, CV9 1LY, England
IIF 3Oak House, 39, Sheepy Road, Atherstone, Warwickshire, CV9 3AD, England
IIF 4Oak House, Sheepy Road, Atherstone, Warwickshire, CV9 3AD, England
IIF 5 IIF 6Sheepy Road Football Ground, Sheepy Road, Atherstone, CV9 3AD, England
IIF 7Sheepy Road Football Stadium, Sheepy Road, Atherstone, CV9 3AD, United Kingdom
IIF 8Suite Ur1, 1st Floor Carlyon Group House, Carlyon Road, Atherstone, Warwickshire, CV9 1LQ, United Kingdom
IIF 9Unit 23, Abeles Way Holly Lane, Industrial Etstae, CV9 2QX, England
IIF 10White Lion, Tredington, Shipston-on-stour, Warwickshire, CV36 4NS, England
IIF 11
- English born in October 1961
Henney, Brian
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 12
- Irish born in October 1961
Mr Brian Henney
Resident in United Kingdom
Registered addresses and corresponding companiesOak House, 39, Sheepy Road, Atherstone, Warwickshire, CV9 3AD
IIF 13 IIF 14Oak House, Sheepy Road, Atherstone, Warwickshire, CV9 3AD
IIF 15Sheepy Road Football Ground, Sheepy Road, Atherstone, CV9 3AD, England
IIF 16Sheepy Road Football Stadium, Sheepy Road, Atherstone, CV9 3AD, United Kingdom
IIF 17Suite Ur1, 1st Floor Carlyon Group House, Carlyon Road, Atherstone, Warwickshire, CV9 1LQ, United Kingdom
IIF 18Suite Ur1, Carlyon Group House, Carlyon Road, Atherstone, Warwickshire, CV9 1LQ, United Kingdom
IIF 19167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 20
- British foster carer born in March 1963
Henney, Pauline Jayne
Resident in United Kingdom
Registered addresses and corresponding companiesOak House, 39, Sheepy Road, Atherstone, Warwickshire, CV93AD, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Henney, Brian
39, Sheepy Road, Atherstone, CV9 3AD, England
IIF 22
- English born in March 1963
Henney, Pauline Jayne
Resident in England
Registered addresses and corresponding companies - English director born in March 1963
Henney, Pauline Jayne
Resident in England
Registered addresses and corresponding companiesOak House, 39, Sheepy Road, Atherstone, Warwickshire, CV9 3AD
IIF 25
- English born in October 1961
Pauline Henney
Resident in England
Registered addresses and corresponding companiesOak House, 39, Sheepy Road, Atherstone, Warwickshire, CV9 3AD
IIF 26
- 1
ACTIVE UK MANAGEMENT LIMITED
07433809Active Uk Management, White Lion, Tredington, Shipston-on-stour, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2010-11-09 ~ 2014-03-10IIF 21 - Director → ME2014-01-28 ~ 2014-05-28IIF 11 - Director → ME - 2
ACTIVE UK MARKETING LTD
0889526128 Radley Road, London, EnglandActive Corporate (2 parents)Officer2014-02-14 ~ 2019-12-07IIF 2 - Director → MEIIF 23 - Director → ME2014-02-14 ~ 2019-02-15IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-12-07IIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
ATCFC MANAGEMENT COMMITTEE LTD
11563576Sheepy Road Football Stadium, Sheepy Road, Atherstone, United KingdomDissolved Corporate (4 parents)Officer2018-09-11 ~ 2020-04-09IIF 8 - Director → MEPerson with significant control2020-02-24 ~ 2020-04-09IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 4
CA SALES LIMITED
14108499Suite Ur1 Carlyon Group House, Carlyon Road, Atherstone, Warwickshire, United KingdomActive Corporate (1 parent)Officer2022-05-16 ~ nowIIF 1 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 5
CUBIC APPLE GROUP LTD
08410663Oak House, Sheepy Road, Atherstone, WarwickshireDissolved Corporate (1 parent)Officer2013-02-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OE - 6
EIG (UK) LIMITED
- 2012-12-03 07371806MERCHANT ACCOUNT MARKETING LIMITED
- 2011-05-31 07371806167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (3 parents)Officer2010-09-10 ~ nowIIF 12 - Director → ME2014-07-14 ~ 2020-06-15IIF 24 - Director → MEPerson with significant control2016-09-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control over the trustees of a trust → OE - 7
CUBIC APPLE UK LIMITED
08409348Suite Ur1 1st Floor Carlyon Group House, Carlyon Road, Atherstone, Warwickshire, United KingdomActive Corporate (2 parents)Officer2025-06-01 ~ nowIIF 9 - Director → ME2024-11-08 ~ 2025-06-01IIF 25 - Director → ME2013-02-19 ~ 2024-11-08IIF 6 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2025-06-01IIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE - 8
OWEN STREET COMMUNITY ARTS CENTRE
064263609 Witherley Road, Atherstone, EnglandActive Corporate (11 parents)Officer2025-10-10 ~ nowIIF 3 - Director → ME - 9PRACTICAL FREIGHT SOLUTIONS LIMITED - now
PCN (UK) LIMITED
- 2014-05-13 08065767Unit 3 Paragon Way, Bayton Road Industrial Estate, CoventryDissolved Corporate (3 parents)Officer2012-05-11 ~ 2013-05-13IIF 10 - Director → ME - 10
ATHERSTONE TOWN FOOTBALL CLUB LIMITED
- 2020-01-02 05066403Sheepy Road Football Ground, Sheepy Road, Atherstone, EnglandDissolved Corporate (13 parents)Officer2019-12-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-12-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 11
TWO TONE SUSTAINABILITY LTD
07606709139 Cuckoo Hall Lane, London, EnglandDissolved Corporate (3 parents)Officer2014-02-13 ~ 2019-12-01IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OE
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