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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

Mr Shaun Martin Henley

    Related profiles found in government register
  • Mr Shaun Martin Henley
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Milner Way, Longlands Industrial Estate, Ossett, West Yorkshire, WF5 9JE, United Kingdom

      IIF 1

    • 12 Mill Farm Drive, Newmillerdam, Wakefield, West Yorkshire, WF2 6QP, England

      IIF 2 IIF 3 IIF 4

    • Unit 2, Navigation Yard, Wakefield, WF1 5PQ, England

      IIF 5 IIF 6

    • Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, WF4 3FU, England

      IIF 7

    • Unit C, Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, WF4 3FU, England

      IIF 8 IIF 9 IIF 10
  • Mr Shaun Martin Henley
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C, Cedar Court Office Park, Denby Dale Road, Wakefield, WF4 3FU, United Kingdom

      IIF 14

    • Unit C, Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, WF4 3FU, United Kingdom

      IIF 15
  • Henley, Shaun Martin
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Henley, Shaun Martin
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12 Mill Farm Drive, Newmillerdam, Wakefield, West Yorkshire, WF2 6QP, England

      IIF 32 IIF 33 IIF 34
  • Henley, Shaun Martin
    British managing director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Admiral House, Blakeridge Lane, Batley, West Yorkshire, WF17 8PD, United Kingdom

      IIF 35
  • Henley, Shaun Martin
    British stone masonry born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Admiral House, Suite 6, Blakeridge Lane, Batley, West Yorkshire, WF17 8PD, England

      IIF 36
  • Shaun Martin Henley
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Navigation Yard, Wakefield, West Yorkshire, WF1 5PQ, United Kingdom

      IIF 37
  • Henley, Shaun Martin
    English born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, WF4 3FU, England

      IIF 38
  • Henley, Shaun Martin
    English steel structures born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Suite 6, Admiral House, Blakeridge Lane, Batley, West Yorkshire, WF17 8PD, United Kingdom

      IIF 39
  • Henley, Shaun Martin
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C, Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, WF4 3FU, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 24
  • 1
    DJS FIXINGS LTD
    13663209
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-05 ~ dissolved
    IIF 29 - Director → ME
  • 2
    HENLEY BESPOKE HOMES LTD
    11305105
    Unit 2 Navigation Yard, Wakefield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HENLEY CONSTRUCTION & ENGINEERING GROUP LTD
    16757463
    Unit C Cedar Court Office Park Denby Dale Road, Calder Grove, Wakefield, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-10-02 ~ 2025-10-10
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    HENLEY CONSTRUCTION MANAGEMENT GROUP LTD
    - now 12122710 15536205
    HELIUM MIRACLE 287 LIMITED
    - 2019-12-13 12122710 10201534... (more)
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2019-10-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-10-31 ~ 2025-10-10
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    HENLEY FABRICATION & WELDING LTD
    11610314
    Unit 2 Navigation Yard, Wakefield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-08 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    HENLEY FIRE PROTECTION SERVICES LIMITED
    13130241
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    HENLEY GRANITE & MARBLE LTD
    09745164
    Suite 1 Admiral House, Blakeridge Lane, Batley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ 2015-09-01
    IIF 35 - Director → ME
  • 8
    HENLEY GRANITE, QUARTZ & MARBLE LTD
    11452149
    Unit 3 Milner Way, Longlands Industrial Estate, Ossett, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-06 ~ 2024-03-14
    IIF 16 - Director → ME
    Person with significant control
    2018-07-06 ~ 2024-03-14
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    HENLEY GROUP CONSTRUCTION LTD
    15536205 12122710
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2024-03-02 ~ now
    IIF 28 - Director → ME
  • 10
    HENLEY MOORE BLOODSTOCK LIMITED
    16519995
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HENLEY RAIL LTD
    14466046 14468350
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2022-11-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-11-07 ~ 2025-10-10
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    HENLEY RAIL SERVICES LTD
    14468350 14466046
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-07 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-11-07 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    HENLEY RESTORATION & REMEDIALS LTD
    - now 09243415
    HENLEY STONE RESTORATION & REMEDIALS LTD
    - 2024-01-08 09243415
    HENLEY STONE REMEDIALS LIMITED
    - 2018-10-25 09243415
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2014-10-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    HENLEY STEEL STRUCTURES LTD
    09202126
    Suite 6 Admiral House, Blakeridge Lane, Batley, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-03 ~ dissolved
    IIF 39 - Director → ME
  • 15
    HENLEY STONE BRICKWORK DIVISION LTD
    13760858
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2021-11-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-11-23 ~ 2025-10-10
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HENLEY STONE GRC LTD
    09241938
    Admiral House Suite 6, Blakeridge Lane, Batley, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-30 ~ dissolved
    IIF 36 - Director → ME
  • 17
    HENLEY STONE SPECIALISTS LTD.
    08076618 10177148
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2012-05-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    HENLEY STONE SPECIALISTS UK LTD
    10177148 08076618
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2016-05-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-05-12 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 19
    HZS STAINLESS STEEL LTD
    15297120
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2023-11-20 ~ now
    IIF 22 - Director → ME
  • 20
    SMART CROSBY INTERNATIONAL HOLDINGS LTD
    16757892 02865149
    Unit C Cedar Court Office Park Denby Dale Road, Calder Grove, Wakefield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-02 ~ now
    IIF 17 - Director → ME
  • 21
    SMART CROSBY INTERNATIONAL LTD.
    02865149 16757892
    Unit C Cedar Court Office Park Denby Dale Road, Calder Grove, Wakefield, England
    Active Corporate (16 parents)
    Officer
    2025-10-14 ~ now
    IIF 38 - Director → ME
  • 22
    SZJ H LIMITED
    17013795
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    TLS HAULAGE & SONS LTD
    10506150
    22a Main Street, Garforth, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2016-12-01 ~ 2018-02-09
    IIF 33 - Director → ME
    Person with significant control
    2016-12-01 ~ 2018-02-09
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    WOODLAND PARK PROPERTIES LTD
    11743890
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2018-12-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.