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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

Henwood, Gary Ernest Paul

    Related profiles found in government register
  • Henwood, Gary Ernest Paul
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henwood, Gary Ernest Paul
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henwood, Gary Ernest Paul
    British born in September 1964

    Registered addresses and corresponding companies
  • Mr Gary Ernest Paul Henwood
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henwood, Gary Ernest Paul
    British

    Registered addresses and corresponding companies
  • Henwood, Gary
    British born in September 1964

    Registered addresses and corresponding companies
  • Henwood, Gary Ernest Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    140-142 WHETSTONE LANE RTM COMPANY LIMITED
    - now 10982155
    140 WHETSTONE LANE RTM COMPANY LIMITED
    - 2017-11-01 10982155
    Dissolved Corporate (1 parent)
    Officer
    2017-09-26 ~ 2018-08-03
    IIF 5 - Director → ME
    Person with significant control
    2017-09-26 ~ 2018-08-03
    IIF 32 - Has significant influence or control → OE
  • 2
    8 HAMILTON SQUARE (BIRKENHEAD) RTM COMPANY LIMITED
    08390351 12026207
    Active Corporate (4 parents)
    Officer
    2013-02-05 ~ 2013-09-20
    IIF 17 - Director → ME
    2018-03-17 ~ 2018-08-03
    IIF 4 - Director → ME
    Person with significant control
    2017-02-04 ~ 2018-08-03
    IIF 33 - Has significant influence or control → OE
  • 3
    ATWJA LIMITED
    09956805
    Dissolved Corporate (1 parent)
    Officer
    2016-01-18 ~ dissolved
    IIF 7 - Director → ME
  • 4
    BALTIC TRIANGLE RTM COMPANY LIMITED
    08643747
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 15 - Director → ME
  • 5
    BRAMERTON COURT MANAGEMENT LIMITED
    02009749
    Active Corporate (14 parents)
    Officer
    2011-04-18 ~ 2014-04-23
    IIF 42 - Secretary → ME
  • 6
    ESTUARY POINT (MORETON) MANAGEMENT COMPANY LIMITED
    04315879
    Active Corporate (23 parents)
    Officer
    2004-04-14 ~ 2007-06-15
    IIF 27 - Director → ME
  • 7
    GARDA GROUP LIMITED
    09736119
    Dissolved Corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 14 - Director → ME
  • 8
    GARDA PROPERTY GROUP (UK) LIMITED
    09297467 08028793
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 19 - Director → ME
  • 9
    GARDA PROPERTY GROUP LIMITED
    08028793 09297467
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2022-11-01 ~ 2024-03-22
    IIF 21 - Director → ME
    2012-04-12 ~ 2018-08-03
    IIF 16 - Director → ME
    Person with significant control
    2022-11-01 ~ 2024-03-22
    IIF 37 - Ownership of shares – 75% or more → OE
    2017-04-11 ~ 2018-08-03
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    GUARDIAN PROPERTY MANAGEMENT (NORTH WEST) LIMITED
    06342470
    Dissolved Corporate (2 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 26 - Director → ME
  • 11
    H H L PROPERTY MANAGEMENT LTD. - now
    HENWOOD HARTSHORN & LUSSEY PROPERTY MANAGEMENT LIMITED
    - 2007-11-12 05300202
    Active Corporate (5 parents, 41 offsprings)
    Officer
    2004-11-30 ~ 2007-05-04
    IIF 43 - Director → ME
  • 12
    LAWRENCE COURT RTM COMPANY LIMITED
    10937521
    Dissolved Corporate (3 parents)
    Officer
    2017-08-30 ~ 2018-08-31
    IIF 3 - Director → ME
    Person with significant control
    2017-08-30 ~ 2018-08-31
    IIF 31 - Has significant influence or control → OE
  • 13
    MAOIN GROUP LIMITED
    14618323
    Active Corporate (3 parents)
    Officer
    2023-01-26 ~ 2026-02-18
    IIF 8 - Director → ME
    Person with significant control
    2023-01-26 ~ 2026-02-18
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 14
    MULKEAR GROUP LIMITED
    09992724
    Dissolved Corporate (4 parents)
    Officer
    2016-02-27 ~ 2018-08-03
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-03
    IIF 41 - Has significant influence or control → OE
  • 15
    NEW FACES AESTHETICS LIMITED
    09635048
    Active Corporate (4 parents)
    Officer
    2015-06-11 ~ 2015-07-27
    IIF 9 - Director → ME
  • 16
    NEW ROLLESBY GARDENS RTM COMPANY LIMITED
    - now 07491846
    WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (ROLLESBY 1) RTM COMPANY LIMITED
    - 2024-08-05 07491846 13859231... (more)
    ROLLESBY GARDENS (ST. HELENS) RTM COMPANY LIMITED
    - 2023-06-19 07491846
    Active Corporate (8 parents)
    Officer
    2011-01-13 ~ 2018-08-03
    IIF 18 - Director → ME
    2019-06-09 ~ 2024-07-25
    IIF 23 - Director → ME
    2011-01-13 ~ 2016-09-30
    IIF 45 - Secretary → ME
    Person with significant control
    2017-01-12 ~ 2018-08-03
    IIF 30 - Has significant influence or control → OE
    2019-10-13 ~ now
    IIF 39 - Has significant influence or control → OE
  • 17
    ST. AIDAN'S TERRACE RTM COMPANY LIMITED
    - now 07143986
    LIVINGSTON AVENUE (WYTHENSHAWE) RTM COMPANY LIMITED
    - 2012-08-29 07143986
    MAYFAIR COURT (PRENTON) RTM COMPANY LIMITED
    - 2011-09-20 07143986
    Active Corporate (3 parents)
    Officer
    2010-02-02 ~ 2018-08-03
    IIF 1 - Director → ME
    2019-10-13 ~ 2020-01-10
    IIF 12 - Director → ME
    2010-02-02 ~ 2016-09-30
    IIF 44 - Secretary → ME
    Person with significant control
    2017-01-31 ~ 2018-08-03
    IIF 34 - Has significant influence or control → OE
    2019-10-13 ~ 2020-01-10
    IIF 38 - Has significant influence or control → OE
  • 18
    THE COASTAL DRIVE MANAGEMENT COMPANY LIMITED
    04403921
    Active Corporate (14 parents)
    Officer
    2004-06-16 ~ 2007-06-15
    IIF 28 - Director → ME
  • 19
    WATERFORD GROUP LIMITED
    12558995
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-04-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 20
    WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED
    - now 02751106 06743490
    HEATHFIELD BROMBOROUGH MANAGEMENT COMPANY LIMITED
    - 2023-06-22 02751106
    Active Corporate (21 parents)
    Officer
    2018-03-17 ~ 2018-08-03
    IIF 6 - Director → ME
    2019-05-21 ~ 2023-08-24
    IIF 13 - Director → ME
  • 21
    WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (LAWRENCE) RTM COMPANY LIMITED
    - now 12774519 15567440
    13 AND 15 HIGHFIELD SOUTH (LAWRENCE COURT) RTM COMPANY LIMITED
    - 2023-06-22 12774519
    30 TO 40 ROCK LANE WEST (BIRKENHEAD) RTM COMPANY LIMITED - 2021-06-08
    REGENCY COURT (BIRKENHEAD) RTM COMPANY LIMITED - 2020-12-19
    RTM FORMATION (1) RTM COMPANY LIMITED - 2020-11-15
    Active Corporate (3 parents)
    Officer
    2022-02-09 ~ 2024-12-01
    IIF 25 - Director → ME
  • 22
    WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (STOCKSWELL) MANAGEMENT COMPANY LIMITED
    - now 06743490 02751106
    STOCKSWELL FARM COURT MANAGEMENT COMPANY LIMITED
    - 2023-06-22 06743490
    Active Corporate (12 parents)
    Officer
    2019-05-24 ~ 2024-12-01
    IIF 22 - Director → ME
  • 23
    WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (UPTON ROCKS) RTM COMPANY LIMITED
    - now 07126835
    KINGSTON COURT (WIDNES) RTM COMPANY LIMITED
    - 2023-06-22 07126835
    Active Corporate (6 parents)
    Officer
    2019-06-20 ~ 2024-12-01
    IIF 24 - Director → ME
    2018-03-17 ~ 2018-08-03
    IIF 2 - Director → ME
  • 24
    WATERFORD L&P LIMITED
    16484904
    Active Corporate (2 parents)
    Officer
    2025-05-30 ~ 2026-06-02
    IIF 10 - Director → ME
    Person with significant control
    2025-05-30 ~ 2026-05-29
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE

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