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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 October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Market Street, Birkenhead, Merseyside, CH41 5BT, United Kingdom

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6 IIF 7

    • Commerce House, Commerce Park, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 8

    • Royal Standard House, 330 - 334 New Chester Road, Birkenhead, Merseyside, CH42 1LE, United Kingdom

      IIF 9

    • Unit 1, Commerce House, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 10

    • Unit 1 Commerce Park, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 11

    • Waterford Group Block Management, Unit 1, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 12

    • Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 13

    • Royal Standard House, 330 - 334 New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom

      IIF 14

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE

      IIF 15 IIF 16 IIF 17

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Henwood, Gary Ernest Paul
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 (waterford Group), Commerce House, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 21

    • Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25
  • Henwood, Gary Ernest Paul
    British born in October 1964

    Registered addresses and corresponding companies

    • Unit 9, Johnson Estates, Tarran Way South, Moreton, Wirral, CH46 4TP, U.k

      IIF 26

    • 7 Cormorant Court, Smugglers Way, Wallasey, CH45 3QL

      IIF 27 IIF 28
  • Mr Gary Ernest Paul Henwood
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Upton Road, Birkenhead, CH41 0DF, United Kingdom

      IIF 29

    • 40, Market Street, Birkenhead, CH41 5BT, United Kingdom

      IIF 30

    • 40, Market Street, Birkenhead, Merseyside, CH41 5BT

      IIF 31 IIF 32

    • 40, Market Street, Birkenhead, Merseyside, CH41 5BT, United Kingdom

      IIF 33 IIF 34

    • Unit 1, Commerce House, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 35

    • Unit 1 Commerce Park, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 36

    • Unit 1 (waterford Group), Commerce House, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 37

    • Waterford Group Block Management, Unit 1, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 38

    • Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 39

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE

      IIF 40

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom

      IIF 41
  • Henwood, Gary Ernest Paul
    British

    Registered addresses and corresponding companies

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom

      IIF 42
  • Henwood, Gary
    British born in October 1964

    Registered addresses and corresponding companies

    • 224 Liscard Road, Wallasey, Wirral, Merseyside, CH44 5TN

      IIF 43
  • Henwood, Gary Ernest Paul

    Registered addresses and corresponding companies

    • 40, Market Street, Birkenhead, Merseyside, CH41 5BT, United Kingdom

      IIF 44

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE

      IIF 45
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
    40 Market Street, Birkenhead, Merseyside
    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
    8 Hamilton Square, Birkenhead, United Kingdom
    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
    40 Market Street, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-18 ~ dissolved
    IIF 7 - Director → ME
  • 4
    BALTIC TRIANGLE RTM COMPANY LIMITED
    08643747
    Royal Standard House 330-334 New Chester Road, Birkenhead, Wirral, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 15 - Director → ME
  • 5
    BRAMERTON COURT MANAGEMENT LIMITED
    02009749
    5 The Quadrant, Hoylake, Wirral, Merseyside
    Active Corporate (14 parents)
    Officer
    2011-04-18 ~ 2014-04-23
    IIF 42 - Secretary → ME
  • 6
    ESTUARY POINT (MORETON) MANAGEMENT COMPANY LIMITED
    04315879
    377 Hoylake Road, Moreton, Merseyside
    Active Corporate (23 parents)
    Officer
    2004-04-14 ~ 2007-06-15
    IIF 27 - Director → ME
  • 7
    GARDA GROUP LIMITED
    09736119
    Royal Standard House 330 - 334 New Chester Road, Birkenhead, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 14 - Director → ME
  • 8
    GARDA PROPERTY GROUP (UK) LIMITED
    09297467 08028793
    Royal Standard House 330-334 New Chester Road, Birkenhead, Wirral, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 19 - Director → ME
  • 9
    GARDA PROPERTY GROUP LIMITED
    08028793 09297467
    140 Whetstone Lane, Birkenhead, United Kingdom
    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
    Unit 9 Johnson Estates Tarran Way South, Moreton, Wirral, Merseyside
    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
    377 Hoylake Road, Wirral
    Active Corporate (5 parents, 41 offsprings)
    Officer
    2004-11-30 ~ 2007-05-04
    IIF 43 - Director → ME
  • 12
    LAWRENCE COURT RTM COMPANY LIMITED
    10937521
    Flat 5 Whetstone Lane, Birkenhead, United Kingdom
    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
    Commerce House Commerce Park, Campbeltown Road, Birkenhead, United Kingdom
    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
    Royal Standard House 330-334 New Chester Road, Birkenhead, Wirral, Merseyside, United Kingdom
    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
    238a Telegraph Road, Heswall, Wirral, England
    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
    54-56 Ormskirk Street, St. Helens, England
    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
    St. Aidans Terrace Rtm Company Limited, Flat 5, 4 St. Aidans Terrace, Prenton, United Kingdom
    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
    377 Hoylake Road, Wirral, Merseyside
    Active Corporate (14 parents)
    Officer
    2004-06-16 ~ 2007-06-15
    IIF 28 - Director → ME
  • 19
    WATERFORD GROUP LIMITED
    12558995
    Unit 1 Commerce Park, Campbeltown Road, Birkenhead, United Kingdom
    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
    Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom
    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
    Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom
    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
    Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom
    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
    Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom
    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
    Unit 1 Commerce House, Campbeltown Road, Birkenhead, United Kingdom
    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.