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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henry, Michael Julian

    Related profiles found in government register
  • Henry, Michael Julian
    British accountant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hansard Gate, The Meadows Industrial Estate, Derby, DE21 6RR

      IIF 1
    • Hansard Gate, West Meadows Industrial Estate, Derby, Derbyshire, DE21 6RR

      IIF 2
    • 228 St Margarets Road, Twickenham, Middlesex, TW1 1NL

      IIF 3
  • Henry, Michael Julian
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Christopher Grey Court, Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3SE, United Kingdom

      IIF 4
    • 228 St Margarets Road, Twickenham, Middlesex, TW1 1NL

      IIF 5 IIF 6 IIF 7
  • Henry, Michael Julian
    British finance dir born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, Michael Julian
    British finance director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, Michael Julian
    British financee director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 228 St Margarets Road, Twickenham, Middlesex, TW1 1NL

      IIF 20
  • Henry, Michael Julian
    British group f d born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, Michael Julian
    British group finance director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 228 St Margarets Road, Twickenham, Middlesex, TW1 1NL

      IIF 37 IIF 38
  • Henry, Michael Julian
    British director born in June 1966

    Resident in Wales

    Registered addresses and corresponding companies
    • Christopher Grey Court, Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3SE

      IIF 39
  • Henry, Michael Julian
    British

    Registered addresses and corresponding companies
    • 228 St Margarets Road, Twickenham, Middlesex, TW1 1NL

      IIF 40 IIF 41
  • Henry, Michael Julian
    British company director

    Registered addresses and corresponding companies
  • Henry, Michael Julian
    British group finance director

    Registered addresses and corresponding companies
    • 228 St Margarets Road, Twickenham, Middlesex, TW1 1NL

      IIF 45 IIF 46
  • Henry, Michael Julian

    Registered addresses and corresponding companies
    • Christopher Grey Court, Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3SE, United Kingdom

      IIF 47
    • 228 St Margarets Road, Twickenham, Middlesex, TW1 1NL

      IIF 48 IIF 49 IIF 50
child relation
Offspring entities and appointments 36
  • 1
    ALBERTON LIMITED
    - now 00818374 00762306, 00376795
    CLOUGH & WOOD LIMITED - 1991-02-15
    Marling Mills, Nelson Street, Leek, Staffordshire
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1996-08-28 ~ 1998-03-27
    IIF 15 - Director → ME
  • 2
    ANCRA INTERNATIONAL LIMITED
    01053942
    Marling Mills, Nelson Street, Leek, Staffordshire
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1996-08-28 ~ 1998-03-27
    IIF 11 - Director → ME
  • 3
    AUTOLIV HOLDING LIMITED
    - now 00163393 03686624
    MARLING INDUSTRIES P L C
    - 1998-07-21 00163393
    Airbags International Limited, Viking Way, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1996-09-01 ~ 1998-12-11
    IIF 17 - Director → ME
    1996-09-03 ~ 1998-05-06
    IIF 40 - Secretary → ME
  • 4
    BAXALL HOLDINGS LIMITED - now
    UPPERPOINT MANUFACTURING LIMITED
    - 2005-10-31 04149790
    MAWLAW 536 LIMITED - 2001-03-09
    Kpmg Llp, 1 St Peter's Square, Manchester, M2 3ae
    Dissolved Corporate (13 parents)
    Officer
    2001-04-30 ~ 2004-05-30
    IIF 16 - Director → ME
  • 5
    C C T V RENTAL SERVICES LIMITED
    - now 02391554
    ALTOLEASE LIMITED - 1990-05-02
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 29 - Director → ME
  • 6
    C.C.T.V. CENTRE LIMITED
    02448821
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 31 - Director → ME
  • 7
    CCD LIMITED
    - now 01950432
    NORBAIN INTERCONNECT LIMITED - 1992-10-13
    SOBERLORD LIMITED - 1985-11-20
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 27 - Director → ME
  • 8
    CCTV WAREHOUSE LIMITED
    - now 01149573
    MOVALARM GROUP LIMITED - 1991-02-13
    MOVALARM TELEVISION SURVEILLANCE CO. LIMITED(THE) - 1985-06-18
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 36 - Director → ME
  • 9
    CLEAR AND SIMPLE HOLDINGS LIMITED
    04722548
    Christopher Grey Court Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-04-03 ~ dissolved
    IIF 6 - Director → ME
    2003-04-03 ~ dissolved
    IIF 41 - Secretary → ME
  • 10
    CLEAR AND SIMPLE LIMITED
    - now 04649323
    QUAYSHELFCO 988 LIMITED
    - 2003-04-03 04649323 05471041, 03976893, 03737252... (more)
    Christopher Grey Court Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-04-03 ~ dissolved
    IIF 9 - Director → ME
    2003-04-03 ~ dissolved
    IIF 42 - Secretary → ME
  • 11
    CLOSED CIRCUIT DISTRIBUTORS LTD.
    - now 01939364
    MACDONALD COMPUTER BROKERS LIMITED - 1988-07-28
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 32 - Director → ME
  • 12
    DEBT RECOVERY MANAGEMENT LIMITED
    - now 02511393
    BLANDY 902 LIMITED - 1992-02-18
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 22 - Director → ME
  • 13
    ETHERNETCCTV.COM LIMITED - now
    R.B.T. (2) LIMITED
    - 2001-12-27 01579527
    NORBAIN EUROPE LIMITED - 1993-08-12
    ANCHORDOVE LIMITED - 1981-12-31
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 30 - Director → ME
  • 14
    MARINE MODULAR SLINGS LIMITED
    - now 00376795 00762306
    ALBERTON LIMITED - 1986-06-13
    Marling Mills, Nelson Street, Leek, Staffordshire
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1996-08-28 ~ 1998-03-27
    IIF 13 - Director → ME
  • 15
    MARLING AUTOMOTIVE UK LIMITED - now
    GLASS TAPES LIMITED
    - 1999-02-01 00190018
    Marling Mills, Nelson Street, Leek, Staffordshire
    Active Corporate (15 parents)
    Equity (Company account)
    -1,342,736 GBP2024-12-31
    Officer
    1996-08-28 ~ 1998-03-27
    IIF 14 - Director → ME
  • 16
    MARLING LEEK LIMITED
    - now 00762306
    ALBERTON LIMITED - 1990-12-04
    MARINE MODULAR SLINGS LIMITED - 1986-06-13
    MIMIKON TEAN LIMITED - 1981-12-31
    HIGHCRON LIMITED - 1978-12-31
    Marling Mills, Nelson Street, Leek, Staffordshire
    Active Corporate (23 parents)
    Equity (Company account)
    -5,390,721 GBP2024-12-31
    Officer
    1996-08-28 ~ 1998-03-27
    IIF 18 - Director → ME
  • 17
    MILLER WEBLIFT LIMITED
    - now 00646337
    DEFLECTA WATERPROOFS LIMITED - 1991-02-18
    CLOUGH & WOOD (GASKETS) LIMITED - 1988-02-29
    Marling Mills, Nelson Street, Leek, Staffordshire
    Active Corporate (24 parents)
    Equity (Company account)
    -3,179,137 GBP2024-12-31
    Officer
    1996-08-28 ~ 1998-03-27
    IIF 20 - Director → ME
  • 18
    MULTI-COLOR CWMBRAN UK LIMITED
    - now 03710253
    SPEAR EUROPE LIMITED
    - 2018-03-22 03710253
    ILLOSPEAR LIMITED
    - 2007-07-03 03710253
    SPEAR EUROPE LIMITED
    - 2006-06-27 03710253
    GLOBAL LABELS LIMITED - 1999-09-15
    1 Park Row, Leeds, England
    Active Corporate (21 parents)
    Officer
    2007-03-22 ~ 2019-11-29
    IIF 39 - Director → ME
    1999-10-04 ~ 2005-10-24
    IIF 7 - Director → ME
    1999-10-22 ~ 2005-10-24
    IIF 48 - Secretary → ME
  • 19
    N REALISATIONS 2012 LIMITED - now
    NORBAIN LIMITED
    - 2012-07-06 01057322
    NORBAIN ELECTRONICS P L C - 1993-11-01
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1997-12-31 ~ 1999-11-25
    IIF 37 - Director → ME
    1997-12-31 ~ 1999-10-11
    IIF 46 - Secretary → ME
  • 20
    ND REALISATIONS 2012 LIMITED - now
    NORBAIN DISTRIBUTION LIMITED - 2012-07-06
    UPPERPOINT DISTRIBUTION LIMITED
    - 2008-03-03 04149805
    MAWLAW 537 LIMITED - 2001-03-09
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2001-04-30 ~ 2004-05-30
    IIF 19 - Director → ME
  • 21
    NEW TEAN HALL MILLS LIMITED
    00949666
    Hansard Gate, West Meadows, Industrial Estate Derby, Derbyshire
    Active Corporate (12 parents)
    Officer
    1996-08-28 ~ 1998-12-02
    IIF 12 - Director → ME
    1999-11-04 ~ now
    IIF 3 - Director → ME
    1994-02-22 ~ 1996-09-03
    IIF 50 - Secretary → ME
  • 22
    NORBAIN COMPUTER SUPPLIES LIMITED
    - now 01900786
    LEGIBUS 593 LIMITED - 1985-07-26
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 25 - Director → ME
  • 23
    NORBAIN DATA LIMITED
    01775930
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 33 - Director → ME
  • 24
    NORBAIN DATA SYSTEMS LIMITED
    - now 01900780
    NORBAIN SYSTEMS ENGINEERING LIMITED - 1986-07-15
    LEGIBUS 587 LIMITED - 1985-08-09
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 21 - Director → ME
  • 25
    NORBAIN DISPLAYS LIMITED
    01467146
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 28 - Director → ME
  • 26
    NORBAIN EUROPE LIMITED
    - now 02808939 01579527
    MUTANDERIS (175) LIMITED - 1993-08-12
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 23 - Director → ME
  • 27
    NORBAIN MICRO LIMITED
    - now 01653066
    KIDPERRY LIMITED - 1982-09-27
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 24 - Director → ME
  • 28
    NSD REALISATIONS 2012 LIMITED - now
    NORBAIN SD LIMITED
    - 2012-07-04 02808938
    NORBAIN SECURITY LIMITED - 1993-11-02
    MUTANDERIS (174) LIMITED - 1993-06-01
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    1997-12-31 ~ 1998-12-09
    IIF 38 - Director → ME
    1997-12-31 ~ 1998-12-18
    IIF 45 - Secretary → ME
  • 29
    OPPERMANN UK LIMITED - now
    RYKNELD TEAN (HOLDINGS) LIMITED
    - 2018-08-01 03840551
    MAWLAW 458 LIMITED
    - 2000-08-14 03840551 03609194, 04401299, 04472555... (more)
    Hansard Gate, West Meadows Industrial Estate, Derby, Derbyshire
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,537 GBP2024-12-31
    Officer
    1999-10-19 ~ 2014-12-02
    IIF 2 - Director → ME
  • 30
    RYKNELD TEAN LIMITED
    - now 00366190
    RYKNELD MILLS LIMITED - 1990-04-11
    Hansard Gate, The Meadows Industrial Estate, Derby
    Active Corporate (24 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,085,391 GBP2024-12-31
    Officer
    1999-11-05 ~ 2014-12-02
    IIF 1 - Director → ME
    1996-08-28 ~ 1998-12-02
    IIF 10 - Director → ME
    1994-02-22 ~ 1996-09-03
    IIF 49 - Secretary → ME
  • 31
    S.E.E. LIMITED
    - now 01840678
    SPECIALIST ELECTRICAL ENGINEERS LIMITED - 1988-07-01
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 26 - Director → ME
  • 32
    SGH (NO. 2) LIMITED
    07714168
    Christopher Grey Court Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2019-11-29
    IIF 4 - Director → ME
    2011-07-21 ~ 2019-11-29
    IIF 47 - Secretary → ME
  • 33
    SPEAR GROUP HOLDINGS LIMITED
    - now 03817381
    WINTERCROWN LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-10-04 ~ 2019-11-29
    IIF 8 - Director → ME
    1999-10-22 ~ 2019-11-29
    IIF 44 - Secretary → ME
  • 34
    SPEAR LIMITED
    - now 03817400
    WINTERHURST LIMITED - 1999-09-15
    Christopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, Gwent
    Dissolved Corporate (15 parents)
    Officer
    1999-10-04 ~ 2019-11-29
    IIF 5 - Director → ME
    1999-10-22 ~ 2019-11-29
    IIF 43 - Secretary → ME
  • 35
    ULTIMATE CCTV PRODUCTS LIMITED
    - now 02704701
    LND 906 LIMITED - 1992-06-05
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 34 - Director → ME
  • 36
    VISIONLINK PLUS LIMITED - now
    R.B.D. LIMITED
    - 2005-05-09 01475958
    NORBAIN TECHNOLOGY LIMITED - 1990-11-12
    POWER TECHNOLOGY LIMITED - 1985-06-24
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-12-31 ~ 1999-10-11
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.