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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

Allan Richard Henning

    Related profiles found in government register
  • Allan Richard Henning
    American born in December 1975

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 84, Station Road, Kings Langley, WD4 8LB, England

      IIF 1
    • icon of address The Barn, 16 Nascot Place, Watford, Herts, WD17 4QT, England

      IIF 2
    • icon of address The Barn, 16 Nascot Place, Watford, WD17 4QT, England

      IIF 3 IIF 4 IIF 5
  • Mr Allan Henning
    American born in December 1975

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom

      IIF 6
  • Henning, Allan Richard
    American director born in December 1975

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 3161 Autumn Chase Drive, Stockton, California 95219, 95219

      IIF 7
    • icon of address The Barn, 16 Nascot Place, Watford, Herts, WD17 4QT, England

      IIF 8
    • icon of address The Barn, 16 Nascot Place, Watford, WD17 4QT, England

      IIF 9 IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address The Barn, 16 Nascot Place, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    103,272 GBP2019-07-31
    Person with significant control
    icon of calendar 2017-04-19 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address The Barn, 16 Nascot Place, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    98,409 GBP2019-07-31
    Person with significant control
    icon of calendar 2017-04-19 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    icon of address The Barn, 16 Nascot Place, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90,431 GBP2019-07-31
    Person with significant control
    icon of calendar 2017-04-19 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address The Barn, 16 Nascot Place, Watford, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101,513 GBP2019-07-31
    Person with significant control
    icon of calendar 2017-04-19 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,502 GBP2020-12-31
    Officer
    icon of calendar 2001-03-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
Ceased 5
  • 1
    icon of address The Barn, 16 Nascot Place, Watford, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -15,837 GBP2021-08-01 ~ 2022-07-31
    Person with significant control
    icon of calendar 2017-04-18 ~ 2021-07-08
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    icon of address The Barn, 16 Nascot Place, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    103,272 GBP2019-07-31
    Officer
    icon of calendar 2020-06-29 ~ 2020-12-08
    IIF 9 - Director → ME
  • 3
    icon of address The Barn, 16 Nascot Place, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    98,409 GBP2019-07-31
    Officer
    icon of calendar 2020-06-29 ~ 2020-12-08
    IIF 11 - Director → ME
  • 4
    icon of address The Barn, 16 Nascot Place, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90,431 GBP2019-07-31
    Officer
    icon of calendar 2020-06-29 ~ 2020-12-08
    IIF 10 - Director → ME
  • 5
    icon of address The Barn, 16 Nascot Place, Watford, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101,513 GBP2019-07-31
    Officer
    icon of calendar 2020-06-29 ~ 2020-12-08
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.