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.
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Mr John Derek Henry
Mr John Derek Henry
British born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom
Henry, John Derek
British born in December 1974Resident in England
Registered addresses and corresponding companiesHenry, John Derek
British company director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 4 Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom
Henry, John Derek
British director born in December 1974Resident in England
Registered addresses and corresponding companiesHenry, John Derek
British accountant born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 4 Downham Court, Dursley, Gloucestershire, GL11 5GD
Henry, John Derek
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesHenry, John Derek
British operations director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 4 Downham Court, Dursley, Gloucestershire, GL11 5GD
- 1 A M Property Services, Henleaze House, 13 Harbury Road, Bristol, EnglandActive Corporate (5 parents)Total liabilities (Company account)6,608 GBP2025-03-31Officer
2022-06-30 ~ nowIIF 2 - Director → ME - 2 Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)Total liabilities (Company account)73 GBP2024-10-31Officer 2018-10-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-10-09 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
POLARIS U.K. LIMITED
- nowCARABIL LIMITED - 1994-07-22 New London House, 6 London Street, London, EnglandActive Corporate (13 parents)Officer 2025-10-10 ~ nowIIF 3 - Director → ME
- 1
BRIGHTSIDE GROUP LIMITED
- nowBRIGHTSIDE GROUP PLC - 2014-07-28BRIGHTSIDE HOLDINGS PLC - 2006-11-21 Markerstudy House, Westerham Road, Sevenoaks, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2019-12-23 ~ 2021-04-12IIF 5 - Director → ME - 2COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (7 parents)Officer 2019-12-23 ~ 2021-04-26IIF 7 - Director → ME
- 3HAMBRO LEGAL PROTECTION LTD - 1984-10-01EASTGATE ASSISTANCE LIMITED - 2001-05-18CAPITA INSURANCE SERVICES LIMITED - 2006-07-03CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05HAMBRO LEGAL PROTECTION LTD - 1998-12-15CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)24,000 GBP2024-12-31Officer 2010-07-23 ~ 2011-03-31IIF 11 - Director → ME
- 4E MARKETING COMPLETE LIMITED - 2007-12-07 Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Officer 2019-10-01 ~ 2021-04-12IIF 6 - Director → ME
- 5DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01 Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Officer 2019-10-01 ~ 2021-04-12IIF 8 - Director → ME
- 6IRISC LONDON LIMITED - 1995-12-12IRISC LIMITED - 1998-10-02CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05 'grange Park', Bishop's Cleeve, Cheltenham, United KingdomActive Corporate (9 parents, 19 offsprings)Profit/Loss (Company account)4,629,704 GBP2020-01-01 ~ 2020-12-31Officer 2009-02-20 ~ 2011-03-31IIF 12 - Director → ME
- 7MARPLACE (NUMBER 640) LIMITED - 2004-12-08M.V.R.A. HOLDINGS LIMITED - 2009-06-17CAPITA NT HOLDINGS LIMITED - 2009-06-26 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-06-06 ~ 2009-01-02IIF 13 - Director → ME
- 8CAPITA NT LIMITED - 2009-06-26M.V.R.A. LIMITED - 2009-06-17 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-06-06 ~ 2009-01-02IIF 10 - Director → ME
- 9DAILYHOUSE LIMITED - 1999-01-25TRAFFICMASTER TELEMATICS SERVICES LIMITED - 2011-05-06RAC TRAFFICMASTER TELEMATICS LIMITED - 2007-01-22 K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer 2003-12-05 ~ 2005-12-31IIF 9 - Director → ME
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