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

Henley, Richard

    Related profiles found in government register
  • Henley, Richard
    British accountant born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5, Stableyard Mews, Sarisbury Green, Southampton, Hampshire, SO31 7NR, England

      IIF 1

    • 5, Stableyard Mews, Sarisbury Green, Southampton, Hampshire, SO31 7NR, United Kingdom

      IIF 2

    • 5 Stableyard Mews, Sarisbury Green, Southampton, SO31 7NR, England

      IIF 3
  • Henley, Richard
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5 Stableyard Mews, Sarisbury Green, Southampton, SO31 7NR, England

      IIF 4
  • Henley, Richard
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Little Easton Manor, Park Road, Little Easton, Dunmow, Essex, CM6 2JN, England

      IIF 5

    • 5 Stableyard Mews, Sarisbury Green, Southampton, SO31 7NR, United Kingdom

      IIF 6
  • Henley, Richard
    British none born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 27a, Osborne Road, Farnborough, Hampshire, GU14 6AA

      IIF 7
  • Henley, Richard
    British

    Registered addresses and corresponding companies

    • 27a, Osborne Road, Farnborough, Hampshire, GU14 6AA

      IIF 8
  • Henley, Richard
    British accountant

    Registered addresses and corresponding companies

    • 1, The Warren, Farnham, Surrey, GU9 9AS, England

      IIF 9
  • Henley, Richard
    British financial controller

    Registered addresses and corresponding companies

    • 27a Osborne Road, Farnborough, Hampshire, GU14 6AA

      IIF 10
  • Mr Richard Henley
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Little Easton Manor, Park Road, Little Easton, Dunmow, Essex, CM6 2JN, England

      IIF 11

    • 5, Stableyard Mews, Sarisbury Green, Southampton, Hampshire, SO31 7NR

      IIF 12

    • 5 Stableyard Mews, Sarisbury Green, Southampton, SO31 7NR, England

      IIF 13 IIF 14

    • 5 Stableyard Mews, Sarisbury Green, Southampton, SO31 7NR, United Kingdom

      IIF 15
  • Henley, Richard

    Registered addresses and corresponding companies

    • Victoria House, Victoria Road, Aldershot, GU11 1EJ, England

      IIF 16

    • 27a Osborne Road, Farnborough, Hampshire, GU14 6AA

      IIF 17 IIF 18

    • 1, The Warren, Farnham, Surrey, GU9 9AS, England

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    24X7 (HERTS) LIMITED - 2018-07-31
    Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    337,545 GBP2023-08-31
    Officer
    2018-07-24 ~ now
    IIF 5 - director → ME
  • 2
    1 The Warren, Farnham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 16 - secretary → ME
  • 3
    5 Stableyard Mews, Sarisbury Green, Southampton, England
    Corporate (2 parents)
    Officer
    2020-01-14 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    5 Stableyard Mews, Sarisbury Green, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    3,145 GBP2024-03-31
    Officer
    2020-06-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-06-15 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    5 Stableyard Mews, Sarisbury Green, Southampton, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    3,612 GBP2020-03-31
    Officer
    2010-09-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    5 Stableyard Mews, Sarisbury Green, Southampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,154 GBP2024-03-31
    Officer
    2018-06-13 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-06-13 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    24X7 (HERTS) LIMITED - 2018-07-31
    Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    337,545 GBP2023-08-31
    Person with significant control
    2019-08-01 ~ 2020-09-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PEDALPOLE LIMITED - 2007-01-24
    C/o Gregory Rowcliffe Milners, 1 Bedford Row, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,248 EUR2016-12-31
    Officer
    2009-10-01 ~ 2010-11-30
    IIF 7 - director → ME
    2009-10-01 ~ 2010-11-30
    IIF 8 - secretary → ME
  • 3
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2008-07-11 ~ 2010-11-30
    IIF 10 - secretary → ME
  • 4
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-07-11 ~ 2010-11-30
    IIF 18 - secretary → ME
  • 5
    DIRECTHOME LIMITED - 2002-10-07
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-07-11 ~ 2010-11-30
    IIF 17 - secretary → ME
  • 6
    CONSUMER LEAD GENERATION LTD - 2010-11-29
    1 The Warren, Farnham, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2010-02-05 ~ 2020-04-01
    IIF 19 - secretary → ME
  • 7
    1 The Warren, Farnham, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2007-10-09 ~ 2020-04-01
    IIF 9 - secretary → ME
  • 8
    26 Hercules Way, Aero Park, Farnborough, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    580,594 GBP2023-09-30
    Officer
    2014-09-08 ~ 2014-11-13
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.