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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Henchey, Maurice David
Henchey, Maurice David
Irish company director born in October 1945Resident in England
Registered addresses and corresponding companies
IIF 1
48-54, Moorgate, Moorgate, 4th Floor, London, EC2R 6EJ, England
Henchey, Maurice David
British company director born in October 1945Registered addresses and corresponding companies
IIF 2 The Larches Firs Drive, Gustard Wood, Wheathampstead, Hertfordshire, AL4
Henchey, Maurice David
British co director born in October 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Hamels Mead, Braughing, Buntingford, Hertfordshire, SG9 9ND
Henchey, Maurice David
British company director born in October 1945Resident in United Kingdom
Registered addresses and corresponding companiesHenchey, Maurice David
British director born in October 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Hamels Mead, Braughing, Buntingford, Hertfordshire, SG9 9ND
Mr Maurice David Henchey
British born in October 1945Resident in United Kingdom
Registered addresses and corresponding companies
- 1WIGMORE COMMUNICATIONS LTD - 2002-09-06 Olympia House, Armitage Road, LondonDissolved Corporate (5 parents)Officer
2002-07-01 ~ dissolvedIIF 20 - Director → ME
- 1ELISION GROUP LIMITED - 2007-07-02MANAGERS & PROCESSORS OF CLAIMS LIMITED - 2002-10-16 7 More London Riverside, LondonDissolved Corporate (3 parents)Officer 2003-01-29 ~ 2006-11-29IIF 8 - Director → ME
- 2 Ground Floor Interchange, 81-85 Station Road, Croydon, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)444,316 GBP2022-03-31Officer 2008-06-26 ~ 2021-11-12IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2021-11-12IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 3AIR CALL TELETEXT LIMITED - 1990-12-04SUNRISE INDUSTRIES LIMITED - 1986-03-14 9 High Street, Egham, SurreyDissolved Corporate (2 parents)Officer ~ 1994-12-23IIF 2 - Director → ME
- 4 Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer ~ 2000-11-24IIF 13 - Director → ME
- 5 Ground Floor Interchange, 81-85 Station Road, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2017-02-22 ~ 2021-11-12IIF 19 - Director → ME
- 6 10/12 New College Parade, Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2007-05-29 ~ 2009-01-02IIF 16 - Director → ME
- 7 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (1 parent)Equity (Company account)78,794 GBP2024-08-30Officer 2014-05-01 ~ 2022-07-22IIF 1 - Director → ME
- 8
HCMS LIMITED
- nowLAW 916 LIMITED - 1998-02-13HCMS LIMITED - 1998-02-12LAW 880 LIMITED - 1997-10-29 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer 1997-10-15 ~ 2000-11-24IIF 15 - Director → ME - 9HEALTH & CASE MANAGEMENT LIMITED - 2023-01-10AL NEWCO 001 LIMITED - 2003-06-06 Ground Floor Interchange, 81-85 Station Road, Croydon, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)7,565,923 GBP2022-03-31Officer 2008-06-27 ~ 2021-11-12IIF 14 - Director → ME
- 10HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED - 2004-09-30 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)Officer 1995-05-31 ~ 2000-11-24IIF 10 - Director → ME
- 11
HEALTHCALL LIMITED
- nowAIR CALL (HOLDINGS) LIMITED - 1991-04-17GNOMECROFT LIMITED - 1979-12-31 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer ~ 2000-11-21IIF 7 - Director → ME - 12AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17BREYBABEL LIMITED - 1986-10-14 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer ~ 2000-11-24IIF 17 - Director → ME
- 13KEYMARK DESIGNS LIMITED - 1988-03-11 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent)Officer 1994-09-19 ~ 2000-11-24IIF 18 - Director → ME
- 14SHEFFIELD AND ROTHERHAM NURSING LIMITED - 2002-11-27 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent)Officer 1994-10-12 ~ 2000-11-23IIF 6 - Director → ME
- 15 Central Sqaure, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (4 parents, 31 offsprings)Officer ~ 2000-11-24IIF 9 - Director → ME
- 16 11 Poland Street, LondonActive Corporate (3 parents)Equity (Company account)1,089,663 GBP2024-12-31Person with significant control 2016-06-08 ~ 2022-10-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 17EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21HEALTHCALL LANARKSHIRE LIMITED - 2006-08-15LAW 624 LIMITED - 1995-03-06 2 College Court, Morley, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-704,417 GBP2024-03-31Officer 1998-11-13 ~ 2000-11-24IIF 12 - Director → ME
- 18LAW 354 LIMITED - 1991-09-03HEALTHCALL OPTICAL SERVICES LIMITED - 2013-10-29 Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)Officer 1991-07-15 ~ 2000-11-24IIF 11 - Director → ME
- 19LAW 916 LIMITED - 2000-03-10HCMS LIMITED - 1998-02-13LAW 916 LIMITED - 1998-02-12 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)Officer 1999-05-20 ~ 2000-11-24IIF 4 - Director → ME
- 20
WESTOVER MEDICAL LIMITED
- nowCRESWELL MEDICAL LTD - 2008-03-11 Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (1 parent)Officer 2006-09-05 ~ 2009-12-23IIF 3 - Director → ME
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