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

Royle, Henrietta Shane

    Related profiles found in government register
  • Royle, Henrietta Shane
    British chairman, cotswold assistance born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 29, Stockwell Park Crescent, London, SW9 0DQ, England

      IIF 1
  • Royle, Henrietta Shane
    British chief operating officer born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12 Wilkinson Street, London, SW8 1DB

      IIF 2

    • 12, Wilkinson Street, London, SW8 1DB, United Kingdom

      IIF 3

    • Pinners Hall 105-108, Old Broad Street, London, EC2N 1EX, United Kingdom

      IIF 4
  • Royle, Henrietta Shane
    British coach born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Studio, 16 Cavaye Place, London, SW10 9PT, England

      IIF 5
  • Royle, Henrietta Shane
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX, United Kingdom

      IIF 6

    • 1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, NG7 2RR, United Kingdom

      IIF 7 IIF 8
  • Royle, Henrietta Shane
    British consultant born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 29, Stockwell Park Crescent, London, SW9 0DQ, United Kingdom

      IIF 9
  • Royle, Henrietta Shane
    British general manager born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 29, Stockwell Park Crescent, London, SW9 0DQ, England

      IIF 10
  • Royle, Henrietta Shane
    British promotion born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12 Wilkinson Street, London, SW8 1DB

      IIF 11
  • Royle, Henrietta Shane
    British university officer born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12 Wilkinson Street, London, SW8 1DB

      IIF 12
  • Royle, Henrietta Shane
    British ceo born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 110, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 13

    • 11th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 14 IIF 15
  • Royle, Henrietta Shane
    British chief executive born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Austin Friars, 3rd Floor 12 Austin Friars, London, EC2N 2HE, England

      IIF 16
  • Royle, Henrietta Shane
    British chief executive officer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Austin Friars, 3rd Floor 12 Austin Friars, London, EC2N 2HE, England

      IIF 17
  • Royle, Henrietta Shane
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 29, Stockwell Park Crescent, London, SW9 0DQ, England

      IIF 18
  • Royle, Henrietta Shane
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cheyne House, Crown Court, 62-63 Cheapside, London, EC2V 6AX, United Kingdom

      IIF 19

    • 30 St. Giles, Oxford, OX1 3LE

      IIF 20
  • Mrs Henrietta Shane Royle
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX

      IIF 21
  • Ms Henrietta Shane Royle
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 30 St Giles, Oxford, OX1 3LE

      IIF 22

    • 29, Stockwell Park Crescent, London, SW9 0DQ

      IIF 23

    • 29, Stockwell Park Crescent, London, SW9 0DQ, England

      IIF 24

    • Pinners Hall 105-108, Old Broad Street, London, EC2N 1EX, United Kingdom

      IIF 25

    • 1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, NG7 2RR, United Kingdom

      IIF 26

    • 30 St. Giles, Oxford, OX1 3LE

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    CITY & CONTINENTAL LTD - 2023-08-02
    CITY AND CONT. LTD - 2017-03-04
    BECKINGFORD PROPERTY LIMITED - 2016-10-04
    Cheyne House Crown Court, 62-63 Cheapside, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    402,091 GBP2018-08-31
    Officer
    2023-09-01 ~ now
    IIF 19 - director → ME
  • 2
    FENNELWOOD LIMITED - 1996-09-05
    1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    10,850 GBP2021-01-01 ~ 2021-12-31
    Officer
    2015-01-28 ~ now
    IIF 7 - director → ME
  • 3
    12 Austin Friars 3rd Floor 12 Austin Friars, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 4 - director → ME
  • 4
    12 Austin Friars 3rd Floor 12 Austin Friars, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 6 - director → ME
  • 5
    BBA LIBOR LIMITED - 2014-09-23
    1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United Kingdom
    Corporate (2 parents)
    Officer
    2015-11-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 6
    12 Austin Friars 3rd Floor 12 Austin Friars, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2017-06-30 ~ dissolved
    IIF 17 - director → ME
  • 7
    12 Austin Friars 3rd Floor 12 Austin Friars, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2017-06-30 ~ dissolved
    IIF 16 - director → ME
  • 8
    30 St Giles, Oxford
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    24,237 GBP2023-04-05
    Officer
    2008-06-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    29 Stockwell Park Crescent, London
    Corporate (2 parents)
    Equity (Company account)
    900 GBP2023-07-31
    Officer
    2011-05-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    29 Stockwell Park Crescent, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,109 GBP2024-01-31
    Officer
    2023-01-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    1st Floor, Ardenham Court, Oxford Road, Aylesbury, England
    Corporate (7 parents)
    Officer
    2007-02-01 ~ now
    IIF 10 - director → ME
Ceased 11
  • 1
    CASS CCE TRUST LIMITED - 2022-08-02
    THE CITY CENTRE FOR CHARITY EFFECTIVENESS TRUST LTD. - 2017-09-11
    106 Bunhill Row, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,576 GBP2023-12-31
    Officer
    2003-12-05 ~ 2009-06-15
    IIF 12 - director → ME
  • 2
    FENNELWOOD LIMITED - 1996-09-05
    1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    10,850 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    12 Austin Friars 3rd Floor 12 Austin Friars, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 25 - Has significant influence or control → OE
  • 4
    City University, 10 Northampton Square, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2010-06-29 ~ 2011-06-08
    IIF 3 - director → ME
  • 5
    City University, Northampton Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-05 ~ 2011-04-30
    IIF 2 - director → ME
  • 6
    BRITISH INVISIBLES - 2001-02-01
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-03-09 ~ 2000-03-01
    IIF 11 - director → ME
  • 7
    Uplands, Donnington, Moreton-in-marsh, England
    Corporate (1 parent)
    Equity (Company account)
    -22,087 GBP2023-12-31
    Officer
    2019-01-24 ~ 2024-09-03
    IIF 20 - director → ME
    Person with significant control
    2019-01-24 ~ 2024-03-29
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    OPERIS BUSINESS SOLUTIONS LTD. - 1998-05-19
    110 Cannon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2022-08-23
    IIF 13 - director → ME
  • 9
    OPERIS GROUP PLC - 2020-12-09
    11th Floor 110 Cannon Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2022-08-23
    IIF 14 - director → ME
  • 10
    NO NAME TRAINING LIMITED - 1997-05-02
    11th Floor 110 Cannon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-03 ~ 2022-08-23
    IIF 15 - director → ME
  • 11
    TICKCOURT LIMITED - 1993-03-03
    The Studio, 16 Cavaye Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -39 GBP2023-12-31
    Officer
    2012-09-17 ~ 2017-12-11
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.