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.
Henney, Pauline Jayne
- English born in March 1963
Henney, Pauline Jayne
Resident in England
Registered addresses and corresponding companies - English director born in March 1963
Henney, Pauline Jayne
Resident in England
Registered addresses and corresponding companiesOak House, 39, Sheepy Road, Atherstone, Warwickshire, CV9 3AD
IIF 3
- British born in March 1963
Henney, Pauline Jayne
Resident in United Kingdom
Registered addresses and corresponding companiesOak House, 39, Sheepy Road, Atherstone, Warwickshire, CV93AD, United Kingdom
IIF 4
- English born in October 1961
Pauline Henney
Resident in England
Registered addresses and corresponding companiesOak House, 39, Sheepy Road, Atherstone, Warwickshire, CV9 3AD
IIF 5
- English born in October 1961
Henney, Brian
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 6
- Irish born in October 1961
Henney, Brian
Resident in United Kingdom
Registered addresses and corresponding companies39 Sheepy Road, Atherstone, CV9 3AD, England
IIF 7 IIF 89, Witherley Road, Atherstone, CV9 1LY, England
IIF 9Oak House, 39, Sheepy Road, Atherstone, Warwickshire, CV9 3AD, England
IIF 10Oak House, Sheepy Road, Atherstone, Warwickshire, CV9 3AD, England
IIF 11 IIF 12Sheepy Road Football Ground, Sheepy Road, Atherstone, CV9 3AD, England
IIF 13Sheepy Road Football Stadium, Sheepy Road, Atherstone, CV9 3AD, United Kingdom
IIF 14Suite Ur1, 1st Floor Carlyon Group House, Carlyon Road, Atherstone, Warwickshire, CV9 1LQ, United Kingdom
IIF 15Unit 23, Abeles Way Holly Lane, Industrial Etstae, CV9 2QX, England
IIF 16White Lion, Tredington, Shipston-on-stour, Warwickshire, CV36 4NS, England
IIF 17
- Registered addresses and corresponding companies
Henney, Brian
39, Sheepy Road, Atherstone, CV9 3AD, England
IIF 18
- Irish born in October 1961
Mr Brian Henney
Resident in United Kingdom
Registered addresses and corresponding companiesOak House, 39, Sheepy Road, Atherstone, Warwickshire, CV9 3AD
IIF 19 IIF 20Oak House, Sheepy Road, Atherstone, Warwickshire, CV9 3AD
IIF 21Sheepy Road Football Ground, Sheepy Road, Atherstone, CV9 3AD, England
IIF 22Sheepy Road Football Stadium, Sheepy Road, Atherstone, CV9 3AD, United Kingdom
IIF 23Suite Ur1, 1st Floor Carlyon Group House, Carlyon Road, Atherstone, Warwickshire, CV9 1LQ, United Kingdom
IIF 24Suite Ur1, Carlyon Group House, Carlyon Road, Atherstone, Warwickshire, CV9 1LQ, United Kingdom
IIF 25167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 26
- 1
ACTIVE UK MANAGEMENT LIMITED
07433809Active Uk Management, White Lion, Tredington, Shipston-on-stour, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2010-11-09 ~ 2014-03-10IIF 4 - Director → ME2014-01-28 ~ 2014-05-28IIF 17 - Director → ME - 2
ACTIVE UK MARKETING LTD
0889526128 Radley Road, London, EnglandActive Corporate (2 parents)Officer2014-02-14 ~ 2019-12-07IIF 8 - Director → MEIIF 1 - Director → ME2014-02-14 ~ 2019-02-15IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-12-07IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Has significant influence or control as a member of a firm → OE - 3
ATCFC MANAGEMENT COMMITTEE LTD
11563576Sheepy Road Football Stadium, Sheepy Road, Atherstone, United KingdomDissolved Corporate (4 parents)Officer2018-09-11 ~ 2020-04-09IIF 14 - Director → MEPerson with significant control2020-02-24 ~ 2020-04-09IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 4
CA SALES LIMITED
14108499Suite Ur1 Carlyon Group House, Carlyon Road, Atherstone, Warwickshire, United KingdomActive Corporate (1 parent)Officer2022-05-16 ~ nowIIF 7 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 5
CUBIC APPLE GROUP LTD
08410663Oak House, Sheepy Road, Atherstone, WarwickshireDissolved Corporate (1 parent)Officer2013-02-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 6
EIG (UK) LIMITED
- 2012-12-03 07371806MERCHANT ACCOUNT MARKETING LIMITED
- 2011-05-31 07371806167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (3 parents)Officer2014-07-14 ~ 2020-06-15IIF 2 - Director → ME2010-09-10 ~ nowIIF 6 - Director → MEPerson with significant control2016-09-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Has significant influence or control → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7
CUBIC APPLE UK LIMITED
08409348Suite Ur1 1st Floor Carlyon Group House, Carlyon Road, Atherstone, Warwickshire, United KingdomActive Corporate (2 parents)Officer2013-02-19 ~ 2024-11-08IIF 12 - Director → ME2025-06-01 ~ nowIIF 15 - Director → ME2024-11-08 ~ 2025-06-01IIF 3 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE2016-04-06 ~ 2025-06-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 8
OWEN STREET COMMUNITY ARTS CENTRE
064263609 Witherley Road, Atherstone, EnglandActive Corporate (12 parents)Officer2025-10-10 ~ nowIIF 9 - Director → ME - 9PRACTICAL FREIGHT SOLUTIONS LIMITED - now
PCN (UK) LIMITED
- 2014-05-13 08065767Unit 3 Paragon Way, Bayton Road Industrial Estate, CoventryDissolved Corporate (3 parents)Officer2012-05-11 ~ 2013-05-13IIF 16 - Director → ME - 10
ATHERSTONE TOWN FOOTBALL CLUB LIMITED
- 2020-01-02 05066403Sheepy Road Football Ground, Sheepy Road, Atherstone, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2019-12-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-12-16 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 11
TWO TONE SUSTAINABILITY LTD
07606709139 Cuckoo Hall Lane, London, EnglandDissolved Corporate (3 parents)Officer2014-02-13 ~ 2019-12-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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