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

Henney, Pauline Jayne

    Related profiles found in government register
  • Henney, Pauline Jayne
    English company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, 39 Sheepy Road, Atherstone, Warwickshire, CV9 3AD

      IIF 1
  • Henney, Pauline Jayne
    English director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 39, Sheepy Road, Atherstone, CV9 3AD, England

      IIF 2

    • Oak House, 39, Sheepy Road, Atherstone, Warwickshire, CV9 3AD

      IIF 3
  • Henney, Brian
    English company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, 39, Sheepy Road, Atherstone, Warwickshire, CV9 3AD, England

      IIF 4

    • Oak House, Sheepy Road, Atherstone, Warwickshire, CV9 3AD, England

      IIF 5 IIF 6

    • Sheepy Road Football Ground, Sheepy Road, Atherstone, CV9 3AD, England

      IIF 7

    • White Lion, Tredington, Shipston-on-stour, Warwickshire, CV36 4NS, England

      IIF 8
  • Henney, Brian
    English director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 39 Sheepy Road, Atherstone, CV9 3AD, England

      IIF 9 IIF 10
  • Henney, Brian
    English financial director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 23, Abeles Way Holly Lane, Industrial Etstae, CV9 2QX, England

      IIF 11
  • Henney, Brian
    English managing director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Sheepy Road Football Stadium, Sheepy Road, Atherstone, CV9 3AD, United Kingdom

      IIF 12
  • Henney, Pauline Jayne
    British foster carer born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, 39, Sheepy Road, Atherstone, Warwickshire, CV93AD, United Kingdom

      IIF 13
  • Pauline Henney
    English born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, 39, Sheepy Road, Atherstone, Warwickshire, CV9 3AD

      IIF 14
  • Mr Brian Henney
    English born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 39 Sheepy Road, Atherstone, CV9 3AD, England

      IIF 15

    • Oak House, 39, Sheepy Road, Atherstone, Warwickshire, CV9 3AD

      IIF 16 IIF 17

    • Oak House, Sheepy Road, Atherstone, Warwickshire, CV9 3AD

      IIF 18

    • Sheepy Road Football Ground, Sheepy Road, Atherstone, CV9 3AD, England

      IIF 19

    • Sheepy Road Football Stadium, Sheepy Road, Atherstone, CV9 3AD, United Kingdom

      IIF 20

    • 85, 85, 85 Great Portland Street First Floor, London, W1W 7LT, England

      IIF 21
  • Henney, Brian
    English director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, 85, 85 Great Portland Street First Floor, London, W1W 7LT, England

      IIF 22
  • Henney, Brian

    Registered addresses and corresponding companies

    • 39, Sheepy Road, Atherstone, CV9 3AD, England

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    39 Sheepy Road, Atherstone, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-05-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 15 - Has significant influence or control → OE
  • 2
    Oak House, Sheepy Road, Atherstone, Warwickshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2013-02-19 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 3
    EIG (UK) LIMITED - 2012-12-03
    MERCHANT ACCOUNT MARKETING LIMITED - 2011-05-31
    85 85, 85 Great Portland Street First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -10,000 GBP2023-09-30
    Officer
    2010-09-10 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 4
    Oak House 39, Sheepy Road, Atherstone, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2024-11-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 5
    RRUBA LTD
    - now
    ATHERSTONE TOWN FOOTBALL CLUB LIMITED - 2020-01-02
    Sheepy Road Football Ground, Sheepy Road, Atherstone, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2019-12-16 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    Active Uk Management, White Lion, Tredington, Shipston-on-stour, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-28 ~ 2014-05-28
    IIF 8 - director → ME
    2010-11-09 ~ 2014-03-10
    IIF 13 - director → ME
  • 2
    28 Radley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2014-02-14 ~ 2019-12-07
    IIF 10 - director → ME
    IIF 2 - director → ME
    2014-02-14 ~ 2019-02-15
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-07
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 3
    Sheepy Road Football Stadium, Sheepy Road, Atherstone, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2018-09-11 ~ 2020-04-09
    IIF 12 - director → ME
    Person with significant control
    2020-02-24 ~ 2020-04-09
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    EIG (UK) LIMITED - 2012-12-03
    MERCHANT ACCOUNT MARKETING LIMITED - 2011-05-31
    85 85, 85 Great Portland Street First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -10,000 GBP2023-09-30
    Officer
    2014-07-14 ~ 2020-06-15
    IIF 1 - director → ME
  • 5
    Oak House 39, Sheepy Road, Atherstone, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2013-02-19 ~ 2024-11-08
    IIF 6 - director → ME
  • 6
    PCN (UK) LIMITED - 2014-05-13
    Unit 3 Paragon Way, Bayton Road Industrial Estate, Coventry
    Dissolved corporate (1 parent)
    Officer
    2012-05-11 ~ 2013-05-13
    IIF 11 - director → ME
  • 7
    139 Cuckoo Hall Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2014-02-13 ~ 2019-12-01
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE

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.