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.
Henshaw, Max William Vincent, Mr.
- Registered addresses and corresponding companies
Henshaw, Max William Vincent, Mr.
Kensington House, 7 Roe Lane, Southport, Merseyside, PR9 9DT, United Kingdom
IIF 1
- British born in April 1967
Henshaw, Max William
Resident in England
Registered addresses and corresponding companies39, Everton Road, Southport, PR8 4BT, England
IIF 2
- British born in January 1988
Henshaw, Max William Vincent
Resident in England
Registered addresses and corresponding companies - English born in January 1988
Henshaw, Max William Vincent
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Henshaw, Max William
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Twisleton Court, Priory Hill, Dartford, Kent, DA1 2EN, England
IIF 839, Everton Road, Southport, PR8 4BT, England
IIF 9 IIF 1046b, Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2ET, United Kingdom
IIF 1146b Grosvenor Road, Southport, Merseyside, PR8 2ET
IIF 12 IIF 13Kensington House, 7 Roe Lane, Southport, Merseyside, PR9 9DT
IIF 14 IIF 15 IIF 16Kensington House, 7 Roe Lane, Southport, Merseyside, PR9 9DT, United Kingdom
IIF 17Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom
IIF 18
- British director born in April 1967
Henshaw, Max William
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Twisleton Court, Priory Hill, Dartford, Kent, DA1 2EN, England
IIF 19
- British born in January 1988
Henshaw, Max William Vincent, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Mr Max William Henshaw
Resident in England
Registered addresses and corresponding companies39, Everton Road, Southport, PR8 4BT, England
IIF 22
- British born in January 1988
Mr Max William Vincent Henshaw
Resident in England
Registered addresses and corresponding companies - English born in January 1988
Mr Max William Vincent Henshaw
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Mr Max William Henshaw
Resident in United Kingdom
Registered addresses and corresponding companies
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ARROW SECURE LTD
080651685 Duke Street, Southport, MerseysideDissolved Corporate (4 parents)Officer2012-05-11 ~ 2013-02-04IIF 18 - Director → ME2012-12-01 ~ 2013-01-04IIF 20 - Director → ME - 2
BMM PROPERTIES LIMITED
13642539Unit 8 Twisleton Court, Priory Hill, Dartford, Kent, EnglandActive Corporate (3 parents)Officer2021-09-24 ~ nowIIF 8 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BMR (NW) LTD
1152311439 Everton Road, Southport, EnglandActive Corporate (1 parent)Officer2018-08-17 ~ nowIIF 10 - Director → MEPerson with significant control2018-08-17 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 4
MAXX CLAIMS LIMITED
- 2019-05-03 1095284439 Everton Road, Southport, EnglandDissolved Corporate (4 parents)Officer2017-09-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-09-08 ~ dissolvedIIF 30 - Has significant influence or control → OE - 5
BUILDRIGHT NW LTD
11483369Unit 8 Twisleton Court, Priory Hill, Dartford, Kent, EnglandActive Corporate (2 parents)Officer2018-07-25 ~ 2020-10-20IIF 3 - Director → ME2018-08-10 ~ 2024-10-31IIF 19 - Director → MEPerson with significant control2018-08-10 ~ 2024-10-31IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-07-25 ~ 2018-08-10IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 6
ECO GURUS LTD
09578383Kensington House, 7 Roe Lane, Southport, MerseysideDissolved Corporate (2 parents)Officer2015-11-25 ~ dissolvedIIF 16 - Director → ME - 7
FIGHT NIGHT ENTERTAINMENT LIMITED
1242255180 Southbank Road, Southport, MerseysideActive Corporate (2 parents)Officer2020-01-24 ~ nowIIF 6 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 8
COMPETITION TIME LTD
- 2018-10-22 1100872380 Southbank Road, Southport, EnglandActive Corporate (2 parents)Officer2017-10-11 ~ nowIIF 4 - Director → MEPerson with significant control2017-10-11 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 9
GROSVENOR GREENSCAPES LIMITED
1116396139 Everton Road, Southport, EnglandDissolved Corporate (2 parents)Officer2018-01-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 10
J & M LANDSCAPES LTD.
08001262Kensington House, 7 Roe Lane, Southport, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2012-03-22 ~ dissolvedIIF 21 - Director → ME2012-03-22 ~ dissolvedIIF 1 - Secretary → ME - 11
JNRPROPERTIESNW LTD
1510437680 Southbank Road, Southport, EnglandDissolved Corporate (1 parent)Officer2023-08-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-08-30 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 12
LANDSCAPES (NORTH WEST) LIMITED
05123264Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-25 during the appointment or period of control
Dissolved on 2016-06-15 during the appointment or period of controlThe Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (7 parents)Officer2004-05-10 ~ dissolvedIIF 13 - Director → ME - 13
NU-LAY PAVING & LANDSCAPING LIMITED
08882131Kensington House, 7 Roe Lane, Southport, MerseysideDissolved Corporate (1 parent)Officer2014-02-07 ~ dissolvedIIF 15 - Director → ME - 14
S&H VENTURES LTD
1400563555a Everton Road, Southport, EnglandDissolved Corporate (2 parents)Officer2022-03-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-03-28 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 15
TLC ESCORTS LTD
07940087Unit 4 The Mews, 15a Liverpool Road, Southport, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2012-02-07 ~ dissolvedIIF 11 - Director → ME - 16
TOYS 2 U LIMITED
0682068655a Everton Road, Southport, EnglandDissolved Corporate (1 parent)Officer2009-02-16 ~ dissolvedIIF 12 - Director → ME - 17VASCO CARBON LTD - 2016-06-275 Bath Street, Lytham St. Annes, EnglandDissolved Corporate (4 parents)Officer2016-10-01 ~ 2018-01-05IIF 14 - Director → ME
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