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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kathleen Henry

    Related profiles found in government register
  • Kathleen Henry
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 605, 23 Gauging Square, London, E1W 2AW, England

      IIF 1
  • Henry, Kathleen
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Lowry House, Cassilis Road, London, E14 9LL, England

      IIF 2
  • Mrs Kathleen Henry
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Sunway House, Canklow Meadows Industrial Estate, Rotherham, South Yorkshire, S60 2XR, United Kingdom

      IIF 3
    • Sunway House, Canklow Meadows, Rotherham, South Yorkshire, S60 2XR

      IIF 4
  • Henry, Kathleen
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Sunway House, Canklow Meadows Industrial Estate, Rotherham, South Yorkshire, S60 2XR, United Kingdom

      IIF 5 IIF 6
    • Sunway House, Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire, S60 2XR

      IIF 7
    • Sunway House, Canklow Meadows, Rotherham, South Yorkshire, S60 2XR

      IIF 8 IIF 9 IIF 10
    • Sunway House, Canklow Meadows, Rotherham, Yorkshire, S60 2XR

      IIF 13
  • Henry, Kathleen
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Sunway House, Canklow Meadows, Rotherham, South Yorkshire, S60 2XR

      IIF 14 IIF 15
    • Sunway House, Canklow Meadows, Rotherham, Yorkshire, S60 2XR

      IIF 16 IIF 17
child relation
Offspring entities and appointments 14
  • 1
    BROOMCO (3019) LIMITED
    04528518 03897007... (more)
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-11-13 ~ now
    IIF 11 - Director → ME
  • 2
    CONSORT TRAVEL SERVICES LIMITED
    - now 01798291 03143918
    GLADE TRAVEL LIMITED - 2009-03-02
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 14 - Director → ME
  • 3
    K HENRY CONSULTING LIMITED
    09904506
    605 23 Gauging Square, London, England
    Active Corporate (1 parent)
    Officer
    2015-12-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    LEGER AIR HOLIDAYS LIMITED
    - now 02993529 01442476
    ARCHCHOICE LIMITED - 1994-12-15
    Sunway House, Canklow Meadows, Rotherham, Yorkshire
    Active Corporate (18 parents)
    Officer
    2015-11-13 ~ now
    IIF 13 - Director → ME
  • 5
    LEGER HOLIDAYS LIMITED
    - now 01442476 02993529
    LEGER TRAVEL LIMITED - 1999-04-01
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (20 parents)
    Officer
    2015-11-13 ~ now
    IIF 10 - Director → ME
  • 6
    LEGER SHEARINGS GROUP (PROPERTY) LIMITED
    - now 06275865 15872312... (more)
    TOURS ABROAD GROUP LIMITED
    - 2021-02-02 06275865
    PIMCO 2660 LIMITED - 2007-07-04
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-11-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-04-07 ~ 2019-12-23
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    LEGER SHEARINGS GROUP HOLDINGS LIMITED
    - now 12346190 15872312... (more)
    TOURS ABROAD GROUP HOLDINGS LIMITED
    - 2021-02-02 12346190
    Sunway House, Canklow Meadows Industrial Estate, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-10-21 ~ 2024-10-24
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    LEGER SHEARINGS GROUP LIMITED
    - now 02115045 15872312... (more)
    SUNWAY TRAVEL (COACHING) LIMITED
    - 2021-02-02 02115045 08584406
    PERFECTBATCH LIMITED - 1987-11-19
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2011-01-01 ~ now
    IIF 9 - Director → ME
  • 9
    LEGER SHEARINGS GROUP TOPCO LTD
    15872312 02115045... (more)
    Sunway House, Canklow Meadows Industrial Estate, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-02 ~ now
    IIF 5 - Director → ME
  • 10
    MAGICTRIPS LIMITED
    - now 03855167
    LUPFAW 9 LIMITED - 1999-12-09
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 15 - Director → ME
  • 11
    SHEARINGS TRAVEL LIMITED
    - now 03746239
    LEGER TRAVEL LIMITED
    - 2020-06-26 03746239 01442476
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-11-13 ~ now
    IIF 12 - Director → ME
  • 12
    SUNWAY TRAVEL (COACHING) HOLDINGS LIMITED
    08584406 02115045
    Sunway House Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-11-13 ~ now
    IIF 7 - Director → ME
  • 13
    SUNWAY TRAVEL EBT LIMITED
    - now 05494859
    BROOMCO (3819) LIMITED - 2005-11-04
    Sunway House, Canklow Meadows, Rotherham, Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 16 - Director → ME
  • 14
    TOURS ABROAD LIMITED
    03798907
    Sunway House, Canklow Meadows, Rotherham, Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-11-13 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.