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.
Mr Gary Ernest Paul Henwood
Mr Gary Ernest Paul Henwood
British born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2, Upton Road, Birkenhead, CH41 0DF, United Kingdom
IIF 2 40, Market Street, Birkenhead, CH41 5BT, United Kingdom
IIF 3 IIF 4 40, Market Street, Birkenhead, Merseyside, CH41 5BT
IIF 5 IIF 6 40, Market Street, Birkenhead, Merseyside, CH41 5BT, United Kingdom
IIF 7 Unit 1, Commerce House, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
IIF 8 Unit 1 Commerce Park, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
IIF 9 Unit 1 (waterford Group), Commerce House, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
IIF 10 Waterford Group Block Management, Unit 1, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
IIF 11 Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
IIF 12 Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE
IIF 13 Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom
Henwood, Gary Ernest Paul
British born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesHenwood, Gary Ernest Paul
British company director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 IIF 17 IIF 18 (more) 40, Market Street, Birkenhead, Merseyside, CH41 5BT, United Kingdom
IIF 22 Royal Standard House, 330 - 334 New Chester Road, Birkenhead, Merseyside, CH42 1LE, United Kingdom
IIF 23 Unit 1 Commerce Park, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
IIF 24 Unit 1 (waterford Group), Commerce House, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
IIF 25 Waterford Group Block Management, Unit 1, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
IIF 26 IIF 27 IIF 28 (more) Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
IIF 31 Royal Standard House, 330 - 334 New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom
IIF 32 Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom
Henwood, Gary Ernest Paul
British none born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesHenwood, Gary Ernest Paul
British property manager born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesHenwood, Gary Ernest Paul
British police officer born in September 1964Registered addresses and corresponding companiesHenwood, Gary Ernest Paul
British Registered addresses and corresponding companies
IIF 41 Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom
Henwood, Gary
British police officer born in September 1964Registered addresses and corresponding companies
IIF 42 224 Liscard Road, Wallasey, Wirral, Merseyside, CH44 5TN
Henwood, Gary Ernest Paul
Registered addresses and corresponding companies
- 1 40 Market Street, Birkenhead, Merseyside, United KingdomDissolved Corporate (1 parent)Officer
2016-01-18 ~ dissolvedIIF 21 - Director → ME - 2 Royal Standard House 330-334 New Chester Road, Birkenhead, Wirral, MerseysideDissolved Corporate (2 parents)Officer 2013-08-08 ~ dissolvedIIF 36 - Director → ME
- 3 Royal Standard House 330 - 334 New Chester Road, Birkenhead, Wirral, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2015-08-17 ~ dissolvedIIF 31 - Director → ME
- 4 Royal Standard House 330-334 New Chester Road, Birkenhead, Wirral, MerseysideDissolved Corporate (1 parent)Officer 2014-11-05 ~ dissolvedIIF 34 - Director → ME
- 5 Commerce House Commerce Park, Campbeltown Road, Birkenhead, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-01-31Officer 2023-01-26 ~ nowIIF 14 - Director → MEPerson with significant control 2023-01-26 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (ROLLESBY 1) RTM COMPANY LIMITED - 2024-08-05ROLLESBY GARDENS (ST. HELENS) RTM COMPANY LIMITED - 2023-06-19 54-56 Ormskirk Street, St. Helens, EnglandActive Corporate (5 parents)Person with significant control 2019-10-13 ~ nowIIF 11 - Has significant influence or control → OE
- 7 Unit 1 Commerce Park, Campbeltown Road, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer 2020-04-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-04-16 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8 Unit 1 Commerce House, Campbeltown Road, Birkenhead, United KingdomActive Corporate (1 parent)Officer 2025-05-30 ~ nowIIF 15 - Director → MEPerson with significant control 2025-05-30 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1140 WHETSTONE LANE RTM COMPANY LIMITED - 2017-11-01 40 Market Street, Birkenhead, MerseysideDissolved CorporateOfficer 2017-09-26 ~ 2018-08-03IIF 19 - Director → MEPerson with significant control 2017-09-26 ~ 2018-08-03IIF 4 - Has significant influence or control → OE
- 2 8 Hamilton Square, Birkenhead, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2025-08-30Officer 2018-03-17 ~ 2018-08-03IIF 18 - Director → ME 2013-02-05 ~ 2013-09-20IIF 37 - Director → MEPerson with significant control 2017-02-04 ~ 2018-08-03IIF 5 - Has significant influence or control → OE
- 3 5 The Quadrant, Hoylake, Wirral, MerseysideActive Corporate (3 parents)Equity (Company account)1,650 GBP2024-12-31Officer 2011-04-18 ~ 2014-04-23IIF 41 - Secretary → ME
- 4 377 Hoylake Road, Moreton, MerseysideActive Corporate (2 parents)Officer 2004-04-14 ~ 2007-06-15IIF 39 - Director → ME
- 5 140 Whetstone Lane, Birkenhead, United KingdomDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)1,989 GBP2017-04-30Officer 2022-11-01 ~ 2024-03-22IIF 24 - Director → ME 2012-04-12 ~ 2018-08-03IIF 33 - Director → MEPerson with significant control 2022-11-01 ~ 2024-03-22IIF 9 - Ownership of shares – 75% or more → OE 2017-04-11 ~ 2018-08-03IIF 12 - Ownership of shares – 75% or more → OE
- 6HENWOOD HARTSHORN & LUSSEY PROPERTY MANAGEMENT LIMITED - 2007-11-12 377 Hoylake Road, WirralActive Corporate (2 parents, 12 offsprings)Equity (Company account)3 GBP2024-09-30Officer 2004-11-30 ~ 2007-05-04IIF 42 - Director → ME
- 7 Flat 5 Whetstone Lane, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer 2017-08-30 ~ 2018-08-31IIF 17 - Director → MEPerson with significant control 2017-08-30 ~ 2018-08-31IIF 3 - Has significant influence or control → OE
- 8 Royal Standard House 330-334 New Chester Road, Birkenhead, Wirral, Merseyside, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)15,921 GBP2017-07-31Officer 2016-02-27 ~ 2018-08-03IIF 32 - Director → MEPerson with significant control 2016-04-06 ~ 2018-08-03IIF 13 - Has significant influence or control → OE
- 9 238a Telegraph Road, Heswall, Wirral, EnglandActive Corporate (1 parent)Equity (Company account)6,402 GBP2024-12-31Officer 2015-06-11 ~ 2015-07-27IIF 22 - Director → ME
- 10WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (ROLLESBY 1) RTM COMPANY LIMITED - 2024-08-05ROLLESBY GARDENS (ST. HELENS) RTM COMPANY LIMITED - 2023-06-19 54-56 Ormskirk Street, St. Helens, EnglandActive Corporate (5 parents)Officer 2019-06-09 ~ 2024-07-25IIF 27 - Director → ME 2011-01-13 ~ 2018-08-03IIF 38 - Director → ME 2011-01-13 ~ 2016-09-30IIF 44 - Secretary → MEPerson with significant control 2017-01-12 ~ 2018-08-03IIF 2 - Has significant influence or control → OE
- 11LIVINGSTON AVENUE (WYTHENSHAWE) RTM COMPANY LIMITED - 2012-08-29MAYFAIR COURT (PRENTON) RTM COMPANY LIMITED - 2011-09-20 St. Aidans Terrace Rtm Company Limited, Flat 5, 4 St. Aidans Terrace, Prenton, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-06-30Officer 2019-10-13 ~ 2020-01-10IIF 25 - Director → ME 2010-02-02 ~ 2018-08-03IIF 35 - Director → ME 2010-02-02 ~ 2016-09-30IIF 43 - Secretary → MEPerson with significant control 2019-10-13 ~ 2020-01-10IIF 10 - Has significant influence or control → OE 2017-01-31 ~ 2018-08-03IIF 6 - Has significant influence or control → OE
- 12 377 Hoylake Road, Wirral, MerseysideActive Corporate (4 parents)Officer 2004-06-16 ~ 2007-06-15IIF 40 - Director → ME
- 13HEATHFIELD BROMBOROUGH MANAGEMENT COMPANY LIMITED - 2023-06-22 Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-09-30Officer 2018-03-17 ~ 2018-08-03IIF 20 - Director → ME 2019-05-21 ~ 2023-08-24IIF 28 - Director → ME
- 1413 AND 15 HIGHFIELD SOUTH (LAWRENCE COURT) RTM COMPANY LIMITED - 2023-06-22REGENCY COURT (BIRKENHEAD) RTM COMPANY LIMITED - 2020-12-19RTM FORMATION (1) RTM COMPANY LIMITED - 2020-11-1530 TO 40 ROCK LANE WEST (BIRKENHEAD) RTM COMPANY LIMITED - 2021-06-08 Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United KingdomActive Corporate (1 parent)Officer 2022-02-09 ~ 2024-12-01IIF 30 - Director → ME
- 15STOCKSWELL FARM COURT MANAGEMENT COMPANY LIMITED - 2023-06-22 Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United KingdomActive Corporate (1 parent)Equity (Company account)10,699 GBP2017-12-31Officer 2019-05-24 ~ 2024-12-01IIF 26 - Director → ME
- 16KINGSTON COURT (WIDNES) RTM COMPANY LIMITED - 2023-06-22 Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United KingdomActive Corporate (1 parent)Equity (Company account)6,722 GBP2021-01-31Officer 2019-06-20 ~ 2024-12-01IIF 29 - Director → ME 2018-03-17 ~ 2018-08-03IIF 16 - Director → ME
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