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

Henshell, Richard David

    Related profiles found in government register
  • Henshell, Richard David
    British chairman born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strelley Hall, Strelley, Nottingham, NG8 6PE

      IIF 1 IIF 2
  • Henshell, Richard David
    British co director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strelley Hall, Strelley, Nottingham, NG8 6PE

      IIF 3
  • Henshell, Richard David
    British company director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strelley Hall, Main Street, Nottingham, Nottinghamshire, NG8 6PE

      IIF 4

    • Strelley Hall, Main Street, Strelley, Nottingham, NG8 6PE, England

      IIF 5

    • Strelley Hall, Strelley Hall, Strelley Hall, Nottingham, NG8 6PE, United Kingdom

      IIF 6

    • Strelley Hall, Strelley, Nottingham, NG8 6PE

      IIF 7 IIF 8 IIF 9

    • Strelly Hall, Main Street, Strelley, Nottingham, NG8 6PE, England

      IIF 11
  • Henshell, Richard David
    British engineer born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strelley Hall, Main Street, Nottingham, NG8 6PE, England

      IIF 12
  • Henshell, Richard David
    British it professional born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strelley Hall, Main Street, Strelley, Nottingham, NG8 6PE, United Kingdom

      IIF 13
  • Henshell, Richard David
    born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henshell, Richard David, Dr
    English company director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle Wing, Strelley Hall, Nottingham, NG8 6PE, United Kingdom

      IIF 20
  • Mr Richard David Henshell
    British born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strelley Hall, Main St Strelley, Nottingham, NG8 6PE

      IIF 21 IIF 22

    • Strelley Hall, Main Street, Strelley, Nottingham, NG8 6PE, England

      IIF 23
  • Henshell, Richard David
    British company director

    Registered addresses and corresponding companies

    • Strelley Hall, Strelley, Nottingham, NG8 6PE

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    Church House, 13-15 Regent Street, Nottingham
    Dissolved corporate (6 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 11 - director → ME
  • 2
    Castle Wing, Strelley Hall, Nottingham
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -49,087 GBP2023-12-31
    Officer
    2010-12-08 ~ now
    IIF 20 - director → ME
  • 3
    Strelley Hall, Main Street, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    195,389 GBP2024-04-30
    Officer
    2016-12-31 ~ now
    IIF 12 - director → ME
  • 4
    ROADLATER LIMITED - 1998-08-04
    Strelley Hall, Main St Strelley, Nottingham
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -71,070 GBP2024-01-31
    Officer
    1998-07-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 5
    Strelley Hall Main Street, Strelley, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    -418,383 GBP2024-03-31
    Officer
    2020-01-20 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 23 - Has significant influence or control → OE
  • 6
    4 Edison Village, Nottingham, United Kingdom
    Dissolved corporate (17 parents)
    Net Assets/Liabilities (Company account)
    540,000 GBP2020-03-31
    Officer
    2019-04-01 ~ dissolved
    IIF 18 - llp-member → ME
  • 7
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved corporate (19 parents)
    Net Assets/Liabilities (Company account)
    500,000 GBP2020-03-31
    Officer
    2017-12-20 ~ dissolved
    IIF 15 - llp-member → ME
  • 8
    4 Edison Village, Nottingham, United Kingdom
    Dissolved corporate (18 parents)
    Net Assets/Liabilities (Company account)
    755,720 GBP2019-03-31
    Officer
    2018-07-18 ~ dissolved
    IIF 17 - llp-member → ME
  • 9
    4 Edison Village, Nottingham, United Kingdom
    Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    100,000 GBP2024-03-31
    Officer
    2020-02-28 ~ now
    IIF 19 - llp-member → ME
Ceased 12
  • 1
    360 TECHNOLOGIES LIMITED - 2008-11-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2004-12-01 ~ 2010-10-01
    IIF 7 - director → ME
  • 2
    SER SYSTEMS LIMITED - 2001-04-24
    PAFEC LIMITED - 1998-12-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    141,554 GBP2018-04-30
    Officer
    ~ 1999-05-20
    IIF 1 - director → ME
  • 3
    SER (UK) LIMITED - 2001-05-03
    PAFEC C.A.E. LIMITED - 1998-12-24
    CHERRYARGO LIMITED - 1985-03-22
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    617,752 GBP2018-04-30
    Officer
    ~ 1999-05-20
    IIF 2 - director → ME
  • 4
    DARKWATER SYSTEMS LTD - 2013-03-25
    Unit 20 Roseway House, Wheatcroft Business Park, Landmere Lane, Nottingham, England
    Corporate (2 parents)
    Fixed Assets (Company account)
    3,248 GBP2015-12-31
    Officer
    2012-10-12 ~ 2014-12-12
    IIF 13 - director → ME
  • 5
    REALMAZE LIMITED - 2000-09-01
    24 The Oval, Oadby, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    18,655 GBP2021-06-30
    Officer
    2000-07-13 ~ 2016-03-31
    IIF 3 - director → ME
  • 6
    Strelley Hall, Strelley Hall, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2011-03-15 ~ 2011-07-31
    IIF 6 - director → ME
  • 7
    COLLECTORS CORNER LIMITED - 2001-06-01
    1 Cranmer Street, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    260,223 GBP2023-12-31
    Officer
    2009-08-01 ~ 2016-05-31
    IIF 4 - director → ME
  • 8
    TRANSACTION SERVICES LIMITED - 2006-11-29
    38 Tunstall Road, Woodthorpe, Nottingham, Nottinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -17,749 GBP2023-06-30
    Officer
    2003-02-20 ~ 2009-12-31
    IIF 8 - director → ME
  • 9
    Gordon Chambers 6th Floor, 90 Mitchell Street, Glasgow, Scotland
    Corporate (15 parents)
    Equity (Company account)
    1,706,096 GBP2023-03-31
    Officer
    1990-10-02 ~ 1994-02-24
    IIF 10 - director → ME
  • 10
    ROADLATER LIMITED - 1998-08-04
    Strelley Hall, Main St Strelley, Nottingham
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -71,070 GBP2024-01-31
    Officer
    1998-07-22 ~ 2002-06-01
    IIF 24 - secretary → ME
    Person with significant control
    2016-08-01 ~ 2018-01-31
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved corporate (17 parents)
    Net Assets/Liabilities (Company account)
    1,373,587 GBP2021-03-31
    Officer
    2019-08-02 ~ 2019-08-02
    IIF 14 - llp-member → ME
  • 12
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved corporate (17 parents)
    Net Assets/Liabilities (Company account)
    278,871 GBP2022-03-31
    Officer
    2019-05-09 ~ 2021-03-25
    IIF 16 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.