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

Henry, Martin John Howard

    Related profiles found in government register
  • Henry, Martin John Howard
    British director born in February 1961

    Registered addresses and corresponding companies
    • R7/8 George Hotel, High Street, Lower Brailes, Banbury, Oxfordshire, OX15 5HN

      IIF 1
  • Henry, Martin John Howard
    British electrical & conrtol engineer born in February 1961

    Registered addresses and corresponding companies
    • 23 Field Close, Northwich, Cheshire, CW8 4UG

      IIF 2
  • Henry, Martin John
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 33 The Crescent, Northwich, Cheshire, CW9 8AD

      IIF 3 IIF 4
  • Mr Martin John Henry
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 33 The Crescent, Northwich, CW9 8AD

      IIF 5
    • 33, The Crescent, Northwich, Cheshire, CW9 8AD

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    33 The Crescent, Northwich
    Corporate (2 parents)
    Equity (Company account)
    962,726 GBP2023-08-31
    Officer
    2006-08-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    33 The Crescent, Northwich, Cheshire
    Corporate (2 parents)
    Profit/Loss (Company account)
    27,977 GBP2023-03-03 ~ 2024-03-02
    Officer
    2001-09-07 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Right to appoint or remove directors as a member of a firmOE
    IIF 6 - Has significant influence or controlOE
    IIF 6 - Has significant influence or control as a member of a firmOE
Ceased 2
  • 1
    DELFORD SORTAWEIGH LTD - 2006-04-19
    PFS SMART SLEEVE LIMITED - 2003-01-17
    FISHER-MATTHEWS LIMITED - 2000-06-26
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-16 ~ 2001-09-30
    IIF 1 - director → ME
  • 2
    Meller Speakman, Aus-bore Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    1995-10-01 ~ 1998-01-15
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.