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 John Richard Henshaw
Mr John Richard Henshaw
British born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Spinnaker House, Waterside Gardens, Fareham, Hampshire, PO16 8SD, United Kingdom
Henshaw, John Richard
British accountant born in February 1964Resident in England
Registered addresses and corresponding companiesHenshaw, John Richard
British company secretary born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 12 Wartsila Uk Limited, Marples Way, Havant, Hampshire, PO9 1NX, England
Henshaw, John Richard
British director born in February 1964Resident in England
Registered addresses and corresponding companiesHenshaw, John Richard
British Registered addresses and corresponding companies
IIF 17 The Old Stillroom, 7 Church Road Swanmore, Southampton, Hampshire, SO32 2PU
Henshaw, John Richard
British accountantRegistered addresses and corresponding companiesHenshaw, John
British director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesHenshaw, John Richard
Registered addresses and corresponding companies
IIF 27 Spinnaker House, Wartsila Uk, Spinnaker House, Waterside Gardens, Fareham, Hampshire, PO16 8SD, United Kingdom
IIF 28 Spinnaker House, Waterside Gardens, Fareham, Hampshire, PO16 8SD, United Kingdom
IIF 29 IIF 30 Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
IIF 31 4 Marples Way, Havant, Hants, PO9 1NX
IIF 32 4, Marples Way, Havant, PO9 1NX, England
IIF 33 Devonshire House, 60 Goswell Road, London, EC1M 7AD
- 1
ENIRAM UK LIMITED
- nowENIRAM LIMITED - 2010-09-01 Spinnaker House, Waterside Gardens, Fareham, Hampshire, United KingdomDissolved Corporate (3 parents)Officer
2017-07-01 ~ dissolvedIIF 28 - Secretary → ME - 2 Spinnaker House, Waterside Gardens, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Person with significant control 2019-02-13 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3WHESSOE TOTAL AUTOMATION LIMITED - 2015-10-19WHESSOE EUROPE LIMITED - 2002-10-10 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-08-31Officer 2014-07-25 ~ dissolvedIIF 33 - Secretary → ME
- 1
AW FLOW HOLDINGS LIMITED
- nowFLOW HOLDINGS (HULL) LIMITED - 2011-01-19 Spinnaker House, Waterside Gardens, Fareham, EnglandActive Corporate (2 parents)Officer 2023-02-24 ~ 2023-11-03IIF 7 - Director → ME - 2
BR & HJ LIMITED
- nowWARTSILA UK LIMITED - 2008-01-02WARTSILA NSD UK LIMITED - 2000-10-27WARTSILA DIESEL LIMITED - 1997-04-24STORK-WARTSILA DIESEL LIMITED - 1992-04-10STORK DIESEL LIMITED - 1990-04-26POLYMER AND MACHINERY AGENCIES LIMITED - 1978-12-31 C/o Bn Jackson Norton, Davis House, Robert Street, Croydon, United KingdomDissolved Corporate (2 parents)Officer 2006-05-03 ~ 2009-05-26IIF 18 - Secretary → ME - 3
DEEP SEA SEALS LIMITED
- nowBR & HJ LIMITED - 2008-01-02 4 Marples Way, Havant, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2007-12-11 ~ 2023-12-20IIF 10 - Director → ME 2007-12-11 ~ 2009-05-26IIF 21 - Secretary → ME 2014-07-25 ~ 2024-04-03IIF 32 - Secretary → ME - 4BR & HJ 2 LIMITED - 2008-05-13 Spinnaker House, Waterside Gardens, Fareham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2007-12-31 ~ 2023-11-03IIF 11 - Director → ME 2014-07-25 ~ 2020-12-21IIF 30 - Secretary → ME 2007-12-31 ~ 2009-05-26IIF 19 - Secretary → ME
- 5 Spinnaker House, Waterside Gardens, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Officer 2019-02-13 ~ 2023-11-03IIF 2 - Director → ME
- 6
GUIDANCE MARINE LTD
- nowWARTSILA GUIDANCE MARINE LTD - 2025-07-02GUIDANCE NAVIGATION SYSTEMS LIMITED - 2005-04-26GUIDANCE NAVIGATION LIMITED - 2015-01-14GUIDANCE MARINE LIMITED - 2020-01-15GUIDANCE SYSTEMS LIMITED - 2005-03-10 5 Tiber Way, Meridian Business Park, Leicester, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-03-29 ~ 2020-08-21IIF 16 - Director → ME - 7BROOMCO (4234) LIMITED - 2011-05-10 5 Tiber Way, Meridian Business Park, Leicester, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-03-29 ~ 2020-08-21IIF 15 - Director → ME
- 8TRUSHELFCO (NO. 918) LIMITED - 1986-03-20 26 Russell Road, West Wittering, Chichester, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-10,439 GBP2024-06-30Officer 2015-02-26 ~ 2020-08-31IIF 12 - Director → ME
- 9BR & HJ 1 LIMITED - 2008-05-13 Spinnaker House, Waterside Gardens, Fareham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2007-12-31 ~ 2023-11-03IIF 9 - Director → ME 2007-12-31 ~ 2009-05-27IIF 20 - Secretary → ME 2014-07-25 ~ 2024-03-14IIF 29 - Secretary → ME
- 10 4 Marples Way, Havant, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)4,000 GBP2024-12-31Officer 2020-03-19 ~ 2023-12-12IIF 14 - Director → ME 2023-10-16 ~ 2024-03-26IIF 27 - Secretary → ME
- 11BLAKEDEW 613 LIMITED - 2006-08-16HAMWORTHY INTERNATIONAL LIMITED - 2012-04-30 Spinnaker House, Waterside Gardens, Fareham, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2019-08-12 ~ 2020-09-14IIF 23 - Director → ME 2023-02-23 ~ 2024-04-25IIF 5 - Director → ME
- 12HAMWORTHY KSE GROUP LIMITED - 2004-07-06HAMWORTHY PLC - 2012-02-02HAMWORTHY HYDRAULICS LIMITED - 1984-03-12HYDRECO HAMWORTHY LIMITED - 1987-12-01WARTSILA HAMWORTHY PLC - 2012-02-02HAMWORTHY MARINE LIMITED - 1999-02-25HAMWORTHY LIMITED - 1994-04-21HAMWORTHY HYDRAULICS LIMITED - 1987-12-17 Spinnaker House, Waterside Gardens, Fareham, EnglandActive Corporate (4 parents)Officer 2019-08-12 ~ 2020-09-14IIF 24 - Director → ME 2023-02-23 ~ 2024-04-25IIF 3 - Director → ME
- 13HAMWORTHY KRYSTALLON LIMITED - 2012-04-19SHOO 476 LIMITED - 2009-10-26 Spinnaker House, Waterside Gardens, Fareham, EnglandDissolved Corporate (2 parents)Officer 2019-08-12 ~ 2024-04-26IIF 25 - Director → ME
- 14
WARTSILA UK LIMITED
- nowDEEP SEA SEALS LIMITED - 2008-01-02 Spinnaker House, Waterside Gardens, Fareham, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2018-09-01 ~ 2020-09-01IIF 13 - Director → ME 2007-12-20 ~ 2009-04-24IIF 8 - Director → ME 2020-11-16 ~ 2024-03-14IIF 4 - Director → ME 2014-07-25 ~ 2018-09-01IIF 31 - Secretary → ME 2007-12-20 ~ 2009-04-24IIF 17 - Secretary → ME - 15HAMWORTHY KSE LIMITED - 2004-08-02HAMWORTHY WATER SYSTEMS LIMITED - 2012-04-19HAMWORTHY WASTEWATER SYSTEMS LIMITED - 2006-09-14HAMWORTHY PUMPS & COMPRESSORS LIMITED - 1999-02-09 Merchants House, Vanguard Road, Poole, Dorset, EnglandActive Corporate (4 parents)Officer 2019-08-12 ~ 2020-09-14IIF 22 - Director → ME
- 16WHESSOE AUTOMATION LIMITED - 2015-10-19 Spinnaker House, Waterside Gardens, Fareham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer 2015-09-07 ~ 2023-11-03IIF 26 - Director → ME
- 17PUREGAS SOLUTIONS LIMITED - 2017-10-24PURAC PUREGAS LIMITED - 2016-06-02LACKEBY WATER UK LIMITED - 2012-04-27 Spinnaker House, Waterside Gardens, Fareham, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2022-12-31Officer 2019-03-06 ~ 2023-04-21IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.