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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

Henley, John David

child relation
Offspring entities and appointments 26
  • 1
    AUGUR BUCHLER CHELTENHAM LIMITED
    07841863
    Active Corporate (7 parents)
    Officer
    2011-11-10 ~ 2016-09-22
    IIF 14 - Director → ME
  • 2
    BBS CHILD'S HILL LIMITED
    08327487
    Dissolved Corporate (5 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 15 - Director → ME
  • 3
    BNG HABITAT BANKS LIMITED
    14316260
    Active Corporate (2 parents)
    Officer
    2022-08-24 ~ now
    IIF 2 - Director → ME
    2022-08-24 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BNG HABITAT LIMITED
    14300603
    Active Corporate (2 parents)
    Officer
    2022-08-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 5
    BNG MAINTENANCE LIMITED
    14235903
    Active Corporate (2 parents)
    Officer
    2022-07-14 ~ now
    IIF 3 - Director → ME
    2022-07-14 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 6
    BOB BEST (LIVERPOOL) LIMITED
    01433610
    Active Corporate (3 parents)
    Officer
    1996-08-14 ~ 2021-03-31
    IIF 36 - Secretary → ME
  • 7
    BROMBOROUGH HOLDING COMPANY LIMITED
    16038559
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2024-10-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 8
    CHESHIRE COUNTRY HOTELS LIMITED
    - now 03446491
    LAW 905 LIMITED - 1997-12-17
    Dissolved Corporate (14 parents)
    Officer
    1998-01-06 ~ 2000-08-29
    IIF 9 - Director → ME
    1998-01-06 ~ 2000-08-29
    IIF 33 - Secretary → ME
  • 9
    CHESHIRE OFFICE PARK LIMITED
    - now 02772116
    BROMBOROUGH INDUSTRIAL LIMITED
    - 2001-12-17 02772116
    THI (BROMBOROUGH) LIMITED
    - 1999-04-16 02772116
    THI NORTH WEST LIMITED
    - 1994-07-12 02772116 08670533
    OPENGROUP LIMITED
    - 1993-01-18 02772116
    Active Corporate (10 parents)
    Officer
    1992-12-23 ~ now
    IIF 20 - Director → ME
    1992-12-23 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-29
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    2026-01-22 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    HENLEY REAL ESTATE DEVELOPMENTS LIMITED
    08855658
    Active Corporate (2 parents)
    Officer
    2014-01-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HENLEY REAL ESTATE LLP
    OC371202
    Active Corporate (2 parents)
    Officer
    2012-01-05 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    HRE (SM) LIMITED
    13842365
    Active Corporate (2 parents)
    Officer
    2022-01-11 ~ now
    IIF 23 - Director → ME
    2022-01-11 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HRE KIRKBY LIMITED
    - now 08745787
    BBS KIRKBY LIMITED
    - 2020-11-15 08745787
    Active Corporate (6 parents)
    Officer
    2020-10-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 14
    MY CARBON EARTH LIMITED
    06005126
    Dissolved Corporate (2 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 18 - Director → ME
  • 15
    MY CARBON PLANET LIMITED
    06005162
    Dissolved Corporate (2 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 16 - Director → ME
  • 16
    MY CARBON WORLD LIMITED
    06005165
    Dissolved Corporate (2 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 17 - Director → ME
  • 17
    OLD HALL DEVELOPMENTS LIMITED
    02359879
    Liquidation Corporate (9 parents)
    Officer
    (before 1991-03-31) ~ 2021-03-31
    IIF 12 - Director → ME
    (before 1991-03-31) ~ 2021-03-31
    IIF 29 - Secretary → ME
  • 18
    PINELEX MANAGEMENT LIMITED
    02817273
    Active Corporate (31 parents)
    Officer
    1993-08-27 ~ 1995-03-31
    IIF 6 - Director → ME
    1993-08-27 ~ 1995-03-31
    IIF 31 - Secretary → ME
  • 19
    RIVERSIDE PARK LIMITED
    - now 04357431
    THE ORACLE BUSINESS PARK LIMITED
    - 2006-01-19 04357431
    Active Corporate (8 parents)
    Officer
    2002-01-21 ~ now
    IIF 21 - Director → ME
    2002-01-21 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-29
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
    2026-01-22 ~ now
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 20
    THE HENLEY CORPORATION LIMITED
    - now 05242105
    HLW 245 LIMITED - 2004-10-21
    Dissolved Corporate (4 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 13 - Director → ME
  • 21
    THE TENNIS CORPORATION LIMITED
    - now 04739578
    HLW 196 LIMITED - 2003-06-24
    Dissolved Corporate (5 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-06-26 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 22
    THI EUROPEAN HOLDINGS LIMITED
    - now 03286431
    WRITEORDER LIMITED
    - 1997-05-12 03286431
    Dissolved Corporate (13 parents)
    Officer
    1996-12-13 ~ 2001-04-11
    IIF 5 - Director → ME
    1996-12-13 ~ 1998-03-26
    IIF 28 - Secretary → ME
    2000-09-19 ~ 2001-05-08
    IIF 32 - Secretary → ME
  • 23
    THI LEISURE (FOUNTAINPARK) LIMITED
    - now 03064888
    BELLAMARK LIMITED - 1996-11-25
    Dissolved Corporate (17 parents)
    Officer
    1997-01-31 ~ 2001-04-11
    IIF 7 - Director → ME
    2000-09-19 ~ 2001-05-08
    IIF 35 - Secretary → ME
  • 24
    THI LEISURE (SHEFFIELD) LIMITED
    03140151
    Liquidation Corporate (6 parents)
    Officer
    1996-01-15 ~ 2001-05-08
    IIF 11 - Director → ME
    1996-01-15 ~ 1998-01-19
    IIF 30 - Secretary → ME
    2000-09-19 ~ 2001-05-08
    IIF 27 - Secretary → ME
  • 25
    THI PLC
    - now 02880822
    THI (PARENT) PLC
    - 1994-01-13 02880822
    Dissolved Corporate (21 parents)
    Officer
    1993-12-10 ~ dissolved
    IIF 10 - Director → ME
    2000-09-19 ~ dissolved
    IIF 37 - Secretary → ME
  • 26
    THI RETAIL (EP) LIMITED
    - now 03455683
    SIMPLYRANGE LIMITED
    - 1999-02-24 03455683
    Dissolved Corporate (15 parents)
    Officer
    1997-11-07 ~ 2001-04-11
    IIF 8 - Director → ME
    2000-09-19 ~ 2001-05-08
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.