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

Henshaw, Lisa

    Related profiles found in government register
  • Henshaw, Lisa
    British company director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 26-28, Headlands, Kettering, NN15 7HP, England

      IIF 1
    • 140/150, Moss Lane, Macclesfield, Cheshire, SK11 7XF

      IIF 2 IIF 3
    • 165, Moss Lane, Macclesfield, Cheshire, SK11 7XE, United Kingdom

      IIF 4
  • Henshaw, Lisa
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 26-28, Headlands, Kettering, Northants, NN15 7HP, England

      IIF 5
  • Henshaw, Lisa
    British general manager born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 165, Moss Lane, Macclesfield, SK11 7XE, England

      IIF 6
  • Henshaw, Lisa
    born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 8-10, Gatley Road, Cheadle, Cheshire, SK8 1PY, United Kingdom

      IIF 7
    • 1, London Road, London Road, Kettering, Northamptonshire, NN16 0EF, England

      IIF 8
    • 140/150, Moss Lane, Macclesfield, Cheshire, SK11 7XF, England

      IIF 9
  • Henshaw, Lisa
    British blank born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, London Road, Kettering, Northamptonshire, NN16 0EF, United Kingdom

      IIF 10
  • Henshaw, Lisa
    British

    Registered addresses and corresponding companies
    • 140/150, Moss Lane, Macclesfield, Cheshire, SK11 7XF, England

      IIF 11
  • Miss Lisa Henshaw
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 8-10, Gatley Road, Cheadle, Cheshire, SK8 1PY, United Kingdom

      IIF 12
    • 26-28, Headlands, Kettering, NN15 7HP, England

      IIF 13
    • 26-28, Headlands, Kettering, Northants, NN15 7HP, England

      IIF 14
    • 140/150, Moss Lane, Macclesfield, Cheshire, SK11 7XF

      IIF 15
    • 162, Moss Lane, Macclesfield, Cheshire, SK11 7XE, England

      IIF 16
    • 165, Moss Lane, Macclesfield, SK11 7XE, England

      IIF 17
  • Henshaw, Lisa

    Registered addresses and corresponding companies
    • 1, London Road, Kettering, Northamptonshire, NN16 0EF, United Kingdom

      IIF 18 IIF 19
    • 150, Moss Lane, Macclesfield, Cheshire, SK11 7XF, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 9
  • 1
    165 Moss Lane, Macclesfield, England
    Corporate (1 parent)
    Officer
    2023-09-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 2
    8-10 Gatley Road, Cheadle, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,078,345 GBP2024-03-31
    Officer
    2014-11-03 ~ now
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50%OE
  • 3
    140/150 Moss Lane, Macclesfield, Cheshire
    Corporate (2 parents)
    Officer
    2013-06-17 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 15 - Has significant influence or controlOE
  • 4
    162 Moss Lane, Macclesfield, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2013-12-13 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    26-28 Headlands, Kettering, Northants, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-03-29 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    26-28 Headlands, Kettering, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-01 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 7
    140 Moss Lane, Macclesfield, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 18 - secretary → ME
  • 8
    1 London Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-10-12 ~ dissolved
    IIF 19 - secretary → ME
  • 9
    SILK PARK DEVELOPMENTS LLP - 2013-06-26
    1 London Road, London Road, Kettering, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 8 - llp-designated-member → ME
Ceased 3
  • 1
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2023-12-22
    IIF 3 - director → ME
    2009-10-15 ~ 2023-12-22
    IIF 20 - secretary → ME
  • 2
    MEXICOBUILD LIMITED - 1999-04-13
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-01-05 ~ 2023-12-22
    IIF 2 - director → ME
    2006-02-16 ~ 2023-12-22
    IIF 11 - secretary → ME
  • 3
    1 London Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-10-12 ~ 2011-09-01
    IIF 10 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.