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
Individuals in focus
Henley, John David
- Registered addresses and corresponding companies
Henley, John David
- British Registered addresses and corresponding companies
Henley, John David
- born in April 1962
Henley, John David
Resident in Cyprus
Registered addresses and corresponding companiesBank House, Market Square, Congleton, Cheshire, CW12 1ET
IIF 17
- British born in April 1962
Henley, John David
Resident in Cyprus
Registered addresses and corresponding companiesBank House, Market Square, Congleton, Cheshire, CW12 1ET, United Kingdom
IIF 18Bank House, Market Square, Congleton, Cheshire, CW12 1ET
IIF 19 IIF 20Bank House, Market Square, Congleton, Cheshire, CW12 1ET, England
IIF 21Bank House, Market Square, Congleton, Cheshire, CW12 1ET, United Kingdom
IIF 22Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 23
- British born in April 1962
Henley, John David
Resident in England
Registered addresses and corresponding companiesBank House, Market Square, Congleton, CW12 1ET, England
IIF 24 IIF 25 IIF 26Bank House, Market Square, Congleton, Cheshire, CW12 1ET, United Kingdom
IIF 2716 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LW
IIF 28 IIF 29 IIF 30 (more)(less)Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 37Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 38Commercial House, Commercial Street, Sheffield, S1 2AT
IIF 39 IIF 40 IIF 41
- British born in April 1962
Mr John David Henley
Resident in Cyprus
Registered addresses and corresponding companies - British born in April 1962
Mr John David Henley
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1
AUGUR BUCHLER CHELTENHAM LIMITED
07841863Aston House, Cornwall Avenue, London, United KingdomActive Corporate (7 parents)Officer2011-11-10 ~ 2016-09-22IIF 37 - Director → ME - 2
BBS CHILD'S HILL LIMITED
08327487Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-11 during the appointment or period of control
Dissolved on 2019-07-09 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2012-12-12 ~ dissolvedIIF 38 - Director → ME - 3
BNG HABITAT BANKS LIMITED
14316260Bank House, Market Square, Congleton, EnglandActive Corporate (2 parents)Officer2022-08-24 ~ nowIIF 25 - Director → ME2022-08-24 ~ nowIIF 1 - Secretary → MEPerson with significant control2022-08-24 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BNG HABITAT LIMITED
14300603Bank House, Market Square, Congleton, EnglandActive Corporate (2 parents)Officer2022-08-16 ~ nowIIF 24 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 5
BNG MAINTENANCE LIMITED
14235903Bank House, Market Square, Congleton, EnglandActive Corporate (2 parents)Officer2022-07-14 ~ nowIIF 26 - Director → ME2022-07-14 ~ nowIIF 2 - Secretary → MEPerson with significant control2022-07-14 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE - 6
BOB BEST (LIVERPOOL) LIMITED
014336105 Heritage Court, Lower Bridge Street, ChesterActive Corporate (3 parents)Officer1996-08-14 ~ 2021-03-31IIF 15 - Secretary → ME - 7
BROMBOROUGH HOLDING COMPANY LIMITED
16038559Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-08 during the appointment or period of control
Commencement of winding up on 2025-08-05 during the appointment or period of controlLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (5 parents, 2 offsprings)Officer2024-10-24 ~ nowIIF 23 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Right to appoint or remove directors → OE - 8LAW 905 LIMITED - 1997-12-17Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (14 parents)Officer1998-01-06 ~ 2000-08-29IIF 32 - Director → ME1998-01-06 ~ 2000-08-29IIF 12 - Secretary → ME
- 9
BROMBOROUGH INDUSTRIAL LIMITED
- 2001-12-17 02772116THI (BROMBOROUGH) LIMITED
- 1999-04-16 02772116OPENGROUP LIMITED
- 1993-01-18 02772116Bank House, Market Square, Congleton, CheshireActive Corporate (10 parents)Officer1992-12-23 ~ nowIIF 19 - Director → ME1992-12-23 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-11-29IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Ownership of shares – More than 50% but less than 75% → OE2026-01-22 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
HENLEY REAL ESTATE DEVELOPMENTS LIMITED
08855658Bank House, Market Square, Congleton, Cheshire, United KingdomActive Corporate (2 parents)Officer2014-01-22 ~ nowIIF 21 - Director → MEPerson with significant control2016-12-22 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HENLEY REAL ESTATE LLP
OC371202Bank House, Market Square, Congleton, CheshireActive Corporate (2 parents)Officer2012-01-05 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
HRE (SM) LIMITED
13842365Bank House, Market Square, Congleton, Cheshire, United KingdomActive Corporate (2 parents)Officer2022-01-11 ~ nowIIF 22 - Director → ME2022-01-11 ~ nowIIF 3 - Secretary → MEPerson with significant control2022-01-11 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BBS KIRKBY LIMITED
- 2020-11-15 08745787Bank House Market Square, Congleton, Cheshire, United KingdomActive Corporate (6 parents)Officer2020-10-15 ~ nowIIF 18 - Director → MEPerson with significant control2020-10-22 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 14
MY CARBON EARTH LIMITED
06005126Commercial House, Commercial Street, SheffieldDissolved Corporate (2 parents)Officer2006-11-21 ~ dissolvedIIF 41 - Director → ME - 15
MY CARBON PLANET LIMITED
06005162Commercial House, Commercial Street, SheffieldDissolved Corporate (2 parents)Officer2006-11-21 ~ dissolvedIIF 39 - Director → ME - 16
MY CARBON WORLD LIMITED
06005165Commercial House, Commercial Street, SheffieldDissolved Corporate (2 parents)Officer2006-11-21 ~ dissolvedIIF 40 - Director → ME - 17
OLD HALL DEVELOPMENTS LIMITED
02359879100 Barbirolli Square, Manchester, LancashireLiquidation Corporate (9 parents)Officer(before 1991-03-31) ~ 2021-03-31IIF 35 - Director → ME(before 1991-03-31) ~ 2021-03-31IIF 8 - Secretary → ME - 18
PINELEX MANAGEMENT LIMITED
02817273Estates Office 11 Main Drive, East Lane Business Park, Wembley, EnglandActive Corporate (31 parents)Officer1993-08-27 ~ 1995-03-31IIF 29 - Director → ME1993-08-27 ~ 1995-03-31IIF 10 - Secretary → ME - 19
THE ORACLE BUSINESS PARK LIMITED
- 2006-01-19 04357431Bank House, Market Square, Congleton, CheshireActive Corporate (8 parents)Officer2002-01-21 ~ nowIIF 20 - Director → ME2002-01-21 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-11-29IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Right to appoint or remove directors → OE2026-01-22 ~ nowIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OE - 20HLW 245 LIMITED - 2004-10-21Commercial House, Commercial Street, SheffieldDissolved Corporate (4 parents)Officer2005-12-14 ~ dissolvedIIF 36 - Director → ME
- 21HLW 196 LIMITED - 2003-06-24Bank House, Market Square, Congleton, EnglandDissolved Corporate (5 parents)Officer2003-06-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-06-26 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-28
Dissolved on 2010-09-30WRITEORDER LIMITED
- 1997-05-12 03286431C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (13 parents)Officer1996-12-13 ~ 2001-04-11IIF 28 - Director → ME1996-12-13 ~ 1998-03-26IIF 7 - Secretary → ME2000-09-19 ~ 2001-05-08IIF 11 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-22
Dissolved on 2011-03-30BELLAMARK LIMITED - 1996-11-251 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (17 parents)Officer1997-01-31 ~ 2001-04-11IIF 30 - Director → ME2000-09-19 ~ 2001-05-08IIF 14 - Secretary → ME - 24
THI LEISURE (SHEFFIELD) LIMITED
0314015122 Grosvenor Square, LondonLiquidation Corporate (6 parents)Officer1996-01-15 ~ 2001-05-08IIF 34 - Director → ME1996-01-15 ~ 1998-01-19IIF 9 - Secretary → ME2000-09-19 ~ 2001-05-08IIF 6 - Secretary → ME - 25Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-07-13 during the appointment or period of controlTHI (PARENT) PLC
- 1994-01-13 02880822C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (21 parents)Officer1993-12-10 ~ dissolvedIIF 33 - Director → ME2000-09-19 ~ dissolvedIIF 16 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-22
Dissolved on 2011-03-30SIMPLYRANGE LIMITED
- 1999-02-24 03455683C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (15 parents)Officer1997-11-07 ~ 2001-04-11IIF 31 - Director → ME2000-09-19 ~ 2001-05-08IIF 13 - Secretary → ME
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