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
Individuals in focus
Henley, John David
Henley, John David
Registered addresses and corresponding companiesHenley, John David
British Registered addresses and corresponding companiesHenley, John David
British company directorRegistered addresses and corresponding companiesHenley, John David
British directorRegistered addresses and corresponding companies
IIF 10
16 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LW
Henley, John David
British sec/dirRegistered addresses and corresponding companiesHenley, John David
born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 13 Bank House, Market Square, Congleton, Cheshire, CW12 1ET
Henley, John David
British born in May 1962Resident in Cyprus
Registered addresses and corresponding companies
IIF 14 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
Henley, John David
British born in May 1962Resident in England
Registered addresses and corresponding companiesHenley, John David
British company director born in May 1962Resident in England
Registered addresses and corresponding companiesHenley, John David
British director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 27 16 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LW
Henley, John David
British property developer born in May 1962Resident in England
Registered addresses and corresponding companiesHenley, John David
British solicitor born in May 1962Resident in England
Registered addresses and corresponding companiesHenley, John David
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Bank House, Market Square, Congleton, Cheshire, CW12 1ET, United Kingdom
Mr John David Henley
British born in May 1962Resident in Cyprus
Registered addresses and corresponding companies
IIF 33 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
Mr John David Henley
British born in May 1962Resident in England
Registered addresses and corresponding companiesMr John David Henley
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Bank House, Market Square, Congleton, Cheshire, CW12 1ET, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer
2012-12-12 ~ dissolvedIIF 29 - Director → ME - 2 Bank House, Market Square, Congleton, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2022-08-24 ~ nowIIF 16 - Director → ME 2022-08-24 ~ nowIIF 1 - Secretary → MEPerson with significant control 2022-08-24 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Bank House, Market Square, Congleton, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2022-08-16 ~ nowIIF 15 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Bank House, Market Square, Congleton, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2022-07-14 ~ nowIIF 17 - Director → ME 2022-07-14 ~ nowIIF 2 - Secretary → MEPerson with significant control 2022-07-14 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 5 Bank House, Market Square, Congleton, Cheshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2024-10-24 ~ nowIIF 14 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6THI NORTH WEST LIMITED - 1994-07-12THI (BROMBOROUGH) LIMITED - 1999-04-16OPENGROUP LIMITED - 1993-01-18BROMBOROUGH INDUSTRIAL LIMITED - 2001-12-17 Bank House, Market Square, Congleton, CheshireReceiver Action Corporate (3 parents)Equity (Company account)402,769 GBP2024-03-31Officer 1992-12-23 ~ nowIIF 18 - Director → ME 1992-12-23 ~ nowIIF 7 - Secretary → ME
- 7 Bank House, Market Square, Congleton, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)255,536 GBP2024-01-31Officer 2014-01-22 ~ nowIIF 20 - Director → MEPerson with significant control 2016-12-22 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Bank House, Market Square, Congleton, CheshireActive Corporate (2 parents)Officer 2012-01-05 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9 Bank House, Market Square, Congleton, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-42,095 GBP2024-01-31Officer 2022-01-11 ~ nowIIF 21 - Director → ME 2022-01-11 ~ nowIIF 3 - Secretary → MEPerson with significant control 2022-01-11 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
HRE KIRKBY LIMITED
- nowBBS KIRKBY LIMITED - 2020-11-15 Bank House Market Square, Congleton, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-1,151 GBP2024-12-31Officer 2020-10-15 ~ nowIIF 32 - Director → MEPerson with significant control 2020-10-22 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 11 Commercial House, Commercial Street, SheffieldDissolved Corporate (2 parents)Officer 2006-11-21 ~ dissolvedIIF 26 - Director → ME
- 12 Commercial House, Commercial Street, SheffieldDissolved Corporate (2 parents)Officer 2006-11-21 ~ dissolvedIIF 25 - Director → ME
- 13
RIVERSIDE PARK LIMITED
- nowTHE ORACLE BUSINESS PARK LIMITED - 2006-01-19 Bank House, Market Square, Congleton, CheshireReceiver Action Corporate (3 parents)Equity (Company account)-1,144,647 GBP2024-04-30Officer 2002-01-21 ~ nowIIF 19 - Director → ME 2002-01-21 ~ nowIIF 6 - Secretary → ME - 14HLW 196 LIMITED - 2003-06-24 Bank House, Market Square, Congleton, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2003-06-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-06-26 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 15
THI PLC
- nowTHI (PARENT) PLC - 1994-01-13 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents)Officer 1993-12-10 ~ dissolvedIIF 30 - Director → ME 2000-09-19 ~ dissolvedIIF 5 - Secretary → ME
Ceased
8
- 1 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,148,200 GBP2024-05-31Officer 2011-11-10 ~ 2016-09-22IIF 28 - Director → ME
- 2 5 Heritage Court, Lower Bridge Street, ChesterActive Corporate (1 parent)Officer 1996-08-14 ~ 2021-03-31IIF 9 - Secretary → ME
- 3LAW 905 LIMITED - 1997-12-17 Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer 1998-01-06 ~ 2000-08-29IIF 27 - Director → ME 1998-01-06 ~ 2000-08-29IIF 10 - Secretary → ME
- 4THI NORTH WEST LIMITED - 1994-07-12THI (BROMBOROUGH) LIMITED - 1999-04-16OPENGROUP LIMITED - 1993-01-18BROMBOROUGH INDUSTRIAL LIMITED - 2001-12-17 Bank House, Market Square, Congleton, CheshireReceiver Action Corporate (3 parents)Equity (Company account)402,769 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-11-29IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
- 5 100 Barbirolli Square, Manchester, LancashireLiquidation Corporate (1 parent)Officer ~ 2021-03-31IIF 24 - Director → ME ~ 2021-03-31IIF 4 - Secretary → ME
- 6 44 Hythe Road, LondonActive Corporate (4 parents)Equity (Company account)489 GBP2024-12-23Officer 1993-08-27 ~ 1995-03-31IIF 23 - Director → ME 1993-08-27 ~ 1995-03-31IIF 8 - Secretary → ME
- 7
RIVERSIDE PARK LIMITED
- nowTHE ORACLE BUSINESS PARK LIMITED - 2006-01-19 Bank House, Market Square, Congleton, CheshireReceiver Action Corporate (3 parents)Equity (Company account)-1,144,647 GBP2024-04-30Person with significant control 2016-04-06 ~ 2024-11-29IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 8 22 Grosvenor Square, LondonLiquidation CorporateOfficer 1996-01-15 ~ 2001-05-08IIF 31 - Director → ME 1996-01-15 ~ 1998-01-19IIF 12 - Secretary → ME 2000-09-19 ~ 2001-05-08IIF 11 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.