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.
Mrs Beverley Joan Henry
Mrs Beverley Joan Henry
British born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Pool House, Arran Close, 106 Birmingham Road, Great Barr, Birmingham, West Midlands, B43 7AD, United Kingdom
IIF 4 1st Floor, Block C , The Wharf, Manchester Road, Burnley, BB11 1JG., United Kingdom
IIF 5 IIF 6 IIF 7 (more) The Hovel, Spinney Drive, Botcheston, Leicester, LE9 9FG, England
IIF 11 The Hovel, Spinney Drive, Botcheston, Leicester, LE9 9FG, United Kingdom
IIF 12 361 Clapham Road, Flat 4, 361 Clapham Road, London, London, SW9 9BT, United Kingdom
Mrs Beverley Henry
British born in February 1957Resident in England
Registered addresses and corresponding companiesHenry, Beverley Joan
British company director born in February 1957Resident in England
Registered addresses and corresponding companiesHenry, Beverley Joan
British director born in February 1957Resident in England
Registered addresses and corresponding companiesHenry, Beverley
British director born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 26 33 Ravensbridge Drive, Ravensbridge Drive, Leicester, LE4 0BX, England
Henry, Beverley
British company director born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 27 The Hovel, Spinney Drive, Botcheston, Leicester, LE9 9FG, England
- 1 The Hovel Spinney Drive, Botcheston, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-168,410 GBP2024-03-31Person with significant control
2019-11-04 ~ nowIIF 9 - Has significant influence or control → OE - 2 Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,323,471 GBP2024-03-31Person with significant control 2019-11-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Person with significant control 2019-11-04 ~ nowIIF 1 - Has significant influence or control → OE
- 4NEXT DOOR NEIGHBOUR LIMITED - 1999-11-09 Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, West Midlands, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,337,664 GBP2024-03-31Person with significant control 2019-11-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 18 Tugwood Close, Coulsdon, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)219,832 GBP2024-12-31Person with significant control 2022-03-26 ~ nowIIF 10 - Has significant influence or control → OE
- 6HENRY DAVIDSON INDUSTRIAL LIMITED - 2000-12-13 The Hovel Spinney Drive, Botcheston, Leicester, EnglandDissolved Corporate (2 parents)Officer 2021-11-23 ~ dissolvedIIF 21 - Director → ME
- 7 Frp Advisory Llp, 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (6 parents)Officer 2018-09-13 ~ dissolvedIIF 22 - Director → ME
- 8
FIDUCIA GROUP LIMITED
- nowWILLOUGHBY (421) LIMITED - 2003-04-16 The Hovel Spinney Drive, Botcheston, Leicester, EnglandDissolved Corporate (1 parent, 4 offsprings)Officer 2021-11-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-11-23 ~ dissolvedIIF 6 - Has significant influence or control → OE - 9HENRY DAVIDSON HOLDINGS LIMITED - 2010-02-17 The Hovel Spinney Drive, Botcheston, Leicester, EnglandDissolved Corporate (1 parent)Officer 2021-11-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-11-04 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 10 The Hovel Spinney Drive, Botcheston, Leicester, EnglandActive Corporate (4 parents)Officer 2020-06-05 ~ nowIIF 24 - Director → MEPerson with significant control 2020-06-05 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 The Hovel Spinney Drive, Botcheston, Leicester, United KingdomActive Corporate (4 parents)Officer 2022-09-06 ~ nowIIF 23 - Director → MEPerson with significant control 2022-09-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
J HENRY HOMES LIMITED
- nowJOHN AND JAMES HOMES LIMITED - 2018-08-09 The Hovel Spinney Drive, Botcheston, Leicester, EnglandDissolved Corporate (2 parents)Officer 2021-11-08 ~ dissolvedIIF 16 - Director → ME - 13 The Hovel Spinney Drive, Botcheston, Leicester, EnglandDissolved Corporate (2 parents)Officer 2021-11-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-11-22 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 14 C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, LancashireActive Corporate (5 parents)Officer 2018-09-13 ~ nowIIF 25 - Director → MEPerson with significant control 2018-09-17 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 15 361 Clapham Road Flat 4, 361 Clapham Road, London, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-11-04 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 16 The Hovel Spinney Drive, Botcheston, Leicester, EnglandDissolved Corporate (3 parents)Officer 2021-11-23 ~ dissolvedIIF 17 - Director → ME
- 17 The Hovel Spinney Drive, Botcheston, Leicester, EnglandActive Corporate (2 parents)Officer 2021-11-08 ~ nowIIF 15 - Director → MEPerson with significant control 2022-10-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 18
TOTON PORTFOLIO LIMITED
- nowHENRY DAVIDSON DEVELOPMENTS (SF) LIMITED - 2010-02-17STEVE FENELEY DEVELOPMENTS LIMITED - 2008-02-20 The Hovel Spinney Drive, Botcheston, Leicester, EnglandDissolved Corporate (3 parents)Officer 2021-11-23 ~ dissolvedIIF 19 - Director → ME
- 1
PROGRESS PLANT LIMITED
- nowALLPLANT SERVICES (LEICESTER) LIMITED - 1984-09-19P.J.C. PLANT SERVICES (LEICESTER) LIMITED - 2022-08-01BRANTLIMES LIMITED - 1983-12-13 33 Ravensbridge Drive Ravensbridge Drive, Leicester, EnglandActive Corporate (2 parents)Officer 2018-09-13 ~ 2022-07-22IIF 26 - Director → MEPerson with significant control 2018-09-17 ~ 2022-07-22IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
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