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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Henfrey, Anthony William, Dr
- British born in December 1944
Henfrey, Anthony William, Dr
Resident in England
Registered addresses and corresponding companiesMuseum Wing 2-5, Callaly Castle, Callaly, Alnwick, Northumberland, NE66 4TA
IIF 1398a, Princesway North, Team Valley Trading Estate, Gateshead, NE11 0TU
IIF 27 The Vat House, Regents Bridge Gardens, London, SW8 1HD
IIF 3 IIF 4 IIF 5 (more)(less)7, The Vat House, Regents Bridge Gardens, London, SW8 1HD, England
IIF 31 IIF 327, The Vat House, Regents Bridge Gardens, London, SW8 1HD, United Kingdom
IIF 335th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE
IIF 345th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE, England
IIF 355th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE
IIF 36
- British retired company director born in December 1944
Henfrey, Anthony William, Dr
Resident in England
Registered addresses and corresponding companies7 The Vat House, Regents Bridge Gardens, London, SW8 1HD, England
IIF 37
- British born in February 1944
Henfrey, Anthony William, Dr
Resident in England
Registered addresses and corresponding companies - British company director born in February 1944
Henfrey, Anthony William, Dr
Resident in England
Registered addresses and corresponding companies7, The Vat House, Regents Bridge Gardens, London, SW8 1HD, England
IIF 40
- British Registered addresses and corresponding companies
Henfrey, Anthony William, Dr
- British born in December 1944
Dr Anthony William Henfrey
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 1
AMPHION INNOVATIONS UK LIMITED
05497331C/o Greaves Grindle Victoria House, Bondgate Within, Alnwick, Northumberland, United KingdomDissolved Corporate (6 parents)Officer2005-08-23 ~ dissolvedIIF 23 - Director → ME - 2AMPLEFLOW LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11ASSOCIATED RESTAURANTS LIMITED - 1994-04-20PIZZALAND LIMITED - 1991-02-21Ist Floor 163 Eversholt Street, LondonDissolved Corporate (29 parents)Officer1996-05-31 ~ 1996-11-27IIF 30 - Director → ME - 3SWITCH LIMITED - 1997-04-17Pieces Of Eight, Taggs Island, Hampton, Middlesex, United KingdomDissolved Corporate (16 parents)Officer1998-07-28 ~ 1999-02-26IIF 20 - Director → ME
- 4BELLA REALISATIONS 1 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2021-07-08BELLA ITALIA GROUP LIMITED - 2020-10-15Insolvency (Case 1) In administration
Administration started on 2020-07-02BRIGHTREASONS GROUP LIMITED
- 2006-05-16 02521829BRIGHTREASONS LIMITED - 1994-04-25BRIGHTREASON LIMITED - 1991-01-14Ship Canal House, 8th Floor, 98, King Street, ManchesterDissolved Corporate (48 parents, 1 offspring)Officer1996-05-15 ~ 1996-11-27IIF 21 - Director → ME - 5BELLA REALISATIONS 2 LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2023-06-29BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-20
Date of completion or termination of CVA on 2016-07-22Insolvency (Case 2) In administration
Administration started on 2020-07-02BRIGHTREASONS RESTAURANTS LIMITED
- 2006-05-16 00964194PIZZALAND INTERNATIONAL LIMITED - 1994-04-20PIZZALAND LIMITED - 1991-05-16ASSOCIATED RESTAURANTS LIMITED - 1991-02-21Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (48 parents, 1 offspring)Officer1996-05-31 ~ 1996-11-27IIF 24 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11MONSEIGNEUR GRILLS LIMITED - 1994-04-291st Floor 163 Eversholt Street, LondonDissolved Corporate (30 parents)Officer1996-05-31 ~ 1996-11-27IIF 26 - Director → ME - 7
- 8
CALLALY CASTLE GARDENS LIMITED
02122151West Wing Callaly Castle, Callaly Castle, Alnwick, Northumberland, EnglandActive Corporate (39 parents)Officer2022-07-01 ~ 2025-06-24IIF 37 - Director → ME1994-02-04 ~ 1996-03-16IIF 38 - Director → ME - 9IDEALDEED PROPERTY MANAGEMENT LIMITED - 1990-01-31Museum Wing 2-5 Callaly Castle, Callaly, Alnwick, NorthumberlandActive Corporate (12 parents)Officer2022-10-10 ~ nowIIF 1 - Director → ME
- 10
CAMLAW LIMITED
01189407Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1995-10-20One Colmore Row, BirminghamDissolved Corporate (20 parents)Officer1997-04-21 ~ 2000-11-01IIF 25 - Director → ME - 11CDG 3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11822ND SHELF TRADING COMPANY LIMITED - 1994-10-211st Floor, 163 Eversholt Street, LondonDissolved Corporate (30 parents)Officer1996-05-31 ~ 1996-11-27IIF 22 - Director → ME - 12CDG 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11GREATFRONT LIMITED - 1991-08-161st Floor, 163 Eversholt Street, LondonDissolved Corporate (32 parents)Officer1996-05-31 ~ 1996-11-27IIF 13 - Director → ME - 13
- 14ML DOUGLAS EQUIPMENT LTD - 1996-04-03F.L. DOUGLAS (EQUIPMENT) LIMITED - 1988-07-225 Pullman Court, Great Western Road, GloucesterDissolved Corporate (40 parents)Officer2000-06-21 ~ 2002-04-30IIF 18 - Director → ME
- 15
- 16INSTITUTE FOR TURNAROUND - now
SOCIETY OF TURNAROUND PROFESSIONALS
- 2008-09-30 04006128THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (64 parents)Officer2006-09-13 ~ 2008-09-10IIF 7 - Director → ME - 17LEGG LIMITED - now
RECORDHANDLE LIMITED
- 1999-02-10 03636819Moorside Road, Winchester, HampshireActive Corporate (20 parents, 1 offspring)Officer1998-10-01 ~ 1998-12-01IIF 4 - Director → ME - 18LAWNFROST LIMITED - 2004-03-1647 Featherstone Road, Durham, EnglandDissolved Corporate (10 parents)Officer2004-09-17 ~ 2004-10-07IIF 10 - Director → ME
- 19
MUSIC AT PAXTON
SC305241Paxton House, Paxton House, Berwick-upon-tweedConverted / Closed Corporate (19 parents)Officer2006-07-11 ~ 2019-06-01IIF 28 - Director → ME2006-07-11 ~ 2018-11-15IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-05IIF 43 - Has significant influence or control → OE - 20NEL FUND MANAGEMENT GROUP LIMITED - 2006-06-21NORTHERN ENTERPRISE LIMITED - 2006-04-04NORTHERN ENTERPRISE (MANAGER) LIMITED - 1996-12-16HELPFOCUS LIMITED - 1991-03-154 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (31 parents, 10 offsprings)Officer2012-04-01 ~ 2016-03-09IIF 31 - Director → ME
- 21NORTHERN FINANCE HOLDINGS LIMITED - 2009-06-08SHELFCO 3103 LIMITED - 2009-05-26NORTH EAST FINANCE LIMITED - 2009-04-23NSTAR LIMITED - 2008-07-015th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (17 parents)Officer2012-02-09 ~ dissolvedIIF 33 - Director → ME
- 22
- 23NEL FUND MANAGERS LIMITED - 2006-06-21NORTHERN ENTERPRISE GROUP LIMITED - 2006-04-03NORTHERN ENTERPRISE LIMITED - 1996-12-16BIDLATCH LIMITED - 1988-05-275th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, EnglandActive Corporate (39 parents)Officer2012-04-01 ~ nowIIF 32 - Director → ME
- 24NORTH EAST PROOF OF CONCEPT FUND LIMITED - 2007-03-05SANDCO 847 LIMITED - 2004-07-075th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2012-04-01 ~ dissolvedIIF 35 - Director → ME
- 25
OCEONICS GROUP P.L.C.
- 1998-03-06 01226718OCEONICS P L C
- 1983-08-01 01226718OCEANIC RENTAL SERVICES LIMITED
- 1977-12-31 01226718Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (28 parents, 1 offspring)Officer(before 1991-12-01) ~ 1999-12-22IIF 27 - Director → ME - 26BRIGHTREASONS II LIMITED - 1992-07-23AGENTDETAIL LIMITED - 1991-04-18Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (31 parents, 1 offspring)Officer1994-07-08 ~ 1995-04-13IIF 6 - Director → ME
- 27ROADSIDE SERVICES LIMITED - 1992-05-15RANK MOTORWAY SERVICES LIMITED - 1991-12-19RANK CATERING LIMITED - 1984-12-20CALCSTAR LIMITED - 1984-11-21Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (25 parents)Officer1994-11-14 ~ 1995-04-13IIF 12 - Director → ME
- 28BUILDPATH LIMITED - 2001-02-23Paxton House, Berwick Upon TweedActive Corporate (29 parents)Officer2012-03-16 ~ 2025-01-10IIF 40 - Director → ME
- 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-17
Dissolved on 2013-05-22POSTERN LIMITED - 1992-11-13METHODWORD LIMITED - 1991-11-18C/o Messrs, Somers Baker Prince Kurz, Premier House 45 Ealing Road, Wembley MiddlesexDissolved Corporate (17 parents)Officer1995-07-06 ~ 2002-02-28IIF 8 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11RANK TRAVEL LIMITED - 1993-01-08WINGS LIMITED - 1989-12-28RANK TRAVEL LIMITED - 1986-09-30OWNERS' SERVICES LIMITED - 1982-11-011st Floor, 163 Eversholt Street, LondonDissolved Corporate (34 parents)Officer1996-05-31 ~ 1996-11-27IIF 11 - Director → ME - 31CROSSCO (1275) LIMITED - 2012-03-23Express Group, 398a Princesway North, Team Valley Trading Estate, GatesheadDissolved Corporate (6 parents)Officer2012-10-08 ~ 2013-05-31IIF 2 - Director → ME
- 32
SPITALFIELDS FESTIVAL LIMITED
03138347Queen Mary University Of London, Mile End Road, London, EnglandActive Corporate (66 parents)Officer1995-12-15 ~ 2000-10-19IIF 14 - Director → ME - 33
- 34
THE LITERARY & PHILOSOPHICAL SOCIETY OF NEWCASTLE UPON TYNE
0622095323 Westgate Road, Newcastle Upon Tyne, Tyne & WearActive Corporate (54 parents, 1 offspring)Officer2007-04-20 ~ 2008-04-01IIF 5 - Director → ME - 35
THE NORTHERN ROCK FOUNDATION
03416658Ward Hadaway, Sandgate House, 102 Quayside, Newcastle Upon Tyne, EnglandDissolved Corporate (31 parents)Officer2003-12-01 ~ dissolvedIIF 19 - Director → ME - 36
THE NORTHSTAR FOUNDATION
090358205th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And WearActive Corporate (4 parents, 2 offsprings)Officer2014-05-12 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11BOXATTIC LIMITED - 1994-03-291st Floor, 163 Eversholt Street, LondonDissolved Corporate (28 parents)Officer1996-05-31 ~ 1996-11-27IIF 29 - Director → ME - 38Insolvency (Case 1) In administration
Administration started on 2006-03-06
Administration ended on 2007-03-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-03-16
Dissolved on 2012-08-21CLASSIC TYPE LIMITED - 1994-07-27C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (22 parents)Officer1996-11-08 ~ 1998-02-26IIF 16 - Director → ME - 39DENNIS GROUP LIMITED - 1997-10-27TRINITY DOUGLAS LIMITED - 1997-07-02ML DOUGLAS HOLDINGS LIMITED - 1996-04-03F. L. DOUGLAS HOLDINGS LIMITED - 1990-03-08Berkeley Hamilton, 5 Pullman Court, Great Western Road, GloucesterDissolved Corporate (24 parents)Officer2000-03-29 ~ 2002-04-30IIF 3 - Director → ME
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