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

Mr Ian Paul Fitzhenry

    Related profiles found in government register
  • Mr Ian Paul Fitzhenry
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2, Cartmel Drive, Rainhill, Prescot, Merseyside, L35 9JS, England

      IIF 1 IIF 2
  • Fitzhenry, Ian Paul
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 65, Fairholme Avenue, Eccleston Park, Prescot, Merseyside, L34 2RN, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Fitzhenry, Ian Paul
    British manager born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2 Cartmel Drive, Rainhill, Prescot, Merseyside, L35 9JS

      IIF 6
  • Fitzhenry, Ian Paul
    born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 683-693, 2nd Floor, Wilmslow Road, Didsbury, Manchester, M20 6RE, England

      IIF 7
    • 2nd, Floor, 683-693 Wilmslow Road Didsbury, Manchester, M20 6RE, England

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,049 GBP2017-10-31
    Officer
    2008-10-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,589 GBP2017-09-30
    Officer
    2013-03-01 ~ dissolved
    IIF 3 - Director → ME
  • 3
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-02-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    GLOBAL PROCESSING NETWORK LLP - 2013-07-26
    Unit 10a Bealey Industrial Estate Off Dumers Lane, Radcliffe, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-01-07 ~ 2016-04-19
    IIF 8 - LLP Designated Member → ME
    2013-07-10 ~ 2013-09-01
    IIF 7 - LLP Designated Member → ME
  • 2
    Piccadilly Business Centre, Aldow Enterprise Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,211 GBP2023-12-31
    Officer
    2005-11-23 ~ 2008-01-15
    IIF 6 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.