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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
parent relation
Individuals in focus

Henton, Brian

    Related profiles found in government register
  • Henton, Brian
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ingarsby Old Hall, Ingarsby, Leicestershire, LE7 9JL, England

      IIF 1
    • Ingarsby Old Hall Ingarsby Lane, Ingarsby, Leicester, LE7 9JL

      IIF 2 IIF 3
    • Ingarsby Old Hall, Ingarsby, Leicestershire, LE7 9JL

      IIF 4
  • Henton, Brian
    British co director born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henton, Brian
    British company director born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ingarsby Old Hall Ingarsby Lane, Ingarsby, Leicester, LE7 9JL

      IIF 9 IIF 10
  • Henton, Brian
    British director born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Brian Henton
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ingarsby Old Hall, Ingarsby Lane, Ingarsby, Leicester, LE7 9JL, England

      IIF 16 IIF 17
  • Henton, Brian
    British

    Registered addresses and corresponding companies
    • Ingarsby Old Hall Ingarsby Lane, Ingarsby, Leicester, LE7 9JL

      IIF 18
child relation
Offspring entities and appointments 14
  • 1
    BRANCHEMPIRE LIMITED
    02109979
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    ~ dissolved
    IIF 6 - Director → ME
  • 2
    CALVADON LIMITED
    01682463
    Inglebrook Micklefield Lane, Rawdon, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    ~ 1996-02-16
    IIF 5 - Director → ME
  • 3
    CHABRITON LIMITED
    - now 00114295
    DORMOBILE LIMITED
    - 1989-04-24 00114295
    C.G.L.VEHICLES LIMITED
    - 1981-12-31 00114295
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    ~ 2008-05-01
    IIF 13 - Director → ME
    ~ 2008-05-01
    IIF 18 - Secretary → ME
  • 4
    CYLEX INVESTMENTS LIMITED
    03217699
    Watson House, 54 Baker Street, London, England
    Active Corporate (9 parents)
    Officer
    1996-07-15 ~ 1998-02-18
    IIF 9 - Director → ME
  • 5
    ESTATE LIMITED
    02822071
    74 Wimpole Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1993-07-15 ~ 1998-02-18
    IIF 14 - Director → ME
  • 6
    HARTSHEAD SQUARE DEVELOPMENTS LIMITED - now
    LUNARFIELD LIMITED
    - 1998-06-25 02800530
    Watson House, 54 Baker Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-04-14 ~ 1998-02-18
    IIF 12 - Director → ME
  • 7
    LOOKMASTER LIMITED
    02248566
    Ingarsby Old Hall, Ingarsby, Leicestershire
    Active Corporate (6 parents)
    Officer
    2013-05-07 ~ now
    IIF 4 - Director → ME
    ~ 2008-04-16
    IIF 2 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 8
    MARSHMAIL INVESTMENTS LIMITED
    02332767
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2008-05-01
    IIF 11 - Director → ME
  • 9
    MONOMAX INVESTMENTS LIMITED
    03220524
    Watson House, 54 Baker Street, London, England
    Active Corporate (9 parents)
    Officer
    1996-07-15 ~ 1998-01-18
    IIF 10 - Director → ME
  • 10
    PROVINCIAL HOUSE (SHEFFIELD) LIMITED
    - now 01711022
    PENGREW LIMITED
    - 1983-08-09 01711022
    Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    ~ 1998-02-18
    IIF 7 - Director → ME
  • 11
    PROVINCIAL HOUSE GROUP PLC
    - now 01882701
    B & N (NO.125) LIMITED
    - 1986-04-02 01882701
    74 Wimpole Street, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 1998-02-18
    IIF 8 - Director → ME
  • 12
    RAISEDBEACH PROPERTY LIMITED
    02933164
    74 Wimpole Street, London
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    1994-07-18 ~ 1998-02-18
    IIF 15 - Director → ME
  • 13
    REVOLUTIONNRG LIMITED
    - now 07179281
    REVOLUTION ENERGY LIMITED - 2010-07-20
    Park View House, The Ropewalk, Nottingham
    Active Corporate (2 parents)
    Officer
    2016-02-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 14
    ROLAND GARDENS (FREEHOLD) LIMITED
    03601868
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (11 parents)
    Officer
    1998-07-22 ~ 2000-07-17
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.