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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henley, Shaun Martin

    Related profiles found in government register
  • Henley, Shaun Martin
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Milner Way, Longlands Industrial Estate, Ossett, West Yorkshire, WF5 9JE, United Kingdom

      IIF 1

    • Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, WF4 3FU, England

      IIF 2 IIF 3

    • Unit C, Cedar Court Office Park, Denby Dale Road, Wakefield, WF4 3FU, United Kingdom

      IIF 4

    • Unit C, Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, WF4 3FU, England

      IIF 5 IIF 6 IIF 7
  • Henley, Shaun Martin
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12 Mill Farm Drive, Newmillerdam, Wakefield, West Yorkshire, WF2 6QP, England

      IIF 17 IIF 18 IIF 19
  • Henley, Shaun Martin
    British managing director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Admiral House, Blakeridge Lane, Batley, West Yorkshire, WF17 8PD, United Kingdom

      IIF 20
  • Henley, Shaun Martin
    British stone masonry born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Admiral House, Suite 6, Blakeridge Lane, Batley, West Yorkshire, WF17 8PD, England

      IIF 21
  • Henley, Shaun Martin
    English born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, WF4 3FU, England

      IIF 22
  • Henley, Shaun Martin
    English steel structures born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Suite 6, Admiral House, Blakeridge Lane, Batley, West Yorkshire, WF17 8PD, United Kingdom

      IIF 23
  • Mr Shaun Martin Henley
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Milner Way, Longlands Industrial Estate, Ossett, West Yorkshire, WF5 9JE, United Kingdom

      IIF 24

    • 12 Mill Farm Drive, Newmillerdam, Wakefield, West Yorkshire, WF2 6QP, England

      IIF 25 IIF 26 IIF 27

    • Unit 2, Navigation Yard, Wakefield, WF1 5PQ, England

      IIF 28 IIF 29

    • Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, WF4 3FU, England

      IIF 30

    • Unit C, Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, WF4 3FU, England

      IIF 31 IIF 32 IIF 33
  • Mr Shaun Martin Henley
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C, Cedar Court Office Park, Denby Dale Road, Wakefield, WF4 3FU, United Kingdom

      IIF 37
  • Shaun Martin Henley
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Navigation Yard, Wakefield, West Yorkshire, WF1 5PQ, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 20
  • 1
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-05 ~ dissolved
    IIF 14 - Director → ME
  • 2
    Unit 2 Navigation Yard, Wakefield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2018-04-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit C Cedar Court Office Park Denby Dale Road, Calder Grove, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 4
    HELIUM MIRACLE 287 LIMITED - 2019-12-13
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    20,152 GBP2024-05-31
    Officer
    2019-10-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    Unit 2 Navigation Yard, Wakefield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2018-10-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 7
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2024-03-02 ~ now
    IIF 13 - Director → ME
  • 8
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-07 ~ now
    IIF 8 - Director → ME
  • 10
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 11
    HENLEY STONE RESTORATION & REMEDIALS LTD - 2024-01-08
    HENLEY STONE REMEDIALS LIMITED - 2018-10-25
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    498,779 GBP2024-05-31
    Officer
    2014-10-01 ~ now
    IIF 15 - Director → ME
  • 12
    Suite 6 Admiral House, Blakeridge Lane, Batley, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-03 ~ dissolved
    IIF 23 - Director → ME
  • 13
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-23 ~ now
    IIF 5 - Director → ME
  • 14
    Admiral House Suite 6, Blakeridge Lane, Batley, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-30 ~ dissolved
    IIF 21 - Director → ME
  • 15
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    223,137 GBP2024-05-31
    Officer
    2012-05-21 ~ now
    IIF 9 - Director → ME
  • 16
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-05-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-05-12 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 17
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    24,870 GBP2024-05-31
    Officer
    2023-11-20 ~ now
    IIF 7 - Director → ME
  • 18
    Unit C Cedar Court Office Park Denby Dale Road, Calder Grove, Wakefield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-02 ~ now
    IIF 2 - Director → ME
  • 19
    3 Grosvenor House, Melton Road, Oakham, Rutland, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    351,772 GBP2024-10-31
    Officer
    2025-10-14 ~ now
    IIF 22 - Director → ME
  • 20
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -119,784 GBP2024-12-31
    Officer
    2018-12-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    Suite 1 Admiral House, Blakeridge Lane, Batley, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-24 ~ 2015-09-01
    IIF 20 - Director → ME
  • 2
    Unit 3 Milner Way, Longlands Industrial Estate, Ossett, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -60,335 GBP2024-05-31
    Officer
    2018-07-06 ~ 2024-03-14
    IIF 1 - Director → ME
    Person with significant control
    2018-07-06 ~ 2024-03-14
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2022-11-07 ~ 2025-10-10
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 4
    HENLEY STONE RESTORATION & REMEDIALS LTD - 2024-01-08
    HENLEY STONE REMEDIALS LIMITED - 2018-10-25
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    498,779 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2021-11-23 ~ 2025-10-10
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    223,137 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    22a Main Street, Garforth, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -34,639 GBP2017-11-30
    Officer
    2016-12-01 ~ 2018-02-09
    IIF 18 - Director → ME
    Person with significant control
    2016-12-01 ~ 2018-02-09
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.