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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

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

    • 5, Toftstead, Armthorpe, Doncaster, South Yorkshire, DN3 3DF, England

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • 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 18 IIF 19 IIF 20
  • 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 21
  • 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 22
  • 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 23
  • 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 24
  • Henley, Shaun Martin
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35
  • 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 39

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

      IIF 40
  • 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 41
child relation
Offspring entities and appointments 25
  • 1
    DJS FIXINGS LTD
    13663209
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-05 ~ dissolved
    IIF 15 - Director → ME
  • 2
    HENLEY BESPOKE HOMES LTD
    11305105
    Unit 2 Navigation Yard, Wakefield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HENLEY CONSTRUCTION & ENGINEERING GROUP LTD
    16757463
    Unit C Cedar Court Office Park Denby Dale Road, Calder Grove, Wakefield, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-10-02 ~ 2025-10-10
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 4
    HENLEY CONSTRUCTION MANAGEMENT GROUP LTD
    - now 12122710 15536205
    HELIUM MIRACLE 287 LIMITED
    - 2019-12-13 12122710 11077454... (more)
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2019-10-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-10-31 ~ 2025-10-10
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    HENLEY FABRICATION & WELDING LTD
    11610314
    Unit 2 Navigation Yard, Wakefield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    HENLEY FIRE PROTECTION SERVICES LIMITED
    13130241
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    HENLEY GRANITE & MARBLE LTD
    09745164
    Suite 1 Admiral House, Blakeridge Lane, Batley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ 2015-09-01
    IIF 21 - Director → ME
  • 8
    HENLEY GRANITE, QUARTZ & MARBLE LTD
    11452149
    Unit 3 Milner Way, Longlands Industrial Estate, Ossett, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-06 ~ 2024-03-14
    IIF 2 - Director → ME
    Person with significant control
    2018-07-06 ~ 2024-03-14
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 9
    HENLEY GROUP CONSTRUCTION LTD
    15536205 12122710
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2024-03-02 ~ now
    IIF 14 - Director → ME
  • 10
    HENLEY MOORE BLOODSTOCK LIMITED
    16519995
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HENLEY RAIL LTD
    14466046 14468350
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2022-11-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-11-07 ~ 2025-10-10
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 12
    HENLEY RAIL SERVICES LTD
    14468350 14466046
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-11-07 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 13
    HENLEY RESTORATION & REMEDIALS LTD
    - now 09243415
    HENLEY STONE RESTORATION & REMEDIALS LTD
    - 2024-01-08 09243415
    HENLEY STONE REMEDIALS LIMITED
    - 2018-10-25 09243415
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2014-10-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 14
    HENLEY STEEL STRUCTURES LTD
    09202126
    Suite 6 Admiral House, Blakeridge Lane, Batley, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-03 ~ dissolved
    IIF 24 - Director → ME
  • 15
    HENLEY STONE BRICKWORK DIVISION LTD
    13760858
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2021-11-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-11-23 ~ 2025-10-10
    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
  • 16
    HENLEY STONE GRC LTD
    09241938
    Admiral House Suite 6, Blakeridge Lane, Batley, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-30 ~ dissolved
    IIF 22 - Director → ME
  • 17
    HENLEY STONE SPECIALISTS LTD.
    08076618 10177148
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2012-05-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    HENLEY STONE SPECIALISTS UK LTD
    10177148 08076618
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2016-05-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-05-12 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 19
    HZS STAINLESS STEEL LTD
    15297120
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2023-11-20 ~ now
    IIF 8 - Director → ME
  • 20
    PIZARRA LTD
    07555411
    5 Toftstead, Armthorpe, Doncaster, South Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-08 ~ 2011-03-31
    IIF 1 - Director → ME
  • 21
    SMART CROSBY INTERNATIONAL HOLDINGS LTD
    16757892 02865149
    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 3 - Director → ME
  • 22
    SMART CROSBY INTERNATIONAL LTD.
    02865149 16757892
    Unit C Cedar Court Office Park Denby Dale Road, Calder Grove, Wakefield, England
    Active Corporate (16 parents)
    Officer
    2025-10-14 ~ now
    IIF 23 - Director → ME
  • 23
    SZJ H LIMITED
    17013795
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    TLS HAULAGE & SONS LTD
    10506150
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-26
    Dissolved on 2022-02-05
    22a Main Street, Garforth, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2016-12-01 ~ 2018-02-09
    IIF 19 - Director → ME
    Person with significant control
    2016-12-01 ~ 2018-02-09
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 25
    WOODLAND PARK PROPERTIES LTD
    11743890
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2018-12-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.