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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

Henfrey, Anthony William, Dr

child relation
Offspring entities and appointments 39
  • 1
    AMPHION INNOVATIONS UK LIMITED
    05497331
    Dissolved Corporate (6 parents)
    Officer
    2005-08-23 ~ dissolved
    IIF 23 - Director → ME
  • 2
    AMPLEFLOW LIMITED - now
    PIZZALAND LIMITED
    - 2002-05-01 01071829 02367163... (more)
    ASSOCIATED RESTAURANTS LIMITED - 1994-04-20
    PIZZALAND LIMITED - 1991-02-21
    Dissolved Corporate (29 parents)
    Officer
    1996-05-31 ~ 1996-11-27
    IIF 30 - Director → ME
  • 3
    BARNES TRUST TELEVISION LIMITED
    - now 03118409
    SWITCH LIMITED - 1997-04-17
    Dissolved Corporate (16 parents)
    Officer
    1998-07-28 ~ 1999-02-26
    IIF 20 - Director → ME
  • 4
    BELLA REALISATIONS 1 LIMITED - now
    BELLA ITALIA GROUP LIMITED - 2020-10-15
    BRIGHTREASONS GROUP LIMITED
    - 2006-05-16 02521829
    BRIGHTREASONS LIMITED - 1994-04-25
    BRIGHTREASON LIMITED - 1991-01-14
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    1996-05-15 ~ 1996-11-27
    IIF 21 - Director → ME
  • 5
    BELLA REALISATIONS 2 LIMITED - now
    BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
    BRIGHTREASONS RESTAURANTS LIMITED
    - 2006-05-16 00964194
    PIZZALAND INTERNATIONAL LIMITED - 1994-04-20
    PIZZALAND LIMITED - 1991-05-16
    ASSOCIATED RESTAURANTS LIMITED - 1991-02-21
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    1996-05-31 ~ 1996-11-27
    IIF 24 - Director → ME
  • 6
    BRIGHTREASONS INTERNATIONAL LIMITED
    - now 00372168
    MONSEIGNEUR GRILLS LIMITED - 1994-04-29
    Dissolved Corporate (30 parents)
    Officer
    1996-05-31 ~ 1996-11-27
    IIF 26 - Director → ME
  • 7
    BRINKBURN MUSIC
    - now 03028146
    BRINKBURN SUMMER MUSIC
    - 2001-03-27 03028146
    Dissolved Corporate (24 parents)
    Officer
    1995-03-01 ~ 2005-04-05
    IIF 39 - Director → ME
  • 8
    CALLALY CASTLE GARDENS LIMITED
    02122151
    Active Corporate (39 parents)
    Officer
    2022-07-01 ~ 2025-06-24
    IIF 37 - Director → ME
    1994-02-04 ~ 1996-03-16
    IIF 38 - Director → ME
  • 9
    CALLALY CASTLE MUSEUM WING MANAGEMENT COMPANY LIMITED
    - now 02398633
    IDEALDEED PROPERTY MANAGEMENT LIMITED - 1990-01-31
    Active Corporate (12 parents)
    Officer
    2022-10-10 ~ now
    IIF 1 - Director → ME
  • 10
    CAMLAW LIMITED
    01189407
    Dissolved Corporate (20 parents)
    Officer
    1997-04-21 ~ 2000-11-01
    IIF 25 - Director → ME
  • 11
    CDG 3 LIMITED - now
    BELLA PASTA LIMITED
    - 2015-12-21 02952264 03092239
    822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
    Dissolved Corporate (30 parents)
    Officer
    1996-05-31 ~ 1996-11-27
    IIF 22 - Director → ME
  • 12
    CDG 4 LIMITED - now
    BELLA PASTA RESTAURANTS LTD
    - 2015-12-21 02619069 03522163... (more)
    GREATFRONT LIMITED - 1991-08-16
    Dissolved Corporate (32 parents)
    Officer
    1996-05-31 ~ 1996-11-27
    IIF 13 - Director → ME
  • 13
    DENNIS EAGLE LIMITED
    - now 03794455 00396876
    SAGECLOSE LIMITED
    - 1999-09-02 03794455
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1999-07-27 ~ 2002-04-30
    IIF 9 - Director → ME
  • 14
    DOUGLAS EQUIPMENT LIMITED
    - now 00697744
    ML DOUGLAS EQUIPMENT LTD - 1996-04-03
    F.L. DOUGLAS (EQUIPMENT) LIMITED - 1988-07-22
    Dissolved Corporate (40 parents)
    Officer
    2000-06-21 ~ 2002-04-30
    IIF 18 - Director → ME
  • 15
    Active Corporate (26 parents)
    Officer
    2006-02-13 ~ 2011-10-04
    IIF 17 - Director → ME
    2006-02-13 ~ 2011-10-04
    IIF 42 - Secretary → ME
  • 16
    INSTITUTE FOR TURNAROUND - now
    SOCIETY OF TURNAROUND PROFESSIONALS
    - 2008-09-30 04006128
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Active Corporate (64 parents)
    Officer
    2006-09-13 ~ 2008-09-10
    IIF 7 - Director → ME
  • 17
    LEGG LIMITED - now
    RECORDHANDLE LIMITED
    - 1999-02-10 03636819
    Active Corporate (20 parents, 1 offspring)
    Officer
    1998-10-01 ~ 1998-12-01
    IIF 4 - Director → ME
  • 18
    LYRACHEM LIMITED
    - now 05006075
    LAWNFROST LIMITED - 2004-03-16
    Dissolved Corporate (10 parents)
    Officer
    2004-09-17 ~ 2004-10-07
    IIF 10 - Director → ME
  • 19
    MUSIC AT PAXTON
    SC305241
    Converted / Closed Corporate (19 parents)
    Officer
    2006-07-11 ~ 2019-06-01
    IIF 28 - Director → ME
    2006-07-11 ~ 2018-11-15
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-05
    IIF 43 - Has significant influence or control → OE
  • 20
    NEL FUND MANAGERS LIMITED
    - now 02564907 02238143
    NEL FUND MANAGEMENT GROUP LIMITED - 2006-06-21
    NORTHERN ENTERPRISE LIMITED - 2006-04-04
    NORTHERN ENTERPRISE (MANAGER) LIMITED - 1996-12-16
    HELPFOCUS LIMITED - 1991-03-15
    Active Corporate (31 parents, 10 offsprings)
    Officer
    2012-04-01 ~ 2016-03-09
    IIF 31 - Director → ME
  • 21
    NF HOLDINGS LIMITED
    - now 04908607 02238143
    NORTHERN FINANCE HOLDINGS LIMITED - 2009-06-08
    SHELFCO 3103 LIMITED - 2009-05-26
    NORTH EAST FINANCE LIMITED - 2009-04-23
    NSTAR LIMITED - 2008-07-01
    Dissolved Corporate (17 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 33 - Director → ME
  • 22
    NORTHSTAR VENTURES LIMITED
    - now 05104995 07811104
    NORTHSTAR EQUITY INVESTORS LIMITED
    - 2014-03-27 05104995 07811104
    Active Corporate (22 parents, 42 offsprings)
    Officer
    2012-04-01 ~ 2015-08-20
    IIF 34 - Director → ME
  • 23
    NSF HOLDINGS LIMITED
    - now 02238143 04908607
    NEL FUND MANAGEMENT GROUP LIMITED
    - 2017-07-17 02238143 02564907
    NEL FUND MANAGERS LIMITED - 2006-06-21
    NORTHERN ENTERPRISE GROUP LIMITED - 2006-04-03
    NORTHERN ENTERPRISE LIMITED - 1996-12-16
    BIDLATCH LIMITED - 1988-05-27
    Active Corporate (39 parents)
    Officer
    2012-04-01 ~ now
    IIF 32 - Director → ME
  • 24
    NSTAR FUND MANAGEMENT LIMITED
    - now 05159294
    NORTH EAST PROOF OF CONCEPT FUND LIMITED - 2007-03-05
    SANDCO 847 LIMITED - 2004-07-07
    Dissolved Corporate (7 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 35 - Director → ME
  • 25
    OCTROI GROUP LIMITED
    - now 01226718
    OCEONICS GROUP P.L.C.
    - 1998-03-06 01226718
    OCEONICS P L C
    - 1983-08-01 01226718
    OCEANIC RENTAL SERVICES LIMITED
    - 1977-12-31 01226718
    Active Corporate (28 parents, 1 offspring)
    Officer
    (before 1991-12-01) ~ 1999-12-22
    IIF 27 - Director → ME
  • 26
    PAVILION SERVICES GROUP LIMITED
    - now 02584122
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1994-07-08 ~ 1995-04-13
    IIF 6 - Director → ME
  • 27
    PAVILION SERVICES LIMITED
    - now 01854124
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    Dissolved Corporate (25 parents)
    Officer
    1994-11-14 ~ 1995-04-13
    IIF 12 - Director → ME
  • 28
    PAXTON HOUSE (SCOTLAND) LIMITED
    - now SC210477
    BUILDPATH LIMITED - 2001-02-23
    Active Corporate (29 parents)
    Officer
    2012-03-16 ~ 2025-01-10
    IIF 40 - Director → ME
  • 29
    POSTERN EXECUTIVE GROUP LIMITED
    - now 02650615
    POSTERN LIMITED - 1992-11-13
    METHODWORD LIMITED - 1991-11-18
    Dissolved Corporate (17 parents)
    Officer
    1995-07-06 ~ 2002-02-28
    IIF 8 - Director → ME
  • 30
    PRIMA PASTA LIMITED
    - now 00909029
    RANK TRAVEL LIMITED - 1993-01-08
    WINGS LIMITED - 1989-12-28
    RANK TRAVEL LIMITED - 1986-09-30
    OWNERS' SERVICES LIMITED - 1982-11-01
    Dissolved Corporate (34 parents)
    Officer
    1996-05-31 ~ 1996-11-27
    IIF 11 - Director → ME
  • 31
    PROJECT REVIVE LIMITED
    - now 07988041
    CROSSCO (1275) LIMITED - 2012-03-23
    Dissolved Corporate (6 parents)
    Officer
    2012-10-08 ~ 2013-05-31
    IIF 2 - Director → ME
  • 32
    SPITALFIELDS FESTIVAL LIMITED
    03138347
    Active Corporate (66 parents)
    Officer
    1995-12-15 ~ 2000-10-19
    IIF 14 - Director → ME
  • 33
    TEXON INTERNATIONAL GROUP LIMITED
    - now 05329617
    TEXON (NEWCO 1) LTD
    - 2005-03-07 05329617 05329581
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2016-04-02
    IIF 15 - Director → ME
  • 34
    THE LITERARY & PHILOSOPHICAL SOCIETY OF NEWCASTLE UPON TYNE
    06220953
    Active Corporate (54 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2008-04-01
    IIF 5 - Director → ME
  • 35
    THE NORTHERN ROCK FOUNDATION
    03416658
    Dissolved Corporate (31 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 19 - Director → ME
  • 36
    THE NORTHSTAR FOUNDATION
    09035820
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-05-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    THE PIZZA GALLERY LIMITED
    - now 02886353
    BOXATTIC LIMITED - 1994-03-29
    Dissolved Corporate (28 parents)
    Officer
    1996-05-31 ~ 1996-11-27
    IIF 29 - Director → ME
  • 38
    THE PREMODA GROUP LIMITED
    - now 02944470
    CLASSIC TYPE LIMITED - 1994-07-27
    Dissolved Corporate (22 parents)
    Officer
    1996-11-08 ~ 1998-02-26
    IIF 16 - Director → ME
  • 39
    TRINITY DOUGLAS LIMITED
    - now 00697738
    DENNIS GROUP LIMITED - 1997-10-27
    TRINITY DOUGLAS LIMITED - 1997-07-02
    ML DOUGLAS HOLDINGS LIMITED - 1996-04-03
    F. L. DOUGLAS HOLDINGS LIMITED - 1990-03-08
    Dissolved Corporate (24 parents)
    Officer
    2000-03-29 ~ 2002-04-30
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.