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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

Henry, Stuart

    Related profiles found in government register
  • Henry, Stuart
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Teach House, Gilbert Drive, Boston, Lincolnshire, PE21 7TQ, England

      IIF 1
    • Bramble Cottage, 4 Home Farm Close, Great Casterton, Rutland, PE9 4AN, England

      IIF 2
    • 22 St Peter's Street, St. Peters Street, Stamford, PE9 2PF, England

      IIF 3
    • Court House, Windmill Way, Stamford, PE9 2RH, United Kingdom

      IIF 4
  • Henry, Stuart
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 22, St. Peters Street, Stamford, Lincolnshire, PE9 2PF, England

      IIF 5
  • Mr Stuart Henry
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bramble Cottage, 4 Home Farm Close, Great Casterton, Rutland, PE9 4AN, England

      IIF 6
    • Court House, Windmill Way, Empingham Road, Stamford, Lincolnshire, PE9 2RH, United Kingdom

      IIF 7
  • Henry, Stuart
    British managing director born in September 1965

    Registered addresses and corresponding companies
    • Clare Cottage, Pickworth, Rutland, PE9 4DJ

      IIF 8
  • Henry, Stuart
    British sales direcor born in September 1965

    Registered addresses and corresponding companies
    • Clare Cottage, Pickworth, Rutland, PE9 4DJ

      IIF 9
  • Henry, Stuart
    British sales director born in September 1965

    Registered addresses and corresponding companies
  • Mr Stuart Henry
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 22 St Peter's Street, St. Peters Street, Stamford, PE9 2PF, England

      IIF 12
    • 22, St. Peters Street, Stamford, Lincolnshire, PE9 2PF, England

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    A BETTER VERSION LIMITED
    11144658
    Bramble Cottage, 4 Home Farm Close, Great Casterton, Rutland, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2018-01-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-01-11 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    BNG NAVIGATION LIMITED
    10801221
    22 St. Peters Street, Stamford, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    228 GBP2024-06-30
    Officer
    2017-06-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-06-02 ~ 2017-06-02
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    2017-06-02 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    GEODYST LIMITED
    12798729
    22 St Peter's Street, St. Peters Street, Stamford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -133,623 GBP2024-07-31
    Officer
    2020-08-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MAINLINE COMMUNICATIONS GROUP LIMITED - now
    MAINLINE COMMUNICATIONS GROUP PLC
    - 2015-09-28 02862068
    WHITMAN PLC - 1994-03-17
    1 Braham Street, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2004-07-02 ~ 2005-10-17
    IIF 10 - Director → ME
  • 5
    MAINLINE DIGITAL COMMUNICATIONS LIMITED
    02973418
    1 Braham Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-07-02 ~ 2004-07-02
    IIF 9 - Director → ME
  • 6
    MIDLAND COMMUNICATIONS DISTRIBUTION LIMITED
    03413872
    10 Stadium Business Court Millennium Way, Pride Park, Derby, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-05-20 ~ 2005-10-17
    IIF 11 - Director → ME
  • 7
    PLAY IT FORWARD INTERNATIONAL LTD
    11816827
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -232,724 GBP2024-03-31
    Officer
    2023-01-01 ~ now
    IIF 4 - Director → ME
  • 8
    RED LETTER DAYS LIMITED
    - now 05473745
    AIC LTD - 2005-09-09
    66 Prescot Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2006-04-27
    IIF 8 - Director → ME
  • 9
    UBITRAC LTD
    - now 06976391
    GAPTRAC LTD - 2009-08-26
    C/o Unit 4 Avalon Road, Kirton, Spalding, England
    Active Corporate (9 parents)
    Equity (Company account)
    -1,586,062 GBP2020-07-31
    Officer
    2015-10-15 ~ 2017-07-03
    IIF 1 - Director → ME

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