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, Richard Justin

    Related profiles found in government register
  • Henley, Richard Justin
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 45, Welbeck Street, London, W1G 8DZ, England

      IIF 1 IIF 2
    • 9 Highwood Grove, London, NW7 3LX, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 9, Highwood Grove, Mill Hill, London, NW7 3LX, United Kingdom

      IIF 6 IIF 7
  • Henley, Richard Justin
    British planning and development direc born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 9 Highwood Grove, Mill Hill, London, NW7 3LX

      IIF 8
  • Mr Richard Justin Henley
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 9 Highwood Grove, London, NW7 3LX, United Kingdom

      IIF 9
    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 10
  • Henley, Richard

    Registered addresses and corresponding companies
    • 9, Highwood Grove, London, NW7 3LX, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 7 - director → ME
  • 2
    NQP DEVELOPMENT SERVICES LIMITED - 2016-05-05
    45 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    661,070 GBP2023-04-30
    Officer
    2018-01-31 ~ now
    IIF 1 - director → ME
  • 3
    45 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,548,103 GBP2023-04-30
    Officer
    2021-09-29 ~ now
    IIF 2 - director → ME
  • 4
    12 Park View, Hatch End, Pinner, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 4 - director → ME
  • 5
    Langley House Park Road, East Finchley, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    965,890 GBP2016-03-31
    Officer
    2014-11-25 ~ dissolved
    IIF 6 - director → ME
    2014-11-25 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    9 Highwood Grove, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    48,537 GBP2024-03-31
    Officer
    2020-11-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    PRESTON BENNETT NEW HOMES LIMITED - 2001-05-11
    PRESTON BENNETT DEVELOPMENTS LIMITED - 1996-11-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-04-13 ~ 2014-01-22
    IIF 8 - director → ME
  • 2
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2012-07-04 ~ 2014-01-22
    IIF 5 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.