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.
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Henshaw, John Richard
- Registered addresses and corresponding companies
Henshaw, John Richard
Spinnaker House, Wartsila Uk, Spinnaker House, Waterside Gardens, Fareham, Hampshire, PO16 8SD, United Kingdom
IIF 1Spinnaker House, Waterside Gardens, Fareham, Hampshire, PO16 8SD, United Kingdom
IIF 2Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
IIF 3 IIF 44 Marples Way, Havant, Hants, PO9 1NX
IIF 54, Marples Way, Havant, PO9 1NX, England
IIF 6Devonshire House, 60 Goswell Road, London, EC1M 7AD
IIF 7
- British Registered addresses and corresponding companies
Henshaw, John Richard
The Old Stillroom, 7 Church Road Swanmore, Southampton, Hampshire, SO32 2PU
IIF 8
- British accountantRegistered addresses and corresponding companies
Henshaw, John Richard
- British accountant born in February 1964
Henshaw, John Richard
Resident in England
Registered addresses and corresponding companies - British company secretary born in February 1964
Henshaw, John Richard
Resident in England
Registered addresses and corresponding companiesWartsila Uk Limited, Marples Way, Havant, Hampshire, PO9 1NX, England
IIF 23
- British director born in February 1964
Henshaw, John Richard
Resident in England
Registered addresses and corresponding companies - British director born in February 1964
Henshaw, John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1964
Mr John Richard Henshaw
Resident in England
Registered addresses and corresponding companiesSpinnaker House, Waterside Gardens, Fareham, Hampshire, PO16 8SD, United Kingdom
IIF 33
- 1FLOW HOLDINGS (HULL) LIMITED - 2011-01-19Spinnaker House, Waterside Gardens, Fareham, EnglandActive Corporate (16 parents, 1 offspring)Officer2023-02-24 ~ 2023-11-03IIF 18 - Director → ME
- 2WARTSILA NSD UK LIMITED - 2000-10-27WARTSILA DIESEL LIMITED - 1997-04-24STORK-WARTSILA DIESEL LIMITED - 1992-04-10STORK DIESEL LIMITED - 1990-04-26POLYMER AND MACHINERY AGENCIES LIMITED - 1978-12-31C/o Bn Jackson Norton, Davis House, Robert Street, Croydon, United KingdomDissolved Corporate (12 parents)Officer2006-05-03 ~ 2009-05-26IIF 9 - Secretary → ME
- 34 Marples Way, Havant, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2007-12-11 ~ 2023-12-20IIF 21 - Director → ME2014-07-25 ~ 2024-04-03IIF 6 - Secretary → ME2007-12-11 ~ 2009-05-26IIF 12 - Secretary → ME
- 4Spinnaker House, Waterside Gardens, Fareham, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer2007-12-31 ~ 2023-11-03IIF 22 - Director → ME2007-12-31 ~ 2009-05-26IIF 10 - Secretary → ME2014-07-25 ~ 2020-12-21IIF 4 - Secretary → ME
- 5ENIRAM LIMITED - 2010-09-01Spinnaker House, Waterside Gardens, Fareham, Hampshire, United KingdomDissolved Corporate (6 parents)Officer2017-07-01 ~ dissolvedIIF 2 - Secretary → ME
- 6Spinnaker House, Waterside Gardens, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Officer2019-02-13 ~ 2023-11-03IIF 13 - Director → MEPerson with significant control2019-02-13 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 7GUIDANCE MARINE LTD - now
WARTSILA GUIDANCE MARINE LTD
- 2025-07-02 05231840GUIDANCE MARINE LIMITED
- 2020-01-15 05231840GUIDANCE NAVIGATION LIMITED - 2015-01-14GUIDANCE NAVIGATION SYSTEMS LIMITED - 2005-04-26GUIDANCE SYSTEMS LIMITED - 2005-03-105 Tiber Way, Meridian Business Park, Leicester, EnglandActive Corporate (33 parents, 2 offsprings)Officer2019-03-29 ~ 2020-08-21IIF 27 - Director → ME - 8BROOMCO (4234) LIMITED - 2011-05-105 Tiber Way, Meridian Business Park, Leicester, EnglandActive Corporate (29 parents, 1 offspring)Officer2019-03-29 ~ 2020-08-21IIF 26 - Director → ME
- 9TRUSHELFCO (NO. 918) LIMITED - 1986-03-2026 Russell Road, West Wittering, Chichester, EnglandActive Corporate (13 parents)Equity (Company account)Retained earnings (accumulated losses)-10,439 GBP2024-06-30Officer2015-02-26 ~ 2020-08-31IIF 23 - Director → ME
- 10Spinnaker House, Waterside Gardens, Fareham, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer2007-12-31 ~ 2023-11-03IIF 20 - Director → ME2007-12-31 ~ 2009-05-27IIF 11 - Secretary → ME2014-07-25 ~ 2024-03-14IIF 3 - Secretary → ME
- 11
WARTSILA DEFENCE SOLUTIONS LTD
125077134 Marples Way, Havant, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)4,000 GBP2024-12-31Officer2020-03-19 ~ 2023-12-12IIF 25 - Director → ME2023-10-16 ~ 2024-03-26IIF 1 - Secretary → ME - 12HAMWORTHY INTERNATIONAL LIMITED - 2012-04-30BLAKEDEW 613 LIMITED - 2006-08-16 06466672, 04360003, 04380525... (more)Spinnaker House, Waterside Gardens, Fareham, EnglandActive Corporate (16 parents, 2 offsprings)Officer2023-02-23 ~ 2024-04-25IIF 16 - Director → ME2019-08-12 ~ 2020-09-14IIF 29 - Director → ME
- 13WARTSILA HAMWORTHY PLC - 2012-02-02HAMWORTHY PLC - 2012-02-02HAMWORTHY KSE GROUP LIMITED - 2004-07-06HAMWORTHY MARINE LIMITED - 1999-02-25HAMWORTHY LIMITED - 1994-04-21HAMWORTHY HYDRAULICS LIMITED - 1987-12-17HYDRECO HAMWORTHY LIMITED - 1987-12-01HAMWORTHY HYDRAULICS LIMITED - 1984-03-12Spinnaker House, Waterside Gardens, Fareham, EnglandActive Corporate (30 parents, 1 offspring)Officer2019-08-12 ~ 2020-09-14IIF 30 - Director → ME2023-02-23 ~ 2024-04-25IIF 14 - Director → ME
- 14HAMWORTHY KRYSTALLON LIMITED - 2012-04-19SHOO 476 LIMITED - 2009-10-26 09043284, 08237567, 07033281... (more)Spinnaker House, Waterside Gardens, Fareham, EnglandDissolved Corporate (10 parents)Officer2019-08-12 ~ 2024-04-26IIF 31 - Director → ME
- 15Spinnaker House, Waterside Gardens, Fareham, EnglandActive Corporate (35 parents, 4 offsprings)Officer2018-09-01 ~ 2020-09-01IIF 24 - Director → ME2020-11-16 ~ 2024-03-14IIF 15 - Director → ME2007-12-20 ~ 2009-04-24IIF 19 - Director → ME2014-07-25 ~ 2018-09-01IIF 5 - Secretary → ME2007-12-20 ~ 2009-04-24IIF 8 - Secretary → ME
- 16HAMWORTHY WATER SYSTEMS LIMITED - 2012-04-19HAMWORTHY WASTEWATER SYSTEMS LIMITED - 2006-09-14HAMWORTHY KSE LIMITED - 2004-08-02HAMWORTHY PUMPS & COMPRESSORS LIMITED - 1999-02-09Merchants House, Vanguard Road, Poole, Dorset, EnglandActive Corporate (27 parents)Officer2019-08-12 ~ 2020-09-14IIF 28 - Director → ME
- 17WHESSOE EUROPE LIMITED - 2002-10-10Devonshire House, 60 Goswell Road, LondonDissolved Corporate (14 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-08-31Officer2014-07-25 ~ dissolvedIIF 7 - Secretary → ME
- 18Spinnaker House, Waterside Gardens, Fareham, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-09-30Officer2015-09-07 ~ 2023-11-03IIF 32 - Director → ME
- 19PUREGAS SOLUTIONS LIMITED - 2017-10-24PURAC PUREGAS LIMITED - 2016-06-02LACKEBY WATER UK LIMITED - 2012-04-27Spinnaker House, Waterside Gardens, Fareham, EnglandDissolved Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2022-12-31Officer2019-03-06 ~ 2023-04-21IIF 17 - Director → ME
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