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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 6
  • 1
    Mitchell, Natalie
    Born in June 1970
    Individual (175 offsprings)
    Officer
    2013-05-17 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Natalie Mitchell
    Born in June 1970
    Individual (175 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Flanagan, Michael Anthony
    Born in March 1966
    Individual (343 offsprings)
    Officer
    2013-05-17 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Michael Anthony Flanagan
    Born in March 1966
    Individual (343 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Coughlan, Anne
    Born in September 1965
    Individual (22 offsprings)
    Officer
    2005-05-16 ~ 2008-05-16
    OF - LLP Designated Member → CIF 0
  • 4
    Brinton, Nancy-lou
    Born in April 1946
    Individual (3 offsprings)
    Officer
    2005-05-16 ~ 2008-05-16
    OF - LLP Designated Member → CIF 0
  • 5
    WILTON NOMINEES LIMITED
    04402122 03824514
    26 Grosvenor Street, Mayfair, London
    Active Corporate (28 parents, 77 offsprings)
    Officer
    2008-05-16 ~ 2013-05-17
    OF - LLP Designated Member → CIF 0
    2013-12-20 ~ 2013-12-20
    OF - LLP Designated Member → CIF 0
  • 6
    WILTON DIRECTORS LIMITED
    - now 03824514
    WILTON NOMINEES LIMITED - 2001-02-20
    26 Grosvenor Street, Mayfair, London
    Active Corporate (28 parents, 228 offsprings)
    Officer
    2008-05-16 ~ 2013-05-17
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

HENNA LLP

Period: 2005-05-16 ~ 2021-07-06
Company number: OC313245
Registered name
HENNA LLP - Dissolved

  • HENNA LLP
    Info
    Registered number OC313245
    26 Grosvenor Street, Mayfair, London W1K 4QW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-05-16 and dissolved on 2021-07-06 (16 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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