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.
Henson, Philip James
Henson, Philip James
British director born in June 1979Resident in United Kingdom
Registered addresses and corresponding companiesHenson, Philip James
British solicitor born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
39 Windsor Avenue, London, SW19 2RR
IIF 4 33, Bronson Road, Wimbledon Chase, London, SW20 8DZ, England
IIF 5 Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB
IIF 6 City House, 3, Cranwood Street, London, London, EC1V 9PE, England
IIF 7 Ebl Miller Rosenfalck, 27 Greville Street, London, EC1N 8TN, United Kingdom
Henson, Philip James
born in June 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Philip James Henson
British born in June 1979Resident in United Kingdom
Registered addresses and corresponding companiesHenson, Philip James
Registered addresses and corresponding companies
IIF 13 33, Bronson Road, Wimbledon Chase, London, SW20 8DZ, England
- 1LC SHELF LIMITED - 2018-08-01 Aylesbury House, 17-18 Aylesbury Street, LondonDissolved Corporate (5 parents)Officer
2018-07-31 ~ dissolvedIIF 5 - Director → ME - 2 33 Bronson Road, London, United KingdomActive Corporate (1 parent)Officer 2024-10-28 ~ nowIIF 1 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 33 Bronson Road, Wimbledon Chase, LondonDissolved Corporate (2 parents)Officer 2011-06-13 ~ dissolvedIIF 4 - Director → ME 2011-06-13 ~ dissolvedIIF 13 - Secretary → ME
- 4 86-90 Paul Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-14,666 GBP2024-02-28Officer 2021-02-23 ~ nowIIF 2 - Director → MEPerson with significant control 2021-02-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 5 36-37 King Street 36-37 King Street, London, EnglandActive Corporate (7 parents)Equity (Company account)41,203 GBP2022-09-30Officer 2021-10-19 ~ nowIIF 7 - Director → ME
- 1 39 Windsor Avenue, LondonActive Corporate (9 parents)Net Assets/Liabilities (Company account)111,388 GBP2024-03-31Officer 2015-07-18 ~ 2021-04-28IIF 3 - Director → ME
- 2 53 New Broad Street, London, EnglandActive Corporate (11 parents)Officer 2012-06-06 ~ 2017-10-31IIF 8 - LLP Member → ME
- 3 City House 3, Cranwood Street, London, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Officer 2012-07-16 ~ 2017-10-18IIF 6 - Director → ME
- 4
MILLER ROSENFALCK LLP
- nowORR ROSENFALCK LLP - 2005-09-12 27 Greville Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2017-11-06 ~ 2024-10-31IIF 9 - LLP Designated Member → MEPerson with significant control 2017-11-06 ~ 2024-10-31IIF 12 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.