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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henkenmeier, Stephen

    Related profiles found in government register
  • Henkenmeier, Stephen
    American born in October 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 1300, El Camino Real, Suite 300, Menlo Park, California, 94025, United States

      IIF 1 IIF 2

    • 6, Upper Grosvenor St, London, W1K 2LJ, England

      IIF 3

    • Stg 1300, El Camino Real, Suite 300, Menlo Park, California, 94025, United States

      IIF 4 IIF 5 IIF 6
  • Henkenmeier, Stephen
    American director born in October 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 1300, El Camino Real, Suite 300, Menlo Park, California, 94025, United States

      IIF 7 IIF 8 IIF 9
  • Henkenmeier, Stephen Edward
    American born in October 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 1300, El Camino Real, 300 Menlo Park, Ca, 94025, United States

      IIF 10 IIF 11 IIF 12

    • 1, Bartholomew Lane, 6th Floor, London, EC2N 2AX, United Kingdom

      IIF 14

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 15

    • First Floor, 11, St Chad’s Street, London, WC1H 8BG, England

      IIF 16

    • 1300 El Camino Real, Suite 300, Menlo Park, Ca 94025, United States

      IIF 17 IIF 18

    • 1300, El Camino Real, Suite 300, Menlo Park, California 94025, United States

      IIF 19

    • Stg 1300, El Camino Real, Suite 300, Menlo Park, California, 94025, United States

      IIF 20 IIF 21

    • Symphony Technology Group, 2475 Hanover Street, Palo Alto, California, CA 94304, United States

      IIF 22
  • Henkenmeier, Stephen Edward
    American cfo born in October 1969

    Resident in United States

    Registered addresses and corresponding companies

    • The Maidstone Studios, New Cut Road, Vinters Park, Maidstone, Kent, ME14 5NZ, United Kingdom

      IIF 23

    • 2475, Hanover Street, Palo Alto, Ca 94304, United States

      IIF 24

    • Ridgeworth House, Liverpool Gardens, Worthing, BN11 1RS, England

      IIF 25
  • Henkenmeier, Stephen Edward
    American director born in October 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 1300 El Camino Real, Suite 300, Menlo Park, Ca 94025, United States

      IIF 26 IIF 27 IIF 28

    • Symphony Technology Group, 2475 Hanover Street, Palo Alto, Ca 94304, United States

      IIF 29
  • Henkenmeier, Stephen Edward
    American investor born in October 1969

    Resident in United States

    Registered addresses and corresponding companies
  • Henkenmeier, Stephen Edward

    Registered addresses and corresponding companies

    • 3 Startforth Road, Riverside Park, Middlesbrough, Cleveland, TS2 1PJ

      IIF 35
  • Henkenmeier, Stephen Edward
    Usa chief financial officer born in October 1969

    Resident in Usa

    Registered addresses and corresponding companies

    • 3 Startforth Road, Riverside Park, Middlesbrough, Cleveland, TS2 1PJ

      IIF 36
child relation
Offspring entities and appointments
Active 27
  • 1
    Rubra One Mulberry Business Park, Fishponds Road, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    634,280 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 20 - Director → ME
  • 2
    ASSURED SOLUTION PROVIDERS LIMITED - 2005-03-18
    FRANKLIN UK LIMITED - 2005-02-25
    NAUTIKA DIRECT LIMITED - 2001-02-21
    Rubra One, Mulberry Business Park, Wokingham, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,418,672 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 21 - Director → ME
  • 3
    32 Cornhill, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-12-19 ~ now
    IIF 12 - Director → ME
  • 4
    32 Cornhill, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-20 ~ now
    IIF 13 - Director → ME
  • 5
    32 Cornhill, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-16 ~ now
    IIF 11 - Director → ME
  • 6
    32 Cornhill, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-12-19 ~ now
    IIF 10 - Director → ME
  • 7
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-31 ~ dissolved
    IIF 27 - Director → ME
  • 8
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-01-31 ~ dissolved
    IIF 26 - Director → ME
  • 9
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-01-31 ~ dissolved
    IIF 28 - Director → ME
  • 10
    32 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,093,109 GBP2016-12-31
    Officer
    2023-01-31 ~ now
    IIF 18 - Director → ME
  • 11
    32 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-01-31 ~ now
    IIF 17 - Director → ME
  • 12
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-08 ~ now
    IIF 15 - Director → ME
  • 13
    100 Bishopsgate, C/o Paul Hastings (europe) Llp, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-07 ~ now
    IIF 2 - Director → ME
  • 14
    100 Bishopsgate, C/o Paul Hastings (europe) Llp, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-06 ~ now
    IIF 1 - Director → ME
  • 15
    The Maidstone Studios New Cut Road, Vinters Park, Maidstone, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 23 - Director → ME
  • 16
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-14 ~ now
    IIF 3 - Director → ME
  • 17
    Rubra One Mulberry Business Park, Fishponds Road, Wokingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-24 ~ now
    IIF 4 - Director → ME
  • 18
    Rubra One Mulberry Business Park, Fishponds Road, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 6 - Director → ME
  • 19
    Rubra One Mulberry Business Park, Fishponds Road, Wokingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 5 - Director → ME
  • 20
    BRADY TRADING LIMITED - 2023-03-09
    Compass House Chivers Way, Histon, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2022-07-15 ~ now
    IIF 19 - Director → ME
  • 21
    The Clockwork Building 45 Beavor Lane, Ravenscourt Park, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-12-16 ~ dissolved
    IIF 34 - Director → ME
  • 22
    The Clockwork Building 45 Beavor Lane, Ravenscourt Park, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-12-16 ~ dissolved
    IIF 30 - Director → ME
  • 23
    The Clockwork Building 45 Beavor Lane, Ravenscourt Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-16 ~ dissolved
    IIF 33 - Director → ME
  • 24
    The Clockwork Building 45 Beavor Lane, Ravenscourt Park, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-12-16 ~ dissolved
    IIF 31 - Director → ME
  • 25
    The Clockwork Building 45 Beavor Lane, Ravenscourt Park, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-12-16 ~ dissolved
    IIF 32 - Director → ME
  • 26
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    215,330 GBP2024-12-31
    Officer
    2024-05-29 ~ now
    IIF 14 - Director → ME
  • 27
    HODES UK LIMITED - 2017-07-17
    First Floor, 11 St Chad’s Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,584,227 GBP2024-12-31
    Officer
    2023-06-09 ~ now
    IIF 16 - Director → ME
Ceased 8
  • 1
    SHE SOFTWARE LIMITED - 2021-11-02
    LEXWARE INTERNATIONAL LIMITED - 2006-01-27
    COMLAW NO. 404 LIMITED - 1996-04-05
    Prism House 2 Rankine Avenue, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    199,066 GBP2017-03-31
    Officer
    2023-05-16 ~ 2023-08-08
    IIF 9 - Director → ME
  • 2
    ISLE (UK) HOLDCO5 LIMITED - 2015-01-14
    Arden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-04-29 ~ 2021-02-10
    IIF 29 - Director → ME
  • 3
    7 Devonshire Square, 9th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    179,750 GBP2015-12-31
    Officer
    2016-02-19 ~ 2019-10-01
    IIF 22 - Director → ME
  • 4
    155 Bishopsgate, 8th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-03 ~ 2019-10-01
    IIF 25 - Director → ME
  • 5
    Wework The Monument, 51 Eastcheap, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -11,967 GBP2020-02-01 ~ 2021-03-31
    Officer
    2023-05-16 ~ 2023-08-08
    IIF 7 - Director → ME
  • 6
    27PARTNERS LTD - 2019-07-11
    Wework The Monument, 51 Eastcheap, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,678,678 GBP2021-03-31
    Officer
    2023-05-16 ~ 2023-08-08
    IIF 8 - Director → ME
  • 7
    UK APPLE HOLDCO LIMITED - 2014-09-17
    30 Eastcheap, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-16 ~ 2016-05-12
    IIF 24 - Director → ME
  • 8
    CLICKSQUARED LIMITED - 2014-05-08
    E.EMOTION LIMITED - 2012-01-05
    2 Stephen Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    153,850 GBP2024-12-31
    Officer
    2011-03-08 ~ 2013-01-11
    IIF 36 - Director → ME
    2011-03-08 ~ 2013-01-11
    IIF 35 - Secretary → ME

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