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

Henson, Mathew

    Related profiles found in government register
  • Henson, Mathew
    English director born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • Level One, Basecamp, Jamaica Street, Liverpool, L1 0AH, England

      IIF 1
    • Office 34, Phoenix Industrial Estate, Failsworth Self Storage, Manchester, M35 9DS, England

      IIF 2
    • Unit 2, Grane Road, Haslingden, Rossendale, BB4 4QN, England

      IIF 3
    • 2, Hose Street, Stoke-on-trent, ST6 5AL, England

      IIF 4
    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 5
  • Mr Mathew Henson
    English born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • Level One, Basecamp, Jamaica Street, Liverpool, L1 0AH, England

      IIF 6
    • Office 34, Phoenix Industrial Estate, Failsworth Self Storage, Manchester, M35 9DS, England

      IIF 7
    • Unit 2, Grane Road, Haslingden, Rossendale, BB4 4QN, England

      IIF 8
    • 2, Hose Street, Stoke-on-trent, ST6 5AL, England

      IIF 9
    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    DIRECT DISABILTY ACCESS LIMITED - 2024-11-06
    Unit 2 Grane Road, Haslingden, Rossendale, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,225,210 GBP2024-10-31
    Officer
    2024-08-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Has significant influence or control as a member of a firmOE
  • 2
    HOLTWOOD CONSTRUCTION LTD - 2020-04-28
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    616,652 GBP2022-01-31
    Officer
    2024-09-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-09-10 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 3
    Office 34 Phoenix Industrial Estate, Failsworth Self Storage, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,015,344 GBP2024-01-31
    Officer
    2024-05-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 4
    SMITHS RECRUITMENT LTD - 2022-08-10
    Level One, Basecamp, Jamaica Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,934,878 GBP2024-07-31
    Officer
    2024-06-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    WINTE UNIQUE DEVELOPMENTS LTD - 2024-09-03
    2 Hose Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Officer
    2024-09-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.