logo
explain how to read the page

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

Henry, Robert Michael

    Related profiles found in government register
  • Henry, Robert Michael
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Haymarket, London, SW1Y 4EX, England

      IIF 1

    • 30, Haymarket, London, SW1Y 4EX, United Kingdom

      IIF 2

    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 3

    • Zetland House, Unit 1f, 5-25 Scrutton Street, London, EC2A 4HJ, England

      IIF 4

    • Sand Martin House, Bittern Way, Fletton Quays, Peterborough, PE2 8TY, England

      IIF 5

    • Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England

      IIF 6

    • Unit B, Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ, England

      IIF 7
  • Henry, Robert Michael
    British busunessman born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Hollydale Drive, Bromley, Kent, BR2 8QL

      IIF 8
  • Henry, Robert Michael
    British company director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Hollydale Drive, Bromley, Kent, BR2 8QL

      IIF 9 IIF 10

    • Level 6 Quartermile 1, Lauriston Place, Edinburgh, EH3 9EN, Scotland

      IIF 11

    • 141, Acton Lane, London, NW10 7PB, England

      IIF 12

    • 30, Haymarket, London, SW1Y 4EX, England

      IIF 13 IIF 14
  • Henry, Robert Michael
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, Robert Michael
    British none born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Hollydale Drive, Bromley, Kent, BR2 8QL, United Kingdom

      IIF 52 IIF 53 IIF 54

    • 30, Haymarket, London, SW1Y 4EX

      IIF 55

    • One Vine Street, London, W1J 0AH, United Kingdom

      IIF 56
  • Henry, Robert Michael
    British venture capitalist born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, Robert Michael
    born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Haymarket, London, SW1Y 4EX, United Kingdom

      IIF 59
  • Henry, Robert Michael
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3, 3 South Place, South Place Hotel, London, EC2M 7SH, England

      IIF 60

    • 30, Haymarket, London, SW1Y 4EX, England

      IIF 61 IIF 62

    • Mobeus Equity Partners Llp, 30 Haymarket, London, SW1Y 4EX, England

      IIF 63
  • Henry, Robert Michael
    English company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 9
  • 1
    30 Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-07 ~ dissolved
    IIF 55 - Director → ME
  • 2
    30 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    159,500 GBP2018-03-31
    Officer
    2015-03-26 ~ dissolved
    IIF 38 - Director → ME
  • 3
    30 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    160,102 GBP2018-03-31
    Officer
    2015-03-26 ~ dissolved
    IIF 43 - Director → ME
  • 4
    30 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    161,495 GBP2018-03-31
    Officer
    2015-03-26 ~ dissolved
    IIF 42 - Director → ME
  • 5
    BUSTER AND PUNCH HOLDINGS LIMITED - 2021-01-07
    CHATFIELD SERVICES LIMITED - 2017-10-16
    Sand Martin House Bittern Way, Fletton Quays, Peterborough, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,973,636 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 5 - Director → ME
  • 6
    30 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    320,099 GBP2018-03-31
    Officer
    2015-03-05 ~ dissolved
    IIF 39 - Director → ME
  • 7
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -156,396 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-03-06 ~ now
    IIF 6 - Director → ME
  • 8
    30 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    164,086 GBP2018-03-31
    Officer
    2015-03-26 ~ dissolved
    IIF 41 - Director → ME
  • 9
    30 Haymarket, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    2011-03-14 ~ dissolved
    IIF 13 - Director → ME
Ceased 51
  • 1
    25 Hornsby Square, Southfields Industrial Park, Laindon, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ 2013-05-03
    IIF 45 - Director → ME
  • 2
    Apollo House, Bates Industrial Estate, Church Road Harold Wood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ 2004-12-09
    IIF 24 - Director → ME
  • 3
    24 Southwark Bridge Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,260,946 GBP2024-12-31
    Officer
    2019-05-13 ~ 2020-05-19
    IIF 33 - Director → ME
  • 4
    APRICOT TRADING LIMITED - 2011-02-15
    EMELROPE LIMITED - 2008-03-05
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,000 GBP2023-09-30
    Officer
    2014-09-26 ~ 2016-04-22
    IIF 34 - Director → ME
  • 5
    Imperial House, 21-25 North Street, Bromley, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    694,636 GBP2020-11-30
    Officer
    2003-04-17 ~ 2010-06-22
    IIF 26 - Director → ME
  • 6
    DUNCARY 8 LIMITED - 2014-02-26
    Imperial House, 21-25 North Street, Bromley, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -3,428 GBP2019-12-01 ~ 2020-11-30
    Officer
    2010-06-22 ~ 2014-01-31
    IIF 27 - Director → ME
  • 7
    30 Haymarket, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-11-28 ~ 2008-12-18
    IIF 18 - Director → ME
  • 8
    CALISAMO MANAGEMENT LIMITED - 2009-12-10
    Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-11 ~ 2008-03-06
    IIF 15 - Director → ME
  • 9
    CONNAUGHT HOLDINGS LIMITED - 1998-10-22
    BONDCO 611 LIMITED - 1996-05-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1998-06-04 ~ 2003-03-31
    IIF 57 - Director → ME
    1996-09-23 ~ 1997-06-16
    IIF 8 - Director → ME
  • 10
    DEVLIN ELECTRONICS LIMITED - 2011-10-20
    GATESEEKER LIMITED - 2000-10-09
    Deloitte Llp Po Box 3043 Abbots House, Abbey Street, Reading
    Dissolved Corporate (4 parents)
    Officer
    2000-10-06 ~ 2001-10-24
    IIF 25 - Director → ME
  • 11
    Unit 10, Silverglade Business, Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2007-07-09 ~ 2011-12-09
    IIF 17 - Director → ME
  • 12
    NEWINCCO 1124 LIMITED - 2012-08-07
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-12-09 ~ 2014-07-30
    IIF 28 - Director → ME
  • 13
    SECURE MAIL SERVICES LTD - 2010-12-31
    SPECIAL MAIL SERVICES LIMITED - 2006-03-21
    ZIPROUND LIMITED - 2001-10-16
    15 Canada Square, London
    Dissolved Corporate
    Officer
    2002-09-10 ~ 2002-10-29
    IIF 19 - Director → ME
  • 14
    BUSTER AND PUNCH HOLDINGS LIMITED - 2021-01-07
    CHATFIELD SERVICES LIMITED - 2017-10-16
    Sand Martin House Bittern Way, Fletton Quays, Peterborough, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,973,636 GBP2024-03-31
    Officer
    2015-03-26 ~ 2017-03-30
    IIF 36 - Director → ME
  • 15
    ACKLING MANAGEMENT LIMITED - 2014-10-30
    15 Bedford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-01-20 ~ 2014-02-11
    IIF 31 - Director → ME
  • 16
    WYTHBURN CASH MANAGEMENT LIMITED - 2010-12-07
    Windsor Court, Wood Street, East Grinstead, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-10-22 ~ 2010-12-08
    IIF 52 - Director → ME
  • 17
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-13 ~ 2013-09-13
    IIF 29 - Director → ME
  • 18
    25 Hornsby Square, Laindon, Essex
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    7,964,834 GBP2024-03-31
    Officer
    2008-11-04 ~ 2011-07-08
    IIF 48 - Director → ME
  • 19
    MICHCO 1209 LIMITED - 2013-06-10
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-14 ~ 2014-02-24
    IIF 44 - Director → ME
  • 20
    MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
    LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-02-08 ~ 1996-02-01
    IIF 58 - Director → ME
  • 21
    INLAW TWO HUNDRED AND FORTY TWO LIMITED - 2002-05-24
    Suite 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2002-11-07 ~ 2008-04-04
    IIF 22 - Director → ME
  • 22
    BARNFIELD MANAGEMENT INVESTMENTS LIMITED - 2010-01-13
    6 Quay Point, Northarbour Road, Portsmouth, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-10-30 ~ 2010-09-28
    IIF 3 - Director → ME
  • 23
    18 Suttons Business Park, Sutton Park Avenue, Earley, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-05 ~ 2015-07-16
    IIF 40 - Director → ME
  • 24
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -156,396 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-02-26 ~ 2015-06-11
    IIF 2 - Director → ME
  • 25
    SARK NEWCO 1 LIMITED - 2019-02-26
    141 Acton Lane, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    26,365,395 GBP2024-09-30
    Officer
    2021-07-05 ~ 2024-02-29
    IIF 12 - Director → ME
  • 26
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-27 ~ 2006-06-30
    IIF 9 - Director → ME
  • 27
    SOUTH WEST SERVICES INVESTMENT LIMITED - 2015-02-23
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,925,847 GBP2021-12-31
    Officer
    2019-09-16 ~ 2022-06-09
    IIF 1 - Director → ME
    2013-12-11 ~ 2016-09-23
    IIF 4 - Director → ME
  • 28
    MINISTRY OF CAKE LTD - 2006-03-21
    Greencore Group Uk Centre, Midland Way Barlborough Links, Business Park Barlborough, Chestefield
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ 2007-12-10
    IIF 23 - Director → ME
  • 29
    MOBEUS PARTNERS LIMITED - 2019-05-30
    1st Floor One Babmaes Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-08 ~ 2021-09-30
    IIF 14 - Director → ME
  • 30
    MATRIX PRIVATE EQUITY PARTNERS LLP - 2012-06-29
    MPE PARTNERS LLP - 2006-10-26
    1st Floor One Babmaes Street, London, England
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2006-06-27 ~ 2021-09-30
    IIF 59 - LLP Member → ME
  • 31
    MATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26
    GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05
    GLE FUND MANAGERS LIMITED - 1992-11-18
    GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (2 parents)
    Officer
    1998-03-02 ~ 2006-06-30
    IIF 10 - Director → ME
  • 32
    6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,739,403 GBP2019-12-31
    Officer
    2024-05-29 ~ 2025-05-22
    IIF 64 - Director → ME
  • 33
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,080,473 GBP2020-01-01 ~ 2020-12-31
    Officer
    2019-05-22 ~ 2021-05-18
    IIF 11 - Director → ME
  • 34
    C/o Bdo Llp 6th Floor Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-02 ~ 2009-11-13
    IIF 20 - Director → ME
  • 35
    HWA GROUP LIMITED - 2011-08-22
    Dains Llp, Fort Dunlop, Fort Parkway, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2008-04-05 ~ 2011-02-11
    IIF 21 - Director → ME
  • 36
    CASTLEGATE 435 LIMITED - 2007-05-08
    Wills Pastures, Southam, Warwickshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,205,351 GBP2024-03-31
    Officer
    2015-01-13 ~ 2016-03-08
    IIF 51 - Director → ME
  • 37
    ARDEN RIDGE DEVELOPMENTS LIMITED - 2007-05-23
    Wills Pastures, Wormleighton, Southam, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -367,588 GBP2024-03-31
    Officer
    2015-01-13 ~ 2016-03-08
    IIF 50 - Director → ME
  • 38
    Wills Pastures, Wills Pastures, Southam, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2015-01-13 ~ 2016-03-08
    IIF 49 - Director → ME
  • 39
    AUST RECRUITMENT GROUP LIMITED - 2011-06-07
    AUST CONSTRUCTION INVESTORS LIMITED - 2010-10-28
    63-66 Hatton Garden, Fifth Floor Suite 23, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,675,743 GBP2023-12-31
    Officer
    2007-10-31 ~ 2010-10-28
    IIF 47 - Director → ME
    2020-10-29 ~ 2023-07-24
    IIF 60 - Director → ME
  • 40
    THE CRAFT COLLECTION LIMITED - 2006-05-09
    THE CRAFT COLLECTION LIMITED - 2006-05-03
    READICUT WOOL COMPANY LIMITED(THE) - 1993-10-18
    Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1993-10-15 ~ 1996-10-31
    IIF 16 - Director → ME
  • 41
    POUND FM CONSULTANTS LIMITED - 2016-04-12
    C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2015-12-21
    IIF 35 - Director → ME
  • 42
    30 Haymarket, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-08 ~ 2010-01-29
    IIF 53 - Director → ME
  • 43
    SALES ENGINEERING AND COMPUTER CONSULTANTS LIMITED - 2007-01-24
    63-66 Hatton Garden, Fifth Floor Suite 23, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    557,101 GBP2023-12-31
    Officer
    2020-10-29 ~ 2021-01-04
    IIF 62 - Director → ME
  • 44
    Tessella Ltd, 26 The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-14 ~ 2011-03-31
    IIF 56 - Director → ME
    2012-07-18 ~ 2012-11-23
    IIF 46 - Director → ME
  • 45
    TPSFF HOLDINGS LIMITED - 2017-04-19
    7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-09 ~ 2019-05-09
    IIF 63 - Director → ME
  • 46
    30 Haymarket, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-08 ~ 2010-01-27
    IIF 54 - Director → ME
  • 47
    18 Suttons Business Park, Earley, Reading, Berkshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-26 ~ 2015-07-16
    IIF 37 - Director → ME
  • 48
    THE PLASTIC SURGEON HOLDINGS LIMITED - 2017-04-19
    7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-10 ~ 2017-02-09
    IIF 61 - Director → ME
  • 49
    MADACOMBE TRADING LIMITED - 2014-05-19
    Units H4-h7 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2012-03-20 ~ 2013-07-25
    IIF 32 - Director → ME
  • 50
    Tushingham Sails, Unit B Halwell Business Park, Halwell, Totnes, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    4,943,571 GBP2023-08-31
    Officer
    2015-03-26 ~ 2021-11-26
    IIF 7 - Director → ME
  • 51
    CULBONE TRADING LIMITED - 2014-06-02
    37-41 Roman Way Industrial Estate, Longridge Road Ribbleton, Preston
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2013-11-11
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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