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

Henriksen, Troels Bugge

    Related profiles found in government register
  • Henriksen, Troels Bugge
    British cfo born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Aerial House, 26 Asheridge Road, Chesham, Buckinghamshire, HP5 2QD

      IIF 1

    • Aerial House, Asheridge Road, Chesham, Buckinghamshire, HP5 2QD, England

      IIF 2

    • Bagley Cottage, Spring Copse, Oxford, Uk, OX1 5BJ, United Kingdom

      IIF 3
  • Henriksen, Troels Bugge
    British chief financial officer born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Henriksen, Troels Bugge
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Henriksen, Troels Bugge
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Henriksen, Troels Bugge
    British group finance director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Henriksen, Troels Bugge
    British none born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 53
  • Henriksen, Troels Bugge
    British retired born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ashley Road (3rd Floor), Altrincham, Cheshire, WA14 2DT, England

      IIF 54

    • 26a, Warrington Street, Ashton-under-lyne, Thameside, OL6 6AS, England

      IIF 55

    • The Bursary, Headington Rye Oxford School, Headington Road, Oxford, OX3 7TD, United Kingdom

      IIF 56
  • Henriksen, Troels Bugge
    Danish company director born in April 1964

    Registered addresses and corresponding companies

    • 24 Harold Road, London, N8 7DE

      IIF 57
  • Henriksen, Troels Bugge
    Danish director born in April 1964

    Registered addresses and corresponding companies

    • 24 Harold Road, London, N8 7DE

      IIF 58
  • Henriksen, Troels Bugge
    Danish finance director born in April 1964

    Registered addresses and corresponding companies
  • Henriksen, Troels Bugge
    British group finance director

    Registered addresses and corresponding companies

    • Bagley Cottage, Spring Copse, Oxford, Oxfordshire, OX1 5BJ

      IIF 61
  • Henriksen, Troels Bugge
    Danish director

    Registered addresses and corresponding companies

    • 24 Harold Road, London, N8 7DE

      IIF 62
  • Mr Troels Bugge Henriksen
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Bursary Headington Rye Oxford, Headington Road, Oxford, Oxfordshire, OX3 0BL, England

      IIF 63
child relation
Offspring entities and appointments
Active 9
  • 1
    CFBT SCHOOLS TRUST - 2019-07-02
    8-10 Grosvenor Gardens, Victoria, London, England
    Corporate (10 parents, 10 offsprings)
    Officer
    2023-05-01 ~ now
    IIF 30 - director → ME
  • 2
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,985 GBP2018-09-30
    Officer
    2018-01-22 ~ dissolved
    IIF 16 - director → ME
  • 3
    1 Ashley Road (3rd Floor), Altrincham, Cheshire, England
    Corporate (7 parents)
    Officer
    2022-05-12 ~ now
    IIF 54 - director → ME
  • 4
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 3 - director → ME
  • 5
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 53 - director → ME
  • 6
    HEADINGTON SCHOOL OXFORD LIMITED - 2024-08-30
    The Bursary Headington Rye Oxford, Headington Road, Oxford, Oxfordshire, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2025-03-27 ~ now
    IIF 56 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 63 - Has significant influence or control → OE
  • 7
    TEENS AND TODDLERS TRADING AS POWER2 LTD - 2022-02-07
    TEENS AND TODDLERS LTD - 2018-05-09
    CHILDREN: OUR ULTIMATE INVESTMENT (UK) - 2012-09-26
    26a Warrington Street, Ashton-under-lyne, Thameside, England
    Corporate (11 parents)
    Equity (Company account)
    366,554 GBP2023-07-31
    Officer
    2024-09-20 ~ now
    IIF 55 - director → ME
  • 8
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 10 - director → ME
  • 9
    Company number 03928048
    Non-active corporate
    Officer
    2003-05-28 ~ now
    IIF 34 - director → ME
Ceased 51
  • 1
    HIGHPITCH LIMITED - 2007-03-15
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 22 - director → ME
  • 2
    INGLEBY (1878) LIMITED - 2012-07-31
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-03-13 ~ 2016-09-30
    IIF 23 - director → ME
  • 3
    20-22 Commercial Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 20 - director → ME
  • 4
    MNET INTERNET LIMITED - 2007-03-15
    BRONDENE LIMITED - 2001-10-08
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 25 - director → ME
  • 5
    INGLEBY (1872) LIMITED - 2011-07-07
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 19 - director → ME
  • 6
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,732,957 GBP2020-01-01 ~ 2020-09-29
    Officer
    2020-09-30 ~ 2022-02-06
    IIF 6 - director → ME
  • 7
    FUNMAIL LIMITED - 2000-05-18
    DC TECH LIMITED - 1999-07-16
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-10-31
    IIF 57 - director → ME
  • 8
    AVENUE SHELFCO 64 LIMITED - 2011-06-30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,664,983 GBP2022-12-31
    Officer
    2011-07-13 ~ 2014-10-31
    IIF 2 - director → ME
  • 9
    AERIAL FACILITIES LIMITED - 2008-03-03
    LAW 2202 LIMITED - 2000-08-14
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (5 parents)
    Officer
    2009-12-11 ~ 2014-10-31
    IIF 1 - director → ME
  • 10
    RETAIL VARIATIONS SERVICES LIMITED - 2006-08-10
    727-729 High Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    29,897 GBP2022-02-28
    Officer
    2005-04-01 ~ 2006-06-01
    IIF 38 - director → ME
  • 11
    12th Floor Blue Fin Building, 110 Southwark Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,573,555 GBP2020-09-30
    Officer
    2018-03-14 ~ 2022-02-06
    IIF 9 - director → ME
  • 12
    Chelsea House, West Gate, London
    Dissolved corporate (6 parents)
    Officer
    2007-06-04 ~ 2009-03-24
    IIF 35 - director → ME
  • 13
    EVER 1515 LIMITED - 2001-06-19
    20-22 Commercial Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 28 - director → ME
  • 14
    MACSLINKE LIMITED - 2004-05-26
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 24 - director → ME
  • 15
    Marrons Solicitors, 1 Meridian South, Meridian Business Park Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1998-12-18 ~ 1999-12-03
    IIF 60 - director → ME
  • 16
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2020-10-30 ~ 2022-02-06
    IIF 15 - director → ME
  • 17
    12th Floor Blue Fin Building, 110 Southwark Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    238,228 GBP2018-04-30
    Officer
    2020-03-06 ~ 2022-02-06
    IIF 14 - director → ME
  • 18
    FILBUK 693 LIMITED - 2002-10-01
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 17 - director → ME
  • 19
    EVER 2382 LIMITED - 2004-07-27
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 21 - director → ME
  • 20
    JAMES SHINDLER CAPITAL LIMITED - 2012-03-28
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-06-04 ~ 2009-03-24
    IIF 49 - director → ME
  • 21
    KALL-KWIK PRINTING (UK) LIMITED - 2005-05-03
    KK PRINTING (U.K.) LIMITED - 1984-08-23
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1997-06-02 ~ 1999-12-03
    IIF 59 - director → ME
  • 22
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-02 ~ 2009-03-24
    IIF 52 - director → ME
  • 23
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    -19,989 GBP2021-12-31
    Officer
    2007-07-16 ~ 2009-03-24
    IIF 32 - director → ME
  • 24
    LONDON & NEWCASTLE (THRALE HOUSE) LIMITED - 2007-03-27
    LAMPZONE LIMITED - 2006-12-06
    27-28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-22 ~ 2009-03-24
    IIF 44 - director → ME
    2006-12-05 ~ 2007-02-22
    IIF 61 - secretary → ME
  • 25
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-06-06 ~ 2009-03-24
    IIF 39 - director → ME
  • 26
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2007-03-30
    IIF 45 - director → ME
  • 27
    C/o Begbies Traynor, 40 Bank Street, London
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -3,612,443 GBP2022-12-31
    Officer
    2007-01-20 ~ 2009-03-24
    IIF 43 - director → ME
  • 28
    LONDON & NEWCASTLE (WEMBLEY) LIMITED - 2018-04-27
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    -906,727 GBP2021-12-31
    Officer
    2006-11-03 ~ 2009-03-24
    IIF 51 - director → ME
  • 29
    LONDONEWCASTLE (EAST LONDON) LIMITED - 2023-07-26
    LONDON & NEWCASTLE (NOTTING HILL) LIMITED - 2012-03-16
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,285 GBP2023-12-31
    Officer
    2007-04-26 ~ 2009-03-24
    IIF 42 - director → ME
  • 30
    LONDON & NEWCASTLE (ARUNDEL) LIMITED - 2016-12-07
    C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -682,627 GBP2022-12-31
    Officer
    2007-07-16 ~ 2009-03-24
    IIF 36 - director → ME
  • 31
    LONDON & NEWCASTLE (DOLLAR BAY) LIMITED - 2016-12-07
    O W PROPERTIES LIMITED - 2007-04-04
    OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -481,467 GBP2017-12-31
    Officer
    2007-03-20 ~ 2009-03-24
    IIF 40 - director → ME
  • 32
    LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
    LONDON & NEWCASTLE (HOLDINGS) PLC - 2012-05-22
    WESTWOOD CORPORATION PLC - 1996-02-29
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,074,318 GBP2020-12-31
    Officer
    2006-08-30 ~ 2009-03-24
    IIF 50 - director → ME
  • 33
    LONDON & NEWCASTLE (WHARF ROAD) LIMITED - 2016-12-07
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-07-16 ~ 2009-03-24
    IIF 31 - director → ME
  • 34
    LONDON & NEWCASTLE GROUP LIMITED - 2016-12-07
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2007-11-30 ~ 2009-03-24
    IIF 37 - director → ME
  • 35
    LONDON & NEWCASTLE SECURITIES LIMITED - 2016-12-07
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,492,008 GBP2020-12-31
    Officer
    2006-11-20 ~ 2009-03-24
    IIF 48 - director → ME
  • 36
    SABIOWS LIMITED - 2020-12-23
    JT (GLOBAL) LIMITED - 2020-12-21
    CORPORATE COMMUNICATIONS (EUROPE) LIMITED - 2015-07-10
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (2 parents)
    Officer
    2020-10-30 ~ 2022-02-06
    IIF 11 - director → ME
  • 37
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-01-22 ~ 2022-02-06
    IIF 7 - director → ME
  • 38
    MAKE POSITIVE LIMITED - 2025-01-03
    EXPW CONSULTING LIMITED - 2010-06-28
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,158,722 GBP2021-03-31
    Officer
    2021-03-02 ~ 2022-02-06
    IIF 29 - director → ME
  • 39
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2022-02-06
    IIF 13 - director → ME
  • 40
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2022-02-06
    IIF 5 - director → ME
  • 41
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2022-02-06
    IIF 12 - director → ME
  • 42
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2022-02-06
    IIF 4 - director → ME
  • 43
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 27 - director → ME
  • 44
    ENSCO 875 LIMITED - 2011-08-22
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 18 - director → ME
  • 45
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 26 - director → ME
  • 46
    GTP SOLUTIONS LIMITED - 2014-02-11
    FUNMAIL LIMITED - 2010-12-29
    ANOTHER.COM LIMITED - 2000-05-18
    Navigation House, Belmont Wharf, Skipton, North Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2000-03-02 ~ 2001-10-31
    IIF 58 - director → ME
    2000-03-02 ~ 2001-10-31
    IIF 62 - secretary → ME
  • 47
    LONDON & NEWCASTLE (CHISWICK) LIMITED - 2011-07-27
    Chelsea House, West Gate, London
    Dissolved corporate (6 parents)
    Officer
    2007-03-30 ~ 2009-03-24
    IIF 46 - director → ME
  • 48
    LONDON & NEWCASTLE (HAMMERSMITH) LIMITED - 2011-07-27
    LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
    Chelsea House, West Gate, London
    Dissolved corporate (6 parents)
    Officer
    2006-11-27 ~ 2009-03-24
    IIF 47 - director → ME
  • 49
    MATRIX SELECT LIMITED - 2004-01-23
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-30 ~ 2022-02-06
    IIF 8 - director → ME
  • 50
    Company number 06010014
    Non-active corporate
    Officer
    2006-11-27 ~ 2009-03-24
    IIF 41 - director → ME
  • 51
    Company number 06294804
    Non-active corporate
    Officer
    2007-06-27 ~ 2009-03-24
    IIF 33 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.