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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

Henson, Simon Douglas

    Related profiles found in government register
  • Henson, Simon Douglas
    British accountant born in September 1974

    Registered addresses and corresponding companies

    • icon of address 68e Netherwood Road, London, W14 0BG

      IIF 1
  • Henson, Simon Douglas
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 2
  • Henson, Simon Douglas
    British accountant born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Afghan Road, London, SW11 2QD

      IIF 3
  • Henson, Simon Douglas
    British chief financial officer born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10737220 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4
  • Henson, Simon Douglas
    British controller northern europe born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henson, Simon Douglas
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Afghan Road, London, SW11 2QD

      IIF 8

    • icon of address 3rd Floor, The Studio Building, 21 Evesham St, London, W11 4AJ, United Kingdom

      IIF 9

    • icon of address Link House, 25 West Street, Poole, BH15 1LD, England

      IIF 10
  • Henson, Simon Douglas
    British finance director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Afghan Road, London, SW11 2QD

      IIF 11

    • icon of address C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 12

    • icon of address Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    CLEARWATER TRACKING LIMITED - 2018-12-14
    icon of address Link House, 25 West Street, Poole, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    89,041 GBP2025-01-31
    Officer
    icon of calendar 2025-08-11 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-17 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-19 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ now
    IIF 13 - Director → ME
  • 5
    icon of address St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -394,651 GBP2024-03-31
    Officer
    icon of calendar 2023-10-13 ~ now
    IIF 9 - Director → ME
  • 6
    VASANDA UK LTD - 2022-02-25
    AXIONCORE LTD - 2019-05-16
    icon of address 4385, 10737220 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    -141,772 GBP2024-03-30
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 4 - Director → ME
Ceased 7
  • 1
    HS 460 LIMITED - 2009-01-12
    icon of address Aspinal House Highfield, Midhurst Road, Fernhurst, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-08 ~ 2009-02-25
    IIF 8 - Director → ME
  • 2
    HS 441 LIMITED - 2007-12-07
    YRRET LIMITED - 2009-09-22
    icon of address Aspinal House Highfield, Midhurst Road Fernhurst, Haslemere, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-10 ~ 2009-02-25
    IIF 3 - Director → ME
  • 3
    icon of address Aspinal House, Midhurst Road, Fernhurst, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-22 ~ 2009-02-25
    IIF 11 - Director → ME
  • 4
    CHRIS BLASDALE LIMITED - 1997-03-03
    icon of address The Royal Exchange Royal Exchange, 2 Royal Exchange Steps, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2009-11-06
    IIF 6 - Director → ME
  • 5
    icon of address 55 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2009-11-06
    IIF 5 - Director → ME
  • 6
    LEE HECHT HARRISON PLC - 2016-02-25
    LEE HECHT HARRISON LIMITED - 2016-08-01
    CRESCENT MANAGEMENT CONSULTANTS LIMITED - 1984-03-30
    DRAKE BEAM MORIN UK LTD - 1988-08-24
    DRAKE BEAM MORIN PUBLIC LIMITED COMPANY - 2013-03-14
    icon of address 5th Floor 2 Harewood Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2009-11-06
    IIF 7 - Director → ME
  • 7
    icon of address 41 College Ride, Bagshot, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2004-04-05 ~ 2008-06-30
    IIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.