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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

Mr Henry Hathaway

    Related profiles found in government register
  • Mr Henry Hathaway
    Irish born in May 1979

    Resident in Ireland

    Registered addresses and corresponding companies
    • icon of address 5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ

      IIF 1
    • icon of address 5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 2
  • Mr Henry Patrick Hathaway
    Irish born in May 1979

    Resident in Ireland

    Registered addresses and corresponding companies
    • icon of address 5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 3
  • Hathaway, Henry
    Irish managing director born in May 1979

    Resident in Ireland

    Registered addresses and corresponding companies
    • icon of address 5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ

      IIF 4
  • Hathaway, Henry
    Irish solicitor born in May 1979

    Resident in Ireland

    Registered addresses and corresponding companies
    • icon of address Tallis House, 2 Tallis Street, London, EC4Y 0AB, United Kingdom

      IIF 5
  • Hathaway, Henry
    born in May 1979

    Resident in Ireland

    Registered addresses and corresponding companies
    • icon of address 5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 6
  • Hathaway, Henry
    Irish director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Pinewood Avenue, Uxbridge, Middlesex, UB8 3LW, England

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Tallis House, 2 Tallis Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    160,842 GBP2024-11-30
    Officer
    icon of calendar 2019-11-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    879 GBP2015-09-30
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address 5 Beauchamp Court Victors Way, Barnet, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-06-04 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    SSHH LLP - 2021-02-19
    icon of address 5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    IIF 3 - Right to appoint or remove membersOE
    IIF 3 - Right to surplus assets - 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 3 - Ownership of voting rights - 75% or moreOE

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