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

Henson, Andrew Robert

    Related profiles found in government register
  • Henson, Andrew Robert
    British computing born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Florence Park Road, Oxford, OX4 3PL, England

      IIF 1

    • icon of address 5, Florence Park Road, Oxford, OX4 3PL, United Kingdom

      IIF 2

    • icon of address 5 Florence Park Road, Oxford, Oxfordshire, OX4 3PL

      IIF 3
  • Henson, Andrew Robert
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Florence Park Rd, Oxford, Oxfordshire, OX4 3PL, United Kingdom

      IIF 4
  • Henson, Andrew Robert
    British director and software engineer born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Florence Park Road, Oxford, OX4 3PL, England

      IIF 5
  • Henson, Andrew Robert
    British it born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Florence Park Road, Oxford, OX4 3PL, England

      IIF 6
  • Henson, Andrew Robert
    British software engineer born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Florence Park Road, Oxford, OX4 3PL, United Kingdom

      IIF 7

    • icon of address 5 Florence Park Road, Oxford, Oxfordshire, OX4 3PL

      IIF 8

    • icon of address Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England

      IIF 9
  • Henson, Andrew Robert
    British computing

    Registered addresses and corresponding companies

    • icon of address 5 Florence Park Road, Oxford, Oxfordshire, OX4 3PL

      IIF 10
  • Henson, Andrew Robert
    British software engineer

    Registered addresses and corresponding companies

    • icon of address 5 Florence Park Road, Oxford, Oxfordshire, OX4 3PL

      IIF 11
  • Mr Andrew Robert Henson
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 5 Florence Park Road, Oxford
    Active Corporate (1 parent)
    Equity (Company account)
    12,570 GBP2024-12-31
    Officer
    icon of calendar 2010-01-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    Company number 05283638
    Non-active corporate
    Officer
    icon of calendar 2004-12-02 ~ now
    IIF 8 - Director → ME
Ceased 6
  • 1
    icon of address Flat 30, South Grove House, South Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -56 GBP2024-12-31
    Officer
    icon of calendar 2024-01-26 ~ 2024-07-11
    IIF 4 - Director → ME
    icon of calendar 2024-09-09 ~ 2025-05-26
    IIF 6 - Director → ME
  • 2
    icon of address Waterside House, Riverside Way, Uxbridge, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -3,140 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-04-26 ~ 2023-06-23
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ 2016-04-26
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    WAVESTORE INTERNATIONAL LIMITED - 2016-04-25
    icon of address Waterside House, Riverside Way, Uxbridge, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -404,278 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2015-05-20 ~ 2023-06-23
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    WAVELET TECHNOLOGY LIMITED - 2009-06-06
    WAVELET TECHNOLOGY MARKETING LIMITED - 2005-02-02
    DIGITAL VIDEO SECURITY LIMITED - 2001-08-31
    icon of address Artremis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -794,488 GBP2015-12-31
    Officer
    icon of calendar 2015-08-18 ~ 2018-07-12
    IIF 1 - Director → ME
    icon of calendar 2014-01-01 ~ 2015-05-22
    IIF 5 - Director → ME
  • 5
    Company number 03574343
    Non-active corporate
    Officer
    icon of calendar 1998-06-08 ~ 2010-05-24
    IIF 3 - Director → ME
    icon of calendar 1998-06-08 ~ 2010-05-24
    IIF 10 - Secretary → ME
  • 6
    Company number 05283638
    Non-active corporate
    Officer
    icon of calendar 2004-12-02 ~ 2007-12-31
    IIF 11 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.