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 Michael Patrick Henebery

    Related profiles found in government register
  • Mr Michael Patrick Henebery
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2
  • Mr Michael Patrick Henebery
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 3

    • Bramhall House, 14, Ack Lane East, Bramhall, Stockport, SK7 2BY, England

      IIF 4 IIF 5
  • Mr Michael Patrick Henebery
    British born in December 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 6
  • Henebery, Michael Patrick
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Creighton Avenue, Muswell Hill, London, N10 1NU, United Kingdom

      IIF 7
  • Henebery, Michael Patrick
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 A, Creighton Avenue, London, N10 1NU, England

      IIF 8

    • 204-208, Tottenham Court Road, London, W1T 7PL

      IIF 9

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 10

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 11

    • 19 Martineau Drive, St Margarets, Twickenham, Middlesex, TW1 1PZ

      IIF 12 IIF 13 IIF 14

    • Suite 1, Deanway Trading Estate, Wilmslow Road, Handforth, Wilmslow, SK9 3HW, England

      IIF 17
  • Henebery, Michael Patrick
    British finance born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18
  • Henebery, Michael Patrick
    British fund manager born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 17, The Panoramic, 12 Pond Street Hampstead, London, NW3 2PS, England

      IIF 19

    • 19 Martineau Drive, St Margarets, Twickenham, Middlesex, TW1 1PZ

      IIF 20
  • Henebery, Michael Patrick
    British investment banker born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Martineau Drive, St Margarets, Twickenham, Middlesex, TW1 1PZ

      IIF 21
  • Henebery, Michael Patrick
    British managing director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Martineau Drive, St Margarets, Twickenham, Middlesex, TW1 1PZ

      IIF 22
  • Henebery, Michael Patrick
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Grosvenor Place, Third Floor, London, SW1X 7JH

      IIF 23

    • 12, New Fetter Lane, London, EC4A 1AG

      IIF 24

    • 19 Martineau Drive, St Margarets, Twickenham, TW1 1PZ

      IIF 25
  • Henebery, Michael Patrick
    British chartered accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 26
  • Henebery, Michael Patrick
    British company director born in December 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • 1c, Essendine Road, London, W9 2LS, England

      IIF 27

    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 28
  • Henebery, Michael Patrick
    British director born in December 1964

    Registered addresses and corresponding companies
  • Henebery, Michael Patrick
    British investment banker born in December 1964

    Registered addresses and corresponding companies

    • 32 Cristowe Road, London, SW6 3QE

      IIF 32
child relation
Offspring entities and appointments
Active 11
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,867 GBP2017-12-31
    Officer
    2015-07-14 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Noko 3-6 Banister Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-09-18 ~ dissolved
    IIF 27 - director → ME
  • 3
    LAWGRA (NO.1301) LIMITED - 2007-03-29
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 20 - director → ME
  • 4
    Suite 1, Deanway Trading Estate Wilmslow Road, Handforth, Wilmslow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,138 GBP2020-02-29
    Officer
    2016-02-04 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-02-04 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 5
    TITAN PARTNERS GROUP LIMITED - 2022-07-28
    4385, 12901500 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -5,205 GBP2021-09-30
    Officer
    2020-09-24 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    240,425 GBP2023-06-30
    Officer
    2011-06-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    4385, 14664833 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-02-15 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    AURORA CAPITAL LIMITED - 2009-11-23
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-10-31 ~ dissolved
    IIF 11 - director → ME
  • 9
    AURORA CAPITAL PARTNERS LLP - 2009-11-23
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 24 - llp-member → ME
  • 10
    14a Creighton Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -25,788 GBP2021-05-31
    Person with significant control
    2017-03-07 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    ST MARGARET'S INVESTMENTS LIMITED - 2008-08-13
    LAWGRA (NO.1328) LIMITED - 2007-07-27
    1st Floor, 40 Dukes Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-09-21 ~ dissolved
    IIF 19 - director → ME
Ceased 16
  • 1
    SAVESYSTEM LIMITED - 1989-04-05
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2002-03-20 ~ 2009-01-30
    IIF 21 - director → ME
  • 2
    BROOMCO (2189) LIMITED - 2000-09-08
    Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2000-07-05 ~ 2003-12-18
    IIF 31 - director → ME
  • 3
    80 Victoria Street, London, England
    Corporate (8 parents)
    Officer
    2013-02-28 ~ 2014-08-28
    IIF 23 - llp-member → ME
  • 4
    LOTHIAN SHELF (398) LIMITED - 2006-05-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    52,674 GBP2019-06-30
    Officer
    2006-05-26 ~ 2009-01-30
    IIF 13 - director → ME
  • 5
    GRESHAM PROPERTIES LIMITED - 1999-12-08
    GRESHAM TRUST PERSONAL EQUITY PLAN MANAGERS LIMITED - 1993-12-20
    THROWCLASS LIMITED - 1986-07-28
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ 2009-01-30
    IIF 22 - director → ME
  • 6
    LOTHIAN FIFTY (940) LIMITED - 2003-01-08
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2003-01-08 ~ 2009-01-30
    IIF 14 - director → ME
  • 7
    SWAN LEDA LLP - 2003-01-16
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-02 ~ 2009-01-30
    IIF 25 - llp-designated-member → ME
  • 8
    GRESHAM NOMINEES LIMITED - 2009-01-21
    Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-04-14 ~ 2009-01-30
    IIF 15 - director → ME
  • 9
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-02-12 ~ 2009-01-30
    IIF 16 - director → ME
  • 10
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-02-12 ~ 2009-01-30
    IIF 12 - director → ME
  • 11
    YOUFERN LIMITED - 2013-09-19
    Wye House, 376 London Road, High Wycombe, England
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2015-05-12 ~ 2016-10-21
    IIF 9 - director → ME
  • 12
    14a Creighton Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -25,788 GBP2021-05-31
    Officer
    2015-05-07 ~ 2017-07-11
    IIF 8 - director → ME
  • 13
    FABIFY INTERNATIONAL LIMITED - 2022-09-15
    BB GROUP HOLDINGS LIMITED - 2020-09-22
    86-90 Paul Street, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,889,566 GBP2023-10-31
    Officer
    2018-01-12 ~ 2021-09-01
    IIF 10 - director → ME
  • 14
    TRIBAL GROUP LIMITED - 2001-01-23
    LONCAP (UK) LIMITED - 1999-11-19
    CROSSCO (138) LIMITED - 1995-08-10
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Corporate (3 parents)
    Officer
    2000-07-26 ~ 2001-02-08
    IIF 30 - director → ME
  • 15
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2002-03-20 ~ 2003-03-20
    IIF 32 - director → ME
  • 16
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    GRESHAM TRUST PLC - 2003-03-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-01-02 ~ 2003-02-28
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.