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

Henau, Erik Georges

    Related profiles found in government register
  • Henau, Erik Georges
    Belgian consultant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 11, Priory Close, Turvey, Bedford, Bedfordshire, MK43 8BG, England

      IIF 1
    • The Exchange Building, Sharnbrook, Bedford, MK44 1LZ, United Kingdom

      IIF 2
  • Henau, Erik Georges
    Belgian director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1, Park Row, Leeds, LS1 5AB, England

      IIF 3
  • Henau, Erik Georges
    Belgian head of european business born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 11 Priory Close, Turvey, Bedfordshire, MK43 8BG

      IIF 4
  • Henau, Erik Georges
    Belgian director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Mr Erik Georges Henau
    Belgian born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
    • Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    49,853 GBP2016-12-31
    Officer
    2010-01-07 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Has significant influence or control as a member of a firmOE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -178,998 GBP2023-12-31
    Officer
    2022-10-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    ALNERY NO. 2295 LIMITED - 2002-11-21
    Clearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-03 ~ dissolved
    IIF 4 - director → ME
Ceased 2
  • 1
    The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-03-01 ~ 2019-03-25
    IIF 2 - director → ME
  • 2
    CONCEPTA PLC - 2020-12-02
    FRONTIER RESOURCES INTERNATIONAL PLC - 2016-07-25
    FRONTIER RESOURCES INTERNATIONAL LIMITED - 2008-12-17
    The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-07-25 ~ 2018-09-26
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.