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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henson, Simon Richard

    Related profiles found in government register
  • Henson, Simon Richard
    British born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Delly End Farm, Hailey, Witney, Oxfordshire, OX29 9XD, United Kingdom

      IIF 1
  • Henson, Simon Richard
    British company director born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henson, Simon Richard
    British consultant born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63, University Road, Belfast, Northern Ireland, BT7 1NF, United Kingdom

      IIF 10
    • Delly End Farm, Hailey, Witney, Oxfordshire, OX29 9XD, United Kingdom

      IIF 11
  • Henson, Simon Richard
    British director born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Delly End Farm, Delly End, Hailey Witney, Oxfordshire, OX29 9XD

      IIF 12 IIF 13
  • Henson, Simon Richard
    born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Delly End Farm, Hailey, Witney, Oxfordshire, OX29 9XD, United Kingdom

      IIF 14
  • Henson, Simon
    British consultant born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Studio, Witney Lakes Resort, Downs Road, Witney, Oxfordshire, OX29 0SY, England

      IIF 15
  • Henson, Simon
    British director born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Delly End Farm, Hailey, Witney, Oxfordshire, OX29 9XD, United Kingdom

      IIF 16
  • Mr Simon Henson
    British born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Delly End Farm, Delly End, Hailey, Witney, Oxfordshire, OX29 9XD, England

      IIF 17 IIF 18
    • The Studio, Witney Lakes Resort, Downs Road, Witney, Oxfordshire, OX29 0SY, England

      IIF 19
child relation
Offspring entities and appointments 16
  • 1
    ANTRUM INVESTMENTS LIMITED
    09040864
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,467 GBP2022-09-30
    Officer
    2014-05-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ANTRUM PARTNERS LIMITED
    08722990
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -426,222 GBP2024-03-31
    Officer
    2013-10-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CONVEYANCING PORTAL LIMITED
    04977121
    Queens House, 8-9 Queen Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Equity (Company account)
    4,287 GBP2017-12-31
    Officer
    2003-11-28 ~ 2006-05-19
    IIF 12 - Director → ME
  • 4
    EXCHANGE IT LIMITED
    - now 03986276 03403503... (more)
    XIT2 LIMITED
    - 2000-08-15 03986276 03469861
    Queens House, 8-9 Queen Street, London
    Dissolved Corporate (18 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2000-05-05 ~ 2006-05-19
    IIF 3 - Director → ME
  • 5
    GLUCOSENSE DIAGNOSTICS LIMITED - now
    ROSEPORT SERVICES LIMITED
    - 2013-05-02 07729887
    C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2012-02-23 ~ 2013-04-18
    IIF 11 - Director → ME
  • 6
    MOF TECHNOLOGIES LIMITED
    - now NI612857
    CAUSEWAY SHELF COMPANY (NO. 13) LIMITED
    - 2012-08-13 NI612857 NI612953... (more)
    9 Michelin Road, Newtownabbey, Northern Ireland
    Active Corporate (24 parents)
    Equity (Company account)
    2,980,701 GBP2024-12-31
    Officer
    2012-08-09 ~ 2022-10-04
    IIF 10 - Director → ME
  • 7
    OSBORNE HENSON LIMITED
    03548420
    C/o Southill Partnership, Southill Business Park, Cornbury Park Charlbury, Chipping Norton Oxon
    Dissolved Corporate (5 parents)
    Officer
    1998-04-17 ~ dissolved
    IIF 6 - Director → ME
  • 8
    PARKGATE HOUSE BATTERSEA LLP
    OC363429
    C/o Banda Development Management Ltd, Alma Studios, 32 Stratford Road, London
    Dissolved Corporate (19 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 9
    PROJECT GP LIMITED
    11562067
    The Studio Witney Lakes Resort, Downs Road, Witney, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 10
    THE CONVEYANCING EXCHANGE LIMITED
    03929087
    Queens House, 8-9 Queen Street, London
    Dissolved Corporate (20 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-02-18 ~ 2006-05-19
    IIF 9 - Director → ME
  • 11
    THE HIP EXCHANGE LIMITED
    05307345
    Queens House, 8-9 Queen Street, London
    Dissolved Corporate (18 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-12-08 ~ 2006-05-19
    IIF 7 - Director → ME
  • 12
    THE HOME ENERGY EXCHANGE LIMITED
    05069779
    Queens House, 8-9 Queen Street, London
    Dissolved Corporate (19 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2004-03-12 ~ 2006-05-19
    IIF 13 - Director → ME
  • 13
    THE REPOSSESSION EXCHANGE LIMITED
    - now 03403503
    EXCHANGE IT LIMITED
    - 1998-02-23 03403503 03469861... (more)
    CHARCO 689 LIMITED - 1997-11-03
    Queens House, 8-9 Queen Street, London
    Dissolved Corporate (19 parents)
    Equity (Company account)
    119,899 GBP2017-12-31
    Officer
    1997-11-05 ~ 2006-05-19
    IIF 8 - Director → ME
  • 14
    THE SIP EXCHANGE LIMITED
    - now 03834076
    THE TELECOMS EXCHANGE LIMITED
    - 2001-03-13 03834076
    Queens House, 8-9 Queen Street, London
    Dissolved Corporate (18 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    1999-08-31 ~ 2006-05-19
    IIF 2 - Director → ME
  • 15
    THE VALUATION EXCHANGE LIMITED
    03648535
    Queens House, 8-9 Queen Street, London
    Dissolved Corporate (20 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1998-10-13 ~ 2006-05-19
    IIF 4 - Director → ME
  • 16
    XIT2 LIMITED
    - now 03469861 03986276
    EXCHANGE IT LIMITED
    - 2000-08-15 03469861 03403503... (more)
    CHARCO 703 LIMITED
    - 1998-02-23 03469861 03508533... (more)
    Queens House, 8-9 Queen Street, London
    Dissolved Corporate (22 parents, 8 offsprings)
    Equity (Company account)
    1,132,053 GBP2017-12-31
    Officer
    1998-02-23 ~ 2006-05-19
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.