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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
  • Henson, Simon Richard
    born in July 1945

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Henson
    British born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    ANTRUM INVESTMENTS LIMITED
    09040864
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ANTRUM PARTNERS LIMITED
    08722990
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CONVEYANCING PORTAL LIMITED
    04977121
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2003-11-28 ~ 2006-05-19
    IIF 2 - Director → ME
  • 4
    EXCHANGE IT LIMITED
    - now 03986276 03403503... (more)
    XIT2 LIMITED
    - 2000-08-15 03986276 03469861
    Dissolved Corporate (18 parents)
    Officer
    2000-05-05 ~ 2006-05-19
    IIF 7 - Director → ME
  • 5
    GLUCOSENSE DIAGNOSTICS LIMITED - now
    ROSEPORT SERVICES LIMITED
    - 2013-05-02 07729887
    Dissolved Corporate (11 parents)
    Officer
    2012-02-23 ~ 2013-04-18
    IIF 15 - Director → ME
  • 6
    MOF TECHNOLOGIES LIMITED
    - now NI612857
    CAUSEWAY SHELF COMPANY (NO. 13) LIMITED
    - 2012-08-13 NI612857 NI606144... (more)
    Active Corporate (27 parents)
    Officer
    2012-08-09 ~ 2022-10-04
    IIF 1 - Director → ME
  • 7
    OSBORNE HENSON LIMITED
    03548420
    Dissolved Corporate (5 parents)
    Officer
    1998-04-17 ~ dissolved
    IIF 10 - Director → ME
  • 8
    PARKGATE HOUSE BATTERSEA LLP
    OC363429
    Dissolved Corporate (19 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 9
    PROJECT GP LIMITED
    11562067
    Dissolved Corporate (1 parent)
    Officer
    2018-09-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 10
    THE CONVEYANCING EXCHANGE LIMITED
    03929087
    Dissolved Corporate (20 parents)
    Officer
    2000-02-18 ~ 2006-05-19
    IIF 13 - Director → ME
  • 11
    THE HIP EXCHANGE LIMITED
    05307345 03834076
    Dissolved Corporate (18 parents)
    Officer
    2004-12-08 ~ 2006-05-19
    IIF 11 - Director → ME
  • 12
    THE HOME ENERGY EXCHANGE LIMITED
    05069779
    Dissolved Corporate (19 parents)
    Officer
    2004-03-12 ~ 2006-05-19
    IIF 3 - Director → ME
  • 13
    THE MAINTENANCE EXCHANGE LIMITED
    03696396
    Dissolved Corporate (6 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 14 - Director → ME
  • 14
    THE MASTER LOCKSMITH LIMITED
    03173927
    Dissolved Corporate (9 parents)
    Officer
    1999-07-29 ~ dissolved
    IIF 6 - Director → ME
  • 15
    THE MORTGAGE EXCHANGE LIMITED
    03562908
    Dissolved Corporate (6 parents)
    Officer
    1998-05-13 ~ dissolved
    IIF 4 - Director → ME
  • 16
    THE REPOSSESSION EXCHANGE LIMITED
    - now 03403503
    EXCHANGE IT LIMITED
    - 1998-02-23 03403503 03469861... (more)
    CHARCO 689 LIMITED - 1997-11-03
    Dissolved Corporate (19 parents)
    Officer
    1997-11-05 ~ 2006-05-19
    IIF 12 - Director → ME
  • 17
    THE SIP EXCHANGE LIMITED
    - now 03834076 05307345
    THE TELECOMS EXCHANGE LIMITED
    - 2001-03-13 03834076
    Dissolved Corporate (18 parents)
    Officer
    1999-08-31 ~ 2006-05-19
    IIF 5 - Director → ME
  • 18
    THE VALUATION EXCHANGE LIMITED
    03648535
    Dissolved Corporate (20 parents)
    Officer
    1998-10-13 ~ 2006-05-19
    IIF 8 - Director → ME
  • 19
    XIT2 LIMITED
    - now 03469861 03986276
    EXCHANGE IT LIMITED
    - 2000-08-15 03469861 03403503... (more)
    CHARCO 703 LIMITED
    - 1998-02-23 03469861 03667206... (more)
    Dissolved Corporate (22 parents, 8 offsprings)
    Officer
    1998-02-23 ~ 2006-05-19
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.