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.
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Hensman, Roger
Hensman, Roger
British company director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
9, Bonhill Street, London, EC2A 4DJ, England
Hensman, Roger
British consultant born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesHensman, Roger
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesHensman, Roger
British none born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 9, Bonhill Street, London, EC2A 4DJ, United Kingdom
Hensman, Roger
British property developer born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 25, Octavia Street, London, SW11 3DN, United Kingdom
Hensman, Roger
born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Roger Hensman
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 9 Bonhill Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-10,640 GBP2024-09-30Officer
2021-09-07 ~ nowIIF 7 - Director → MEPerson with significant control 2021-09-07 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 9 Bonhill Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-9,399 GBP2024-07-31Officer 2021-07-26 ~ nowIIF 5 - Director → MEPerson with significant control 2021-07-26 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 9 Bonhill Street, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,342,818 GBP2025-01-01Officer 2010-10-12 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 9 Bonhill Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2010-10-21 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 5 9 Bonhill Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,668,852 GBP2025-01-01Officer 2015-09-26 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 6 C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)994,935 GBP2024-03-31Officer 2014-09-04 ~ nowIIF 8 - Director → ME
- 7 Maudlands, Maude Street, Kendal, CumbriaActive Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)12,708,220 GBP2025-01-31Officer 2018-07-17 ~ nowIIF 4 - Director → ME
- 8BATTLEFIELDS HOLDINGS LIMITED - 2015-08-11OPENSHORES LIMITED - 1988-01-27 Maudlands, Maude Street, Kendal, CumbriaActive Corporate (11 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)6,249,496 GBP2023-01-31Officer 2018-07-17 ~ nowIIF 2 - Director → ME
- 9 Maudlands, Maude Street, Kendal, CumbriaActive Corporate (13 parents)Equity (Company account)Retained earnings (accumulated losses)1,605,631 GBP2025-01-31Officer 2018-07-17 ~ nowIIF 3 - Director → ME
- 10 9 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-03-05 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 11 9 Bonhill Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-103,241 GBP2020-12-31Officer 2013-10-17 ~ dissolvedIIF 1 - Director → ME
- 1
CHAMELEON LDN LTD
- nowELEPHANT LONDON LTD - 2015-08-11 25 Octavia Street, LondonDissolved Corporate (2 parents)Officer 2014-04-24 ~ 2018-03-16IIF 10 - Director → ME - 2 9 Bonhill Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-103,241 GBP2020-12-31Person with significant control 2016-04-06 ~ 2017-05-04IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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