logo
explain how to read the page

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 Robert Horwood

    Related profiles found in government register
  • Mr Robert Horwood
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 84, High Street, Billericay, CM12 9BT, England

      IIF 1

    • 84a, High Street, Billericay, CM12 9BT, England

      IIF 2

    • 84a, High Street, Billericay, Essex, CM12 9BT

      IIF 3

    • 5-9, Headstone Road, Harrow, HA1 1PD, England

      IIF 4

    • 23, Berkeley Square, London, W1J 6EJ, England

      IIF 5

    • 23, Berkeley Square, Mayfair, London, W1J 6HE, England

      IIF 6

    • Hazara House 502-504 C/o Xl Associates, Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 7 IIF 8 IIF 9
  • Mr Robert Horward
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 84a, High Street, Billericay, CM12 9BT, England

      IIF 11
  • Mr Robert Horwood
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 12

    • 52, Berkeley Square, Mayfair, London, W1J 5BT, United Kingdom

      IIF 13
  • Horward, Robert
    British chief executive born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 84a, High Street, Billericay, CM12 9BT, England

      IIF 14
  • Horwood, Robert
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 84, High Street, Billericay, CM12 9BT, England

      IIF 15

    • 84a, High Street, Billericay, CM12 9BT, England

      IIF 16 IIF 17

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 18

    • Hazara House 502-504 C/o Xl Associates, Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 19 IIF 20 IIF 21
  • Horwood, Robert
    British corporate executive officer born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 84a, High Street, Billericay, Essex, CM12 9BT

      IIF 22
  • Horwood, Robert
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 23, Berkeley Square, Mayfair, London, W1J 6HE, England

      IIF 23
  • Horwood, Robert
    British executive born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 32, Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom

      IIF 24
  • Horwood, Robert
    British managing director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Old School House, 1 St Johns Court, Moulsham Street, Chelmsford, Essex, CM2 0JD, England

      IIF 25

    • 5-9, Headstone Road, Harrow, HA1 1PD, England

      IIF 26

    • 23, Berkeley Square, London, W1J 6EJ, England

      IIF 27

    • Hazara House 502-504 C/o Xl Associates, Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 28
  • Horwood, Robert
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Yewtree Drive, Bovington, Hemel Hempstead, Hertfordshire, HP3 0TA

      IIF 29 IIF 30
  • Horwood, Robert
    British executive born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 12
  • 1
    Unit 2 Alison House, Cranes Farm Road, Basildon, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 25 - Director → ME
  • 2
    84a High Street, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    84a High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2018-09-18 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-09-18 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Hazara House 502-504 C/o Xl Associates Dudley Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2019-08-20 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BESPOKE PLATFORM SOLUTIONS LTD - 2018-10-15
    84 High Street, Billericay, England
    Active Corporate (2 parents)
    Equity (Company account)
    -429,684 GBP2023-03-31
    Officer
    2018-03-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-19 ~ dissolved
    IIF 24 - Director → ME
  • 7
    Hazara House 502-504 C/o Xl Associates Dudley Road, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2019-09-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    84a High Street, Billericay, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 31 - Director → ME
  • 10
    HENLEY CONSULTANTS LIMITED - 2016-12-01
    DREAMS2REALTY (UK) LIMITED - 2011-04-01
    79 Caroline Street, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    32,144 GBP2023-04-30
    Officer
    2015-07-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    Hazara House 502-504 C/o Xl Associates Dudley Road, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    414,887 GBP2023-09-30
    Officer
    2019-09-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    5-9 Headstone Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-24 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-11-24 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    97 Kingsley Road, Hounslow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,810,223 GBP2024-06-30
    Officer
    2020-06-16 ~ 2024-11-11
    IIF 23 - Director → ME
    Person with significant control
    2020-06-16 ~ 2020-10-12
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-01-30 ~ 2024-11-11
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    97 Kingsley Road, Hounslow, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -250,642 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-09-18 ~ 2024-11-08
    IIF 20 - Director → ME
    Person with significant control
    2018-09-18 ~ 2024-11-08
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit 2 Alison House, Cranes Farm Road, Basildon, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2005-01-24 ~ 2010-06-30
    IIF 29 - Director → ME
  • 4
    97 Kingsley Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,123,075 GBP2024-01-31
    Officer
    2020-01-31 ~ 2024-11-08
    IIF 17 - Director → ME
  • 5
    23 Berkley Square, Mayfair, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -106,328 GBP2024-11-30
    Officer
    2023-11-22 ~ 2024-11-08
    IIF 26 - Director → ME
    Person with significant control
    2023-11-22 ~ 2025-01-24
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HENLEY CONSULTANTS LIMITED - 2016-12-01
    DREAMS2REALTY (UK) LIMITED - 2011-04-01
    79 Caroline Street, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    32,144 GBP2023-04-30
    Officer
    2005-01-24 ~ 2015-03-24
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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