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
Individuals in focus
Henebery, Michael Patrick
- British born in December 1964
Henebery, Michael Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1964
Henebery, Michael Patrick
Resident in United Kingdom
Registered addresses and corresponding companies14a, Creighton Avenue, Muswell Hill, London, N10 1NU, United Kingdom
IIF 3
- British director born in December 1964
Henebery, Michael Patrick
Resident in United Kingdom
Registered addresses and corresponding companies204-208, Tottenham Court Road, London, W1T 7PL
IIF 486-90, Paul Street, London, EC2A 4NE, England
IIF 5C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
IIF 619 Martineau Drive, St Margarets, Twickenham, Middlesex, TW1 1PZ
IIF 7 IIF 8 IIF 9 (more)Suite 1, Deanway Trading Estate, Wilmslow Road, Handforth, Wilmslow, SK9 3HW, England
IIF 12
- British fund manager born in December 1964
Henebery, Michael Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in December 1964
Henebery, Michael Patrick
Resident in United Kingdom
Registered addresses and corresponding companies19 Martineau Drive, St Margarets, Twickenham, Middlesex, TW1 1PZ
IIF 15
- British managing director born in December 1964
Henebery, Michael Patrick
Resident in United Kingdom
Registered addresses and corresponding companies19 Martineau Drive, St Margarets, Twickenham, Middlesex, TW1 1PZ
IIF 16
- born in December 1964
Henebery, Michael Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Henebery, Michael Patrick
Resident in England
Registered addresses and corresponding companies27, Church Street, Twickenham, Greater London, TW1 3NJ, England
IIF 20
- British chartered accountant born in December 1964
Henebery, Michael Patrick
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 21
- British born in December 1964
Henebery, Michael Patrick
Resident in Spain
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 22
- British company director born in December 1964
Henebery, Michael Patrick
Resident in Spain
Registered addresses and corresponding companies1c, Essendine Road, London, W9 2LS, England
IIF 23
- British born in December 1964Registered addresses and corresponding companies
Henebery, Michael Patrick
32 Cristowe Road, London, SW6 3QE
IIF 24
- British director born in December 1964Registered addresses and corresponding companies
Henebery, Michael Patrick
- British investment banker born in December 1964Registered addresses and corresponding companies
Henebery, Michael Patrick
32 Cristowe Road, London, SW6 3QE
IIF 28
- Irish born in December 1964
Henebery, Michael Patrick
Resident in England
Registered addresses and corresponding companies27, Church Street, Twickenham, TW1 3NJ, England
IIF 29
- British born in December 1964
Mr Michael Patrick Henebery
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mr Michael Patrick Henebery
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Mr Michael Patrick Henebery
Resident in Spain
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 35
- Irish born in December 1964
Mr Michael Patrick Henebery
Resident in England
Registered addresses and corresponding companies27, Church Street, Twickenham, TW1 3NJ, England
IIF 36
Related profiles found in government register
Offspring entities and appointments
28
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Dissolved on 2021-12-21SAVESYSTEM LIMITED - 1989-04-0515 Canada Square, LondonDissolved Corporate (20 parents)Officer2002-03-20 ~ 2009-01-30IIF 15 - Director → ME - 2Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West YorkshireDissolved Corporate (19 parents, 4 offsprings)Officer2000-07-05 ~ 2003-12-18IIF 27 - Director → ME
- 3
CHENAVARI CREDIT PARTNERS LLP
OC33743480 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2013-02-28 ~ 2014-08-28IIF 17 - LLP Member → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Dissolved on 2021-12-16Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents, 3 offsprings)Officer2006-05-26 ~ 2009-01-30IIF 8 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2017-08-19GRESHAM PROPERTIES LIMITED - 1999-12-08GRESHAM TRUST PERSONAL EQUITY PLAN MANAGERS LIMITED - 1993-12-20THROWCLASS LIMITED - 1986-07-2815 Canada Square, LondonDissolved Corporate (15 parents)Officer2002-01-02 ~ 2009-01-30IIF 16 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Dissolved on 2021-12-16Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (8 parents, 1 offspring)Officer2003-01-08 ~ 2009-01-30IIF 9 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-24
Dissolved on 2022-01-22SWAN LEDA LLP
- 2003-01-16 OC30270315 Canada Square, LondonDissolved Corporate (30 parents, 5 offsprings)Officer2002-09-02 ~ 2009-01-30IIF 19 - LLP Designated Member → ME - 8
GRESHAM NOMINEES LIMITED
- 2009-01-21 00703883Legal Director, 2 London Bridge, 3rd Floor, London, United KingdomDissolved Corporate (17 parents)Officer2003-04-14 ~ 2009-01-30IIF 10 - Director → ME - 91 Bartholomew Lane, London, EnglandDissolved Corporate (5 parents)Officer2003-02-12 ~ 2009-01-30IIF 11 - Director → ME
- 101 Bartholomew Lane, London, EnglandDissolved Corporate (5 parents)Officer2003-02-12 ~ 2009-01-30IIF 7 - Director → ME
- 11
HENEBERY KRAFT HOLDINGS LIMITED
0968465720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-07-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
INFINITY TERRA CAPITAL LTD
15143375Noko 3-6 Banister Road, London, EnglandDissolved Corporate (2 parents)Officer2023-09-18 ~ dissolvedIIF 23 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-24 during the appointment or period of control
Dissolved on 2011-04-17 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2012-01-20 during the appointment or period of control
Commencement of winding up on 2012-03-26 during the appointment or period of control
Conclusion of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2015-03-17 during the appointment or period of controlLAWGRA (NO.1301) LIMITED - 2007-03-29Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (7 parents)Officer2007-04-23 ~ dissolvedIIF 14 - Director → ME - 14YOUFERN LIMITED - 2013-09-19Wye House, 376 London Road, High Wycombe, EnglandDissolved Corporate (11 parents, 6 offsprings)Officer2015-05-12 ~ 2016-10-21IIF 4 - Director → ME
- 15
MANDACUBED LTD
09987686Suite 1, Deanway Trading Estate Wilmslow Road, Handforth, Wilmslow, EnglandDissolved Corporate (3 parents)Officer2016-02-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-02-04 ~ dissolvedIIF 33 - Has significant influence or control → OE - 16
TITAN PARTNERS GROUP LIMITED
- 2022-07-28 129015004385, 12901500 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-09-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-09-24 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 17
MPH MOTORSPORT LTD
0768305820-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2011-06-27 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 184385, 14664833 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-02-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-02-15 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 1927 Church Street, Twickenham, EnglandActive Corporate (1 parent)Officer2025-11-12 ~ nowIIF 29 - Director → MEPerson with significant control2025-11-12 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 20
AURORA CAPITAL LIMITED
- 2009-11-23 07062394C/o Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-10-31 ~ dissolvedIIF 6 - Director → ME - 21
AURORA CAPITAL PARTNERS LLP
- 2009-11-23 OC349941C/o Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-11-10 ~ dissolvedIIF 18 - LLP Member → ME - 22
SAN PEDRO ENTERPRISES LIMITED
0958030414a Creighton Avenue, London, EnglandActive Corporate (3 parents)Officer2015-05-07 ~ 2017-07-11IIF 1 - Director → ME2023-01-08 ~ nowIIF 20 - Director → MEPerson with significant control2017-03-07 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 23
ST MARGARET'S INVESTMENTS LIMITED
- 2008-08-13 06324470LAWGRA (NO.1328) LIMITED - 2007-07-271st Floor, 40 Dukes Place, London, United KingdomDissolved Corporate (5 parents)Officer2007-09-21 ~ dissolvedIIF 13 - Director → ME - 24STAYLINE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-14FABIFY INTERNATIONAL LIMITED
- 2022-09-15 10097511BB GROUP HOLDINGS LIMITED
- 2020-09-22 10097511C/o Rendle & Co 9 Hockley Court, Hockley Heath, Solihull, EnglandLiquidation Corporate (6 parents, 4 offsprings)Officer2018-01-12 ~ 2021-09-01IIF 5 - Director → ME - 25LONCAP (UK) LIMITED - 1999-11-19CROSSCO (138) LIMITED - 1995-08-10St Mary’s Court, 55 St. Marys Road, Sheffield, United KingdomActive Corporate (21 parents)Officer2000-07-26 ~ 2001-02-08IIF 26 - Director → ME
- 26
WREN INVESTMENTS LIMITED
00998080Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-20
Dissolved on 2018-12-16Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (37 parents)Officer2002-03-20 ~ 2003-03-20IIF 28 - Director → ME - 27ZGEE1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-08
Dissolved on 2010-08-11ZURICH WHITELEY LIMITED - 2006-12-11ZURICH WHITELEY PLC.
- 2004-12-08 00712952GRESHAM P.L.C.
- 2003-01-16 0071295241 Castle Way, Southampton, HampshireDissolved Corporate (24 parents)Officer2000-02-28 ~ 2003-02-28IIF 24 - Director → ME - 28ZURICH WHITELEY TRUST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-04
Dissolved on 2023-11-26ZURICH WHITELEY TRUST PLC - 2004-12-07GRESHAM TRUST PLC
- 2003-03-17 00622847Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (48 parents, 1 offspring)Officer2002-01-02 ~ 2003-02-28IIF 25 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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