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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

Henebery, Michael Patrick

    Related profiles found in government register
  • Henebery, Michael Patrick
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henebery, Michael Patrick
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henebery, Michael Patrick
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Henebery, Michael Patrick
    British born in December 1964

    Resident in Spain

    Registered addresses and corresponding companies
  • Henebery, Michael Patrick
    British born in December 1964

    Registered addresses and corresponding companies
  • Henebery, Michael Patrick
    Irish born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Patrick Henebery
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Patrick Henebery
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Patrick Henebery
    British born in December 1964

    Resident in Spain

    Registered addresses and corresponding companies
  • Mr Michael Patrick Henebery
    Irish born in December 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    BARRINGTON HOUSE NOMINEES LIMITED
    - now 02293764
    SAVESYSTEM LIMITED - 1989-04-05
    Dissolved Corporate (20 parents)
    Officer
    2002-03-20 ~ 2009-01-30
    IIF 10 - Director → ME
  • 2
    BRAND PARTNERSHIP (HOLDINGS) LIMITED
    - now 03974927
    BROOMCO (2189) LIMITED
    - 2000-09-08 03974927 04057344... (more)
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2000-07-05 ~ 2003-12-18
    IIF 28 - Director → ME
  • 3
    CHENAVARI CREDIT PARTNERS LLP
    OC337434
    Active Corporate (24 parents)
    Officer
    2013-02-28 ~ 2014-08-28
    IIF 17 - LLP Member → ME
  • 4
    GRESHAM 4 GP LIMITED
    - now SC301253
    LOTHIAN SHELF (398) LIMITED
    - 2006-05-26 SC301253 SC295513... (more)
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2006-05-26 ~ 2009-01-30
    IIF 9 - Director → ME
  • 5
    GRESHAM GENERAL PARTNER LIMITED
    - now 02009341
    GRESHAM PROPERTIES LIMITED - 1999-12-08
    GRESHAM TRUST PERSONAL EQUITY PLAN MANAGERS LIMITED - 1993-12-20
    THROWCLASS LIMITED - 1986-07-28
    Dissolved Corporate (15 parents)
    Officer
    2002-01-02 ~ 2009-01-30
    IIF 13 - Director → ME
  • 6
    GRESHAM GP (SCOTLAND) LIMITED
    - now SC239669
    LOTHIAN FIFTY (940) LIMITED
    - 2003-01-08 SC239669 SC245919... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-01-08 ~ 2009-01-30
    IIF 12 - Director → ME
  • 7
    GRESHAM LLP
    - now OC302703
    SWAN LEDA LLP
    - 2003-01-16 OC302703
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    2002-09-02 ~ 2009-01-30
    IIF 19 - LLP Designated Member → ME
  • 8
    GRESHAM PRIVATE EQUITY LIMITED
    - now 00703883
    GRESHAM NOMINEES LIMITED
    - 2009-01-21 00703883
    Dissolved Corporate (17 parents)
    Officer
    2003-04-14 ~ 2009-01-30
    IIF 14 - Director → ME
  • 9
    GRESHAM TRUSTEE 1 LIMITED
    04664804 04664739
    Dissolved Corporate (5 parents)
    Officer
    2003-02-12 ~ 2009-01-30
    IIF 15 - Director → ME
  • 10
    GRESHAM TRUSTEE 2 LIMITED
    04664739 04664804
    Dissolved Corporate (5 parents)
    Officer
    2003-02-12 ~ 2009-01-30
    IIF 8 - Director → ME
  • 11
    HENEBERY KRAFT HOLDINGS LIMITED
    09684657
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    INFINITY TERRA CAPITAL LTD
    15143375
    Dissolved Corporate (2 parents)
    Officer
    2023-09-18 ~ dissolved
    IIF 22 - Director → ME
  • 13
    KLMH INVESTMENTS LIMITED
    - now 06135842
    LAWGRA (NO.1301) LIMITED - 2007-03-29
    Dissolved Corporate (7 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 11 - Director → ME
  • 14
    LOMBOK RETAIL LIMITED
    - now 08596002
    YOUFERN LIMITED - 2013-09-19
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2015-05-12 ~ 2016-10-21
    IIF 4 - Director → ME
  • 15
    MANDACUBED LTD
    09987686
    Dissolved Corporate (3 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-02-04 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 16
    MERCHANT 2018 LIMITED
    - now 12901500
    TITAN PARTNERS GROUP LIMITED
    - 2022-07-28 12901500
    Dissolved Corporate (3 parents)
    Officer
    2020-09-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-09-24 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MPH MOTORSPORT LTD
    07683058
    Active Corporate (1 parent)
    Officer
    2011-06-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 18
    MVRCK CAPITAL LIMITED
    14664833 16851564
    Dissolved Corporate (1 parent)
    Officer
    2023-02-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 19
    NORTH STAR PLACEMENT LIMITED
    - now 16851564
    MVRCK CAPITAL LIMITED
    - 2025-12-05 16851564 14664833
    Active Corporate (1 parent)
    Officer
    2025-11-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 20
    PALIO CAPITAL MANAGEMENT LIMITED
    - now 07062394
    AURORA CAPITAL LIMITED
    - 2009-11-23 07062394
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-10-31 ~ dissolved
    IIF 7 - Director → ME
  • 21
    PALIO CAPITAL PARTNERS LLP
    - now OC349941
    AURORA CAPITAL PARTNERS LLP
    - 2009-11-23 OC349941
    Dissolved Corporate (4 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 18 - LLP Member → ME
  • 22
    SAN PEDRO ENTERPRISES LIMITED
    09580304
    Active Corporate (3 parents)
    Officer
    2023-01-08 ~ now
    IIF 21 - Director → ME
    2015-05-07 ~ 2017-07-11
    IIF 1 - Director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 23
    ST MARGARETS INVESTMENTS LIMITED
    - now 06324470
    ST MARGARET'S INVESTMENTS LIMITED
    - 2008-08-13 06324470
    LAWGRA (NO.1328) LIMITED - 2007-07-27
    Dissolved Corporate (5 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 6 - Director → ME
  • 24
    STAYLINE LIMITED - now
    FABIFY INTERNATIONAL LIMITED
    - 2022-09-15 10097511
    BB GROUP HOLDINGS LIMITED
    - 2020-09-22 10097511
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    2018-01-12 ~ 2021-09-01
    IIF 5 - Director → ME
  • 25
    TRIBAL HOLDINGS LIMITED
    - now 03036966 10512729
    TRIBAL GROUP LIMITED
    - 2001-01-23 03036966 04128850... (more)
    LONCAP (UK) LIMITED - 1999-11-19
    CROSSCO (138) LIMITED - 1995-08-10
    Active Corporate (21 parents)
    Officer
    2000-07-26 ~ 2001-02-08
    IIF 27 - Director → ME
  • 26
    WREN INVESTMENTS LIMITED
    00998080
    Dissolved Corporate (37 parents)
    Officer
    2002-03-20 ~ 2003-03-20
    IIF 26 - Director → ME
  • 27
    ZGEE1 LIMITED - now
    ZURICH WHITELEY LIMITED - 2006-12-11
    ZURICH WHITELEY PLC.
    - 2004-12-08 00712952
    GRESHAM P.L.C.
    - 2003-01-16 00712952
    Dissolved Corporate (24 parents)
    Officer
    2000-02-28 ~ 2003-02-28
    IIF 25 - Director → ME
  • 28
    ZURICH WHITELEY TRUST LIMITED - now
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    GRESHAM TRUST PLC
    - 2003-03-17 00622847
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2002-01-02 ~ 2003-02-28
    IIF 24 - Director → ME

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