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

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
    • 14 A, Creighton Avenue, London, N10 1NU, England

      IIF 1
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Henebery, Michael Patrick
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14a, Creighton Avenue, Muswell Hill, London, N10 1NU, United Kingdom

      IIF 3
  • Henebery, Michael Patrick
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 204-208, Tottenham Court Road, London, W1T 7PL

      IIF 4
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 5
    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 6
    • 19 Martineau Drive, St Margarets, Twickenham, Middlesex, TW1 1PZ

      IIF 7 IIF 8 IIF 9
    • Suite 1, Deanway Trading Estate, Wilmslow Road, Handforth, Wilmslow, SK9 3HW, England

      IIF 12
  • Henebery, Michael Patrick
    British fund manager born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 17, The Panoramic, 12 Pond Street Hampstead, London, NW3 2PS, England

      IIF 13
    • 19 Martineau Drive, St Margarets, Twickenham, Middlesex, TW1 1PZ

      IIF 14
  • Henebery, Michael Patrick
    British investment banker born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Martineau Drive, St Margarets, Twickenham, Middlesex, TW1 1PZ

      IIF 15
  • Henebery, Michael Patrick
    British managing director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Martineau Drive, St Margarets, Twickenham, Middlesex, TW1 1PZ

      IIF 16
  • Henebery, Michael Patrick
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Grosvenor Place, Third Floor, London, SW1X 7JH

      IIF 17
    • 12, New Fetter Lane, London, EC4A 1AG

      IIF 18
    • 19 Martineau Drive, St Margarets, Twickenham, TW1 1PZ

      IIF 19
  • Henebery, Michael Patrick
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 27, Church Street, Twickenham, Greater London, TW1 3NJ, England

      IIF 20
  • Henebery, Michael Patrick
    British chartered accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 21
  • Henebery, Michael Patrick
    British born in December 1964

    Resident in Spain

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 22
  • Henebery, Michael Patrick
    British company director born in December 1964

    Resident in Spain

    Registered addresses and corresponding companies
    • 1c, Essendine Road, London, W9 2LS, England

      IIF 23
  • Henebery, Michael Patrick
    British director born in December 1964

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

    Registered addresses and corresponding companies
    • 32 Cristowe Road, London, SW6 3QE

      IIF 27
  • Henebery, Michael Patrick
    Irish born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 27, Church Street, Twickenham, TW1 3NJ, England

      IIF 28
  • 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
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 31
    • Bramhall House, 14, Ack Lane East, Bramhall, Stockport, SK7 2BY, England

      IIF 32 IIF 33
  • Mr Michael Patrick Henebery
    British born in December 1964

    Resident in Spain

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 34
  • Mr Michael Patrick Henebery
    Irish born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 27, Church Street, Twickenham, TW1 3NJ, England

      IIF 35
child relation
Offspring entities and appointments 27
  • 1
    BARRINGTON HOUSE NOMINEES LIMITED
    - now 02293764
    SAVESYSTEM LIMITED - 1989-04-05
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2002-03-20 ~ 2009-01-30
    IIF 15 - Director → ME
  • 2
    BRAND PARTNERSHIP (HOLDINGS) LIMITED
    - now 03974927
    BROOMCO (2189) LIMITED
    - 2000-09-08 03974927 04413851, 04240493, 04349739... (more)
    Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2000-07-05 ~ 2003-12-18
    IIF 26 - Director → ME
  • 3
    CHENAVARI CREDIT PARTNERS LLP
    OC337434
    80 Victoria Street, London, England
    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 SC310673, SC314933, 09847168... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    52,674 GBP2019-06-30
    Officer
    2006-05-26 ~ 2009-01-30
    IIF 8 - 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
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-01-02 ~ 2009-01-30
    IIF 16 - Director → ME
  • 6
    GRESHAM GP (SCOTLAND) LIMITED
    - now SC239669
    LOTHIAN FIFTY (940) LIMITED
    - 2003-01-08 SC239669 SC211810, SC245927, SC186795... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2003-01-08 ~ 2009-01-30
    IIF 9 - Director → ME
  • 7
    GRESHAM LLP
    - now OC302703
    SWAN LEDA LLP
    - 2003-01-16 OC302703
    15 Canada Square, London
    Dissolved Corporate (27 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
    Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-04-14 ~ 2009-01-30
    IIF 10 - Director → ME
  • 9
    GRESHAM TRUSTEE 1 LIMITED
    04664804 04664739
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-02-12 ~ 2009-01-30
    IIF 11 - Director → ME
  • 10
    GRESHAM TRUSTEE 2 LIMITED
    04664739 04664804
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-02-12 ~ 2009-01-30
    IIF 7 - Director → ME
  • 11
    HENEBERY KRAFT HOLDINGS LIMITED
    09684657
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,867 GBP2017-12-31
    Officer
    2015-07-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% OE
  • 12
    INFINITY TERRA CAPITAL LTD
    15143375
    Noko 3-6 Banister Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-18 ~ dissolved
    IIF 23 - Director → ME
  • 13
    KLMH INVESTMENTS LIMITED
    - now 06135842
    LAWGRA (NO.1301) LIMITED - 2007-03-29
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 14 - Director → ME
  • 14
    LOMBOK RETAIL LIMITED
    - now 08596002
    YOUFERN LIMITED - 2013-09-19
    Wye House, 376 London Road, High Wycombe, England
    Dissolved Corporate (11 parents, 6 offsprings)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2015-05-12 ~ 2016-10-21
    IIF 4 - Director → ME
  • 15
    MANDACUBED LTD
    09987686
    Suite 1, Deanway Trading Estate Wilmslow Road, Handforth, Wilmslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,138 GBP2020-02-29
    Officer
    2016-02-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-02-04 ~ dissolved
    IIF 32 - Has significant influence or control OE
  • 16
    MERCHANT 2018 LIMITED
    - now 12901500
    TITAN PARTNERS GROUP LIMITED
    - 2022-07-28 12901500
    4385, 12901500 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    -5,205 GBP2021-09-30
    Officer
    2020-09-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    MPH MOTORSPORT LTD
    07683058
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    240,425 GBP2024-06-30
    Officer
    2011-06-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
  • 18
    MVRCK CAPITAL LIMITED
    14664833 16851564
    4385, 14664833 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-02-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 19
    NORTH STAR PLACEMENT LIMITED
    - now 16851564
    MVRCK CAPITAL LIMITED
    - 2025-12-05 16851564 14664833
    27 Church Street, Twickenham, England
    Active Corporate (1 parent)
    Officer
    2025-11-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 20
    PALIO CAPITAL MANAGEMENT LIMITED
    - now 07062394
    AURORA CAPITAL LIMITED
    - 2009-11-23 07062394
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-10-31 ~ dissolved
    IIF 6 - Director → ME
  • 21
    PALIO CAPITAL PARTNERS LLP
    - now OC349941
    AURORA CAPITAL PARTNERS LLP
    - 2009-11-23 OC349941
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 18 - LLP Member → ME
  • 22
    SAN PEDRO ENTERPRISES LIMITED
    09580304
    14a Creighton Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,788 GBP2021-05-31
    Officer
    2015-05-07 ~ 2017-07-11
    IIF 1 - Director → ME
    2023-01-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 33 - 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
    1st Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 13 - Director → ME
  • 24
    STAYLINE LIMITED - now
    FABIFY INTERNATIONAL LIMITED
    - 2022-09-15 10097511
    BB GROUP HOLDINGS LIMITED
    - 2020-09-22 10097511
    86-90 Paul Street, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,866,066 GBP2024-10-31
    Officer
    2018-01-12 ~ 2021-09-01
    IIF 5 - Director → ME
  • 25
    TRIBAL HOLDINGS LIMITED
    - now 03036966
    TRIBAL GROUP LIMITED
    - 2001-01-23 03036966 04128850
    LONCAP (UK) LIMITED - 1999-11-19
    CROSSCO (138) LIMITED - 1995-08-10
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-07-26 ~ 2001-02-08
    IIF 25 - Director → ME
  • 26
    WREN INVESTMENTS LIMITED
    00998080
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    2002-03-20 ~ 2003-03-20
    IIF 27 - Director → ME
  • 27
    ZURICH WHITELEY TRUST LIMITED - now
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    GRESHAM TRUST PLC
    - 2003-03-17 00622847
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2002-01-02 ~ 2003-02-28
    IIF 24 - Director → ME

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.