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

Henson, David

    Related profiles found in government register
  • Henson, David
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 202, Unit 202, Bon Marche Centre, London, SW9 8BJ, England

      IIF 1
  • Henson, David
    British managing director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 42, Nightingale Road, Petts Wood, Orpington, Kent, BR5 1BQ, England

      IIF 2
  • Henson, David Guy
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Water End Close, Borehamwood, Herts, WD6 4PW

      IIF 3
  • Henson, David Guy
    British sales manager born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4 Water End Close, Borehamwood, Hertfordshire, WD6 4PW

      IIF 4
  • Henson, David
    British company director born in April 1958

    Registered addresses and corresponding companies

    • Flat 701, Jubilee Heights 1 Shoot Up Hill, London, NW2 3UQ

      IIF 5 IIF 6 IIF 7
  • Mr David Henson
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 202, Unit 202, Bon Marche Centre, London, SW9 8BJ

      IIF 8
  • Henson, David Guy
    British care home operator born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Cef Building, Broomhill Way, Torquay, Devon, TQ2 7QN, England

      IIF 9
  • Henson, David Guy
    British company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Cef Building, Broomhill Way, Torquay, TQ2 7QN, United Kingdom

      IIF 10
  • Henson, David Guy
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Manor Gardens, Offley, Hitchin, SG5 3BQ, England

      IIF 11

    • Cef Building, Broomhill Way, Torquay, TQ2 7QN, United Kingdom

      IIF 12

    • First Floor Cef Building, Broomhill Way, Torquay, Devon, TQ2 7QN, England

      IIF 13

    • First Floor, Cef Building, Broomhill Way, Torquay, Devon, TQ2 7QN, United Kingdom

      IIF 14 IIF 15
  • Henson, David Guy
    British director, care home operator born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Cef Building, Broomhill Way, Torquay, Devon, TQ2 7QN, United Kingdom

      IIF 16
  • Henson, David Guy
    British head of sales born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Cef Building, Broomhill Way, Torquay, Devon, TQ2 7QN, England

      IIF 17 IIF 18
  • Henson, David Guy
    British none born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Manor Gardens, Great Offley, Hitchin, SG5 3BQ

      IIF 19
  • Henson, David

    Registered addresses and corresponding companies

    • 42, Nightingale Road, Petts Wood, Orpington, Kent, BR5 1BQ, England

      IIF 20
  • Mr David Guy Henson
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Manor Gardens, Offley, Hitchin, SG5 3BQ, England

      IIF 21

    • First Floor, Cef Building, Broomhill Way, Torquay, Devon, TQ2 7QN, United Kingdom

      IIF 22

    • First Floor, Cef Building, Broomhill Way, Torquay, TQ2 7QN, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    816,329 GBP2020-07-31
    Officer
    2009-10-21 ~ now
    IIF 9 - Director → ME
  • 2
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2020-04-17 ~ now
    IIF 16 - Director → ME
  • 3
    First Floor Cef Building, Broomhill Way, Torquay, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,065,145 GBP2024-03-31
    Officer
    2020-04-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    4 Manor Gardens, Offley, Hitchin, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,261 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 5
    Managing Estates Ltd Riverside House Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    724,103 GBP2023-12-31
    Officer
    2014-10-07 ~ now
    IIF 19 - Director → ME
  • 6
    Arcadia Accounting, 202 Unit 202, Bon Marche Centre, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -90,132 GBP2022-09-30
    Officer
    2010-08-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    42 Nightingale Road, Petts Wood, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-05-31 ~ dissolved
    IIF 2 - Director → ME
    2013-05-31 ~ dissolved
    IIF 20 - Secretary → ME
Ceased 11
  • 1
    4 Priory Road, London
    Active Corporate (2 parents)
    Officer
    2004-07-23 ~ 2016-03-30
    IIF 4 - Director → ME
  • 2
    COMPLETE MOBILE COMMUNICATIONS LIMITED - 2002-01-29
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-04-29 ~ 2004-02-02
    IIF 5 - Director → ME
  • 3
    Broadoak Management Limited, Unit 7 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2009-01-27 ~ 2013-09-30
    IIF 3 - Director → ME
  • 4
    Cef Building, Broomhill Way, Torquay
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-08-31
    Officer
    2013-02-08 ~ 2022-08-30
    IIF 12 - Director → ME
  • 5
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,075,949 GBP2024-03-31
    Officer
    2014-07-03 ~ 2021-09-03
    IIF 14 - Director → ME
  • 6
    CMC TELECOM LIMITED - 2010-07-13
    TIMELEND LIMITED - 1999-05-27
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-04-29 ~ 2004-02-02
    IIF 6 - Director → ME
  • 7
    38 Craven Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,695,392 GBP2023-12-31
    Officer
    2007-08-31 ~ 2019-04-30
    IIF 13 - Director → ME
  • 8
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-04-29 ~ 2004-02-02
    IIF 7 - Director → ME
  • 9
    10 Bourne End Road, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    375,516 GBP2024-08-31
    Officer
    2008-09-25 ~ 2022-08-30
    IIF 17 - Director → ME
  • 10
    First Floor Cef Building, Broomhill Way, Torquay, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -312 GBP2023-08-31
    Officer
    2014-10-22 ~ 2022-08-30
    IIF 15 - Director → ME
  • 11
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,214,994 GBP2024-08-31
    Officer
    2007-08-03 ~ 2022-08-30
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-18
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.