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 Henry Birts

    Related profiles found in government register
  • Mr Henry Birts
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 55, Hartington Road, London, W4 3TS, United Kingdom

      IIF 1
  • Birts, Henry
    British chief executive born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 30, Finsbury Square, London, EC2A 1AG

      IIF 2
    • Unit 5 Origin Business Park, Park Royal, London, NW10 7FW, England

      IIF 3
    • Unit 5, Origin Business Park, Rainsford Road, Park Royal, London, NW10 7FW, England

      IIF 4 IIF 5 IIF 6
  • Birts, Henry
    British chief executive officer born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Origin Business Park, Park Royal, London, NW10 7FW, England

      IIF 7
  • Birts, Henry
    British consultant born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 55, Hartington Road, London, W4 3TS, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 6
  • 1
    55 Hartington Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,531 GBP2024-04-30
    Officer
    2019-04-04 ~ now
    IIF 8 - director → ME
  • 2
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 2 - director → ME
  • 3
    Unit 5, Origin Business Park, Park Royal, London, England
    Corporate (4 parents)
    Equity (Company account)
    -37,251,187 GBP2023-12-30
    Officer
    2020-06-01 ~ now
    IIF 7 - director → ME
  • 4
    Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, England
    Corporate (4 parents)
    Officer
    2020-06-09 ~ now
    IIF 4 - director → ME
  • 5
    Unit 5 Origin Business Park, Park Royal, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-28 ~ now
    IIF 3 - director → ME
  • 6
    Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    25,334,749 GBP2023-12-30
    Officer
    2020-06-09 ~ now
    IIF 6 - director → ME
Ceased 2
  • 1
    55 Hartington Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,531 GBP2024-04-30
    Person with significant control
    2019-04-04 ~ 2021-03-25
    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
  • 2
    GORDONS 161 LIMITED - 2010-04-19
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (2 parents)
    Officer
    2020-06-09 ~ 2020-12-14
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.