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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

Henson, Edward Guy

child relation
Offspring entities and appointments 59
  • 1
    ADCORE PLD LIMITED
    11330988
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-05-22 ~ dissolved
    IIF 38 - Director → ME
  • 2
    BARWOOD CAPITAL (CPF2012) LIMITED
    - now 08242772 09509869... (more)
    BARWOOD DEVELOPMENTS (CPF2012) LIMITED - 2012-11-19
    Dissolved Corporate (9 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 26 - Director → ME
  • 3
    BARWOOD CAPITAL (CPF2015) LIMITED
    09509869 10693828... (more)
    Dissolved Corporate (7 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 54 - Director → ME
  • 4
    BARWOOD CAPITAL (CPF2017) LIMITED
    10693828 09509869... (more)
    Active Corporate (7 parents)
    Officer
    2017-03-28 ~ now
    IIF 50 - Director → ME
  • 5
    BARWOOD CAPITAL (NOMINEE) LIMITED
    - now 08246218 09744398
    BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED
    - 2020-06-05 08246218 09509868... (more)
    Dissolved Corporate (9 parents, 10 offsprings)
    Officer
    2013-12-09 ~ dissolved
    IIF 25 - Director → ME
  • 6
    BARWOOD CAPITAL (NOMINEE) LIMITED
    09744398 08246218
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-08-21 ~ dissolved
    IIF 30 - Director → ME
  • 7
    BARWOOD CAPITAL (RIPDM1) LIMITED
    11565664 11565681
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 39 - Director → ME
  • 8
    BARWOOD CAPITAL (RIPDM2) LIMITED
    11565681 11565664
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 34 - Director → ME
  • 9
    BARWOOD CAPITAL LIMITED
    06884336
    Active Corporate (16 parents, 83 offsprings)
    Officer
    2013-12-09 ~ now
    IIF 44 - Director → ME
  • 10
    BARWOOD GENERAL PARTNER (NOMINEE) LIMITED
    06905692 08246218... (more)
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2013-12-09 ~ dissolved
    IIF 28 - Director → ME
  • 11
    BARWOOD GENERAL PARTNER 2012 LIMITED
    08235733 09465227... (more)
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2013-12-09 ~ dissolved
    IIF 27 - Director → ME
  • 12
    BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED
    09509868 08246218... (more)
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2015-03-25 ~ dissolved
    IIF 36 - Director → ME
  • 13
    BARWOOD GENERAL PARTNER 2015 LIMITED
    09465227 08235733... (more)
    Dissolved Corporate (9 parents, 12 offsprings)
    Officer
    2015-03-02 ~ dissolved
    IIF 56 - Director → ME
  • 14
    BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED
    10594695 09509868... (more)
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2017-02-01 ~ now
    IIF 40 - Director → ME
  • 15
    BARWOOD GENERAL PARTNER GROWTH FUND (IV) LIMITED
    12042803 14128470
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2019-06-11 ~ now
    IIF 42 - Director → ME
  • 16
    BARWOOD GENERAL PARTNER GROWTH FUND (V) LIMITED
    14128470 12042803
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2022-05-24 ~ now
    IIF 32 - Director → ME
  • 17
    BARWOOD GENERAL PARTNER LIMITED
    06905690 08235733... (more)
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2013-12-09 ~ dissolved
    IIF 29 - Director → ME
  • 18
    BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED
    10965014
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2017-09-15 ~ dissolved
    IIF 57 - Director → ME
  • 19
    BARWOOD REGIONAL PROPERTY GROWTH FUND V (FOUNDER PARTNER GP) LIMITED
    SC736821 SL035827
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-28 ~ now
    IIF 31 - Director → ME
  • 20
    BCCIM GP (SCOTLAND) LIMITED
    SC709700
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 3 - Director → ME
  • 21
    BCCIM GP LIMITED
    13334845
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-03-30 ~ now
    IIF 33 - Director → ME
  • 22
    BCCIM NOMINEE 1 LIMITED
    13342414 13340402
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-04-07 ~ now
    IIF 46 - Director → ME
  • 23
    BCCIM NOMINEE 2 LIMITED
    13340402 13342414
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-04-07 ~ now
    IIF 49 - Director → ME
  • 24
    BCCIM UKRI GENERAL PARTNER LIMITED
    - now 10592056
    BARWOOD GENERAL PARTNER 2017 LIMITED
    - 2023-06-15 10592056 09465227... (more)
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 43 - Director → ME
  • 25
    BCL BRACKNELL LIMITED
    13252981
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-03-09 ~ now
    IIF 41 - Director → ME
  • 26
    BGF4 (NOMINEE) LIMITED
    12465481 14185408
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2020-02-15 ~ now
    IIF 45 - Director → ME
  • 27
    BGF5 (NOMINEE) LIMITED
    14185408 12465481
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2022-06-21 ~ now
    IIF 35 - Director → ME
  • 28
    BITE SIZE PORTFOLIO (GP1) LIMITED
    - now 06272392 06277950
    SECKLOE 343 LIMITED - 2007-07-18
    Dissolved Corporate (15 parents)
    Officer
    2013-05-30 ~ 2013-08-30
    IIF 13 - Director → ME
  • 29
    BITE SIZE PORTFOLIO (NOMINEE) LIMITED
    - now 06277950
    BITE SIZE PORTFOLIO (GP2) LIMITED - 2007-10-18
    SECKLOE 345 LIMITED - 2007-07-18
    Dissolved Corporate (15 parents)
    Officer
    2013-05-30 ~ 2013-08-30
    IIF 12 - Director → ME
  • 30
    BP2017 (ASHBOURNE) LIMITED
    12464709 11640554
    Dissolved Corporate (9 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 37 - Director → ME
  • 31
    BP2017 (BATTLE) LIMITED
    - now 11640554
    BP2017 (ASHBOURNE) LIMITED
    - 2019-03-21 11640554 12464709
    Dissolved Corporate (6 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 48 - Director → ME
  • 32
    BP2017 (CENTRAL PARK) LIMITED
    11436831
    Dissolved Corporate (6 parents)
    Officer
    2018-06-27 ~ dissolved
    IIF 58 - Director → ME
  • 33
    BP2017 (DUNDEE) LIMITED
    12052945
    Dissolved Corporate (6 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 53 - Director → ME
  • 34
    BP2017 (HAMPTON) LIMITED
    11377890
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-05-23 ~ dissolved
    IIF 55 - Director → ME
  • 35
    BP2017 (SELSEY) LIMITED
    12096536
    Dissolved Corporate (7 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 52 - Director → ME
  • 36
    BP2017 (WALLINGTON) LIMITED
    12178811
    Dissolved Corporate (6 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 47 - Director → ME
  • 37
    BP2017 (WEYBRIDGE) LIMITED
    11796025
    Dissolved Corporate (7 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 51 - Director → ME
  • 38
    BRIP 10 LLP
    OC450062 OC457610... (more)
    Active Corporate (42 parents, 10 offsprings)
    Officer
    2024-02-20 ~ now
    IIF 60 - LLP Member → ME
  • 39
    CRESTA COURT HOTEL PROPERTY LIMITED
    08326896
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-12-11 ~ 2015-03-18
    IIF 2 - Director → ME
  • 40
    HARROP HOTELS LTD
    07292447
    Active Corporate (14 parents)
    Officer
    2013-02-04 ~ 2015-03-18
    IIF 1 - Director → ME
  • 41
    HOTBED CAMBERLEY PI LIMITED
    07662887
    Dissolved Corporate (12 parents)
    Officer
    2012-04-19 ~ 2013-08-30
    IIF 18 - Director → ME
  • 42
    HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED
    - now 07028646 06964386... (more)
    RMB GP LIMITED - 2009-12-04
    Dissolved Corporate (13 parents)
    Officer
    2013-05-30 ~ 2013-08-30
    IIF 10 - Director → ME
  • 43
    HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED
    - now 07028618 06969722... (more)
    RMB GP (NOMINEE) LIMITED - 2009-12-03
    Dissolved Corporate (12 parents)
    Officer
    2013-05-30 ~ 2013-08-30
    IIF 21 - Director → ME
  • 44
    HOTBED GENERAL PARTNER (MIDSUMMER BOULEVARD) LIMITED
    07745603 07748078
    Dissolved Corporate (7 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 7 - Director → ME
  • 45
    HOTBED GENERAL PARTNER (MIDSUMMER BOULEVARD) NOMINEE LIMITED
    07748078 07745603
    Dissolved Corporate (7 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 8 - Director → ME
  • 46
    HOTBED IRTHLINGBOROUGH (GENERAL PARTNER) LIMITED
    - now 06964386
    HOTBED GENERAL PARTNER (PROJECT A) LIMITED - 2010-02-17
    HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED - 2009-12-04
    HOTBED GENERAL PARTNER (BRACKNELL) LIMITED - 2009-09-15
    Dissolved Corporate (9 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 17 - Director → ME
  • 47
    HOTBED IRTHLINGBOROUGH (NOMINEE) LIMITED
    - now 06969722
    HOTBED GENERAL PARTNER (PROJECT A) NOMINEE LIMITED - 2010-02-17
    HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED - 2009-12-03
    HOTBED GENERAL PARTNER (BRACKNELL) NOMINEE LIMITED - 2009-09-15
    Dissolved Corporate (8 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 24 - Director → ME
  • 48
    HOTBED ST CLEMENTS NOMINEE LIMITED
    - now 06272402
    SECKLOE 342 LIMITED - 2007-06-22
    Dissolved Corporate (14 parents)
    Officer
    2013-05-30 ~ 2013-08-30
    IIF 22 - Director → ME
    2011-08-30 ~ 2011-09-28
    IIF 4 - Director → ME
  • 49
    HOTBED STRATFORD (GENERAL PARTNER) LIMITED
    - now 07416881 07514687... (more)
    PEVERIL STRATFORD (GENERAL PARTNER) LIMITED - 2011-01-18
    Dissolved Corporate (11 parents)
    Officer
    2011-08-09 ~ 2013-08-30
    IIF 15 - Director → ME
  • 50
    HOTBED STRATFORD (GENERAL PARTNER) NOMINEE LIMITED
    - now 07416918 07416881... (more)
    PEVERIL STRATFORD (GENERAL PARTNER) NOMINEE LIMITED - 2011-01-18
    Dissolved Corporate (10 parents)
    Officer
    2011-09-22 ~ 2013-08-30
    IIF 11 - Director → ME
  • 51
    HOTBED TONBRIDGE (GENERAL PARTNER) LIMITED
    07506657
    Dissolved Corporate (13 parents)
    Officer
    2013-05-30 ~ 2013-08-30
    IIF 16 - Director → ME
  • 52
    HOTBED TONBRIDGE (GENERAL PARTNER) NOMINEE LIMITED
    07507859
    Dissolved Corporate (12 parents)
    Officer
    2013-05-30 ~ 2013-08-30
    IIF 23 - Director → ME
  • 53
    MARCELLO HOUSE (GP1) LIMITED
    - now 05872934 05872903
    SECKLOE 308 LIMITED - 2006-10-16
    Dissolved Corporate (12 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 20 - Director → ME
  • 54
    MARCELLO HOUSE (GP2) LIMITED
    - now 05872903 05872934
    SECKLOE 309 LIMITED - 2006-10-16
    Dissolved Corporate (12 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 14 - Director → ME
  • 55
    RIVERSIDE CAPITAL INVESTORS LLP
    OC371242
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-09 ~ 2013-03-31
    IIF 59 - LLP Designated Member → ME
  • 56
    SF GENERAL PARTNER (GROUND RENTS 2010) LIMITED - now
    HB GENERAL PARTNER (GROUND RENTS 2010) LIMITED - 2021-12-03
    HOTBED GENERAL PARTNER (GROUND RENTS 2010) LIMITED
    - 2015-04-26 07313540 07028646... (more)
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2013-05-30 ~ 2013-08-30
    IIF 19 - Director → ME
  • 57
    SF GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - now
    HB GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - 2021-12-03
    HOTBED GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED
    - 2015-04-26 07314494 07028618... (more)
    Active Corporate (14 parents)
    Officer
    2013-05-30 ~ 2013-08-30
    IIF 9 - Director → ME
  • 58
    SHEFFIELD PARK HOTEL LTD
    07547063 07547065
    Active Corporate (11 parents)
    Officer
    2011-03-23 ~ 2015-06-09
    IIF 5 - Director → ME
  • 59
    SHEFFIELD PARK HOTEL PROPERTY LTD
    07547065 07547063
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-03-23 ~ 2015-06-09
    IIF 6 - Director → ME

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