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

Mrs Alison Joan Henwood

    Related profiles found in government register
  • Mrs Alison Joan Henwood
    British born in July 1955

    Resident in Mauritius

    Registered addresses and corresponding companies
  • Mr Alison Joan Henwood
    British born in July 1955

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 3rd Floor, 14 Hanover Street, Hanover Square, London, W1S 1YH, England

      IIF 22
  • Mrs Alison Joan Henwood
    English born in July 1955

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 3rd Floor, 14 Hanover Street, Hanover Square, London, W1S 1YH, England

      IIF 23
  • Mrs Alison Joan Henwood
    British born in July 1955

    Resident in France

    Registered addresses and corresponding companies

    • 3rd Floor, 14 Hanover Street, London, W1S 1YH, England

      IIF 24
  • Mrs Alison Joan Henwood
    British born in July 1955

    Resident in Republic Of Mauritius

    Registered addresses and corresponding companies
  • Mrs Alison Joan Henwood
    English born in July 1955

    Resident in Republic Of Mauritius

    Registered addresses and corresponding companies

    • 3rd Floor, 14 Hanover Street, Hanover Square, London, W1S 1YH, England

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 9
  • 1
    3rd Floor 14 Hanover Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 2
    3rd Floor, 14 Hanover Street Hanover Square, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 3
    3rd Floor, 14 Hanover Street Hanover Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control → OE
  • 4
    3rd Floor, 14 Hanover Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Has significant influence or control → OE
  • 5
    3rd Floor, 14 Hanover Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    3rd Floor 14 Hanover Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    PROFESSIONAL CLIENT SERVICES LIMITED - 1999-10-29
    3rd Floor 14 Hanover Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
  • 8
    3rd Floor, 14 Hanover Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    3rd Floor, 14 Hanover Street Hanover Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
Ceased 24
  • 1
    FIRST CLASS COMPANY SERVICES LIMITED - 2002-09-16
    ASTERGLEM LIMITED - 1999-08-03
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-01
    IIF 10 - Has significant influence or control → OE
  • 2
    ANGLO INTERNATIONAL ASSOCIATES LIMITED - 2018-02-09
    3rd Floor, 14 Hanover Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,648 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Has significant influence or control → OE
  • 3
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2019-06-17
    IIF 4 - Has significant influence or control → OE
  • 4
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-06-17
    IIF 7 - Has significant influence or control → OE
  • 5
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-06-17
    IIF 3 - Has significant influence or control → OE
  • 6
    DIBAN BEVERAGE LIMITED - 2021-03-29
    DIBAN BREWERY LIMITED - 2020-10-13
    INTERLINK PARTNERS LIMITED - 2020-03-25
    INCORPORATE INVESTMENTS LIMITED - 2015-04-30
    Pad Hoo Farm Hoo Lane, Offley, Hitchin, England
    Corporate (2 parents)
    Equity (Company account)
    -672 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-06-21
    IIF 20 - Has significant influence or control → OE
  • 7
    BECKINGFORD CONSULTANCY SERVICES LIMITED - 2017-12-14
    3rd Floor, 14 Hanover Street Hanover Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-02-04 ~ 2017-12-14
    IIF 32 - Has significant influence or control → OE
  • 8
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-06-30 ~ 2019-06-19
    IIF 21 - Has significant influence or control → OE
  • 9
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-06-30 ~ 2019-06-19
    IIF 5 - Has significant influence or control → OE
  • 10
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-20
    IIF 6 - Has significant influence or control → OE
  • 11
    HANNAFORD ESTATES LIMITED - 2019-12-30
    Office 3.05 1 King Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2017-02-05 ~ 2019-06-20
    IIF 23 - Has significant influence or control → OE
  • 12
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-21
    IIF 19 - Has significant influence or control → OE
  • 13
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2019-06-21
    IIF 16 - Has significant influence or control → OE
  • 14
    INCORPORATE DIRECTORS LIMITED - 2015-04-30
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-21
    IIF 13 - Has significant influence or control → OE
  • 15
    REVOLUTIONARY MACHINERY UK LIMITED - 2020-07-13
    CAVIAR INTERNATIONAL LIMITED - 2019-07-12
    WESTBORN CONSULTANCY LIMITED - 2018-04-04
    4385, 09808095 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -25,285 GBP2023-10-31
    Person with significant control
    2016-06-30 ~ 2018-04-04
    IIF 22 - Has significant influence or control → OE
  • 16
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-06-30 ~ 2019-06-21
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 17
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-06-30 ~ 2019-07-25
    IIF 9 - Has significant influence or control → OE
  • 18
    MAGNOLIA SECURITIES LIMITED - 2000-10-09
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (1 parent, 23 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-06-30 ~ 2019-06-21
    IIF 15 - Has significant influence or control → OE
  • 19
    OPTIMUM COMPANY RESOUCE AGENTS LIMITED - 2022-10-28
    OCRA (LONDON) LIMITED - 2022-10-27
    OVERSEAS COMPANY REGISTRATION AGENTS LIMITED - 2002-09-12
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    7,476 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-03
    IIF 14 - Has significant influence or control → OE
  • 20
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2019-06-20
    IIF 17 - Has significant influence or control → OE
  • 21
    REGENCY GLOBAL ASSOCIATES LIMITED - 2024-04-29
    KHL INSPECTION SERVICES LIMITED - 2013-12-05
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2019-06-21
    IIF 1 - Has significant influence or control → OE
  • 22
    INCORPORATE4BUSINESS LIMITED - 2015-04-30
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-20
    IIF 12 - Has significant influence or control → OE
  • 23
    GANGSTER LIMITED - 2014-09-25
    167-169 Great Portland Street, 5th Floor, London
    Corporate (1 parent)
    Equity (Company account)
    1,325 GBP2023-08-31
    Person with significant control
    2016-06-30 ~ 2019-06-21
    IIF 2 - Has significant influence or control → OE
  • 24
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-21
    IIF 8 - Has significant influence or control → OE

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