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.

Jump to: Offsprings
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 33
  • 1
    4 BUSINESS LIMITED
    - now 03782650 12116179... (more)
    FIRST CLASS COMPANY SERVICES LIMITED - 2002-09-16
    ASTERGLEM LIMITED - 1999-08-03
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Active Corporate (12 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-01
    IIF 10 - Has significant influence or control OE
  • 2
    AIR CHARTER EUROPE LIMITED
    04488563
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 18 - Has significant influence or control OE
  • 3
    ASTIA INTERNATIONAL ASSOCIATES LIMITED - now
    ANGLO INTERNATIONAL ASSOCIATES LIMITED
    - 2018-02-09 05452274 11111487
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Has significant influence or control OE
  • 4
    BECKINGFORD MARKETING LIMITED
    09997039
    3rd Floor, 14 Hanover Street Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 33 - Has significant influence or control OE
  • 5
    BRAMINGHAM CONTRACTS LIMITED
    07594916
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-17
    IIF 4 - Has significant influence or control OE
  • 6
    CALEDONIAN MEMBERS LIMITED
    05854101
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-17
    IIF 7 - Has significant influence or control OE
  • 7
    CAVIAR INTERNATIONAL LIMITED
    09804897 09808095
    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 voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Has significant influence or control OE
  • 8
    COPPERFIELD DESIGNS LIMITED
    04513775
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 31 - Has significant influence or control OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 9
    CS PAYROLL SERVICES LIMITED
    08564924
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-17
    IIF 3 - Has significant influence or control OE
  • 10
    DIBAN BEVERAGES LTD - now
    DIBAN BEVERAGE LIMITED - 2021-03-29
    DIBAN BREWERY LIMITED - 2020-10-13
    INTERLINK PARTNERS LIMITED
    - 2020-03-25 04243327
    INCORPORATE INVESTMENTS LIMITED - 2015-04-30
    Pad Hoo Farm Hoo Lane, Offley, Hitchin, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-21
    IIF 20 - Has significant influence or control OE
  • 11
    DONE DEAL SHIPPING & TRADING LIMITED - now
    BECKINGFORD CONSULTANCY SERVICES LIMITED
    - 2017-12-14 09423031 09997036
    3rd Floor, 14 Hanover Street Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-04 ~ 2017-12-14
    IIF 32 - Has significant influence or control OE
  • 12
    FIRST DIRECTORS LIMITED
    02411636
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (9 parents, 36 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-06-19
    IIF 21 - Has significant influence or control OE
  • 13
    FIRST SECRETARIES LIMITED
    02414739
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (9 parents, 6573 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-06-19
    IIF 5 - Has significant influence or control OE
  • 14
    GLOBAL CORPORATE SERVICES LIMITED
    05705359
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    IIF 6 - Has significant influence or control OE
  • 15
    GLOBAL CREATIVE INVESTMENT & MANAGMENT LIMITED - now
    HANNAFORD ESTATES LIMITED
    - 2019-12-30 09423242
    Office 3.05 1 King Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-05 ~ 2019-06-20
    IIF 23 - Has significant influence or control OE
  • 16
    INCORPORATE NOMINEES LIMITED
    04243321
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (4 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-21
    IIF 19 - Has significant influence or control OE
  • 17
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Active Corporate (4 parents, 13804 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-06-21
    IIF 16 - Has significant influence or control OE
  • 18
    INTERLINK TRADE LIMITED
    - now 04243251
    INCORPORATE DIRECTORS LIMITED - 2015-04-30
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (4 parents, 4873 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-21
    IIF 13 - Has significant influence or control OE
  • 19
    LINCO RENTAL LONDON LIMITED - now
    REVOLUTIONARY MACHINERY UK LIMITED - 2020-07-13
    CAVIAR INTERNATIONAL LIMITED - 2019-07-12
    WESTBORN CONSULTANCY LIMITED
    - 2018-04-04 09808095
    4385, 09808095 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2018-04-04
    IIF 22 - Has significant influence or control OE
  • 20
    MAGNOLIA CONSULTING LIMITED
    04326695
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (11 parents, 32 offsprings)
    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
  • 21
    MAGNOLIA HOLDINGS LIMITED
    04040468
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-07-25
    IIF 9 - Has significant influence or control OE
  • 22
    MAGNOLIA NOMINEES LIMITED
    04317870
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 23
    MAGNOLIA SECRETARIES LIMITED
    - now 04035439
    MAGNOLIA SECURITIES LIMITED - 2000-10-09
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (11 parents, 73 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-06-21
    IIF 15 - Has significant influence or control OE
  • 24
    OCRA (CYPRUS) LIMITED
    10792826
    3rd Floor 14 Hanover Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
  • 25
    OCRA CONSULTING LIMITED
    - now 03416069
    PROFESSIONAL CLIENT SERVICES LIMITED - 1999-10-29
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Has significant influence or control OE
  • 26
    OCRA MARINE SERVICES (UK) LIMITED
    05600449
    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 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 27
    ONCOLOGY INTERNATIONAL LIMITED
    09803713
    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 - Has significant influence or control OE
    IIF 26 - Right to appoint or remove directors OE
  • 28
    OPTIMUM COMPANY RESOURCE AGENTS LIMITED - now
    OPTIMUM COMPANY RESOUCE AGENTS LIMITED - 2022-10-28
    OCRA (LONDON) LIMITED
    - 2022-10-27 02308186
    OVERSEAS COMPANY REGISTRATION AGENTS LIMITED - 2002-09-12
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-03
    IIF 14 - Has significant influence or control OE
  • 29
    PAYCHECK SOLUTIONS LIMITED
    05702563
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    IIF 17 - Has significant influence or control OE
  • 30
    REGENCY GLOBAL TRADE LIMITED - now
    REGENCY GLOBAL ASSOCIATES LIMITED
    - 2024-04-29 06105358
    KHL INSPECTION SERVICES LIMITED - 2013-12-05
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-21
    IIF 1 - Has significant influence or control OE
  • 31
    TRADE CHANNEL PARTNERS LIMITED
    - now 03978476
    INCORPORATE4BUSINESS LIMITED - 2015-04-30
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    IIF 12 - Has significant influence or control OE
  • 32
    WINCHESTER DEVELOPMENT PROPERTY LIMITED
    - now 05205162
    GANGSTER LIMITED - 2014-09-25
    15 Barns Close, Jarrow, Tyne & Wear, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ 2019-06-21
    IIF 2 - Has significant influence or control OE
  • 33
    WINCHESTER MANAGEMENT LIMITED
    05853785
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-21
    IIF 8 - Has significant influence or control OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.