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, Edward Guy

    Related profiles found in government register
  • Henson, Edward Guy
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cresta Court Hotel, Church Street, Altrincham, Cheshire, WA14 4DP

      IIF 1 IIF 2

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 3

    • Grafton House, Pury Hill Business Park, Towcester, NN12 7LS

      IIF 4

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS

      IIF 5
  • Henson, Edward Guy
    British investment director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henson, Edward Guy
    born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 57

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 40
  • 1
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 36 - director → ME
  • 2
    BARWOOD DEVELOPMENTS (CPF2012) LIMITED - 2012-11-19
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 26 - director → ME
  • 3
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 52 - director → ME
  • 4
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-28 ~ now
    IIF 48 - director → ME
  • 5
    BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED - 2020-06-05
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved corporate (7 parents, 6 offsprings)
    Officer
    2013-12-09 ~ dissolved
    IIF 25 - director → ME
  • 6
    Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-08-21 ~ dissolved
    IIF 30 - director → ME
  • 7
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 37 - director → ME
  • 8
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 32 - director → ME
  • 9
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (10 parents, 90 offsprings)
    Officer
    2013-12-09 ~ now
    IIF 42 - director → ME
  • 10
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    2013-12-09 ~ dissolved
    IIF 28 - director → ME
  • 11
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved corporate (7 parents, 7 offsprings)
    Officer
    2013-12-09 ~ dissolved
    IIF 27 - director → ME
  • 12
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (8 parents, 6 offsprings)
    Officer
    2015-03-25 ~ dissolved
    IIF 34 - director → ME
  • 13
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (8 parents, 10 offsprings)
    Officer
    2015-03-02 ~ dissolved
    IIF 54 - director → ME
  • 14
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-02-01 ~ now
    IIF 38 - director → ME
  • 15
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Officer
    2019-06-11 ~ now
    IIF 40 - director → ME
  • 16
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2022-05-24 ~ now
    IIF 5 - director → ME
  • 17
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    2013-12-09 ~ dissolved
    IIF 29 - director → ME
  • 18
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-09-15 ~ now
    IIF 55 - director → ME
  • 19
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 4 - director → ME
  • 20
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 3 - director → ME
  • 21
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2022-03-30 ~ now
    IIF 31 - director → ME
  • 22
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2022-04-07 ~ now
    IIF 44 - director → ME
  • 23
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2022-04-07 ~ now
    IIF 47 - director → ME
  • 24
    BARWOOD GENERAL PARTNER 2017 LIMITED - 2023-06-15
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (9 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-01-31 ~ now
    IIF 41 - director → ME
  • 25
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-03-09 ~ now
    IIF 39 - director → ME
  • 26
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (8 parents, 9 offsprings)
    Officer
    2020-02-15 ~ now
    IIF 43 - director → ME
  • 27
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Officer
    2022-06-21 ~ now
    IIF 33 - director → ME
  • 28
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 35 - director → ME
  • 29
    BP2017 (ASHBOURNE) LIMITED - 2019-03-21
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 46 - director → ME
  • 30
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-06-27 ~ dissolved
    IIF 56 - director → ME
  • 31
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 51 - director → ME
  • 32
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 53 - director → ME
  • 33
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 50 - director → ME
  • 34
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 45 - director → ME
  • 35
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 49 - director → ME
  • 36
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (41 parents, 9 offsprings)
    Officer
    2024-02-20 ~ now
    IIF 58 - llp-member → ME
  • 37
    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
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 17 - director → ME
  • 38
    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
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 24 - director → ME
  • 39
    SECKLOE 308 LIMITED - 2006-10-16
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 20 - director → ME
  • 40
    SECKLOE 309 LIMITED - 2006-10-16
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 14 - director → ME
Ceased 17
  • 1
    SECKLOE 343 LIMITED - 2007-07-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-30 ~ 2013-08-30
    IIF 13 - director → ME
  • 2
    BITE SIZE PORTFOLIO (GP2) LIMITED - 2007-10-18
    SECKLOE 345 LIMITED - 2007-07-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-30 ~ 2013-08-30
    IIF 12 - director → ME
  • 3
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,193,892 GBP2024-03-31
    Officer
    2012-12-11 ~ 2015-03-18
    IIF 2 - director → ME
  • 4
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    309,985 GBP2024-03-31
    Officer
    2013-02-04 ~ 2015-03-18
    IIF 1 - director → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-19 ~ 2013-08-30
    IIF 18 - director → ME
  • 6
    RMB GP LIMITED - 2009-12-04
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-30 ~ 2013-08-30
    IIF 10 - director → ME
  • 7
    RMB GP (NOMINEE) LIMITED - 2009-12-03
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-30 ~ 2013-08-30
    IIF 21 - director → ME
  • 8
    SECKLOE 342 LIMITED - 2007-06-22
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-30 ~ 2013-08-30
    IIF 22 - director → ME
    2011-08-30 ~ 2011-09-28
    IIF 6 - director → ME
  • 9
    PEVERIL STRATFORD (GENERAL PARTNER) LIMITED - 2011-01-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2013-08-30
    IIF 15 - director → ME
  • 10
    PEVERIL STRATFORD (GENERAL PARTNER) NOMINEE LIMITED - 2011-01-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-09-22 ~ 2013-08-30
    IIF 11 - director → ME
  • 11
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2013-05-30 ~ 2013-08-30
    IIF 16 - director → ME
  • 12
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2013-05-30 ~ 2013-08-30
    IIF 23 - director → ME
  • 13
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-09 ~ 2013-03-31
    IIF 57 - llp-designated-member → ME
  • 14
    HB GENERAL PARTNER (GROUND RENTS 2010) LIMITED - 2021-12-03
    HOTBED GENERAL PARTNER (GROUND RENTS 2010) LIMITED - 2015-04-26
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-05-30 ~ 2013-08-30
    IIF 19 - director → ME
  • 15
    HB GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - 2021-12-03
    HOTBED GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - 2015-04-26
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-05-30 ~ 2013-08-30
    IIF 9 - director → ME
  • 16
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -795,004 GBP2024-03-31
    Officer
    2011-03-23 ~ 2015-06-09
    IIF 7 - director → ME
  • 17
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -270,462 GBP2024-03-31
    Officer
    2011-03-23 ~ 2015-06-09
    IIF 8 - director → ME

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