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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.

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

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

    • icon of address 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

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

      IIF 57

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

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