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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

Henebery, Michael Patrick

    Related profiles found in government register
  • Henebery, Michael Patrick
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14a, Creighton Avenue, Muswell Hill, London, N10 1NU, United Kingdom

      IIF 1
  • Henebery, Michael Patrick
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 A, Creighton Avenue, London, N10 1NU, England

      IIF 2

    • icon of address 204-208, Tottenham Court Road, London, W1T 7PL

      IIF 3

    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 4

    • icon of address C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 5

    • icon of address 19 Martineau Drive, St Margarets, Twickenham, Middlesex, TW1 1PZ

      IIF 6 IIF 7 IIF 8

    • icon of address Suite 1, Deanway Trading Estate, Wilmslow Road, Handforth, Wilmslow, SK9 3HW, England

      IIF 11
  • Henebery, Michael Patrick
    British finance born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Henebery, Michael Patrick
    British fund manager born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apartment 17, The Panoramic, 12 Pond Street Hampstead, London, NW3 2PS, England

      IIF 13

    • icon of address 19 Martineau Drive, St Margarets, Twickenham, Middlesex, TW1 1PZ

      IIF 14
  • Henebery, Michael Patrick
    British investment banker born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19 Martineau Drive, St Margarets, Twickenham, Middlesex, TW1 1PZ

      IIF 15
  • Henebery, Michael Patrick
    British managing director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19 Martineau Drive, St Margarets, Twickenham, Middlesex, TW1 1PZ

      IIF 16
  • Henebery, Michael Patrick
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Grosvenor Place, Third Floor, London, SW1X 7JH

      IIF 17

    • icon of address 12, New Fetter Lane, London, EC4A 1AG

      IIF 18

    • icon of address 19 Martineau Drive, St Margarets, Twickenham, TW1 1PZ

      IIF 19
  • Henebery, Michael Patrick
    British chartered accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 20
  • Henebery, Michael Patrick
    British company director born in December 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 1c, Essendine Road, London, W9 2LS, England

      IIF 21

    • icon of address 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 22
  • Henebery, Michael Patrick
    British director born in December 1964

    Registered addresses and corresponding companies
  • Henebery, Michael Patrick
    British investment banker born in December 1964

    Registered addresses and corresponding companies

    • icon of address 32 Cristowe Road, London, SW6 3QE

      IIF 26
  • Mr Michael Patrick Henebery
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Patrick Henebery
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 29

    • icon of address Bramhall House, 14, Ack Lane East, Bramhall, Stockport, SK7 2BY, England

      IIF 30 IIF 31
  • Mr Michael Patrick Henebery
    British born in December 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,867 GBP2017-12-31
    Officer
    icon of calendar 2015-07-14 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address Noko 3-6 Banister Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-09-18 ~ dissolved
    IIF 21 - Director → ME
  • 3
    LAWGRA (NO.1301) LIMITED - 2007-03-29
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-23 ~ dissolved
    IIF 14 - Director → ME
  • 4
    icon of address Suite 1, Deanway Trading Estate Wilmslow Road, Handforth, Wilmslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,138 GBP2020-02-29
    Officer
    icon of calendar 2016-02-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-02-04 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 5
    TITAN PARTNERS GROUP LIMITED - 2022-07-28
    icon of address 4385, 12901500 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -5,205 GBP2021-09-30
    Officer
    icon of calendar 2020-09-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-09-24 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    240,425 GBP2024-06-30
    Officer
    icon of calendar 2011-06-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 4385, 14664833 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-02-15 ~ 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
  • 8
    AURORA CAPITAL LIMITED - 2009-11-23
    icon of address C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-31 ~ dissolved
    IIF 5 - Director → ME
  • 9
    AURORA CAPITAL PARTNERS LLP - 2009-11-23
    icon of address C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    IIF 18 - LLP Member → ME
  • 10
    icon of address 14a Creighton Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,788 GBP2021-05-31
    Person with significant control
    icon of calendar 2017-03-07 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 11
    ST MARGARET'S INVESTMENTS LIMITED - 2008-08-13
    LAWGRA (NO.1328) LIMITED - 2007-07-27
    icon of address 1st Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-21 ~ dissolved
    IIF 13 - Director → ME
Ceased 16
  • 1
    SAVESYSTEM LIMITED - 1989-04-05
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2002-03-20 ~ 2009-01-30
    IIF 15 - Director → ME
  • 2
    BROOMCO (2189) LIMITED - 2000-09-08
    icon of address Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ 2003-12-18
    IIF 25 - Director → ME
  • 3
    icon of address 80 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-02-28 ~ 2014-08-28
    IIF 17 - LLP Member → ME
  • 4
    LOTHIAN SHELF (398) LIMITED - 2006-05-26
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    52,674 GBP2019-06-30
    Officer
    icon of calendar 2006-05-26 ~ 2009-01-30
    IIF 7 - Director → ME
  • 5
    GRESHAM PROPERTIES LIMITED - 1999-12-08
    GRESHAM TRUST PERSONAL EQUITY PLAN MANAGERS LIMITED - 1993-12-20
    THROWCLASS LIMITED - 1986-07-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-02 ~ 2009-01-30
    IIF 16 - Director → ME
  • 6
    LOTHIAN FIFTY (940) LIMITED - 2003-01-08
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2003-01-08 ~ 2009-01-30
    IIF 8 - Director → ME
  • 7
    SWAN LEDA LLP - 2003-01-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2009-01-30
    IIF 19 - LLP Designated Member → ME
  • 8
    GRESHAM NOMINEES LIMITED - 2009-01-21
    icon of address Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-14 ~ 2009-01-30
    IIF 9 - Director → ME
  • 9
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-12 ~ 2009-01-30
    IIF 10 - Director → ME
  • 10
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-12 ~ 2009-01-30
    IIF 6 - Director → ME
  • 11
    YOUFERN LIMITED - 2013-09-19
    icon of address Wye House, 376 London Road, High Wycombe, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    icon of calendar 2015-05-12 ~ 2016-10-21
    IIF 3 - Director → ME
  • 12
    icon of address 14a Creighton Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,788 GBP2021-05-31
    Officer
    icon of calendar 2015-05-07 ~ 2017-07-11
    IIF 2 - Director → ME
  • 13
    FABIFY INTERNATIONAL LIMITED - 2022-09-15
    BB GROUP HOLDINGS LIMITED - 2020-09-22
    icon of address 86-90 Paul Street, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,889,566 GBP2023-10-31
    Officer
    icon of calendar 2018-01-12 ~ 2021-09-01
    IIF 4 - Director → ME
  • 14
    TRIBAL GROUP LIMITED - 2001-01-23
    LONCAP (UK) LIMITED - 1999-11-19
    CROSSCO (138) LIMITED - 1995-08-10
    icon of address St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-26 ~ 2001-02-08
    IIF 24 - Director → ME
  • 15
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2003-03-20
    IIF 26 - Director → ME
  • 16
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    GRESHAM TRUST PLC - 2003-03-17
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-02 ~ 2003-02-28
    IIF 23 - Director → ME

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