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

Henry, Thomas Rhys

    Related profiles found in government register
  • Henry, Thomas Rhys
    British company director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Charing Cross Road, 3'rd Floor, London, WC2H 0JR

      IIF 1 IIF 2 IIF 3

    • 120, Charing Cross Road, 3rd Floor, London, WC2H 0JR, England

      IIF 7 IIF 8

    • First Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG, England

      IIF 9 IIF 10 IIF 11

    • First Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG, United Kingdom

      IIF 12

    • First Floor, Cl Tower, St. Georges Square, New Malden, KT3 4HG, England

      IIF 13
  • Henry, Thomas Rhys
    British director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, Thomas Rhys
    British administrator born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Rock Cottage, Church Lane, Newton Solney, Burton-on-trent, Staffordshire, DE15 0SR, England

      IIF 53
child relation
Offspring entities and appointments
Active 9
  • 1
    87 Leonard Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2018-05-24 ~ dissolved
    IIF 51 - director → ME
  • 2
    87 Leonard Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2018-05-24 ~ dissolved
    IIF 52 - director → ME
  • 3
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2018-05-24 ~ now
    IIF 14 - director → ME
  • 4
    PROJECT TANGO UK BIDCO LIMITED - 2023-09-22
    First Floor, Ci Tower, St. Georges Square, New Malden, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,216,462 GBP2023-12-31
    Officer
    2024-12-02 ~ now
    IIF 9 - director → ME
  • 5
    PROJECT TANGO UK TOPCO LIMITED - 2023-09-22
    First Floor, Cl Tower, St. Georges Square, New Malden, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    86,250 GBP2023-12-31
    Officer
    2024-12-02 ~ now
    IIF 13 - director → ME
  • 6
    SAVILLE CONSULTING UK LIMITED - 2017-01-09
    First Floor, Ci Tower, St. Georges Square, New Malden, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,908,054 GBP2023-12-31
    Officer
    2024-12-02 ~ now
    IIF 11 - director → ME
  • 7
    PROJECT TANGO UK MIDCO LIMITED - 2023-09-22
    First Floor, Ci Tower, St. Georges Square, New Malden, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -877,430 GBP2023-12-31
    Officer
    2024-12-02 ~ now
    IIF 10 - director → ME
  • 8
    First Floor, Ci Tower, St. Georges Square, New Malden, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-12-02 ~ now
    IIF 12 - director → ME
  • 9
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-08-16 ~ now
    IIF 40 - director → ME
Ceased 44
  • 1
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 33 - director → ME
  • 2
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 49 - director → ME
  • 3
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 24 - director → ME
  • 4
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 45 - director → ME
  • 5
    PHYTONE LIMITED - 2019-10-01
    Givaudan Uk Limited Kennington Road, Willesborough, Ashford, England
    Corporate (3 parents)
    Equity (Company account)
    10,581,655 GBP2018-12-31
    Officer
    2010-12-10 ~ 2012-06-13
    IIF 53 - director → ME
  • 6
    120 Charing Cross Road, 3rd Floor, London, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 17 - director → ME
  • 7
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-09-30
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 29 - director → ME
  • 8
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 19 - director → ME
  • 9
    SIMMONS COVENT GARDEN LIMITED - 2024-01-26
    11 Woodstock Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2021-12-21 ~ 2024-01-29
    IIF 1 - director → ME
  • 10
    SIMMONS WATERLOO LIMITED - 2023-12-15
    7 Redbridge Lane East, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-16 ~ 2023-12-22
    IIF 47 - director → ME
  • 11
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    1,292,000 GBP2023-04-02
    Officer
    2018-04-19 ~ 2024-12-05
    IIF 39 - director → ME
  • 12
    120 Charing Cross Road, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-09 ~ 2024-12-05
    IIF 7 - director → ME
  • 13
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-08-16 ~ 2024-12-05
    IIF 32 - director → ME
  • 14
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-08-25 ~ 2024-12-05
    IIF 15 - director → ME
  • 15
    120 Charing Cross Road, 3'rd Floor, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-21 ~ 2024-12-05
    IIF 5 - director → ME
  • 16
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 26 - director → ME
  • 17
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 42 - director → ME
  • 18
    120 Charing Cross Road, 3rd Floor, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-06-15 ~ 2024-12-05
    IIF 6 - director → ME
  • 19
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2018-10-09 ~ 2024-12-05
    IIF 23 - director → ME
  • 20
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2019-02-13 ~ 2024-12-05
    IIF 18 - director → ME
  • 21
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 25 - director → ME
  • 22
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 48 - director → ME
  • 23
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 22 - director → ME
  • 24
    SIMMONS GREAT EASTERN STREET LIMITED - 2019-07-09
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-04-11 ~ 2024-12-05
    IIF 21 - director → ME
  • 25
    120 Charing Cross Road, 3'rd Floor, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-21 ~ 2024-12-05
    IIF 2 - director → ME
  • 26
    120 Charing Cross Road, 3'rd Floor, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-21 ~ 2024-12-05
    IIF 4 - director → ME
  • 27
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 35 - director → ME
  • 28
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-08-16 ~ 2024-12-05
    IIF 46 - director → ME
  • 29
    SIMMONS CLAPHAM LIMITED - 2022-08-16
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-04-11 ~ 2024-12-05
    IIF 34 - director → ME
  • 30
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-08-16 ~ 2024-12-05
    IIF 28 - director → ME
  • 31
    SIMMONS STREET LIGHT BLACKFRIARS LIMITED - 2022-08-16
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 30 - director → ME
  • 32
    120 Charing Cross Road, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-09 ~ 2024-12-05
    IIF 8 - director → ME
  • 33
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 36 - director → ME
  • 34
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 38 - director → ME
  • 35
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 50 - director → ME
  • 36
    120 Charing Cross Road, 3rd Floor, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-06-15 ~ 2024-12-05
    IIF 3 - director → ME
  • 37
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 20 - director → ME
  • 38
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 41 - director → ME
  • 39
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 27 - director → ME
  • 40
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 43 - director → ME
  • 41
    120 Charing Cross Road, 3'rd Floor, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-12-21 ~ 2024-12-05
    IIF 16 - director → ME
  • 42
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-19 ~ 2024-12-05
    IIF 44 - director → ME
  • 43
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-19 ~ 2024-12-05
    IIF 37 - director → ME
  • 44
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 31 - director → ME

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