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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henson, Simon Douglas

    Related profiles found in government register
  • Henson, Simon Douglas
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10737220 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • 3rd Floor, The Studio Building, 21 Evesham St, London, W11 4AJ, United Kingdom

      IIF 2
    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 3
    • Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 4
    • Link House, 25 West Street, Poole, BH15 1LD, England

      IIF 5
  • Henson, Simon Douglas
    British accountant born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Afghan Road, London, SW11 2QD

      IIF 6
  • Henson, Simon Douglas
    British controller northern europe born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henson, Simon Douglas
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Afghan Road, London, SW11 2QD

      IIF 10
  • Henson, Simon Douglas
    British finance director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Afghan Road, London, SW11 2QD

      IIF 11
  • Henson, Simon Douglas
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 12
  • Henson, Simon Douglas
    British accountant born in September 1974

    Registered addresses and corresponding companies
    • 68e Netherwood Road, London, W14 0BG

      IIF 13
child relation
Offspring entities and appointments 13
  • 1
    ASPINAL OF LONDON (UK) LIMITED
    - now 06677546 05081390
    HS 460 LIMITED
    - 2009-01-12 06677546 06818415... (more)
    Aspinal House Highfield, Midhurst Road, Fernhurst, West Sussex
    Active Corporate (11 parents)
    Officer
    2009-01-08 ~ 2009-02-25
    IIF 10 - Director → ME
  • 2
    ASPINAL OF LONDON GROUP LIMITED - now
    YRRET LIMITED
    - 2009-09-22 06412916
    HS 441 LIMITED - 2007-12-07
    Aspinal House Highfield, Midhurst Road Fernhurst, Haslemere, Surrey
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-12-10 ~ 2009-02-25
    IIF 6 - Director → ME
  • 3
    ASPINAL OF LONDON LIMITED
    05081390 06677546
    Aspinal House, Midhurst Road, Fernhurst, West Sussex
    Active Corporate (20 parents)
    Officer
    2008-09-22 ~ 2009-02-25
    IIF 11 - Director → ME
  • 4
    CHRISTOPHER BLASDALE LIMITED
    - now 03317555
    CHRIS BLASDALE LIMITED - 1997-03-03
    The Royal Exchange Royal Exchange, 2 Royal Exchange Steps, London
    Dissolved Corporate (28 parents)
    Officer
    2009-09-01 ~ 2009-11-06
    IIF 8 - Director → ME
  • 5
    CLEARWATER DYNAMICS LTD.
    - now 08835184 11669756
    CLEARWATER TRACKING LIMITED - 2018-12-14
    Link House, 25 West Street, Poole, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2025-08-11 ~ now
    IIF 5 - Director → ME
  • 6
    DRAKE BEAM MORIN FINANCE LIMITED
    05039053
    55 Gracechurch Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2009-09-01 ~ 2009-11-06
    IIF 7 - Director → ME
  • 7
    LEE HECHT HARRISON PENNA LIMITED - now
    LEE HECHT HARRISON LIMITED - 2016-08-01
    LEE HECHT HARRISON PLC - 2016-02-25
    DRAKE BEAM MORIN PUBLIC LIMITED COMPANY
    - 2013-03-14 01776110
    DRAKE BEAM MORIN UK LTD - 1988-08-24
    CRESCENT MANAGEMENT CONSULTANTS LIMITED - 1984-03-30
    5th Floor 2 Harewood Place, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2009-09-01 ~ 2009-11-06
    IIF 9 - Director → ME
  • 8
    LOWER FOREST HOUSING LIMITED
    01460677
    41 College Ride, Bagshot, Surrey
    Active Corporate (22 parents)
    Officer
    2004-04-05 ~ 2008-06-30
    IIF 13 - Director → ME
  • 9
    POLE STAR DATA ANALYTICS LIMITED
    10483392
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-11-17 ~ now
    IIF 12 - Director → ME
  • 10
    POLE STAR DATA CENTRE SERVICES LIMITED
    07084984
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (9 parents)
    Officer
    2011-10-19 ~ now
    IIF 3 - Director → ME
  • 11
    POLE STAR SPACE APPLICATIONS LIMITED
    03505279
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2010-11-09 ~ now
    IIF 4 - Director → ME
  • 12
    STRATUM FIVE LIMITED
    06788758
    C/o Rayner Essex Llp,tavistock House South, Tavistock Square, London, Greater London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-13 ~ now
    IIF 2 - Director → ME
  • 13
    VASANDA LTD
    - now 10737220
    VASANDA UK LTD - 2022-02-25
    AXIONCORE LTD - 2019-05-16
    3rd Floor, The Studio Building, 21 Evesham Street, London
    Active Corporate (9 parents)
    Officer
    2022-11-28 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.