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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

Ms Elizabeth Jade Henegan

    Related profiles found in government register
  • Ms Elizabeth Jade Henegan
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 139d, Chatham Street, London, SE17 1PA, England

      IIF 1
  • Henegan, Elizabeth Jade
    British accountant born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 139d, Chatham Street, London, SE17 1PA, England

      IIF 2
  • Henegan, Elizabeth Jade
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • 84, Cromwell Road, London, SW19 8NA

      IIF 3
    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, England

      IIF 4
    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 5
    • Noah's Yard, 10 York Way, London, N1 9AA, England

      IIF 6
    • 1a, Meadowbrook Park, Halfway, Sheffield, S20 3PJ

      IIF 7
    • 1a, Meadowbrook Park, Halfway, Sheffield, S20 3PJ, England

      IIF 8
    • Unit 1a, Meadowbrook Park, Sheffield, South Yorkshire, S20 3PJ, England

      IIF 9
    • 1200, Delta Business Park, Swindon, Wiltshire, SN5 7XZ

      IIF 10 IIF 11
    • 1200, Delta Business Park, Swindon, Wiltshire, SN5 7XZ, England

      IIF 12 IIF 13
  • Henegan, Elizabeth Jade
    British financial director born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, England

      IIF 14
    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 15 IIF 16
child relation
Offspring entities and appointments 15
  • 1
    AIRA HOME UK LTD
    - now 14146166
    HEATLY UK LTD - 2023-06-21
    Unit 14 Mercury Way, Trafford Park, Stretford, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2025-08-11 ~ 2025-11-19
    IIF 6 - Director → ME
  • 2
    ALL SEASONS ENERGY LTD
    - now 10737981 13230189
    ALL SEASONS INTERIORS LIMITED - 2022-10-17
    C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds
    Liquidation Corporate (12 parents)
    Officer
    2025-08-11 ~ 2025-11-19
    IIF 8 - Director → ME
  • 3
    ALL SEASONS GROUP HOLDINGS LIMITED
    13091302
    1a Meadowbrook Park, Halfway, Sheffield
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2025-08-11 ~ 2025-11-19
    IIF 7 - Director → ME
  • 4
    ALL SEASONS INTERIORS LIMITED
    - now 13230189 10737981
    ALL SEASONS ENERGY LTD - 2022-10-17
    Unit 1a Meadowbrook Park, Sheffield, South Yorkshire, England
    Active Corporate (13 parents)
    Officer
    2025-08-11 ~ 2025-11-19
    IIF 9 - Director → ME
  • 5
    CONVEYANCING DATA SERVICES LTD
    07159470
    1200 Delta Business Park, Swindon, Wiltshire, England
    Active Corporate (19 parents)
    Officer
    2026-02-09 ~ now
    IIF 13 - Director → ME
  • 6
    ELIZABETH HENEGAN LTD
    11999200
    139d Chatham Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    GR LONDON LIMITED
    12719139
    Gr London Limited, The Old Town Hall 71 Christchurch Road, Ringwood
    Liquidation Corporate (7 parents)
    Officer
    2022-09-06 ~ 2023-02-17
    IIF 4 - Director → ME
  • 8
    LAWTECH 365 LTD
    13107185
    1200 Delta Business Park, Swindon, Wiltshire, England
    Active Corporate (12 parents)
    Officer
    2026-02-09 ~ now
    IIF 12 - Director → ME
  • 9
    LINO QP LIMITED
    13796942
    4385, 13796942 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-09-06 ~ 2023-02-17
    IIF 15 - Director → ME
  • 10
    THE SEPARATED CHILD FOUNDATION
    06270575
    84 Cromwell Road, London
    Active Corporate (27 parents)
    Officer
    2025-03-13 ~ now
    IIF 3 - Director → ME
  • 11
    TM GROUP (UK) LIMITED
    - now 05278187
    TMG HOLDINGS LIMITED - 2008-12-16
    1200 Delta Business Park, Swindon, Wiltshire
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2026-02-09 ~ now
    IIF 10 - Director → ME
  • 12
    TM PROPERTY SEARCHES LIMITED
    - now 03775703
    TM PROPERTY SERVICE LIMITED - 2008-12-09
    TERAMEDIA LIMITED - 2001-12-03
    1200 Delta Business Park, Swindon, Wiltshire
    Active Corporate (48 parents)
    Officer
    2026-02-09 ~ now
    IIF 11 - Director → ME
  • 13
    WB HEAD OFFICE LIMITED
    12958427
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (6 parents)
    Officer
    2022-09-06 ~ 2023-02-17
    IIF 5 - Director → ME
  • 14
    WELLFOUND LIMITED
    - now 12829966
    WRIGHT & BELL HOLDINGS LIMITED - 2021-09-13
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2022-09-06 ~ 2023-02-17
    IIF 14 - Director → ME
  • 15
    WHYTE & BROWN LIMITED
    - now 08038369
    SHELDON YARD RESTAURANTS LIMITED - 2013-02-20
    ROOST RESTAURANTS LIMITED - 2012-05-02
    TSOOR MANAGEMENT LIMITED - 2012-04-23
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (20 parents)
    Officer
    2022-09-06 ~ 2023-02-17
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.