logo
explain how to read the page

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

Mr Thomas Peter William Heneage

    Related profiles found in government register
  • Mr Thomas Peter William Heneage
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 42 Duke Street, Duke Street, London, SW1Y 6DJ, United Kingdom

      IIF 1
    • icon of address 42 Duke Street, St James's, London, SW1Y 6DJ

      IIF 2
    • icon of address 42 Duke Street, St.james's, London, SW1Y 6DJ

      IIF 3
  • Heneage, Thomas Peter William
    British art dealer born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 42 Duke Street, Duke Street, London, SW1Y 6DJ, England

      IIF 4
  • Heneage, Thomas Peter William
    British bookseller born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 42 Duke Street, Duke Street, London, SW1Y 6DJ, United Kingdom

      IIF 5
    • icon of address 42, Duke Street, London, SW1Y 6DJ, England

      IIF 6
  • Heneage, Thomas Peter William
    British company director born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 42, Duke Street, St James's, London, SW1Y 6DJ, England

      IIF 7
    • icon of address 42 Duke Street, St.james's, London, SW1Y 6DJ

      IIF 8
  • Heneage, Thomas Peter William
    British bookseller born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Westmoreland Terrace, London, SW1V 4AF

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address First Floor, 21 John Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    332,318 GBP2024-12-31
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 42 Duke Street Duke Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,962 GBP2024-02-29
    Officer
    icon of calendar 2016-02-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    CURRAL LIMITED - 1988-01-25
    icon of address 76 Rochester Row, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,387,426 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
  • 4
    icon of address 42 Duke Street, St James's, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1992-10-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-08-24 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 5
    ROSEWOOD INVESTMENTS LIMITED - 1983-03-15
    icon of address 42 Duke Street, St.james's, London
    Active Corporate (3 parents)
    Equity (Company account)
    29,561 GBP2024-07-31
    Officer
    icon of calendar 1991-06-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    CONTINENTAL SHELF 46 LIMITED - 1996-02-28
    icon of address Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-14 ~ 1998-09-22
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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