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.
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Mr Simon Henson
Mr Simon Henson
British born in July 1945Resident in United Kingdom
Registered addresses and corresponding companiesHenson, Simon
British consultant born in July 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
The Studio, Witney Lakes Resort, Downs Road, Witney, Oxfordshire, OX29 0SY, England
Henson, Simon
British director born in July 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Delly End Farm, Hailey, Witney, Oxfordshire, OX29 9XD, United Kingdom
Henson, Simon Richard
British company director born in July 1945Resident in United Kingdom
Registered addresses and corresponding companiesHenson, Simon Richard
British consultant born in July 1945Resident in United Kingdom
Registered addresses and corresponding companiesHenson, Simon Richard
British director born in July 1945Resident in United Kingdom
Registered addresses and corresponding companiesHenson, Simon Richard
born in July 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Delly End Farm, Hailey, Witney, Oxfordshire, OX29 9XD, United Kingdom
- 1 2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, EnglandDissolved corporate (2 parents)Equity (Company account)-9,467 GBP2022-09-30Officer
2014-05-15 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-426,222 GBP2024-03-31Officer 2013-10-08 ~ nowIIF 18 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Southill Partnership, Southill Business Park, Cornbury Park Charlbury, Chipping Norton OxonDissolved corporate (2 parents)Officer 1998-04-17 ~ dissolvedIIF 10 - director → ME
- 4 C/o Banda Development Management Ltd, Alma Studios, 32 Stratford Road, LondonDissolved corporate (16 parents)Officer 2013-03-31 ~ dissolvedIIF 19 - llp-designated-member → ME
- 5 The Studio Witney Lakes Resort, Downs Road, Witney, Oxfordshire, EnglandDissolved corporate (1 parent)Officer 2018-09-10 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-09-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Queens House, 8-9 Queen Street, LondonDissolved corporate (2 parents, 1 offspring)Equity (Company account)4,287 GBP2017-12-31Officer 2003-11-28 ~ 2006-05-19IIF 16 - director → ME
- 2
EXCHANGE IT LIMITED
- nowXIT2 LIMITED - 2000-08-15 Queens House, 8-9 Queen Street, LondonDissolved corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2000-05-05 ~ 2006-05-19IIF 7 - director → ME - 3ROSEPORT SERVICES LIMITED - 2013-05-02 C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, BuckinghamshireDissolved corporate (4 parents)Officer 2012-02-23 ~ 2013-04-18IIF 15 - director → ME
- 4
MOF TECHNOLOGIES LIMITED
- nowCAUSEWAY SHELF COMPANY (NO. 13) LIMITED - 2012-08-13 9 Michelin Road, Newtownabbey, Northern IrelandCorporate (9 parents)Equity (Company account)5,055,150 GBP2023-12-31Officer 2012-08-09 ~ 2022-10-04IIF 14 - director → ME - 5 Queens House, 8-9 Queen Street, LondonDissolved corporate (2 parents)Equity (Company account)100 GBP2017-12-31Officer 2000-02-18 ~ 2006-05-19IIF 13 - director → ME
- 6 Queens House, 8-9 Queen Street, LondonDissolved corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer 2004-12-08 ~ 2006-05-19IIF 11 - director → ME
- 7 Queens House, 8-9 Queen Street, LondonDissolved corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2004-03-12 ~ 2006-05-19IIF 17 - director → ME
- 8EXCHANGE IT LIMITED - 1998-02-23CHARCO 689 LIMITED - 1997-11-03 Queens House, 8-9 Queen Street, LondonDissolved corporate (2 parents)Equity (Company account)119,899 GBP2017-12-31Officer 1997-11-05 ~ 2006-05-19IIF 12 - director → ME
- 9
THE SIP EXCHANGE LIMITED
- nowTHE TELECOMS EXCHANGE LIMITED - 2001-03-13 Queens House, 8-9 Queen Street, LondonDissolved corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 1999-08-31 ~ 2006-05-19IIF 6 - director → ME - 10 Queens House, 8-9 Queen Street, LondonDissolved corporate (2 parents)Equity (Company account)100 GBP2017-12-31Officer 1998-10-13 ~ 2006-05-19IIF 8 - director → ME
- 11
XIT2 LIMITED
- nowEXCHANGE IT LIMITED - 2000-08-15CHARCO 703 LIMITED - 1998-02-23 Queens House, 8-9 Queen Street, LondonDissolved corporate (2 parents, 8 offsprings)Equity (Company account)1,132,053 GBP2017-12-31Officer 1998-02-23 ~ 2006-05-19IIF 9 - director → ME
