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
Individuals in focus
Mr Ian Robert Henson
- British born in January 1957
Mr Ian Robert Henson
Resident in England
Registered addresses and corresponding companies2, Shawbury Village, Shawbury Lane Nr Shustoke, North Warwickshire, B46 2RU
IIF 1
- British born in January 1957
Henson, Ian Robert
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1957
Henson, Ian Robert
Resident in England
Registered addresses and corresponding companies - British director born in January 1957
Henson, Ian Robert
Resident in England
Registered addresses and corresponding companies - British finance director born in January 1957
Henson, Ian Robert
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Henson, Ian Robert
- British accountantRegistered addresses and corresponding companies
Henson, Ian Robert
- British company directorRegistered addresses and corresponding companies
Henson, Ian Robert
Oakside Shawbury Village, Shawbury Lane, Nr Shustoke, North Warwickshire, B46 2RU
IIF 30
- British directorRegistered addresses and corresponding companies
Henson, Ian Robert
- British none born in January 1957
Henson, Ian
Resident in United Kingdom
Registered addresses and corresponding companies1 Cornerstone, Market Place, Kegworth, Derby, Derbyshire, DE74 2EE, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Henson, Ian Robert
Andoversford Business Park, Andoversford, Cheltenham, Glos, GL54 4LB
IIF 37 IIF 38 IIF 39Unit 1, Andoversford Business Park, Andoversford, Cheltenham, Gloucestershire, GL54 4LB, England
IIF 40The Courtyard, Staplefield Road, Cuckfield, West Sussex, RH17 5JT
IIF 41150, Aldersgate Street, London, EC1A 4AB
IIF 42 IIF 43 IIF 44
- Registered addresses and corresponding companies
Henson, Ian
1, The Cornerstone, Market Place, Kegworth, Derbyshire, DE74 2EE
IIF 45
Related profiles found in government register
Offspring entities and appointments
28
- 1ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-2160 Melville Street, Edinburgh, Scotland, ScotlandActive Corporate (54 parents)Officer2005-04-06 ~ 2011-08-19IIF 14 - Director → ME2005-04-08 ~ 2011-08-19IIF 31 - Secretary → ME
- 2
CAVANAGH FINANCIAL SERVICES LIMITED
03495188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-30
Dissolved on 2014-08-0830 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2008-02-27 ~ 2011-08-19IIF 33 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15
Dissolved on 2015-07-24BROOMCO (2574) LIMITED - 2001-08-1530 Finsbury Square, LondonDissolved Corporate (22 parents)Officer2005-04-04 ~ 2011-08-12IIF 15 - Director → ME2005-04-04 ~ 2011-08-12IIF 32 - Secretary → ME - 4DUNWILCO (1601) LIMITED - 2009-06-1910 Crown Place, LondonDissolved Corporate (8 parents)Officer2009-06-23 ~ 2011-08-19IIF 30 - Secretary → ME
- 5
CEDAR PORTFOLIO MANAGEMENT LIMITED
- 2010-10-29 07337565The Courtyard, Staplefield Road, Cuckfield, West SussexDissolved Corporate (3 parents)Officer2010-08-05 ~ dissolvedIIF 2 - Director → ME2010-08-05 ~ dissolvedIIF 41 - Secretary → ME - 6CIVICA ENFORCEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-08VENTURE WAY TECHNOLOGY LIMITED - 2002-05-282 Burston Road, Putney, LondonDissolved Corporate (18 parents)Officer(before 1991-12-05) ~ 1997-05-06IIF 11 - Director → ME(before 1991-12-05) ~ 1997-05-06IIF 25 - Secretary → ME - 7CIVICA FCS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-08SANDERSON FCS LIMITED
- 2002-04-24 00851218FLETCHER COMPUTER SERVICES LIMITED
- 1996-02-15 008512182 Burston Road, Putney, LondonDissolved Corporate (18 parents)Officer1996-01-10 ~ 1997-04-29IIF 10 - Director → ME - 8CIVICA HOLDINGS LIMITED - nowCIVICA LIMITED - 2004-01-30CIVICA PLC - 2003-12-22CIVICA LIMITED - 2002-06-06SANDERSON GROUP LIMITED - 2002-04-23
PHASEAVID LIMITED
- 1988-03-31 02131240Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (28 parents, 5 offsprings)Officer(before 1992-01-22) ~ 1993-01-20IIF 26 - Secretary → ME - 9CIVICA PUBLIC SECTOR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-08ASTON TECHNOLOGY LIMITED
- 2002-04-24 017312282 Burston Road, Putney, LondonDissolved Corporate (12 parents)Officer(before 1991-12-05) ~ 1997-05-06IIF 13 - Director → ME(before 1991-12-05) ~ 1997-05-06IIF 22 - Secretary → ME - 10CIVICA TECHNOLOGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-08VENTURE WAY SERVICES LIMITED - 2002-05-29BROOMCO (1334) LIMITED - 1997-11-24SANDERSON ELECTRONICS LIMITED - 1988-03-312 Burston Road, Putney, LondonDissolved Corporate (16 parents)Officer1996-12-03 ~ 1997-05-06IIF 12 - Director → ME1996-12-03 ~ 1997-05-06IIF 29 - Secretary → ME - 11BULGEFORCE LIMITED - 1988-04-251200 Bristol Road South, Northfield, BirminghamDissolved Corporate (22 parents)Officer1998-01-07 ~ 1999-11-30IIF 9 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-23
Dissolved on 2025-04-24DUNWILCO (1144) LIMITED - 2004-06-23C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (22 parents)Officer2005-04-15 ~ 2011-08-19IIF 35 - Secretary → ME - 13
DOMINICO LIMITED
05530780Andoversford Business Park, Andoversford, Cheltenham, GlosDissolved Corporate (7 parents, 3 offsprings)Officer2013-09-04 ~ dissolvedIIF 16 - Director → ME2014-07-15 ~ dissolvedIIF 37 - Secretary → ME - 14
DOWNS CAVANAGH LIMITED
06698808Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-01
Dissolved on 2012-08-0930 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2008-09-23 ~ 2011-09-28IIF 7 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-21 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (13 parents)Officer2013-09-04 ~ dissolvedIIF 19 - Director → ME2014-07-15 ~ dissolvedIIF 43 - Secretary → ME - 16
FINANCIAL PROTECTION NETWORK LIMITED
05709145Andoversford Business Park, Andoversford, Cheltenham, GlosDissolved Corporate (8 parents)Officer2013-09-04 ~ dissolvedIIF 17 - Director → ME2014-07-15 ~ dissolvedIIF 39 - Secretary → ME - 17Sanderson House, Manor Road, Coventry, West MidlandsDissolved Corporate (11 parents)Officer1992-04-23 ~ 1997-05-06IIF 6 - Director → ME1992-04-23 ~ 1997-05-06IIF 28 - Secretary → ME
- 18IFAC LTD. - nowNEW IFA COMPLIANCE LIMITED - 2005-03-31Colgate Farm, Ham Road, Cheltenham, EnglandActive Corporate (13 parents)Officer2013-09-04 ~ 2014-03-27IIF 18 - Director → ME2014-07-15 ~ 2015-01-12IIF 38 - Secretary → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-21 during the appointment or period of control
Dissolved on 2017-01-21 during the appointment or period of controlFINANCIAL 1 LIMITED - 2004-11-25150 Aldersgate Street, LondonDissolved Corporate (16 parents)Officer2013-09-04 ~ dissolvedIIF 21 - Director → ME2014-07-15 ~ dissolvedIIF 44 - Secretary → ME - 20JAMES R GLASS AND COMPANY LIMITED - 2000-02-23JAMES R. GLASS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-05-01PARDYVALE LIMITED - 1987-02-042nd Floor 25 Bothwell Street, GlasgowDissolved Corporate (13 parents)Officer2009-12-08 ~ dissolvedIIF 3 - Director → ME2007-11-27 ~ dissolvedIIF 24 - Secretary → ME
- 21
OAKSIDE BUSINESS CONSULTANCY LIMITED
081046892 Shawbury Village, Shawbury Lane Nr Shustoke, North WarwickshireDissolved Corporate (1 parent)Officer2012-06-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 22
S.A. TRUSTEES LIMITED
SC0924591st Floor, Lomond House 9 George Square, Glasgow, Scotland, ScotlandDissolved Corporate (14 parents)Officer2005-09-21 ~ 2011-08-19IIF 34 - Secretary → ME - 23SALTUS WEALTH PARTNERSHIP LIMITED - nowSALTUS WEALTH MANAGEMENT LIMITED - 2024-12-16COUNTY LIFE & PENSIONS LIMITED - 2014-06-234500 Parkway Whiteley, Fareham, United KingdomActive Corporate (31 parents)Officer2015-09-23 ~ 2016-02-23IIF 4 - Director → ME2015-10-20 ~ 2016-01-26IIF 45 - Secretary → ME
- 24SANLAM PARTNERSHIPS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Declaration of solvency sworn on 2024-09-05SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (22 parents)Officer2015-04-13 ~ 2016-02-23IIF 36 - Director → ME2015-09-23 ~ 2016-01-26IIF 40 - Secretary → ME - 25NOTICEBASIS LIMITED - 1992-04-01C/o, 5 Shawbury Village, Shustoke, Coleshill, BirminghamDissolved Corporate (18 parents)Officer1993-02-10 ~ 2024-09-30IIF 8 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-21 during the appointment or period of control
Dissolved on 2017-01-25 during the appointment or period of controlSTANDARD FINANCIAL GROUP PLC
- 2014-10-22 04630661STANDARD FINANCIAL PLC - 2009-09-03STANDARD FINANCIAL LTD - 2008-11-03FINANCIA LIMITED - 2005-02-16150 Aldersgate Street, LondonDissolved Corporate (20 parents)Officer2013-09-04 ~ dissolvedIIF 20 - Director → ME2014-07-15 ~ dissolvedIIF 42 - Secretary → ME - 27TALGENTRA COLLECTION SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-01
Dissolved on 2010-07-23SGA COMPUTER SYSTEMS LIMITED
- 2004-04-20 02516078720 Southern Lakes, Waterside Drive Aztec West, Bristol, North SomersetDissolved Corporate (14 parents)Officer(before 1992-06-27) ~ 1994-11-10IIF 23 - Secretary → ME - 2810 Crown Place, London, United KingdomDissolved Corporate (5 parents)Officer2007-04-23 ~ 2011-08-19IIF 27 - Secretary → ME
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