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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Henson, Philip James
Henson, Philip James
born in June 1979Resident in United Kingdom
Registered addresses and corresponding companiesHenson, Philip James
British director born in June 1979Resident in United Kingdom
Registered addresses and corresponding companiesHenson, Philip James
British solicitor born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
39 Windsor Avenue, London, SW19 2RR
IIF 6 33, Bronson Road, Wimbledon Chase, London, SW20 8DZ, England
IIF 7 Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB
IIF 8 City House, 3, Cranwood Street, London, London, EC1V 9PE, England
IIF 9 Ebl Miller Rosenfalck, 27 Greville Street, London, EC1N 8TN, United Kingdom
Henson, Philip James
Registered addresses and corresponding companies
IIF 10 33, Bronson Road, Wimbledon Chase, London, SW20 8DZ, England
Mr Philip James Henson
British born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1LC SHELF LIMITED - 2018-08-01 Aylesbury House, 17-18 Aylesbury Street, LondonDissolved corporate (5 parents)Officer
2018-07-31 ~ dissolvedIIF 7 - director → ME - 2 33 Bronson Road, London, United KingdomCorporate (1 parent)Officer 2024-10-28 ~ nowIIF 3 - director → MEPerson with significant control 2024-10-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 33 Bronson Road, Wimbledon Chase, LondonDissolved corporate (2 parents)Officer 2011-06-13 ~ dissolvedIIF 6 - director → ME 2011-06-13 ~ dissolvedIIF 10 - secretary → ME
- 4 86-90 Paul Street, London, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-14,666 GBP2024-02-28Officer 2021-02-23 ~ nowIIF 4 - director → MEPerson with significant control 2021-02-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 5 36-37 King Street 36-37 King Street, London, EnglandCorporate (7 parents)Equity (Company account)41,203 GBP2022-09-30Officer 2021-10-19 ~ nowIIF 9 - director → ME
- 1 39 Windsor Avenue, LondonCorporate (8 parents)Net Assets/Liabilities (Company account)111,388 GBP2024-03-31Officer 2015-07-18 ~ 2021-04-28IIF 5 - director → ME
- 2 53 New Broad Street, London, EnglandCorporate (12 parents)Officer 2012-06-06 ~ 2017-10-31IIF 1 - llp-member → ME
- 3 City House 3, Cranwood Street, London, LondonDissolved corporate (2 parents)Equity (Company account)1 GBP2022-07-31Officer 2012-07-16 ~ 2017-10-18IIF 8 - director → ME
- 4
MILLER ROSENFALCK LLP
- nowORR ROSENFALCK LLP - 2005-09-12 27 Greville Street, London, EnglandCorporate (3 parents, 5 offsprings)Officer 2017-11-06 ~ 2024-10-31IIF 2 - llp-designated-member → MEPerson with significant control 2017-11-06 ~ 2024-10-31IIF 13 - Has significant influence or control → OE
