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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

Henson, Edward Guy

    Related profiles found in government register
  • Henson, Edward Guy
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henson, Edward Guy
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cresta Court Hotel, Church Street, Altrincham, Cheshire, WA14 4DP

      IIF 17 IIF 18
  • Henson, Edward Guy
    British investment director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henson, Edward Guy
    born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 57

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 57
  • 1
    ADCORE PLD LIMITED
    11330988
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-05-22 ~ dissolved
    IIF 46 - Director → ME
  • 2
    BARWOOD CAPITAL (CPF2012) LIMITED
    - now 08242772
    BARWOOD DEVELOPMENTS (CPF2012) LIMITED - 2012-11-19
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 39 - Director → ME
  • 3
    BARWOOD CAPITAL (CPF2015) LIMITED
    09509869
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 52 - Director → ME
  • 4
    BARWOOD CAPITAL (CPF2017) LIMITED
    10693828
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-03-28 ~ now
    IIF 16 - Director → ME
  • 5
    BARWOOD CAPITAL (NOMINEE) LIMITED
    - now 08246218
    BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED
    - 2020-06-05 08246218
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (9 parents, 10 offsprings)
    Officer
    2013-12-09 ~ dissolved
    IIF 38 - Director → ME
  • 6
    BARWOOD CAPITAL (NOMINEE) LIMITED
    09744398
    Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-08-21 ~ dissolved
    IIF 43 - Director → ME
  • 7
    BARWOOD CAPITAL (RIPDM1) LIMITED
    11565664
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 7 - Director → ME
  • 8
    BARWOOD CAPITAL (RIPDM2) LIMITED
    11565681
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 5 - Director → ME
  • 9
    BARWOOD CAPITAL LIMITED
    06884336
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (16 parents, 82 offsprings)
    Officer
    2013-12-09 ~ now
    IIF 12 - Director → ME
  • 10
    BARWOOD GENERAL PARTNER (NOMINEE) LIMITED
    06905692
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2013-12-09 ~ dissolved
    IIF 41 - Director → ME
  • 11
    BARWOOD GENERAL PARTNER 2012 LIMITED
    08235733
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2013-12-09 ~ dissolved
    IIF 40 - Director → ME
  • 12
    BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED
    09509868
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2015-03-25 ~ dissolved
    IIF 44 - Director → ME
  • 13
    BARWOOD GENERAL PARTNER 2015 LIMITED
    09465227
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents, 12 offsprings)
    Officer
    2015-03-02 ~ dissolved
    IIF 54 - Director → ME
  • 14
    BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED
    10594695
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2017-02-01 ~ now
    IIF 8 - Director → ME
  • 15
    BARWOOD GENERAL PARTNER GROWTH FUND (IV) LIMITED
    12042803
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2019-06-11 ~ now
    IIF 10 - Director → ME
  • 16
    BARWOOD GENERAL PARTNER GROWTH FUND (V) LIMITED
    14128470
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2022-05-24 ~ now
    IIF 3 - Director → ME
  • 17
    BARWOOD GENERAL PARTNER LIMITED
    06905690
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2013-12-09 ~ dissolved
    IIF 42 - Director → ME
  • 18
    BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED
    10965014
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2017-09-15 ~ dissolved
    IIF 55 - Director → ME
  • 19
    BARWOOD REGIONAL PROPERTY GROWTH FUND V (FOUNDER PARTNER GP) LIMITED
    SC736821
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-28 ~ now
    IIF 2 - Director → ME
  • 20
    BCCIM GP (SCOTLAND) LIMITED
    SC709700
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 1 - Director → ME
  • 21
    BCCIM GP LIMITED
    13334845
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-03-30 ~ now
    IIF 4 - Director → ME
  • 22
    BCCIM NOMINEE 1 LIMITED
    13342414
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-04-07 ~ now
    IIF 14 - Director → ME
  • 23
    BCCIM NOMINEE 2 LIMITED
    13340402
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-04-07 ~ now
    IIF 15 - Director → ME
  • 24
    BCCIM UKRI GENERAL PARTNER LIMITED
    - now 10592056
    BARWOOD GENERAL PARTNER 2017 LIMITED
    - 2023-06-15 10592056
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 11 - Director → ME
  • 25
    BCL BRACKNELL LIMITED
    13252981
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-03-09 ~ now
    IIF 9 - Director → ME
  • 26
    BGF4 (NOMINEE) LIMITED
    12465481
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2020-02-15 ~ now
    IIF 13 - Director → ME
  • 27
    BGF5 (NOMINEE) LIMITED
    14185408
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2022-06-21 ~ now
    IIF 6 - Director → ME
  • 28
    BITE SIZE PORTFOLIO (GP1) LIMITED
    - now 06272392
    SECKLOE 343 LIMITED - 2007-07-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2013-05-30 ~ 2013-08-30
    IIF 26 - Director → ME
  • 29
    BITE SIZE PORTFOLIO (NOMINEE) LIMITED
    - now 06277950
    BITE SIZE PORTFOLIO (GP2) LIMITED - 2007-10-18
    SECKLOE 345 LIMITED - 2007-07-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2013-05-30 ~ 2013-08-30
    IIF 25 - Director → ME
  • 30
    BP2017 (ASHBOURNE) LIMITED
    12464709
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 45 - Director → ME
  • 31
    BP2017 (BATTLE) LIMITED
    - now 11640554
    BP2017 (ASHBOURNE) LIMITED
    - 2019-03-21 11640554
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 48 - Director → ME
  • 32
    BP2017 (CENTRAL PARK) LIMITED
    11436831
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-27 ~ dissolved
    IIF 56 - Director → ME
  • 33
    BP2017 (DUNDEE) LIMITED
    12052945
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 51 - Director → ME
  • 34
    BP2017 (HAMPTON) LIMITED
    11377890
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-05-23 ~ dissolved
    IIF 53 - Director → ME
  • 35
    BP2017 (SELSEY) LIMITED
    12096536
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 50 - Director → ME
  • 36
    BP2017 (WALLINGTON) LIMITED
    12178811
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 47 - Director → ME
  • 37
    BP2017 (WEYBRIDGE) LIMITED
    11796025
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 49 - Director → ME
  • 38
    BRIP 10 LLP
    OC450062
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (42 parents, 10 offsprings)
    Officer
    2024-02-20 ~ now
    IIF 58 - LLP Member → ME
  • 39
    CRESTA COURT HOTEL PROPERTY LIMITED
    08326896
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-12-11 ~ 2015-03-18
    IIF 18 - Director → ME
  • 40
    HARROP HOTELS LTD
    07292447
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-02-04 ~ 2015-03-18
    IIF 17 - Director → ME
  • 41
    HOTBED CAMBERLEY PI LIMITED
    07662887
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2012-04-19 ~ 2013-08-30
    IIF 31 - Director → ME
  • 42
    HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED
    - now 07028646
    RMB GP LIMITED - 2009-12-04
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2013-05-30 ~ 2013-08-30
    IIF 23 - Director → ME
  • 43
    HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED
    - now 07028618
    RMB GP (NOMINEE) LIMITED - 2009-12-03
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2013-05-30 ~ 2013-08-30
    IIF 34 - Director → ME
  • 44
    HOTBED IRTHLINGBOROUGH (GENERAL PARTNER) LIMITED
    - now 06964386
    HOTBED GENERAL PARTNER (PROJECT A) LIMITED - 2010-02-17
    HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED - 2009-12-04
    HOTBED GENERAL PARTNER (BRACKNELL) LIMITED - 2009-09-15
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 30 - Director → ME
  • 45
    HOTBED IRTHLINGBOROUGH (NOMINEE) LIMITED
    - now 06969722
    HOTBED GENERAL PARTNER (PROJECT A) NOMINEE LIMITED - 2010-02-17
    HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED - 2009-12-03
    HOTBED GENERAL PARTNER (BRACKNELL) NOMINEE LIMITED - 2009-09-15
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 37 - Director → ME
  • 46
    HOTBED ST CLEMENTS NOMINEE LIMITED
    - now 06272402
    SECKLOE 342 LIMITED - 2007-06-22
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2011-08-30 ~ 2011-09-28
    IIF 19 - Director → ME
    2013-05-30 ~ 2013-08-30
    IIF 35 - Director → ME
  • 47
    HOTBED STRATFORD (GENERAL PARTNER) LIMITED
    - now 07416881
    PEVERIL STRATFORD (GENERAL PARTNER) LIMITED - 2011-01-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2011-08-09 ~ 2013-08-30
    IIF 28 - Director → ME
  • 48
    HOTBED STRATFORD (GENERAL PARTNER) NOMINEE LIMITED
    - now 07416918
    PEVERIL STRATFORD (GENERAL PARTNER) NOMINEE LIMITED - 2011-01-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2011-09-22 ~ 2013-08-30
    IIF 24 - Director → ME
  • 49
    HOTBED TONBRIDGE (GENERAL PARTNER) LIMITED
    07506657
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2013-05-30 ~ 2013-08-30
    IIF 29 - Director → ME
  • 50
    HOTBED TONBRIDGE (GENERAL PARTNER) NOMINEE LIMITED
    07507859
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2013-05-30 ~ 2013-08-30
    IIF 36 - Director → ME
  • 51
    MARCELLO HOUSE (GP1) LIMITED
    - now 05872934
    SECKLOE 308 LIMITED - 2006-10-16
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 33 - Director → ME
  • 52
    MARCELLO HOUSE (GP2) LIMITED
    - now 05872903
    SECKLOE 309 LIMITED - 2006-10-16
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 27 - Director → ME
  • 53
    RIVERSIDE CAPITAL INVESTORS LLP
    OC371242
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-09 ~ 2013-03-31
    IIF 57 - LLP Designated Member → ME
  • 54
    SF GENERAL PARTNER (GROUND RENTS 2010) LIMITED - now
    HB GENERAL PARTNER (GROUND RENTS 2010) LIMITED - 2021-12-03
    HOTBED GENERAL PARTNER (GROUND RENTS 2010) LIMITED
    - 2015-04-26 07313540
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2013-05-30 ~ 2013-08-30
    IIF 32 - Director → ME
  • 55
    SF GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - now
    HB GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - 2021-12-03
    HOTBED GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED
    - 2015-04-26 07314494
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (14 parents)
    Officer
    2013-05-30 ~ 2013-08-30
    IIF 22 - Director → ME
  • 56
    SHEFFIELD PARK HOTEL LTD
    07547063
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-03-23 ~ 2015-06-09
    IIF 20 - Director → ME
  • 57
    SHEFFIELD PARK HOTEL PROPERTY LTD
    07547065
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-03-23 ~ 2015-06-09
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.