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.
Henson, Paul
- British born in March 1959
Henson, Paul
Resident in England
Registered addresses and corresponding companies52, Leicester Street, Bulkington, Bedworth, CV12 9NG, England
IIF 1
- British director born in March 1959
Henson, Paul
Resident in England
Registered addresses and corresponding companies16, Sketchley Road, Burbage, Hinckley, LE10 2DZ, England
IIF 2
- British director and company secretary born in March 1959
Henson, Paul
Resident in England
Registered addresses and corresponding companies16, Sketchley Road, Burbage, Hinckley, LE10 2DZ, England
IIF 3
- British born in December 1964
Henson, Paul
Resident in England
Registered addresses and corresponding companies - British born in March 1959
Henson, Paul Anthony
Resident in England
Registered addresses and corresponding companies - British company director born in March 1959
Henson, Paul Anthony
Resident in England
Registered addresses and corresponding companies28, Delaware Road, Coventry, CV3 6LX, England
IIF 8
- British director born in March 1959
Henson, Paul Anthony
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1959
Henson, Paul Anthony
Resident in England
Registered addresses and corresponding companies - British born in March 1959
Mr Paul Henson
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Henson, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesUnit1, Cluster Ind Est, Rodney Rd, Portsmouth, PO4 8ST, United Kingdom
IIF 16
- British company directorRegistered addresses and corresponding companies
Henson, Paul Anthony
47 Nightingale Lane, Coventry, West Midlands, CV5 6AY
IIF 17
- British director born in March 1959Registered addresses and corresponding companies
Henson, Paul Anthony
2 Ettington Road, Coventry, West Midlands, CV5 7LE
IIF 18
- British born in December 1964
Mr Paul Henson
Resident in England
Registered addresses and corresponding companies5, Granville Close, Havant, Hants, PO9 2TR
IIF 19
- Registered addresses and corresponding companies
Henson, Paul
5 Granville Close, Havant, Hants, PO9 2TR
IIF 20
- British born in March 1959
Mr Paul Anthony Henson
Resident in England
Registered addresses and corresponding companies52, Leicester Street, Bulkington, Bedworth, CV12 9NG, England
IIF 21 IIF 2252 Leicester Street, Bulkington, Bedworth, Warwickshire, CV12 9NG
IIF 2352, Leicester Street, Bulkington, Bedworth, Warwickshire, CV12 9NG, England
IIF 2491, Soho Hill, Birmingham, B19 1AY, England
IIF 2528, Delaware Road, Coventry, CV3 6LX, England
IIF 26
- British born in December 1964
Mr Paul Henson
Resident in France
Registered addresses and corresponding companies
- 1
4H MEDIEN LTD
1441091816 Sketchley Road, Burbage, Hinckley, EnglandDissolved Corporate (1 parent)Officer2022-10-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-10-11 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2
CLARENCE COURT RESIDENTS MANAGEMENT LTD
143196161 Clarence Court, Clarence Road, Fleet, EnglandDissolved Corporate (5 parents)Person with significant control2022-09-21 ~ dissolvedIIF 27 - Has significant influence or control → OE - 3NETHANA LIMITED - 1982-07-0212 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United KingdomActive Corporate (13 parents)Officer2007-07-31 ~ nowIIF 5 - Director → ME
- 4
COLAB MARKETING LTD
1374724028 Delaware Road, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-11-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-11-16 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 5
DLM PROPERTIES LTD
071118595 Granville Close, Havant, HantsActive Corporate (2 parents)Officer2009-12-23 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 19 - Right to appoint or remove directors → OE - 6JGLCC CAMERA COMPANY LIMITED - now
THE JESSOP GROUP LIMITED
- 2013-03-25 01097345JESSOP OF LEICESTER LIMITED - 1995-03-01Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (46 parents)Officer2006-10-11 ~ 2007-07-02IIF 10 - Director → ME - 7
MOSSAIR LTD
1254661852 Leicester Street, Bulkington, Bedworth, EnglandActive Corporate (3 parents)Officer2020-04-03 ~ nowIIF 6 - Director → MEPerson with significant control2020-04-03 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 8
PAKS SOLUTIONS LTD
1449899952 Leicester Street, Bulkington, Bedworth, EnglandActive Corporate (2 parents)Officer2022-11-22 ~ nowIIF 1 - Director → MEPerson with significant control2022-11-22 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
PIXEL ASSOCIATED HOLDINGS LTD
1344985852 Leicester Street, Bulkington, Bedworth, EnglandDissolved Corporate (1 parent)Officer2021-06-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-06-10 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 10
PIXEL SERVICES LIMITED
0543536152 Leicester Street, Bulkington, Bedworth, WarwickshireActive Corporate (5 parents)Officer2005-05-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 11
REDFIELDS LIMITED
031247525 Granville Close, Havant, HantsActive Corporate (4 parents)Officer1995-11-10 ~ nowIIF 4 - Director → ME1995-11-10 ~ nowIIF 20 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 28 - Has significant influence or control → OE - 12
TILESTART LIMITED
- 1991-01-25 0252844991 Soho Hill, Birmingham, EnglandActive Corporate (5 parents)Officer~ 1996-01-11IIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SNAP DIGITAL IMAGING LIMITED
03620123Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, LondonDissolved Corporate (13 parents)Officer2000-02-14 ~ 2006-06-23IIF 12 - Director → ME2000-10-13 ~ 2002-12-13IIF 17 - Secretary → ME - 14
VISION RESEARCH LTD
1516843016 Sketchley Road, Burbage, Hinckley, EnglandDissolved Corporate (1 parent)Officer2023-09-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-09-27 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 15
WEBEYE SOLUTIONS LTD
- 2016-04-26 0971487152 Leicester Street, Bulkington, Bedworth, Warwickshire, EnglandDissolved Corporate (3 parents)Officer2015-08-03 ~ 2016-04-01IIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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