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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

Mr Mathew William Kenneth Henson

    Related profiles found in government register
  • Mr Mathew William Kenneth Henson
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • Level One, Basecamp, Jamaica Street, Liverpool, L1 0AH, England

      IIF 1
    • Office 34, Phoenix Industrial Estate, Failsworth Self Storage, Manchester, M35 9DS, England

      IIF 2
    • Unit 2, Grane Road, Haslingden, Rossendale, BB4 4QN, England

      IIF 3
    • 13, Scott Road, Stoke-on-trent, ST6 6NG, England

      IIF 4
    • 2, Hose Street, Stoke-on-trent, ST6 5AL, England

      IIF 5
    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 6
  • Henson, Mathew William Kenneth
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • Level One, Basecamp, Jamaica Street, Liverpool, L1 0AH, England

      IIF 7
    • Office 34, Phoenix Industrial Estate, Failsworth Self Storage, Manchester, M35 9DS, England

      IIF 8
    • Unit 2, Grane Road, Haslingden, Rossendale, BB4 4QN, England

      IIF 9
    • 13, Scott Road, Stoke-on-trent, ST6 6NG, England

      IIF 10
    • 2, Hose Street, Stoke-on-trent, ST6 5AL, England

      IIF 11
    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    HELIX STRUCTURES GROUP LTD
    - now 15186191
    DIRECT DISABILTY ACCESS LIMITED
    - 2024-11-06 15186191
    Unit 2 Grane Road, Haslingden, Rossendale, England
    Dissolved Corporate (2 parents)
    Officer
    2024-08-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-08-01 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    HOLTWOOD SOLUTIONS LIMITED
    - now 11763516
    HOLTWOOD CONSTRUCTION LTD - 2020-04-28
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-09-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-09-10 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    REEM BIOTECHNOLOGY LTD
    13159511
    Office 34 Phoenix Industrial Estate, Failsworth Self Storage, Manchester, England
    Active Corporate (6 parents)
    Officer
    2024-05-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    SMITHS 360 LTD - now
    SMITHS 360 RECRUITMENT LTD
    - 2026-01-15 14251980
    SMITHS RECRUITMENT LTD - 2022-08-10
    Unit 60 Evans Business Centre, Manchester Road, Bolton, England
    Active Corporate (3 parents)
    Officer
    2024-06-01 ~ 2026-01-12
    IIF 7 - Director → ME
    Person with significant control
    2024-06-01 ~ 2026-01-02
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    STAFFORDSHIRE UNIQUE DEVELOPMENTS LTD
    - now 15349950
    WINTE UNIQUE DEVELOPMENTS LTD
    - 2024-09-03 15349950
    2 Hose Street, Stoke-on-trent, England
    Dissolved Corporate (3 parents)
    Officer
    2024-09-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2024-09-01 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 6
    STAFFS PLASTICS UK LIMITED
    17060807
    13 Scott Road, Stoke-on-trent, England
    Active Corporate (1 parent)
    Officer
    2026-02-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-02-27 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.