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 Michael Patrick Henebery
- British born in December 1964
Mr Michael Patrick Henebery
Resident in Spain
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 1
- British born in December 1964
Mr Michael Patrick Henebery
Resident in England
Registered addresses and corresponding companies - Irish born in December 1964
Mr Michael Patrick Henebery
Resident in England
Registered addresses and corresponding companies27, Church Street, Twickenham, TW1 3NJ, England
IIF 5
- British born in December 1964
Mr Michael Patrick Henebery
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Henebery, Michael Patrick
Resident in Spain
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 8
- British company director born in December 1964
Henebery, Michael Patrick
Resident in Spain
Registered addresses and corresponding companies1c, Essendine Road, London, W9 2LS, England
IIF 9
- British born in December 1964Registered addresses and corresponding companies
Henebery, Michael Patrick
32 Cristowe Road, London, SW6 3QE
IIF 10
- British director born in December 1964Registered addresses and corresponding companies
Henebery, Michael Patrick
- British investment banker born in December 1964Registered addresses and corresponding companies
Henebery, Michael Patrick
32 Cristowe Road, London, SW6 3QE
IIF 14
- British born in December 1964
Henebery, Michael Patrick
Resident in England
Registered addresses and corresponding companies27, Church Street, Twickenham, Greater London, TW1 3NJ, England
IIF 15
- British chartered accountant born in December 1964
Henebery, Michael Patrick
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 16
- Irish born in December 1964
Henebery, Michael Patrick
Resident in England
Registered addresses and corresponding companies27, Church Street, Twickenham, TW1 3NJ, England
IIF 17
- born in December 1964
Henebery, Michael Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Henebery, Michael Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1964
Henebery, Michael Patrick
Resident in United Kingdom
Registered addresses and corresponding companies14a, Creighton Avenue, Muswell Hill, London, N10 1NU, United Kingdom
IIF 23
- British director born in December 1964
Henebery, Michael Patrick
Resident in United Kingdom
Registered addresses and corresponding companies204-208, Tottenham Court Road, London, W1T 7PL
IIF 2486-90, Paul Street, London, EC2A 4NE, England
IIF 25C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
IIF 2619 Martineau Drive, St Margarets, Twickenham, Middlesex, TW1 1PZ
IIF 27 IIF 28 IIF 29 (more)Suite 1, Deanway Trading Estate, Wilmslow Road, Handforth, Wilmslow, SK9 3HW, England
IIF 32
- British fund manager born in December 1964
Henebery, Michael Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in December 1964
Henebery, Michael Patrick
Resident in United Kingdom
Registered addresses and corresponding companies19 Martineau Drive, St Margarets, Twickenham, Middlesex, TW1 1PZ
IIF 35
- British managing director born in December 1964
Henebery, Michael Patrick
Resident in United Kingdom
Registered addresses and corresponding companies19 Martineau Drive, St Margarets, Twickenham, Middlesex, TW1 1PZ
IIF 36
Related profiles found in government register
Offspring entities and appointments
28
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Dissolved on 2021-12-21SAVESYSTEM LIMITED - 1989-04-0515 Canada Square, LondonDissolved Corporate (20 parents)Officer2002-03-20 ~ 2009-01-30IIF 35 - Director → ME - 2Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West YorkshireDissolved Corporate (19 parents, 4 offsprings)Officer2000-07-05 ~ 2003-12-18IIF 13 - Director → ME
- 3
CHENAVARI CREDIT PARTNERS LLP
OC33743480 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2013-02-28 ~ 2014-08-28IIF 18 - LLP Member → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Dissolved on 2021-12-16Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents, 3 offsprings)Officer2006-05-26 ~ 2009-01-30IIF 28 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2017-08-19GRESHAM PROPERTIES LIMITED - 1999-12-08GRESHAM TRUST PERSONAL EQUITY PLAN MANAGERS LIMITED - 1993-12-20THROWCLASS LIMITED - 1986-07-2815 Canada Square, LondonDissolved Corporate (15 parents)Officer2002-01-02 ~ 2009-01-30IIF 36 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Dissolved on 2021-12-16Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (8 parents, 1 offspring)Officer2003-01-08 ~ 2009-01-30IIF 29 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-24
Dissolved on 2022-01-22SWAN LEDA LLP
- 2003-01-16 OC30270315 Canada Square, LondonDissolved Corporate (30 parents, 5 offsprings)Officer2002-09-02 ~ 2009-01-30IIF 20 - LLP Designated Member → ME - 8
GRESHAM NOMINEES LIMITED
- 2009-01-21 00703883Legal Director, 2 London Bridge, 3rd Floor, London, United KingdomDissolved Corporate (17 parents)Officer2003-04-14 ~ 2009-01-30IIF 30 - Director → ME - 91 Bartholomew Lane, London, EnglandDissolved Corporate (5 parents)Officer2003-02-12 ~ 2009-01-30IIF 31 - Director → ME
- 101 Bartholomew Lane, London, EnglandDissolved Corporate (5 parents)Officer2003-02-12 ~ 2009-01-30IIF 27 - Director → ME
- 11
HENEBERY KRAFT HOLDINGS LIMITED
0968465720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-07-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
INFINITY TERRA CAPITAL LTD
15143375Noko 3-6 Banister Road, London, EnglandDissolved Corporate (2 parents)Officer2023-09-18 ~ dissolvedIIF 9 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-24 during the appointment or period of control
Dissolved on 2011-04-17 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2012-01-20 during the appointment or period of control
Commencement of winding up on 2012-03-26 during the appointment or period of control
Conclusion of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2015-03-17 during the appointment or period of controlLAWGRA (NO.1301) LIMITED - 2007-03-29Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (7 parents)Officer2007-04-23 ~ dissolvedIIF 34 - Director → ME - 14YOUFERN LIMITED - 2013-09-19Wye House, 376 London Road, High Wycombe, EnglandDissolved Corporate (11 parents, 6 offsprings)Officer2015-05-12 ~ 2016-10-21IIF 24 - Director → ME
- 15
MANDACUBED LTD
09987686Suite 1, Deanway Trading Estate Wilmslow Road, Handforth, Wilmslow, EnglandDissolved Corporate (3 parents)Officer2016-02-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-02-04 ~ dissolvedIIF 3 - Has significant influence or control → OE - 16
TITAN PARTNERS GROUP LIMITED
- 2022-07-28 129015004385, 12901500 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-09-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-09-24 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 17
MPH MOTORSPORT LTD
0768305820-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2011-06-27 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 184385, 14664833 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-02-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-02-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1927 Church Street, Twickenham, EnglandActive Corporate (1 parent)Officer2025-11-12 ~ nowIIF 17 - Director → MEPerson with significant control2025-11-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 20
AURORA CAPITAL LIMITED
- 2009-11-23 07062394C/o Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-10-31 ~ dissolvedIIF 26 - Director → ME - 21
AURORA CAPITAL PARTNERS LLP
- 2009-11-23 OC349941C/o Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-11-10 ~ dissolvedIIF 19 - LLP Member → ME - 22
SAN PEDRO ENTERPRISES LIMITED
0958030414a Creighton Avenue, London, EnglandActive Corporate (3 parents)Officer2015-05-07 ~ 2017-07-11IIF 21 - Director → ME2023-01-08 ~ nowIIF 15 - Director → MEPerson with significant control2017-03-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 23
ST MARGARET'S INVESTMENTS LIMITED
- 2008-08-13 06324470LAWGRA (NO.1328) LIMITED - 2007-07-271st Floor, 40 Dukes Place, London, United KingdomDissolved Corporate (5 parents)Officer2007-09-21 ~ dissolvedIIF 33 - Director → ME - 24STAYLINE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-14FABIFY INTERNATIONAL LIMITED
- 2022-09-15 10097511BB GROUP HOLDINGS LIMITED
- 2020-09-22 10097511C/o Rendle & Co 9 Hockley Court, Hockley Heath, Solihull, EnglandLiquidation Corporate (6 parents, 4 offsprings)Officer2018-01-12 ~ 2021-09-01IIF 25 - Director → ME - 25LONCAP (UK) LIMITED - 1999-11-19CROSSCO (138) LIMITED - 1995-08-10St Mary’s Court, 55 St. Marys Road, Sheffield, United KingdomActive Corporate (21 parents)Officer2000-07-26 ~ 2001-02-08IIF 12 - Director → ME
- 26
WREN INVESTMENTS LIMITED
00998080Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-20
Dissolved on 2018-12-16Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (37 parents)Officer2002-03-20 ~ 2003-03-20IIF 14 - Director → ME - 27ZGEE1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-08
Dissolved on 2010-08-11ZURICH WHITELEY LIMITED - 2006-12-11ZURICH WHITELEY PLC.
- 2004-12-08 00712952GRESHAM P.L.C.
- 2003-01-16 0071295241 Castle Way, Southampton, HampshireDissolved Corporate (24 parents)Officer2000-02-28 ~ 2003-02-28IIF 10 - Director → ME - 28ZURICH WHITELEY TRUST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-04
Dissolved on 2023-11-26ZURICH WHITELEY TRUST PLC - 2004-12-07GRESHAM TRUST PLC
- 2003-03-17 00622847Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (48 parents, 1 offspring)Officer2002-01-02 ~ 2003-02-28IIF 11 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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