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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Karen Henson

    Related profiles found in government register
  • Mrs Karen Henson
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Winterhills, Silverstone, Towcester, Northamptonshire, NN12 8UG

      IIF 1
  • Ms Karen Henson
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Winterhills, Silverstone, Towcester, Northamptonshire, NN12 8UG

      IIF 2 IIF 3
  • Ms Karen Henson
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winter Hills, Silverstone, Northants, NN12 8UG

      IIF 4
  • Henson, Karen
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Winterhills, Silverstone, Towcester, Northamptonshire, NN12 8UG, United Kingdom

      IIF 5
    • Winterhills, Winterhills, Silverstone, Towcester, NN12 8UG, England

      IIF 6
  • Henson, Karen
    British manager born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Winterhills, Silverstone, Towcester, Northamptonshire, NN12 8UG, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Henson, Karen
    British

    Registered addresses and corresponding companies
    • Winterhills, Silverstone, Towcester, Northamptonshire, NN12 8UG, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Henson, Karen
    British director co secretary

    Registered addresses and corresponding companies
    • Winterhills, Silverstone, Towcester, Northamptonshire, NN12 8UG, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    Cecil House, Foster Street, Harlow, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-10-21 ~ now
    IIF 6 - Director → ME
  • 2
    Winterhills, Silverstone, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,831 GBP2024-01-31
    Officer
    2003-05-01 ~ now
    IIF 9 - Director → ME
    1996-04-24 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Has significant influence or controlOE
  • 3
    Winterhills, Silverstone, Towcester, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    126,595 GBP2024-01-31
    Officer
    2008-11-14 ~ now
    IIF 5 - Director → ME
    2009-02-24 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Winterhills, Silverstone, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    760 GBP2017-01-31
    Officer
    2006-10-01 ~ dissolved
    IIF 7 - Director → ME
    1999-08-24 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 5
    Winter Hills, Silverstone, Northants
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,405,873 GBP2024-01-31
    Officer
    2003-09-01 ~ now
    IIF 8 - Director → ME
    1999-03-08 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.