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.
Mr Paul Henson
- British born in March 1959
Mr Paul Henson
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Mr Paul Henson
Resident in England
Registered addresses and corresponding companies5, Granville Close, Havant, Hants, PO9 2TR
IIF 4
- 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 5 IIF 652 Leicester Street, Bulkington, Bedworth, Warwickshire, CV12 9NG
IIF 752, Leicester Street, Bulkington, Bedworth, Warwickshire, CV12 9NG, England
IIF 891, Soho Hill, Birmingham, B19 1AY, England
IIF 928, Delaware Road, Coventry, CV3 6LX, England
IIF 10
- British born in December 1964
Mr Paul Henson
Resident in France
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 15
- 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
Henson, Paul
Resident in England
Registered addresses and corresponding companies52, Leicester Street, Bulkington, Bedworth, CV12 9NG, England
IIF 20
- British director born in March 1959
Henson, Paul
Resident in England
Registered addresses and corresponding companies16, Sketchley Road, Burbage, Hinckley, LE10 2DZ, England
IIF 21
- 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 22
- British born in December 1964
Henson, Paul
Resident in England
Registered addresses and corresponding companies - British director born in March 1959Registered addresses and corresponding companies
Henson, Paul Anthony
2 Ettington Road, Coventry, West Midlands, CV5 7LE
IIF 25
- British company directorRegistered addresses and corresponding companies
Henson, Paul Anthony
47 Nightingale Lane, Coventry, West Midlands, CV5 6AY
IIF 26
- 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 27
- Registered addresses and corresponding companies
Henson, Paul
5 Granville Close, Havant, Hants, PO9 2TR
IIF 28
- 1
4H MEDIEN LTD
1441091816 Sketchley Road, Burbage, Hinckley, EnglandDissolved Corporate (1 parent)Equity (Company account)16,133 GBP2024-03-31Officer2022-10-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-10-11 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 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 11 - Has significant influence or control → OE - 3NETHANA LIMITED - 1982-07-0212 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)262 GBP2025-01-31Officer2007-07-31 ~ nowIIF 24 - Director → ME
- 4
COLAB MARKETING LTD
1374724028 Delaware Road, Coventry, EnglandDissolved Corporate (1 parent)Equity (Company account)4,031 GBP2023-03-31Officer2021-11-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-11-16 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
DLM PROPERTIES LTD
071118595 Granville Close, Havant, HantsActive Corporate (1 parent)Equity (Company account)-12,434 GBP2024-12-31Officer2009-12-23 ~ nowIIF 27 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 4 - Right to appoint or remove directors → OE - 6
MOSSAIR LTD
1254661852 Leicester Street, Bulkington, Bedworth, EnglandActive Corporate (2 parents)Equity (Company account)-10,646 GBP2024-06-30Officer2020-04-03 ~ nowIIF 13 - Director → MEPerson with significant control2020-04-03 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 7
PAKS SOLUTIONS LTD
1449899952 Leicester Street, Bulkington, Bedworth, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2022-11-22 ~ nowIIF 20 - Director → MEPerson with significant control2022-11-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
PIXEL ASSOCIATED HOLDINGS LTD
1344985852 Leicester Street, Bulkington, Bedworth, EnglandActive Corporate (1 parent)Equity (Company account)66 GBP2023-12-31Officer2021-06-10 ~ nowIIF 18 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 9
PIXEL SERVICES LIMITED
0543536152 Leicester Street, Bulkington, Bedworth, WarwickshireActive Corporate (2 parents)Equity (Company account)262 GBP2024-04-30Officer2005-05-12 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
REDFIELDS LIMITED
031247525 Granville Close, Havant, HantsActive Corporate (1 parent)Equity (Company account)66,913 GBP2024-10-31Officer1995-11-10 ~ nowIIF 23 - Director → ME1995-11-10 ~ nowIIF 28 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 12 - Has significant influence or control → OE - 11TILESTART LIMITED - 1991-01-2591 Soho Hill, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)-388,427 GBP2024-01-31Person with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
VISION RESEARCH LTD
1516843016 Sketchley Road, Burbage, Hinckley, EnglandActive Corporate (1 parent)Equity (Company account)3,825 GBP2025-03-25Officer2023-09-27 ~ nowIIF 21 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 13
WEBEYE SOLUTIONS LTD
- 2016-04-26 0971487152 Leicester Street, Bulkington, Bedworth, Warwickshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)115 GBP2022-03-31Person with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1JGLCC 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 (5 parents)Officer2006-10-11 ~ 2007-07-02IIF 17 - Director → ME - 2
TILESTART LIMITED
- 1991-01-25 0252844991 Soho Hill, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)-388,427 GBP2024-01-31Officer~ 1996-01-11IIF 25 - Director → ME - 3
SNAP DIGITAL IMAGING LIMITED
03620123Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, LondonDissolved Corporate (1 parent)Officer2000-02-14 ~ 2006-06-23IIF 19 - Director → ME2000-10-13 ~ 2002-12-13IIF 26 - Secretary → ME - 4WARWICK ELECTRICAL SERVICES LTD - now
WEBEYE SOLUTIONS LTD
- 2016-04-26 0971487152 Leicester Street, Bulkington, Bedworth, Warwickshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)115 GBP2022-03-31Officer2015-08-03 ~ 2016-04-01IIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.