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

Mr Callum Simon Henson

    Related profiles found in government register
  • Mr Callum Simon Henson
    British born in July 1996

    Resident in England

    Registered addresses and corresponding companies
    • 178 Basement Flat, Ashley Down Road, Basement Flat, Bristol, BS7 9JZ, England

      IIF 1
    • The Town Hall, Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS

      IIF 2
    • 16, Streamside, Taunton, Somerset, TA1 2LY

      IIF 3
    • 16, Streamside, Taunton, TA1 2LY, England

      IIF 4 IIF 5
    • 1a, Fowler Street, Taunton, TA2 6JB, England

      IIF 6
  • Henson, Callum Simon
    British company director born in July 1996

    Resident in England

    Registered addresses and corresponding companies
    • 16, Streamside, Taunton, TA1 2LY, England

      IIF 7
  • Henson, Callum Simon
    British director born in July 1996

    Resident in England

    Registered addresses and corresponding companies
    • 114-116, Manningham Lane, Bradford, West Yorkshire, BD8 7JF, United Kingdom

      IIF 8
    • 16, Streamside, Taunton, TA1 2LY, England

      IIF 9
    • 1a, Fowler Street, Taunton, TA2 6JB, England

      IIF 10
  • Henson, Callum Simon
    British electrical retailing born in July 1996

    Resident in England

    Registered addresses and corresponding companies
    • 16, Streamside, Taunton, Somerset, TA1 2LY

      IIF 11
  • Henson, Callum Simon
    British managing director born in July 1996

    Resident in England

    Registered addresses and corresponding companies
    • The Town Hall, Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS

      IIF 12
  • Henson, Callum Simon
    British student born in July 1996

    Resident in England

    Registered addresses and corresponding companies
    • 16, Streamside, Taunton, TA1 2LY, England

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    16 Streamside, Taunton, Somerset
    Dissolved corporate (2 parents)
    Officer
    2016-05-13 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Unit 4 Deans Cross Farm Lydeard St Lawrence, Lydeard St. Lawrence, Taunton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -36,221 GBP2021-07-31
    Officer
    2019-06-05 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-06-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    -29,027 GBP2021-08-31
    Officer
    2019-08-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-08-05 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    16 Streamside, Taunton, England
    Corporate (1 parent)
    Officer
    2023-07-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 5
    1a Fowler Street, Taunton, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-19 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 6
    16 Streamside, Taunton, England
    Corporate (1 parent)
    Officer
    2023-07-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    114-116 Manningham Lane, Bradford, West Yorkshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2021-01-21 ~ 2021-01-29
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.