logo
explain how to read the page

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

Henson, Paul Robert

    Related profiles found in government register
  • Henson, Paul Robert
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, OX11 7HJ, United Kingdom

      IIF 1
  • Henson, Paul Robert
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henson, Paul Robert
    British finance director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Station Road, Polegate, BN26 6EA, England

      IIF 10
  • Henson, Paul Robert
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • NG2

      IIF 11
    • 48 Queensgate House, Queen Street, Exeter, Devon, EX4 3SR, England

      IIF 12
    • 49, Station Road, Polegate, BN26 6EA, England

      IIF 13 IIF 14
  • Henson, Paul Robert
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Robert Henson
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, OX11 7HJ, United Kingdom

      IIF 25
    • 50, Princes Street, Ipswich, IP1 1RJ, England

      IIF 26
child relation
Offspring entities and appointments
Active 3
  • 1
    CANARY SUBSIDIARY LIMITED - 2019-08-08
    48 Queensgate House, Queen Street, Exeter, Devon, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-22 ~ dissolved
    IIF 16 - Director → ME
  • 2
    50 Princes Street, Ipswich, England
    Active Corporate (2 parents)
    Equity (Company account)
    422 GBP2024-08-31
    Person with significant control
    2021-08-09 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Right to appoint or remove directorsOE
  • 3
    Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 22
  • 1
    CANARY BIDCO LIMITED - 2020-10-03
    49 Station Road, Polegate, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2019-08-02 ~ 2025-10-08
    IIF 13 - Director → ME
  • 2
    CANARY TOPCO LIMITED - 2020-10-03
    49 Station Road, Polegate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-02 ~ 2025-10-08
    IIF 22 - Director → ME
  • 3
    CANARY MIDCO 1 LIMITED - 2020-10-03
    49 Station Road, Polegate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-02 ~ 2025-10-08
    IIF 19 - Director → ME
  • 4
    CANARY MIDCO 2 LIMITED - 2020-10-03
    49 Station Road, Polegate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-02 ~ 2025-10-08
    IIF 20 - Director → ME
  • 5
    IVIEW SOLUTIONS LIMITED - 2021-08-18
    49 Station Road, Polegate, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,075,144 GBP2019-03-31
    Officer
    2019-11-13 ~ 2025-10-08
    IIF 23 - Director → ME
  • 6
    49 Station Road, Polegate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-14 ~ 2025-10-08
    IIF 5 - Director → ME
  • 7
    49 Station Road, Polegate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-14 ~ 2025-10-08
    IIF 4 - Director → ME
  • 8
    49 Station Road, Polegate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-14 ~ 2025-10-08
    IIF 6 - Director → ME
  • 9
    49 Station Road, Polegate, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-14 ~ 2025-10-08
    IIF 8 - Director → ME
  • 10
    50 Princes Street, Ipswich, England
    Active Corporate (2 parents)
    Equity (Company account)
    422 GBP2024-08-31
    Officer
    2021-08-09 ~ 2025-02-26
    IIF 11 - Director → ME
  • 11
    49 Station Road, Polegate, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    281,881 GBP2020-08-31
    Officer
    2020-09-28 ~ 2025-10-08
    IIF 21 - Director → ME
  • 12
    49 Station Road, Polegate, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-28 ~ 2025-10-08
    IIF 14 - Director → ME
  • 13
    49 Station Road, Polegate, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,266,040 GBP2024-03-31
    Officer
    2025-05-13 ~ 2025-10-08
    IIF 3 - Director → ME
  • 14
    49 Station Road, Polegate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -148 GBP2023-03-31
    Officer
    2025-05-13 ~ 2025-10-08
    IIF 9 - Director → ME
  • 15
    48 Queensgate House Queen Street, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,275 GBP2019-07-31
    Officer
    2019-10-16 ~ 2025-10-08
    IIF 12 - Director → ME
  • 16
    48 Queensgate House Queen Street, Exeter, Devon
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,971,310 GBP2019-03-31
    Officer
    2019-08-02 ~ 2025-10-08
    IIF 15 - Director → ME
  • 17
    CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21
    RIGHT DOCUMENT SOLUTIONS LIMITED - 2018-06-20
    RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
    RIGHT COPIER SERVICES LIMITED - 1996-02-16
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,668,661 GBP2022-12-31
    Officer
    2013-06-05 ~ 2014-09-22
    IIF 17 - Director → ME
  • 18
    INHOCO 4230 LIMITED - 2008-03-07
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-05 ~ 2014-09-22
    IIF 18 - Director → ME
  • 19
    49 Station Road, Polegate, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-06 ~ 2025-10-08
    IIF 10 - Director → ME
  • 20
    49 Station Road, Polegate, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -124,603 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-05-13 ~ 2025-10-08
    IIF 2 - Director → ME
  • 21
    49 Station Road, Polegate, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,465,690 GBP2019-09-30
    Officer
    2019-11-12 ~ 2025-10-08
    IIF 24 - Director → ME
  • 22
    49 Station Road, Polegate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -303,727 GBP2023-03-31
    Officer
    2025-05-13 ~ 2025-10-08
    IIF 7 - 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.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.