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

Hensman, Roger

    Related profiles found in government register
  • Hensman, Roger
    British company director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 1
  • Hensman, Roger
    British consultant born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hensman, Roger
    British director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 5 IIF 6 IIF 7
    • C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 8
  • Hensman, Roger
    British none born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 9
  • Hensman, Roger
    British property developer born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Octavia Street, London, SW11 3DN, United Kingdom

      IIF 10
  • Hensman, Roger
    born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 11 IIF 12
  • Mr Roger Hensman
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    9 Bonhill Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -10,037 GBP2023-09-30
    Officer
    2021-09-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    9 Bonhill Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,466 GBP2023-07-31
    Officer
    2021-07-26 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-07-26 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    9 Bonhill Street, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,347,744 GBP2024-01-01
    Officer
    2010-10-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 4
    9 Bonhill Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 5
    9 Bonhill Street, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,518,083 GBP2024-01-01
    Officer
    2015-09-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 6
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    599,268 GBP2023-03-31
    Officer
    2014-09-04 ~ now
    IIF 8 - director → ME
  • 7
    Maudlands, Maude Street, Kendal, Cumbria
    Corporate (12 parents)
    Equity (Company account)
    25,134,543 GBP2023-01-31
    Officer
    2018-07-17 ~ now
    IIF 4 - director → ME
  • 8
    BATTLEFIELDS HOLDINGS LIMITED - 2015-08-11
    OPENSHORES LIMITED - 1988-01-27
    Maudlands, Maude Street, Kendal, Cumbria
    Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    6,470,951 GBP2023-01-31
    Officer
    2018-07-17 ~ now
    IIF 2 - director → ME
  • 9
    Maudlands, Maude Street, Kendal, Cumbria
    Corporate (13 parents)
    Equity (Company account)
    2,657,340 GBP2023-01-31
    Officer
    2018-07-17 ~ now
    IIF 3 - director → ME
  • 10
    9 Bonhill Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 11
    9 Bonhill Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -103,233 GBP2020-12-31
    Officer
    2013-10-17 ~ dissolved
    IIF 1 - director → ME
Ceased 2
  • 1
    ELEPHANT LONDON LTD - 2015-08-11
    25 Octavia Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-24 ~ 2018-03-16
    IIF 10 - director → ME
  • 2
    9 Bonhill Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -103,233 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.