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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henkenmeier, Stephen Edward

    Related profiles found in government register
  • Henkenmeier, Stephen Edward
    American born in October 1969

    Resident in United States

    Registered addresses and corresponding companies

    • El Camino Real, 300 Menlo Park, Ca, 94025, United States

      IIF 1 IIF 2 IIF 3

    • Bartholomew Lane, 6th Floor, London, EC2N 2AX, United Kingdom

      IIF 5

    • Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 6

    • Floor, 11, St Chad’s Street, London, WC1H 8BG, England

      IIF 7

    • El Camino Real, Suite 300, Menlo Park, Ca 94025, United States

      IIF 8 IIF 9

    • El Camino Real, Suite 300, Menlo Park, California 94025, United States

      IIF 10

    • 1300, El Camino Real, Suite 300, Menlo Park, California, 94025, United States

      IIF 11 IIF 12

    • Technology Group, 2475 Hanover Street, Palo Alto, California, CA 94304, United States

      IIF 13
  • Henkenmeier, Stephen Edward
    American cfo born in October 1969

    Resident in United States

    Registered addresses and corresponding companies

    • Maidstone Studios, New Cut Road, Vinters Park, Maidstone, Kent, ME14 5NZ, United Kingdom

      IIF 14

    • Hanover Street, Palo Alto, Ca 94304, United States

      IIF 15

    • House, Liverpool Gardens, Worthing, BN11 1RS, England

      IIF 16
  • Henkenmeier, Stephen Edward
    American director born in October 1969

    Resident in United States

    Registered addresses and corresponding companies

    • El Camino Real, Suite 300, Menlo Park, Ca 94025, United States

      IIF 17 IIF 18 IIF 19

    • Technology Group, 2475 Hanover Street, Palo Alto, Ca 94304, United States

      IIF 20
  • Henkenmeier, Stephen Edward
    American investor born in October 1969

    Resident in United States

    Registered addresses and corresponding companies
  • Henkenmeier, Stephen
    American born in October 1969

    Resident in United States

    Registered addresses and corresponding companies

    • El Camino Real, Suite 300, Menlo Park, California, 94025, United States

      IIF 26 IIF 27

    • Upper Grosvenor St, London, W1K 2LJ, England

      IIF 28

    • 1300, El Camino Real, Suite 300, Menlo Park, California, 94025, United States

      IIF 29 IIF 30 IIF 31
  • Henkenmeier, Stephen
    American director born in October 1969

    Resident in United States

    Registered addresses and corresponding companies

    • El Camino Real, Suite 300, Menlo Park, California, 94025, United States

      IIF 32 IIF 33 IIF 34
  • Henkenmeier, Stephen Edward
    Usa chief financial officer born in October 1969

    Resident in Usa

    Registered addresses and corresponding companies

    • Startforth Road, Riverside Park, Middlesbrough, Cleveland, TS2 1PJ

      IIF 35
  • Henkenmeier, Stephen Edward

    Registered addresses and corresponding companies

    • Startforth Road, Riverside Park, Middlesbrough, Cleveland, TS2 1PJ

      IIF 36
child relation
Offspring entities and appointments 35
  • 1
    ACORAH NEWCO LIMITED
    09559774
    Rubra One Mulberry Business Park, Fishponds Road, Wokingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 11 - Director → ME
  • 2
    ACORAH SOFTWARE PRODUCTS LIMITED
    - now 03948264
    ASSURED SOLUTION PROVIDERS LIMITED - 2005-03-18
    FRANKLIN UK LIMITED - 2005-02-25
    NAUTIKA DIRECT LIMITED - 2001-02-21
    Rubra One, Mulberry Business Park, Wokingham, Berkshire
    Active Corporate (24 parents)
    Officer
    2024-10-29 ~ now
    IIF 12 - Director → ME
  • 3
    ALLIANCE BIDCO LTD
    14547056
    32 Cornhill, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-12-19 ~ now
    IIF 3 - Director → ME
  • 4
    ALLIANCE HOLDCO 1 LTD
    14550290
    32 Cornhill, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-12-20 ~ now
    IIF 4 - Director → ME
  • 5
    ALLIANCE MIDCO LTD
    14546259
    32 Cornhill, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-12-16 ~ now
    IIF 2 - Director → ME
  • 6
    ALLIANCE TOPCO LTD
    14547301
    32 Cornhill, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-12-19 ~ now
    IIF 1 - Director → ME
  • 7
    ASSET CONTROL BIDCO LIMITED
    11531388
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-01-31 ~ dissolved
    IIF 18 - Director → ME
  • 8
    ASSET CONTROL HOLDCO LIMITED
    11531225
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2023-01-31 ~ dissolved
    IIF 17 - Director → ME
  • 9
    ASSET CONTROL MIDCO LIMITED
    11531130
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2023-01-31 ~ dissolved
    IIF 19 - Director → ME
  • 10
    ASSET CONTROL TECHNOLOGY LIMITED
    03545596
    32 Cornhill, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-01-31 ~ now
    IIF 9 - Director → ME
  • 11
    ASSET CONTROL TOPCO LIMITED
    11529549
    32 Cornhill, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-01-31 ~ now
    IIF 8 - Director → ME
  • 12
    EUCALYPTUS HOLDCO LIMITED
    08966163
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-03-08 ~ now
    IIF 6 - Director → ME
  • 13
    EVOTIX LIMITED
    - now SC164270
    SHE SOFTWARE LIMITED - 2021-11-02
    LEXWARE INTERNATIONAL LIMITED - 2006-01-27
    COMLAW NO. 404 LIMITED - 1996-04-05
    Prism House 2 Rankine Avenue, East Kilbride, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    2023-05-16 ~ 2023-08-08
    IIF 34 - Director → ME
  • 14
    H&SC TECHNOLOGIES LIMITED
    - now 09017786
    ISLE (UK) HOLDCO5 LIMITED
    - 2015-01-14 09017786
    Arden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2014-04-29 ~ 2021-02-10
    IIF 20 - Director → ME
  • 15
    HERCULES TECHNOLOGIES BIDCO LIMITED
    14154460
    100 Bishopsgate, C/o Paul Hastings (europe) Llp, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-07 ~ now
    IIF 27 - Director → ME
  • 16
    HERCULES TECHNOLOGIES TOPCO LIMITED
    14150592
    100 Bishopsgate, C/o Paul Hastings (europe) Llp, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-06 ~ now
    IIF 26 - Director → ME
  • 17
    INNOVANTAGE SYSTEMS LIMITED
    08245438
    7 Devonshire Square, 9th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-02-19 ~ 2019-10-01
    IIF 13 - Director → ME
  • 18
    ISLE HOLDCO (UK), LIMITED
    11441558
    The Maidstone Studios New Cut Road, Vinters Park, Maidstone, Kent, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ dissolved
    IIF 14 - Director → ME
  • 19
    LEGATO HOLDINGS LTD
    15346552
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-14 ~ now
    IIF 28 - Director → ME
  • 20
    MALBEC BIDCO LIMITED
    16038750
    Rubra One Mulberry Business Park, Fishponds Road, Wokingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-24 ~ now
    IIF 29 - Director → ME
  • 21
    MALBEC MIDCO LIMITED
    16038358
    Rubra One Mulberry Business Park, Fishponds Road, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 31 - Director → ME
  • 22
    MALBEC TOPCO LIMITED
    16038449
    Rubra One Mulberry Business Park, Fishponds Road, Wokingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 30 - Director → ME
  • 23
    QUOR GROUP LIMITED
    - now 07834364
    BRADY TRADING LIMITED
    - 2023-03-09 07834364
    Compass House Chivers Way, Histon, Cambridge, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-07-15 ~ now
    IIF 10 - Director → ME
  • 24
    RADLETT LIMITED
    10257512
    155 Bishopsgate, 8th Floor, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2016-11-03 ~ 2019-10-01
    IIF 16 - Director → ME
  • 25
    SHIPSERV BIDCO LIMITED
    13804965
    The Clockwork Building 45 Beavor Lane, Ravenscourt Park, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-12-16 ~ dissolved
    IIF 25 - Director → ME
  • 26
    SHIPSERV HOLDCO LIMITED
    13804837
    The Clockwork Building 45 Beavor Lane, Ravenscourt Park, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-12-16 ~ dissolved
    IIF 21 - Director → ME
  • 27
    SHIPSERV MANCO LIMITED
    13805036
    The Clockwork Building 45 Beavor Lane, Ravenscourt Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-16 ~ dissolved
    IIF 24 - Director → ME
  • 28
    SHIPSERV MIDCO LIMITED
    13804890
    The Clockwork Building 45 Beavor Lane, Ravenscourt Park, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-12-16 ~ dissolved
    IIF 22 - Director → ME
  • 29
    SHIPSERV TOPCO LIMITED
    13804780
    The Clockwork Building 45 Beavor Lane, Ravenscourt Park, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-12-16 ~ dissolved
    IIF 23 - Director → ME
  • 30
    STG PARTNERS UK LIMITED
    15748325
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-29 ~ now
    IIF 5 - Director → ME
  • 31
    STORYSHARE HOLDINGS LIMITED
    11746637
    Wework The Monument, 51 Eastcheap, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2023-05-16 ~ 2023-08-08
    IIF 32 - Director → ME
  • 32
    STORYSHARE PLATFORM LIMITED
    - now 08216191
    27PARTNERS LTD - 2019-07-11
    Wework The Monument, 51 Eastcheap, London, England
    Dissolved Corporate (13 parents)
    Officer
    2023-05-16 ~ 2023-08-08
    IIF 33 - Director → ME
  • 33
    SYMPHONY TALENT LIMITED
    - now 09247508
    HODES UK LIMITED - 2017-07-17
    First Floor, 11 St Chad’s Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-06-09 ~ now
    IIF 7 - Director → ME
  • 34
    VENTIV GLOBAL TECHNOLOGIES LTD
    - now 09168430
    UK APPLE HOLDCO LIMITED
    - 2014-09-17 09168430
    30 Eastcheap, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-09-16 ~ 2016-05-12
    IIF 15 - Director → ME
  • 35
    ZETA INTERACTIVE LTD - now
    CLICKSQUARED LIMITED
    - 2014-05-08 05754349
    E.EMOTION LIMITED
    - 2012-01-05 05754349
    2 Stephen Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-03-08 ~ 2013-01-11
    IIF 35 - Director → ME
    2011-03-08 ~ 2013-01-11
    IIF 36 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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.