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
Individuals in focus
Henson, Edward Guy
- British born in March 1978
Henson, Edward Guy
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 1Grafton House, Pury Hill Business Park, Towcester, NN12 7LS
IIF 2Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
IIF 3Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 4 IIF 5 IIF 6 (more)
- British director born in March 1978
Henson, Edward Guy
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in March 1978
Henson, Edward Guy
Resident in United Kingdom
Registered addresses and corresponding companies10, Albemarle Street, London, W1S 4HH, United Kingdom
IIF 1916, Old Bond Street, London, W1S 4PS, England
IIF 20 IIF 21Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 22 IIF 23 IIF 24 (more)4, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom
IIF 38 IIF 39 IIF 40Grange, Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA
IIF 41 IIF 42Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom
IIF 43Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 44 IIF 45 IIF 46 (more)
- born in March 1978
Henson, Edward Guy
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
57
- 1
ADCORE PLD LIMITED
11330988Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-05-22 ~ dissolvedIIF 46 - Director → ME - 2BARWOOD DEVELOPMENTS (CPF2012) LIMITED - 2012-11-194 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (9 parents)Officer2013-12-09 ~ dissolvedIIF 39 - Director → ME
- 3Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2015-03-25 ~ dissolvedIIF 52 - Director → ME
- 4Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2017-03-28 ~ nowIIF 16 - Director → ME
- 54 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (9 parents, 10 offsprings)Officer2013-12-09 ~ dissolvedIIF 38 - Director → ME
- 6Grange Park Court, Roman Way, Northampton, Northamptonshire, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2015-08-21 ~ dissolvedIIF 43 - Director → ME
- 7Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents, 11 offsprings)Officer2018-09-12 ~ nowIIF 7 - Director → ME
- 8Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents, 11 offsprings)Officer2018-09-12 ~ nowIIF 5 - Director → ME
- 9
BARWOOD CAPITAL LIMITED
06884336Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (16 parents, 82 offsprings)Officer2013-12-09 ~ nowIIF 12 - Director → ME - 10Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents, 5 offsprings)Officer2013-12-09 ~ dissolvedIIF 41 - Director → ME
- 114 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (9 parents, 8 offsprings)Officer2013-12-09 ~ dissolvedIIF 40 - Director → ME
- 12Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (9 parents, 6 offsprings)Officer2015-03-25 ~ dissolvedIIF 44 - Director → ME
- 13Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (9 parents, 12 offsprings)Officer2015-03-02 ~ dissolvedIIF 54 - Director → ME
- 14Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2017-02-01 ~ nowIIF 8 - Director → ME
- 15Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (9 parents, 14 offsprings)Officer2019-06-11 ~ nowIIF 10 - Director → ME
- 16Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents, 10 offsprings)Officer2022-05-24 ~ nowIIF 3 - Director → ME
- 17Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents, 5 offsprings)Officer2013-12-09 ~ dissolvedIIF 42 - Director → ME
- 18
BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED
10965014Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (10 parents, 3 offsprings)Officer2017-09-15 ~ dissolvedIIF 55 - Director → ME - 19C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-06-28 ~ nowIIF 2 - Director → ME
- 20
BCCIM GP (SCOTLAND) LIMITED
SC70970050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer2022-03-31 ~ nowIIF 1 - Director → ME - 21
BCCIM GP LIMITED
13334845Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2022-03-30 ~ nowIIF 4 - Director → ME - 22Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-04-07 ~ nowIIF 14 - Director → ME
- 23Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-04-07 ~ nowIIF 15 - Director → ME
- 24Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (11 parents, 17 offsprings)Officer2017-01-31 ~ nowIIF 11 - Director → ME
- 25
BCL BRACKNELL LIMITED
13252981Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-03-09 ~ nowIIF 9 - Director → ME - 26Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (9 parents, 10 offsprings)Officer2020-02-15 ~ nowIIF 13 - Director → ME
- 27Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents, 16 offsprings)Officer2022-06-21 ~ nowIIF 6 - Director → ME
- 28SECKLOE 343 LIMITED - 2007-07-18Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2013-05-30 ~ 2013-08-30IIF 26 - Director → ME
- 29BITE SIZE PORTFOLIO (GP2) LIMITED - 2007-10-18SECKLOE 345 LIMITED - 2007-07-18Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2013-05-30 ~ 2013-08-30IIF 25 - Director → ME
- 30Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (9 parents)Officer2020-02-14 ~ dissolvedIIF 45 - Director → ME
- 31Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)Officer2018-10-24 ~ dissolvedIIF 48 - Director → ME
- 32
BP2017 (CENTRAL PARK) LIMITED
11436831Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)Officer2018-06-27 ~ dissolvedIIF 56 - Director → ME - 33
BP2017 (DUNDEE) LIMITED
12052945Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)Officer2019-06-17 ~ dissolvedIIF 51 - Director → ME - 34
BP2017 (HAMPTON) LIMITED
11377890Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-05-23 ~ dissolvedIIF 53 - Director → ME - 35
BP2017 (SELSEY) LIMITED
12096536Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2019-07-10 ~ dissolvedIIF 50 - Director → ME - 36
BP2017 (WALLINGTON) LIMITED
12178811Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)Officer2019-08-28 ~ dissolvedIIF 47 - Director → ME - 37
BP2017 (WEYBRIDGE) LIMITED
11796025Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2019-01-29 ~ dissolvedIIF 49 - Director → ME - 38Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (42 parents, 10 offsprings)Officer2024-02-20 ~ nowIIF 58 - LLP Member → ME
- 39
CRESTA COURT HOTEL PROPERTY LIMITED
08326896C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (13 parents, 1 offspring)Officer2012-12-11 ~ 2015-03-18IIF 18 - Director → ME - 40
HARROP HOTELS LTD
07292447C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (14 parents)Officer2013-02-04 ~ 2015-03-18IIF 17 - Director → ME - 41
HOTBED CAMBERLEY PI LIMITED
0766288730 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2012-04-19 ~ 2013-08-30IIF 31 - Director → ME - 42RMB GP LIMITED - 2009-12-04Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (13 parents)Officer2013-05-30 ~ 2013-08-30IIF 23 - Director → ME
- 43RMB GP (NOMINEE) LIMITED - 2009-12-03Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2013-05-30 ~ 2013-08-30IIF 34 - Director → ME
- 44HOTBED GENERAL PARTNER (PROJECT A) LIMITED - 2010-02-17HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED - 2009-12-04HOTBED GENERAL PARTNER (BRACKNELL) LIMITED - 2009-09-15Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2013-05-30 ~ dissolvedIIF 30 - Director → ME
- 45HOTBED GENERAL PARTNER (PROJECT A) NOMINEE LIMITED - 2010-02-17HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED - 2009-12-03HOTBED GENERAL PARTNER (BRACKNELL) NOMINEE LIMITED - 2009-09-15Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2013-05-30 ~ dissolvedIIF 37 - Director → ME
- 46SECKLOE 342 LIMITED - 2007-06-22Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (14 parents)Officer2011-08-30 ~ 2011-09-28IIF 19 - Director → ME2013-05-30 ~ 2013-08-30IIF 35 - Director → ME
- 47PEVERIL STRATFORD (GENERAL PARTNER) LIMITED - 2011-01-18Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (11 parents)Officer2011-08-09 ~ 2013-08-30IIF 28 - Director → ME
- 48PEVERIL STRATFORD (GENERAL PARTNER) NOMINEE LIMITED - 2011-01-18Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2011-09-22 ~ 2013-08-30IIF 24 - Director → ME
- 49
HOTBED TONBRIDGE (GENERAL PARTNER) LIMITED
07506657Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (13 parents)Officer2013-05-30 ~ 2013-08-30IIF 29 - Director → ME - 50
HOTBED TONBRIDGE (GENERAL PARTNER) NOMINEE LIMITED
07507859Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2013-05-30 ~ 2013-08-30IIF 36 - Director → ME - 51SECKLOE 308 LIMITED - 2006-10-16Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2013-05-30 ~ dissolvedIIF 33 - Director → ME
- 52SECKLOE 309 LIMITED - 2006-10-16Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2013-05-30 ~ dissolvedIIF 27 - Director → ME
- 53
RIVERSIDE CAPITAL INVESTORS LLP
OC371242Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2012-01-09 ~ 2013-03-31IIF 57 - LLP Designated Member → ME - 54SF GENERAL PARTNER (GROUND RENTS 2010) LIMITED - nowHB GENERAL PARTNER (GROUND RENTS 2010) LIMITED - 2021-12-03Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (15 parents, 5 offsprings)Officer2013-05-30 ~ 2013-08-30IIF 32 - Director → ME
- 55SF GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - nowHB GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - 2021-12-03Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (14 parents)Officer2013-05-30 ~ 2013-08-30IIF 22 - Director → ME
- 56C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (11 parents)Officer2011-03-23 ~ 2015-06-09IIF 20 - Director → ME
- 57C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United KingdomActive Corporate (11 parents, 1 offspring)Officer2011-03-23 ~ 2015-06-09IIF 21 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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