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
Individuals in focus
Hensher, Paul David
Hensher, Paul David
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesHensher, Paul David
British director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesHensher, Paul David
British estate agent born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
21, Dorset Square, London, NW1 6QG
Hensher, Paul David
British none born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 21, Dorset Square, London, NW1 6QG, United Kingdom
Hensher, Paul David
born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 21 Dorset Square, London, , NW1 6QG,
Hensher, Paul David
British born in February 1964Resident in England
Registered addresses and corresponding companiesHensher, Paul David
British director born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 26 31a, The Avenue, Poole, BH13 6LJ, England
Mr Paul David Hensher
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 31a, The Avenue, Poole, BH13 6LJ, United Kingdom
Mr Paul David Hensher
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 11a, Ivor Place, Marylebone, London, NW1 6HS, England
Hensher, David
British Registered addresses and corresponding companies
IIF 29 189, Les Melezes Ch 1988, Thyon-les Collons, Vallis, Switzerland
Hensher, Paul David
Registered addresses and corresponding companiesMr Paul David Hensher
British born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 33 IIF 34 IIF 35 (more) 11a, Ivor Place, London, NW1 6HS, England
IIF 43 11,a, Ivor Place, London, NW1 6HS, United Kingdom
IIF 44 Suite 2 , The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ
IIF 45 Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ
IIF 46 31a, The Avenue, Poole, BH13 6LJ, United Kingdom
Paul Hensher
British born in February 1964Resident in England
Registered addresses and corresponding companiesPaul David Hensher
British born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 49 11a, Ivor Place, Marylebone, London, NW1 6HS, England
Mr Paul Hensher
English born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 50 11a, Ivor Place, London, NW1 6HS, England
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1 31a The Avenue, Poole, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,462,400 GBP2024-09-30Officer
2017-04-24 ~ nowIIF 25 - Director → MEPerson with significant control 2017-04-24 ~ nowIIF 46 - Has significant influence or control → OE - 2
AMPEK2 LIMITED
- nowNAVIGATIONAL AIDS LIMITED - 2018-11-30 31a The Avenue, Poole, EnglandDissolved Corporate (3 parents)Equity (Company account)250 GBP2023-09-30Officer 2018-11-30 ~ dissolvedIIF 26 - Director → ME - 3 11a Ivor Place, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-25,858 GBP2024-04-01 ~ 2025-03-31Officer 2008-02-13 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
- 4 11a Ivor Place, London, EnglandActive Corporate (2 parents)Current Assets (Company account)455,604 GBP2024-11-30Officer 2009-05-08 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control 2020-06-09 ~ nowIIF 50 - Has significant influence or control → OE
- 5 21 Dorset Square, London, United KingdomDissolved Corporate (2 parents)Officer 2013-12-13 ~ dissolvedIIF 14 - Director → ME
- 6 11a Ivor Place, London, EnglandActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)395,056 GBP2023-12-01 ~ 2024-11-30Officer ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 7 31a The Avenue, Poole, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2016-08-10 ~ nowIIF 12 - Director → MEPerson with significant control 2016-08-10 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 11a Ivor Place, London, EnglandActive Corporate (2 parents)Equity (Company account)327,768 GBP2024-10-31Officer 2015-10-19 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 11a Ivor Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,369 GBP2024-10-31Officer 2015-10-19 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 11a Ivor Place, London, EnglandActive Corporate (2 parents)Equity (Company account)160,442 GBP2024-10-31Officer 2015-10-19 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 11a Ivor Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-15,418 GBP2025-03-31Officer 2015-10-19 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 11a Ivor Place, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer 2022-05-24 ~ nowIIF 20 - Director → MEPerson with significant control 2022-05-24 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE
- 13 11a Ivor Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)36,994 GBP2017-06-30Officer 2014-04-02 ~ dissolvedIIF 16 - Director → ME 2015-04-02 ~ dissolvedIIF 31 - Secretary → ME
- 14 11a Ivor Place, London, EnglandActive Corporate (1 parent)Equity (Company account)5 GBP2024-08-31Officer 2017-08-14 ~ nowIIF 19 - Director → MEPerson with significant control 2017-08-14 ~ nowIIF 33 - Has significant influence or control → OE
- 15 11-a Ivor Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2018-09-27 ~ nowIIF 6 - Director → MEPerson with significant control 2018-09-27 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 11a Ivor Place, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2014-03-11 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Suite 2, The Brentano Suite, Solar House, 915 High Road, LondonLiquidation Corporate (1 parent)Equity (Company account)2,623,824 GBP2024-03-31Officer 2015-01-26 ~ nowIIF 24 - Director → ME 2015-01-26 ~ nowIIF 32 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 18HACKREMCO (NO.655) LIMITED - 1991-03-14 11a Ivor Place 11a Ivor Place, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)59,222 GBP2023-04-01 ~ 2024-03-31Officer 1998-03-06 ~ nowIIF 21 - Director → MEPerson with significant control 2016-12-10 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 Suite 1 Alban House, 22a The Common, Hatfield, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 13 - Director → ME
- 20 11a Ivor Place, London, EnglandActive Corporate (1 parent)Equity (Company account)763,120 GBP2024-09-30Officer 2015-09-17 ~ nowIIF 5 - Director → ME 2015-09-17 ~ nowIIF 30 - Secretary → MEPerson with significant control 2016-09-17 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
ST OLAV'S COURT LTD
- nowWELFARE DWELLINGS LTD - 2000-06-13 Suite 2 , The Brentano Suite, Solar House, 915 High Road, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)18,848,565 GBP2023-03-31Officer 1999-03-09 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 22 Tayfield House, 38 Poole Road, BournemouthActive Corporate (4 parents)Equity (Company account)120 GBP2024-08-31Officer 2013-08-13 ~ nowIIF 18 - Director → ME
- 23 11a Ivor Place, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)32,928 GBP2024-04-01 ~ 2025-03-31Officer 1998-10-26 ~ nowIIF 23 - Director → MEPerson with significant control 2018-10-10 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
- 24 11a Ivor Place, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2008-03-11 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
4
- 1 23 Porters Wood, St. Albans, Herts, EnglandDissolved Corporate (2 parents)Equity (Company account)1,842,854 GBP2018-09-30Officer 1997-03-24 ~ 1997-03-31IIF 15 - Director → ME
- 2 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents, 2 offsprings)Officer ~ 2008-03-20IIF 10 - Director → ME
- 3 11a Ivor Place, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)32,928 GBP2024-04-01 ~ 2025-03-31Person with significant control 2016-10-26 ~ 2016-11-08IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 4 11a Ivor Place, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2008-03-11 ~ 2013-02-15IIF 29 - Secretary → ME
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