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

Henriksen, Troels Bugge

    Related profiles found in government register
  • Henriksen, Troels Bugge
    Danish born in April 1964

    Registered addresses and corresponding companies

    • 24 Harold Road, London, N8 7DE

      IIF 1
  • Henriksen, Troels Bugge
    Danish director born in April 1964

    Registered addresses and corresponding companies

    • 24 Harold Road, London, N8 7DE

      IIF 2
  • Henriksen, Troels Bugge
    Danish finance director born in April 1964

    Registered addresses and corresponding companies
  • Henriksen, Troels Bugge
    Danish director

    Registered addresses and corresponding companies

    • 24 Harold Road, London, N8 7DE

      IIF 5
  • Henriksen, Troels Bugge
    British group finance director

    Registered addresses and corresponding companies

    • Bagley Cottage, Spring Copse, Oxford, Oxfordshire, OX1 5BJ

      IIF 6
  • Henriksen, Troels Bugge
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ashley Road (3rd Floor), Altrincham, Cheshire, WA14 2DT, England

      IIF 7

    • 26a, Warrington Street, Ashton-under-lyne, Thameside, OL6 6AS, England

      IIF 8

    • 12th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England

      IIF 9 IIF 10 IIF 11

    • 8-10, Grosvenor Gardens, Victoria, London, SW1W 0DH, England

      IIF 12

    • Bagley Cottage, Spring Copse, Oxford, Oxfordshire, OX1 5BJ

      IIF 13

    • The Bursary, Headington Rye Oxford School, Headington Road, Oxford, OX3 7TD, United Kingdom

      IIF 14
  • Henriksen, Troels Bugge
    British cfo born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Aerial House, 26 Asheridge Road, Chesham, Buckinghamshire, HP5 2QD

      IIF 15

    • Aerial House, Asheridge Road, Chesham, Buckinghamshire, HP5 2QD, England

      IIF 16

    • Bagley Cottage, Spring Copse, Oxford, Uk, OX1 5BJ, United Kingdom

      IIF 17
  • Henriksen, Troels Bugge
    British chief financial officer born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Henriksen, Troels Bugge
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Henriksen, Troels Bugge
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Henriksen, Troels Bugge
    British group finance director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Henriksen, Troels Bugge
    British none born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 62
  • Mr Troels Bugge Henriksen
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Bursary Headington Rye Oxford, Headington Road, Oxford, Oxfordshire, OX3 0BL, England

      IIF 63
child relation
Offspring entities and appointments
Active 9
  • 1
    CFBT SCHOOLS TRUST - 2019-07-02
    8-10 Grosvenor Gardens, Victoria, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-05-01 ~ now
    IIF 12 - Director → ME
  • 2
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,985 GBP2018-09-30
    Officer
    2018-01-22 ~ dissolved
    IIF 27 - Director → ME
  • 3
    1 Ashley Road (3rd Floor), Altrincham, Cheshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    162,607 GBP2024-04-30
    Officer
    2022-05-12 ~ now
    IIF 7 - Director → ME
  • 4
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 17 - Director → ME
  • 5
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 62 - Director → ME
  • 6
    HEADINGTON SCHOOL OXFORD LIMITED - 2024-08-30
    The Bursary Headington Rye Oxford, Headington Road, Oxford, Oxfordshire, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2025-03-27 ~ now
    IIF 14 - Director → ME
  • 7
    TEENS AND TODDLERS TRADING AS POWER2 LTD - 2022-02-07
    TEENS AND TODDLERS LTD - 2018-05-09
    CHILDREN: OUR ULTIMATE INVESTMENT (UK) - 2012-09-26
    26a Warrington Street, Ashton-under-lyne, Thameside, England
    Active Corporate (12 parents)
    Equity (Company account)
    366,554 GBP2023-07-31
    Officer
    2024-09-20 ~ now
    IIF 8 - Director → ME
  • 8
    REAL DELIVERIES LIMITED - 2001-08-22
    10 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 44 - Director → ME
  • 9
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 22 - Director → ME
Ceased 52
  • 1
    LONDON & NEWCASTLE (SOHO) LIMITED - 2010-04-09
    40 Welbeck Street, London
    Dissolved Corporate
    Officer
    2007-06-27 ~ 2009-03-24
    IIF 43 - Director → ME
  • 2
    HIGHPITCH LIMITED - 2007-03-15
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 33 - Director → ME
  • 3
    INGLEBY (1878) LIMITED - 2012-07-31
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-03-13 ~ 2016-09-30
    IIF 34 - Director → ME
  • 4
    20-22 Commercial Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 31 - Director → ME
  • 5
    MNET INTERNET LIMITED - 2007-03-15
    BRONDENE LIMITED - 2001-10-08
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 36 - Director → ME
  • 6
    INGLEBY (1872) LIMITED - 2011-07-07
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 30 - Director → ME
  • 7
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,732,957 GBP2020-01-01 ~ 2020-09-29
    Officer
    2020-09-30 ~ 2022-02-06
    IIF 10 - Director → ME
  • 8
    FUNMAIL LIMITED - 2000-05-18
    DC TECH LIMITED - 1999-07-16
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-10-31
    IIF 1 - Director → ME
  • 9
    AVENUE SHELFCO 64 LIMITED - 2011-06-30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,664,983 GBP2022-12-31
    Officer
    2011-07-13 ~ 2014-10-31
    IIF 16 - Director → ME
  • 10
    AERIAL FACILITIES LIMITED - 2008-03-03
    LAW 2202 LIMITED - 2000-08-14
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2009-12-11 ~ 2014-10-31
    IIF 15 - Director → ME
  • 11
    RETAIL VARIATIONS SERVICES LIMITED - 2006-08-10
    727-729 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    29,897 GBP2022-02-28
    Officer
    2005-04-01 ~ 2006-06-01
    IIF 48 - Director → ME
  • 12
    12th Floor Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,573,555 GBP2020-09-30
    Officer
    2018-03-14 ~ 2022-02-06
    IIF 21 - Director → ME
  • 13
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-04 ~ 2009-03-24
    IIF 45 - Director → ME
  • 14
    EVER 1515 LIMITED - 2001-06-19
    20-22 Commercial Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 39 - Director → ME
  • 15
    MACSLINKE LIMITED - 2004-05-26
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 35 - Director → ME
  • 16
    Marrons Solicitors, 1 Meridian South, Meridian Business Park Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1998-12-18 ~ 1999-12-03
    IIF 4 - Director → ME
  • 17
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-10-30 ~ 2022-02-06
    IIF 26 - Director → ME
  • 18
    12th Floor Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    238,228 GBP2018-04-30
    Officer
    2020-03-06 ~ 2022-02-06
    IIF 25 - Director → ME
  • 19
    FILBUK 693 LIMITED - 2002-10-01
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 28 - Director → ME
  • 20
    EVER 2382 LIMITED - 2004-07-27
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 32 - Director → ME
  • 21
    HEADINGTON SCHOOL OXFORD LIMITED - 2024-08-30
    The Bursary Headington Rye Oxford, Headington Road, Oxford, Oxfordshire, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2025-03-27 ~ 2026-01-28
    IIF 63 - Has significant influence or control → OE
  • 22
    JAMES SHINDLER CAPITAL LIMITED - 2012-03-28
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-06-04 ~ 2009-03-24
    IIF 59 - Director → ME
  • 23
    KALL-KWIK PRINTING (UK) LIMITED - 2005-05-03
    KK PRINTING (U.K.) LIMITED - 1984-08-23
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1997-06-02 ~ 1999-12-03
    IIF 3 - Director → ME
  • 24
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-02 ~ 2009-03-24
    IIF 61 - Director → ME
  • 25
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -19,989 GBP2021-12-31
    Officer
    2007-07-16 ~ 2009-03-24
    IIF 42 - Director → ME
  • 26
    LONDON & NEWCASTLE (THRALE HOUSE) LIMITED - 2007-03-27
    LAMPZONE LIMITED - 2006-12-06
    27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-22 ~ 2009-03-24
    IIF 54 - Director → ME
    2006-12-05 ~ 2007-02-22
    IIF 6 - Secretary → ME
  • 27
    LONDON & NEWCASTLE (BUCKLE STREET) LIMITED - 2008-04-18
    27-28 Eastcastle Street, London
    Dissolved Corporate
    Officer
    2006-11-27 ~ 2009-03-24
    IIF 51 - Director → ME
  • 28
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-06 ~ 2009-03-24
    IIF 49 - Director → ME
  • 29
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-30 ~ 2007-03-30
    IIF 55 - Director → ME
  • 30
    C/o Begbies Traynor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -3,612,443 GBP2022-12-31
    Officer
    2007-01-20 ~ 2009-03-24
    IIF 53 - Director → ME
  • 31
    LONDON & NEWCASTLE (WEMBLEY) LIMITED - 2018-04-27
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -906,727 GBP2021-12-31
    Officer
    2006-11-03 ~ 2009-03-24
    IIF 13 - Director → ME
  • 32
    LONDONEWCASTLE (EAST LONDON) LIMITED - 2023-07-26
    LONDON & NEWCASTLE (NOTTING HILL) LIMITED - 2012-03-16
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,285 GBP2023-12-31
    Officer
    2007-04-26 ~ 2009-03-24
    IIF 52 - Director → ME
  • 33
    LONDON & NEWCASTLE (ARUNDEL) LIMITED - 2016-12-07
    C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -682,627 GBP2022-12-31
    Officer
    2007-07-16 ~ 2009-03-24
    IIF 46 - Director → ME
  • 34
    LONDON & NEWCASTLE (DOLLAR BAY) LIMITED - 2016-12-07
    O W PROPERTIES LIMITED - 2007-04-04
    OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -481,467 GBP2017-12-31
    Officer
    2007-03-20 ~ 2009-03-24
    IIF 50 - Director → ME
  • 35
    LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
    LONDON & NEWCASTLE (HOLDINGS) PLC - 2012-05-22
    WESTWOOD CORPORATION PLC - 1996-02-29
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,074,318 GBP2020-12-31
    Officer
    2006-08-30 ~ 2009-03-24
    IIF 60 - Director → ME
  • 36
    LONDON & NEWCASTLE (WHARF ROAD) LIMITED - 2016-12-07
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-07-16 ~ 2009-03-24
    IIF 41 - Director → ME
  • 37
    LONDON & NEWCASTLE GROUP LIMITED - 2016-12-07
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2007-11-30 ~ 2009-03-24
    IIF 47 - Director → ME
  • 38
    LONDON & NEWCASTLE SECURITIES LIMITED - 2016-12-07
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,492,008 GBP2020-12-31
    Officer
    2006-11-20 ~ 2009-03-24
    IIF 58 - Director → ME
  • 39
    SABIOWS LIMITED - 2020-12-23
    JT (GLOBAL) LIMITED - 2020-12-21
    CORPORATE COMMUNICATIONS (EUROPE) LIMITED - 2015-07-10
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-30 ~ 2022-02-06
    IIF 23 - Director → ME
  • 40
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-01-22 ~ 2022-02-06
    IIF 19 - Director → ME
  • 41
    MAKE POSITIVE LIMITED - 2025-01-03
    EXPW CONSULTING LIMITED - 2010-06-28
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,158,722 GBP2021-03-31
    Officer
    2021-03-02 ~ 2022-02-06
    IIF 40 - Director → ME
  • 42
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2022-02-06
    IIF 24 - Director → ME
  • 43
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2022-02-06
    IIF 18 - Director → ME
  • 44
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-22 ~ 2022-02-06
    IIF 11 - Director → ME
  • 45
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2022-02-06
    IIF 9 - Director → ME
  • 46
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 38 - Director → ME
  • 47
    ENSCO 875 LIMITED - 2011-08-22
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 29 - Director → ME
  • 48
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 37 - Director → ME
  • 49
    GTP SOLUTIONS LIMITED - 2014-02-11
    FUNMAIL LIMITED - 2010-12-29
    ANOTHER.COM LIMITED - 2000-05-18
    Navigation House, Belmont Wharf, Skipton, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2000-03-02 ~ 2001-10-31
    IIF 2 - Director → ME
    2000-03-02 ~ 2001-10-31
    IIF 5 - Secretary → ME
  • 50
    LONDON & NEWCASTLE (CHISWICK) LIMITED - 2011-07-27
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-30 ~ 2009-03-24
    IIF 56 - Director → ME
  • 51
    LONDON & NEWCASTLE (HAMMERSMITH) LIMITED - 2011-07-27
    LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-27 ~ 2009-03-24
    IIF 57 - Director → ME
  • 52
    MATRIX SELECT LIMITED - 2004-01-23
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-30 ~ 2022-02-06
    IIF 20 - Director → 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.