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
- born in March 1978
Henson, Edward Guy
Resident in United Kingdom
Registered addresses and corresponding companies - 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 3Lakeside, Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1GA, United Kingdom
IIF 4 IIF 5Grafton House, Pury Hill Business Park, Towcester, NN12 7LS
IIF 6Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
IIF 7Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)
- 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 2316, Old Bond Street, London, W1S 4PS, England
IIF 24 IIF 25Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 26 IIF 27 IIF 28 (more)(less)4, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom
IIF 42 IIF 43 IIF 44Grange, Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA
IIF 45 IIF 46Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom
IIF 47Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)
Related profiles found in government register
Offspring entities and appointments
59
- 1
ADCORE PLD LIMITED
11330988Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-05-22 ~ dissolvedIIF 50 - 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 43 - Director → ME
- 3Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2015-03-25 ~ dissolvedIIF 56 - Director → ME
- 4Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2017-03-28 ~ nowIIF 20 - Director → ME
- 54 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (9 parents, 10 offsprings)Officer2013-12-09 ~ dissolvedIIF 42 - Director → ME
- 6
- 7
- 8
- 9
BARWOOD CAPITAL LIMITED
06884336Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (16 parents, 83 offsprings)Officer2013-12-09 ~ nowIIF 16 - Director → ME - 10Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents, 5 offsprings)Officer2013-12-09 ~ dissolvedIIF 45 - Director → ME
- 114 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (9 parents, 8 offsprings)Officer2013-12-09 ~ dissolvedIIF 44 - Director → ME
- 12Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (9 parents, 6 offsprings)Officer2015-03-25 ~ dissolvedIIF 48 - Director → ME
- 13Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (9 parents, 12 offsprings)Officer2015-03-02 ~ dissolvedIIF 58 - Director → ME
- 14Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2017-02-01 ~ nowIIF 12 - Director → ME
- 15
- 16
- 17Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents, 5 offsprings)Officer2013-12-09 ~ dissolvedIIF 46 - 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 59 - Director → ME - 19
- 20
BCCIM GP (SCOTLAND) LIMITED
SC70970050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer2022-03-31 ~ nowIIF 3 - 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 8 - Director → ME - 22
- 23
- 24Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (11 parents, 17 offsprings)Officer2017-01-31 ~ nowIIF 15 - 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 13 - Director → ME - 26
- 27
- 28
- 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 29 - Director → ME
- 30
- 31
- 32
BP2017 (CENTRAL PARK) LIMITED
11436831Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)Officer2018-06-27 ~ dissolvedIIF 60 - Director → ME - 33
BP2017 (DUNDEE) LIMITED
12052945Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)Officer2019-06-17 ~ dissolvedIIF 55 - 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 57 - Director → ME - 35
BP2017 (SELSEY) LIMITED
12096536Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2019-07-10 ~ dissolvedIIF 54 - Director → ME - 36
BP2017 (WALLINGTON) LIMITED
12178811Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)Officer2019-08-28 ~ dissolvedIIF 51 - Director → ME - 37
BP2017 (WEYBRIDGE) LIMITED
11796025Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2019-01-29 ~ dissolvedIIF 53 - Director → ME - 38Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (42 parents, 10 offsprings)Officer2024-02-20 ~ nowIIF 2 - 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 22 - 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 21 - Director → ME - 41
HOTBED CAMBERLEY PI LIMITED
07662887Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-14
Dissolved on 2019-02-1430 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2012-04-19 ~ 2013-08-30IIF 35 - 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 27 - 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 38 - Director → ME
- 44
- 45
- 46HOTBED 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 34 - Director → ME
- 47HOTBED 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 41 - Director → ME
- 48SECKLOE 342 LIMITED - 2007-06-22Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (14 parents)Officer2011-08-30 ~ 2011-09-28IIF 23 - Director → ME2013-05-30 ~ 2013-08-30IIF 39 - Director → ME
- 49PEVERIL STRATFORD (GENERAL PARTNER) LIMITED - 2011-01-18Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (11 parents)Officer2011-08-09 ~ 2013-08-30IIF 32 - Director → ME
- 50PEVERIL 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 28 - Director → ME
- 51
HOTBED TONBRIDGE (GENERAL PARTNER) LIMITED
07506657Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (13 parents)Officer2013-05-30 ~ 2013-08-30IIF 33 - Director → ME - 52
HOTBED TONBRIDGE (GENERAL PARTNER) NOMINEE LIMITED
07507859Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2013-05-30 ~ 2013-08-30IIF 40 - Director → ME - 53
- 54
- 55
RIVERSIDE CAPITAL INVESTORS LLP
OC371242Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2012-01-09 ~ 2013-03-31IIF 1 - LLP Designated Member → ME - 56SF 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 36 - Director → ME
- 57SF 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 26 - Director → ME
- 58
- 59
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Contains public sector information retrieved at 22 April 2026 and
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