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 companiesCresta Court Hotel, Church Street, Altrincham, Cheshire, WA14 4DP
IIF 3 IIF 450, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 510, Albemarle Street, London, W1S 4HH, United Kingdom
IIF 616, Old Bond Street, London, W1S 4PS, England
IIF 7 IIF 8Lakeside, Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1GA, United Kingdom
IIF 9 IIF 10Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 11 IIF 12 IIF 13 (more)(less)4, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom
IIF 27 IIF 28 IIF 29Grange, Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA
IIF 30 IIF 31Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom
IIF 32Grafton House, Pury Hill Business Park, Towcester, NN12 7LS
IIF 33Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
IIF 34Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)
These are related records found in government register. This does not confirm that they relate to the same individual.
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 40 - 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 28 - 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 52 - Director → ME
- 54 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (9 parents, 10 offsprings)Officer2013-12-09 ~ dissolvedIIF 27 - 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 46 - Director → ME - 10Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents, 5 offsprings)Officer2013-12-09 ~ dissolvedIIF 30 - Director → ME
- 114 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (9 parents, 8 offsprings)Officer2013-12-09 ~ dissolvedIIF 29 - Director → ME
- 12Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (9 parents, 6 offsprings)Officer2015-03-25 ~ dissolvedIIF 38 - 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 42 - Director → ME
- 15
- 16
- 17Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents, 5 offsprings)Officer2013-12-09 ~ dissolvedIIF 31 - 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 5 - 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 35 - Director → ME - 22
- 23
- 24Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (11 parents, 17 offsprings)Officer2017-01-31 ~ nowIIF 45 - 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 43 - 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 14 - 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 49 - 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 4 - 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 3 - 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 20 - 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 12 - 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 23 - 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 19 - 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 26 - Director → ME
- 48SECKLOE 342 LIMITED - 2007-06-22Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (14 parents)Officer2013-05-30 ~ 2013-08-30IIF 24 - Director → ME2011-08-30 ~ 2011-09-28IIF 6 - 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 17 - 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 13 - 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 18 - 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 25 - 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 21 - 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 11 - Director → ME
- 58
- 59
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