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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

Henson, David Guy

    Related profiles found in government register
  • Henson, David Guy
    British care home operator born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor Cef Building, Broomhill Way, Torquay, Devon, TQ2 7QN, England

      IIF 1
  • Henson, David Guy
    British company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, Cef Building, Broomhill Way, Torquay, TQ2 7QN, United Kingdom

      IIF 2
  • Henson, David Guy
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Manor Gardens, Offley, Hitchin, SG5 3BQ, England

      IIF 3

    • icon of address Cef Building, Broomhill Way, Torquay, TQ2 7QN, United Kingdom

      IIF 4

    • icon of address First Floor Cef Building, Broomhill Way, Torquay, Devon, TQ2 7QN, England

      IIF 5

    • icon of address First Floor, Cef Building, Broomhill Way, Torquay, Devon, TQ2 7QN, United Kingdom

      IIF 6 IIF 7
  • Henson, David Guy
    British director, care home operator born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, Cef Building, Broomhill Way, Torquay, Devon, TQ2 7QN, United Kingdom

      IIF 8
  • Henson, David Guy
    British head of sales born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor Cef Building, Broomhill Way, Torquay, Devon, TQ2 7QN, England

      IIF 9 IIF 10
  • Henson, David Guy
    British none born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Manor Gardens, Great Offley, Hitchin, SG5 3BQ

      IIF 11
  • Henson, David Guy
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Water End Close, Borehamwood, Herts, WD6 4PW

      IIF 12
  • Henson, David Guy
    British sales manager born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Water End Close, Borehamwood, Hertfordshire, WD6 4PW

      IIF 13
  • Mr David Guy Henson
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Manor Gardens, Offley, Hitchin, SG5 3BQ, England

      IIF 14

    • icon of address First Floor, Cef Building, Broomhill Way, Torquay, Devon, TQ2 7QN, United Kingdom

      IIF 15

    • icon of address First Floor, Cef Building, Broomhill Way, Torquay, TQ2 7QN, United Kingdom

      IIF 16
  • Henson, David
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 202, Unit 202, Bon Marche Centre, London, SW9 8BJ, England

      IIF 17
  • Henson, David
    British managing director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Nightingale Road, Petts Wood, Orpington, Kent, BR5 1BQ, England

      IIF 18
  • Henson, David
    British company director born in April 1958

    Registered addresses and corresponding companies
  • Mr David Henson
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 202, Unit 202, Bon Marche Centre, London, SW9 8BJ

      IIF 22
  • Henson, David

    Registered addresses and corresponding companies

    • icon of address 42, Nightingale Road, Petts Wood, Orpington, Kent, BR5 1BQ, England

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    816,329 GBP2020-07-31
    Officer
    icon of calendar 2009-10-21 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address First Floor Cef Building, Broomhill Way, Torquay, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,065,145 GBP2024-03-31
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 4 Manor Gardens, Offley, Hitchin, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,261 GBP2024-03-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 5
    icon of address Managing Estates Ltd Riverside House Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    724,103 GBP2023-12-31
    Officer
    icon of calendar 2014-10-07 ~ now
    IIF 11 - Director → ME
  • 6
    icon of address Arcadia Accounting, 202 Unit 202, Bon Marche Centre, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -90,132 GBP2022-09-30
    Officer
    icon of calendar 2010-08-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 42 Nightingale Road, Petts Wood, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2013-05-31 ~ dissolved
    IIF 23 - Secretary → ME
Ceased 11
  • 1
    icon of address 4 Priory Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2016-03-30
    IIF 13 - Director → ME
  • 2
    COMPLETE MOBILE COMMUNICATIONS LIMITED - 2002-01-29
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-29 ~ 2004-02-02
    IIF 19 - Director → ME
  • 3
    icon of address Broadoak Management Limited, Unit 7 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2013-09-30
    IIF 12 - Director → ME
  • 4
    icon of address Cef Building, Broomhill Way, Torquay
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-08-31
    Officer
    icon of calendar 2013-02-08 ~ 2022-08-30
    IIF 4 - Director → ME
  • 5
    icon of address Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,075,949 GBP2024-03-31
    Officer
    icon of calendar 2014-07-03 ~ 2021-09-03
    IIF 6 - Director → ME
  • 6
    CMC TELECOM LIMITED - 2010-07-13
    TIMELEND LIMITED - 1999-05-27
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-29 ~ 2004-02-02
    IIF 20 - Director → ME
  • 7
    icon of address 38 Craven Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,695,392 GBP2023-12-31
    Officer
    icon of calendar 2007-08-31 ~ 2019-04-30
    IIF 5 - Director → ME
  • 8
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-29 ~ 2004-02-02
    IIF 21 - Director → ME
  • 9
    icon of address 10 Bourne End Road, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    375,516 GBP2024-08-31
    Officer
    icon of calendar 2008-09-25 ~ 2022-08-30
    IIF 9 - Director → ME
  • 10
    icon of address First Floor Cef Building, Broomhill Way, Torquay, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -312 GBP2023-08-31
    Officer
    icon of calendar 2014-10-22 ~ 2022-08-30
    IIF 7 - Director → ME
  • 11
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,214,994 GBP2024-08-31
    Officer
    icon of calendar 2007-08-03 ~ 2022-08-30
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-18
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.