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

Henry, Thomas Rhys

    Related profiles found in government register
  • Henry, Thomas Rhys
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear, DH4 5QY

      IIF 1

    • 120 3rd Floor, Charing Cross Road, London, WC2H 0JR, United Kingdom

      IIF 2

    • 120, Charing Cross Road, 3'rd Floor, London, WC2H 0JR

      IIF 3

    • First Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG, England

      IIF 4 IIF 5 IIF 6

    • First Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG, United Kingdom

      IIF 7

    • First Floor, Cl Tower, St. Georges Square, New Malden, KT3 4HG, England

      IIF 8
  • Henry, Thomas Rhys
    British company director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, Thomas Rhys
    British director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, Thomas Rhys
    British administrator born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Rock Cottage, Church Lane, Newton Solney, Burton-on-trent, Staffordshire, DE15 0SR, England

      IIF 53
child relation
Offspring entities and appointments
Active 7
  • 1
    BALHAM STREET LIGHT LIMITED
    10483256
    87 Leonard Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2018-05-24 ~ dissolved
    IIF 51 - Director → ME
  • 2
    CLERKENWELL STREET LIGHT SIMMONS LIMITED
    10726473
    87 Leonard Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2018-05-24 ~ dissolved
    IIF 52 - Director → ME
  • 3
    SAVILLE ASSESSMENT BIDCO LIMITED
    - now 14726701 14726390
    PROJECT TANGO UK BIDCO LIMITED - 2023-09-22 14726390
    First Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,216,462 GBP2023-12-31
    Officer
    2024-12-02 ~ now
    IIF 4 - Director → ME
  • 4
    SAVILLE ASSESSMENT HOLDINGS LIMITED
    - now 14725714
    PROJECT TANGO UK TOPCO LIMITED - 2023-09-22
    First Floor, Cl Tower, St. Georges Square, New Malden, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    86,250 GBP2023-12-31
    Officer
    2024-12-02 ~ now
    IIF 8 - Director → ME
  • 5
    SAVILLE ASSESSMENT LIMITED
    - now 05105906
    SAVILLE CONSULTING UK LIMITED - 2017-01-09 06522111
    First Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,908,054 GBP2023-12-31
    Officer
    2024-12-02 ~ now
    IIF 6 - Director → ME
  • 6
    SAVILLE ASSESSMENT MIDCO LIMITED
    - now 14726390 14726701
    PROJECT TANGO UK MIDCO LIMITED - 2023-09-22 14726701
    First Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -877,430 GBP2023-12-31
    Officer
    2024-12-02 ~ now
    IIF 5 - Director → ME
  • 7
    SAVILLE CONSULTING LIMITED
    06522111 05105906
    First Floor, Ci Tower, St. Georges Square, New Malden, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-02 ~ now
    IIF 7 - Director → ME
Ceased 46
  • 1
    ALDWYCH STREET LIGHT LIMITED
    10311291
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 33 - Director → ME
  • 2
    BRIGHTON STREET LIGHT LIMITED
    10538867
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 49 - Director → ME
  • 3
    CAMDEN STREET LIGHT LIMITED
    10311074
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 24 - Director → ME
  • 4
    CHARTERHOUSE STREET LIGHT BAR LIMITED
    10150317
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 45 - Director → ME
  • 5
    DDW COLOURS UK LTD. - now
    PHYTONE LIMITED
    - 2019-10-01 02345988
    Givaudan Uk Limited Kennington Road, Willesborough, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,581,655 GBP2018-12-31
    Officer
    2010-12-10 ~ 2012-06-13
    IIF 53 - Director → ME
  • 6
    FLASHLIGHT LEISURE LIMITED
    08651725
    120 Charing Cross Road, 3rd Floor, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 17 - Director → ME
  • 7
    FLOODLIGHT LEISURE LTD
    09787521
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-09-30
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 29 - Director → ME
  • 8
    MAPLE STREET LIGHT LIMITED
    09225254
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 1 - Director → ME
  • 9
    MINT STREET LIGHT LIMITED
    09392754
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 19 - Director → ME
  • 10
    NEWCO COVENT GARDEN LIMITED
    - now 13811528
    SIMMONS COVENT GARDEN LIMITED
    - 2024-01-26 13811528
    11 Woodstock Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-21 ~ 2024-01-29
    IIF 3 - Director → ME
  • 11
    NEWCO WATERLOO LIMITED
    - now 14298581
    SIMMONS WATERLOO LIMITED
    - 2023-12-15 14298581
    7 Redbridge Lane East, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-16 ~ 2023-12-22
    IIF 47 - Director → ME
  • 12
    NIGHTLIGHT LEISURE LTD
    09501471
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    1,000 GBP2023-04-02
    Officer
    2018-04-19 ~ 2024-12-05
    IIF 39 - Director → ME
  • 13
    SIMMONS 3 BATEMAN STREET LIMITED
    13253664
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2021-03-09 ~ 2024-12-05
    IIF 14 - Director → ME
  • 14
    SIMMONS BATTERSEA LIMITED
    14298604
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2022-08-16 ~ 2024-12-05
    IIF 32 - Director → ME
  • 15
    SIMMONS BRIXTON ARCHES LIMITED
    14317060
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2022-08-25 ~ 2024-12-05
    IIF 2 - Director → ME
  • 16
    SIMMONS BRIXTON LIMITED
    13811359
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2021-12-21 ~ 2024-12-05
    IIF 12 - Director → ME
  • 17
    SIMMONS CALEDONIAN LIMITED
    09965789
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 26 - Director → ME
  • 18
    SIMMONS CAMDEN LIMITED
    10315406
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 42 - Director → ME
  • 19
    SIMMONS CORNHILL LIMITED
    13458401
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2021-06-15 ~ 2024-12-05
    IIF 13 - Director → ME
  • 20
    SIMMONS EASTCHEAP LIMITED
    11611794
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2018-10-09 ~ 2024-12-05
    IIF 23 - Director → ME
  • 21
    SIMMONS ESSEX ROAD LIMITED
    11190577
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2019-02-13 ~ 2024-12-05
    IIF 18 - Director → ME
  • 22
    SIMMONS EUSTON SQUARE LIMITED
    10658477
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 25 - Director → ME
  • 23
    SIMMONS FARRINGDON LIMITED
    10315843
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 48 - Director → ME
  • 24
    SIMMONS FULHAM LIMITED
    10021957
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 22 - Director → ME
  • 25
    SIMMONS GOLDEN SQUARE LIMITED
    - now 11940050
    SIMMONS GREAT EASTERN STREET LIMITED
    - 2019-07-09 11940050
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-04-11 ~ 2024-12-05
    IIF 21 - Director → ME
  • 26
    SIMMONS GREEK STREET LIMITED
    13811530
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2021-12-21 ~ 2024-12-05
    IIF 9 - Director → ME
  • 27
    SIMMONS HOLBORN LIMITED
    13811531
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2021-12-21 ~ 2024-12-05
    IIF 11 - Director → ME
  • 28
    SIMMONS LIVERPOOL STREET LIMITED
    10210910
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 35 - Director → ME
  • 29
    SIMMONS LONDON BRIDGE LIMITED
    14298598
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2022-08-16 ~ 2024-12-05
    IIF 46 - Director → ME
  • 30
    SIMMONS MANETTE STREET LIMITED
    - now 11940045
    SIMMONS CLAPHAM LIMITED
    - 2022-08-16 11940045
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-04-11 ~ 2024-12-05
    IIF 34 - Director → ME
  • 31
    SIMMONS NOTTING HILL LIMITED
    14298609
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2022-08-16 ~ 2024-12-05
    IIF 28 - Director → ME
  • 32
    SIMMONS OLD STREET LTD
    - now 10645222
    SIMMONS STREET LIGHT BLACKFRIARS LIMITED
    - 2022-08-16 10645222
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 30 - Director → ME
  • 33
    SIMMONS PUTNEY LIMITED
    13253674
    120 Charing Cross Road, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2021-03-09 ~ 2024-12-05
    IIF 15 - Director → ME
  • 34
    SIMMONS SHOREDITCH LIMITED
    14298570
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2022-08-16 ~ 2024-12-05
    IIF 40 - Director → ME
  • 35
    SIMMONS SOHO LIMITED
    09965482
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 36 - Director → ME
  • 36
    SIMMONS STREET LIGHT FULHAM LIMITED
    10640039
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 38 - Director → ME
  • 37
    SIMMONS TEMPLE LIMITED
    10315988
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 50 - Director → ME
  • 38
    SIMMONS WEST END LIMITED
    13458410
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2021-06-15 ~ 2024-12-05
    IIF 10 - Director → ME
  • 39
    SKYLIGHT LEISURE LTD.
    08360369
    C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 20 - Director → ME
  • 40
    STARLIGHT LEISURE LTD
    09485237
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 41 - Director → ME
  • 41
    STREETLIGHT LEISURE LTD
    09334654
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 27 - Director → ME
  • 42
    TWILIGHT LEISURE LIMITED
    08653536
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 43 - Director → ME
  • 43
    VANILLA BAR GROUP LTD
    12483708
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2021-12-21 ~ 2024-12-05
    IIF 16 - Director → ME
  • 44
    WHISKEY (BIDCO) LIMITED
    11118086
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-19 ~ 2024-12-05
    IIF 44 - Director → ME
  • 45
    WHISKEY (TOPCO) LIMITED
    11112501
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-19 ~ 2024-12-05
    IIF 37 - Director → ME
  • 46
    WIDEGATE STREET BAR LIMITED
    09919297
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-05-24 ~ 2024-12-05
    IIF 31 - 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.