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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

Mr Matthew Alex Henning

    Related profiles found in government register
  • Mr Matthew Alex Henning
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ashcroft, 322a Shenley Road, Borehamwood, London, WD6 1TT, England

      IIF 1
  • Henning, Matthew Alex
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ashcroft, 322a Shenley Road, Borehamwood, Hertfordshire, WD6 1TT, England

      IIF 2
  • Mr Alex Matthew Henning
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ashcroft, 322a Shenley Road, Borehamwood, London, WD6 1TT, England

      IIF 3
    • icon of address 2nd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England

      IIF 4
  • Henning, Matthew Alex
    British party planner born in May 1969

    Registered addresses and corresponding companies
    • icon of address 79 Rowlands Close, London, NW7

      IIF 5
  • Henning, Alex Matthew
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 6
    • icon of address 2nd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England

      IIF 7
  • Henning, Alex Matthew
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ashcroft, 322a Shenley Road, Borehamwood, London, WD6 1TT, England

      IIF 8
  • Henning, Matthew
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Log Cabin Belmont Farm, The Ridgeway, London, NW7 1QT, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 10 Hubbard Court Valley Hill, Loughton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,031 GBP2019-05-30
    Officer
    icon of calendar 2017-05-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-05-22 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 2nd Floor Sterling House, Langston Road, Loughton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -117,747 GBP2020-10-31
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address 2nd Floor Sterling House, Langston Road, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,981 GBP2024-06-29
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-19 ~ dissolved
    IIF 2 - Director → ME
Ceased 2
  • 1
    MOVIELAND LIMITED - 1984-12-12
    BANANA SPLIT DISCOTHEQUES LIMITED - 1990-01-12
    BANANA SPLIT PLC - 2020-08-19
    icon of address 6 Colindale Business Park, Carlisle Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,962,034 GBP2024-01-31
    Officer
    icon of calendar 1995-04-06 ~ 1998-10-16
    IIF 5 - Director → ME
  • 2
    icon of address 869 High Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,015 GBP2023-08-31
    Officer
    icon of calendar 2001-10-31 ~ 2012-04-25
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.