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 Ian Robert Henson

    Related profiles found in government register
  • Mr Ian Robert Henson
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2, Shawbury Village, Shawbury Lane Nr Shustoke, North Warwickshire, B46 2RU

      IIF 1
  • Henson, Ian Robert
    British accountant born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Cornerstone, Market Place, Kegworth, Derbyshire, DE74 2EE

      IIF 2

    • 2, Shawbury Village, Shawbury Lane Nr Shustoke, North Warwickshire, B46 2RU, England

      IIF 3

    • Oakside Shawbury Village, Shawbury Lane, Nr Shustoke, North Warwickshire, B46 2RU

      IIF 4 IIF 5 IIF 6
  • Henson, Ian Robert
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Oakside Shawbury Village, Shawbury Lane, Nr Shustoke, North Warwickshire, B46 2RU

      IIF 12 IIF 13
  • Henson, Ian Robert
    British finance director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henson, Ian Robert
    British

    Registered addresses and corresponding companies

    • Oakside Shawbury Village, Shawbury Lane, Nr Shustoke, North Warwickshire, B46 2RU

      IIF 20 IIF 21 IIF 22

    • 2 Shawbury Village, Shawbury Lane, Shustoke, North Warwickshire, B46 2RU

      IIF 23
  • Henson, Ian Robert
    British accountant

    Registered addresses and corresponding companies

    • Oakside Shawbury Village, Shawbury Lane, Nr Shustoke, North Warwickshire, B46 2RU

      IIF 24 IIF 25
  • Henson, Ian Robert
    British company director

    Registered addresses and corresponding companies

    • Oakside Shawbury Village, Shawbury Lane, Nr Shustoke, North Warwickshire, B46 2RU

      IIF 26
  • Henson, Ian Robert
    British director

    Registered addresses and corresponding companies
  • Henson, Ian
    British none born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Cornerstone, Market Place, Kegworth, Derby, Derbyshire, DE74 2EE, United Kingdom

      IIF 32
  • Henson, Ian Robert

    Registered addresses and corresponding companies

    • Andoversford Business Park, Andoversford, Cheltenham, Glos, GL54 4LB

      IIF 33 IIF 34 IIF 35

    • Unit 1, Andoversford Business Park, Andoversford, Cheltenham, Gloucestershire, GL54 4LB, England

      IIF 36

    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 37 IIF 38 IIF 39
  • Henson, Ian

    Registered addresses and corresponding companies

    • 1, The Cornerstone, Market Place, Kegworth, Derbyshire, DE74 2EE

      IIF 40
child relation
Offspring entities and appointments
Active 6
  • 1
    Andoversford Business Park, Andoversford, Cheltenham, Glos
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-09-04 ~ dissolved
    IIF 14 - director → ME
    2014-07-15 ~ dissolved
    IIF 33 - secretary → ME
  • 2
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 17 - director → ME
    2014-07-15 ~ dissolved
    IIF 38 - secretary → ME
  • 3
    Andoversford Business Park, Andoversford, Cheltenham, Glos
    Dissolved corporate (1 parent)
    Officer
    2013-09-04 ~ dissolved
    IIF 15 - director → ME
    2014-07-15 ~ dissolved
    IIF 35 - secretary → ME
  • 4
    FINANCIAL 1 LIMITED - 2004-11-25
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 19 - director → ME
    2014-07-15 ~ dissolved
    IIF 39 - secretary → ME
  • 5
    2 Shawbury Village, Shawbury Lane Nr Shustoke, North Warwickshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    226 GBP2018-03-31
    Officer
    2012-06-14 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    STANDARD FINANCIAL GROUP PLC - 2014-10-22
    STANDARD FINANCIAL PLC - 2009-09-03
    STANDARD FINANCIAL LTD - 2008-11-03
    FINANCIA LIMITED - 2005-02-16
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 18 - director → ME
    2014-07-15 ~ dissolved
    IIF 37 - secretary → ME
Ceased 19
  • 1
    ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22
    ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
    PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
    60 Melville Street, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2005-04-06 ~ 2011-08-19
    IIF 12 - director → ME
    2005-04-08 ~ 2011-08-19
    IIF 27 - secretary → ME
  • 2
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-27 ~ 2011-08-19
    IIF 29 - secretary → ME
  • 3
    BROOMCO (2574) LIMITED - 2001-08-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-04 ~ 2011-08-12
    IIF 13 - director → ME
    2005-04-04 ~ 2011-08-12
    IIF 28 - secretary → ME
  • 4
    DUNWILCO (1601) LIMITED - 2009-06-19
    10 Crown Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-23 ~ 2011-08-19
    IIF 26 - secretary → ME
  • 5
    VENTURE WAY TECHNOLOGY LIMITED - 2002-05-28
    SANDERSON GA LIMITED - 1998-11-13
    SANDERSON G A LIMITED - 1992-11-03
    GENERAL AUTOMATION LIMITED - 1992-10-01
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-05-06
    IIF 9 - director → ME
    ~ 1997-05-06
    IIF 21 - secretary → ME
  • 6
    SANDERSON FCS LIMITED - 2002-04-24
    FLETCHER COMPUTER SERVICES LIMITED - 1996-02-15
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-10 ~ 1997-04-29
    IIF 8 - director → ME
  • 7
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED - 2002-04-23
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1993-01-20
    IIF 22 - secretary → ME
  • 8
    ASTON TECHNOLOGY LIMITED - 2002-04-24
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-05-06
    IIF 11 - director → ME
    ~ 1997-05-06
    IIF 20 - secretary → ME
  • 9
    VENTURE WAY SERVICES LIMITED - 2002-05-29
    BROOMCO (1334) LIMITED - 1997-11-24
    SANDERSON SYSTEMS LIMITED - 1997-10-01
    SANDERSON ELECTRONICS LIMITED - 1988-03-31
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-03 ~ 1997-05-06
    IIF 10 - director → ME
    1996-12-03 ~ 1997-05-06
    IIF 25 - secretary → ME
  • 10
    BULGEFORCE LIMITED - 1988-04-25
    1200 Bristol Road South, Northfield, Birmingham
    Dissolved corporate (8 parents)
    Officer
    1998-01-07 ~ 1999-11-30
    IIF 7 - director → ME
  • 11
    DUNWILCO (1144) LIMITED - 2004-06-23
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-04-15 ~ 2011-08-19
    IIF 31 - secretary → ME
  • 12
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-23 ~ 2011-09-28
    IIF 5 - director → ME
  • 13
    SANDERSON G A LIMITED - 1992-10-01
    BROOMCO (549) LIMITED - 1992-09-30
    Sanderson House, Manor Road, Coventry, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1992-04-23 ~ 1997-05-06
    IIF 4 - director → ME
    1992-04-23 ~ 1997-05-06
    IIF 24 - secretary → ME
  • 14
    IFAC LTD.
    - now
    IFA COMPLIANCE LTD. - 2016-05-27
    NEW IFA COMPLIANCE LIMITED - 2005-03-31
    Colgate Farm, Ham Road, Cheltenham, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    47,257 GBP2021-06-01 ~ 2022-05-31
    Officer
    2013-09-04 ~ 2014-03-27
    IIF 16 - director → ME
    2014-07-15 ~ 2015-01-12
    IIF 34 - secretary → ME
  • 15
    1st Floor, Lomond House 9 George Square, Glasgow, Scotland, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-09-21 ~ 2011-08-19
    IIF 30 - secretary → ME
  • 16
    SALTUS WEALTH MANAGEMENT LIMITED - 2024-12-16
    TAVISTOCK PARTNERS LIMITED - 2024-12-11
    COUNTY LIFE & PENSIONS LIMITED - 2014-06-23
    4500 Parkway Whiteley, Fareham, United Kingdom
    Corporate (8 parents)
    Officer
    2015-09-23 ~ 2016-02-23
    IIF 2 - director → ME
    2015-10-20 ~ 2016-01-26
    IIF 40 - secretary → ME
  • 17
    TAVISTOCK FINANCIAL LIMITED - 2017-10-31
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    2015-04-13 ~ 2016-02-23
    IIF 32 - director → ME
    2015-09-23 ~ 2016-01-26
    IIF 36 - secretary → ME
  • 18
    NOTICEBASIS LIMITED - 1992-04-01
    C/o, 5 Shawbury Village, Shustoke, Coleshill, Birmingham
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    1993-02-10 ~ 2024-09-30
    IIF 6 - director → ME
  • 19
    DUNWILCO (1434) LIMITED - 2007-04-24
    10 Crown Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-23 ~ 2011-08-19
    IIF 23 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.