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.
Henson, Ian Robert
- British Registered addresses and corresponding companies
Henson, Ian Robert
Oakside Shawbury Village, Shawbury Lane, Nr Shustoke, North Warwickshire, B46 2RU
IIF 1 IIF 2 IIF 3 (more)(less)2 Shawbury Village, Shawbury Lane, Shustoke, North Warwickshire, B46 2RU
IIF 14
- Registered addresses and corresponding companies
Henson, Ian Robert
Andoversford Business Park, Andoversford, Cheltenham, Glos, GL54 4LB
IIF 15 IIF 16 IIF 17Unit 1, Andoversford Business Park, Andoversford, Cheltenham, Gloucestershire, GL54 4LB, England
IIF 18The Courtyard, Staplefield Road, Cuckfield, West Sussex, RH17 5JT
IIF 19150, Aldersgate Street, London, EC1A 4AB
IIF 20 IIF 21 IIF 22
- British born in January 1957
Henson, Ian Robert
Resident in England
Registered addresses and corresponding companiesAndoversford Business Park, Andoversford, Cheltenham, Glos, GL54 4LB
IIF 23 IIF 24 IIF 25The Courtyard, Staplefield Road, Cuckfield, West Sussex, RH17 5JT
IIF 2646, Albany Street, Edinburgh, Midlothian, EH1 3QR
IIF 271, The Cornerstone, Market Place, Kegworth, Derbyshire, DE74 2EE
IIF 28150, Aldersgate Street, London, EC1A 4AB
IIF 29 IIF 30 IIF 312, Shawbury Village, Shawbury Lane Nr Shustoke, North Warwickshire, B46 2RU, England
IIF 32Oakside Shawbury Village, Shawbury Lane, Nr Shustoke, North Warwickshire, B46 2RU
IIF 33 IIF 34 IIF 35 (more)(less)
- British accountant born in January 1957
Henson, Ian Robert
Resident in England
Registered addresses and corresponding companiesOakside Shawbury Village, Shawbury Lane, Nr Shustoke, North Warwickshire, B46 2RU
IIF 42
- Registered addresses and corresponding companies
Henson, Ian
1, The Cornerstone, Market Place, Kegworth, Derbyshire, DE74 2EE
IIF 43
- British born in January 1957
Henson, Ian
Resident in United Kingdom
Registered addresses and corresponding companies1 Cornerstone, Market Place, Kegworth, Derby, Derbyshire, DE74 2EE, United Kingdom
IIF 44
- British born in January 1957
Mr Ian Robert Henson
Resident in England
Registered addresses and corresponding companies2, Shawbury Village, Shawbury Lane Nr Shustoke, North Warwickshire, B46 2RU
IIF 45
- 1ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-2160 Melville Street, Edinburgh, Scotland, ScotlandActive Corporate (55 parents)Officer2005-04-06 ~ 2011-08-19IIF 36 - Director → ME2005-04-08 ~ 2011-08-19IIF 1 - Secretary → ME
- 2
CAVANAGH FINANCIAL SERVICES LIMITED
03495188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-30
Dissolved on 2014-08-0830 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2008-02-27 ~ 2011-08-19IIF 9 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15
Dissolved on 2015-07-24BROOMCO (2574) LIMITED - 2001-08-1530 Finsbury Square, LondonDissolved Corporate (22 parents)Officer2005-04-04 ~ 2011-08-12IIF 41 - Director → ME2005-04-04 ~ 2011-08-12IIF 3 - Secretary → ME - 4DUNWILCO (1601) LIMITED - 2009-06-1910 Crown Place, LondonDissolved Corporate (8 parents)Officer2009-06-23 ~ 2011-08-19IIF 5 - Secretary → ME
- 5
- 6CIVICA ENFORCEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-08VENTURE WAY TECHNOLOGY LIMITED - 2002-05-282 Burston Road, Putney, LondonDissolved Corporate (18 parents)Officer(before 1991-12-05) ~ 1997-05-06IIF 38 - Director → ME(before 1991-12-05) ~ 1997-05-06IIF 10 - Secretary → ME - 7CIVICA FCS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-08SANDERSON FCS LIMITED
- 2002-04-24 00851218FLETCHER COMPUTER SERVICES LIMITED
- 1996-02-15 008512182 Burston Road, Putney, LondonDissolved Corporate (18 parents)Officer1996-01-10 ~ 1997-04-29IIF 37 - Director → ME - 8CIVICA HOLDINGS LIMITED - nowCIVICA LIMITED - 2004-01-30CIVICA PLC - 2003-12-22CIVICA LIMITED - 2002-06-06SANDERSON GROUP LIMITED - 2002-04-23
PHASEAVID LIMITED
- 1988-03-31 02131240Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (28 parents, 5 offsprings)Officer(before 1992-01-22) ~ 1993-01-20IIF 12 - Secretary → ME - 9CIVICA PUBLIC SECTOR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-08ASTON TECHNOLOGY LIMITED
- 2002-04-24 017312282 Burston Road, Putney, LondonDissolved Corporate (12 parents)Officer(before 1991-12-05) ~ 1997-05-06IIF 40 - Director → ME(before 1991-12-05) ~ 1997-05-06IIF 4 - Secretary → ME - 10CIVICA TECHNOLOGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-08VENTURE WAY SERVICES LIMITED - 2002-05-29BROOMCO (1334) LIMITED - 1997-11-24SANDERSON ELECTRONICS LIMITED - 1988-03-312 Burston Road, Putney, LondonDissolved Corporate (16 parents)Officer1996-12-03 ~ 1997-05-06IIF 39 - Director → ME1996-12-03 ~ 1997-05-06IIF 6 - Secretary → ME - 11BULGEFORCE LIMITED - 1988-04-251200 Bristol Road South, Northfield, BirminghamDissolved Corporate (22 parents)Officer1998-01-07 ~ 1999-11-30IIF 35 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-23
Dissolved on 2025-04-24DUNWILCO (1144) LIMITED - 2004-06-23C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (23 parents)Officer2005-04-15 ~ 2011-08-19IIF 13 - Secretary → ME - 13
DOMINICO LIMITED
05530780Andoversford Business Park, Andoversford, Cheltenham, GlosDissolved Corporate (7 parents, 3 offsprings)Officer2013-09-04 ~ dissolvedIIF 23 - Director → ME2014-07-15 ~ dissolvedIIF 15 - Secretary → ME - 14
DOWNS CAVANAGH LIMITED
06698808Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-01
Dissolved on 2012-08-0930 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2008-09-23 ~ 2011-09-28IIF 34 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-21 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (13 parents)Officer2013-09-04 ~ dissolvedIIF 29 - Director → ME2014-07-15 ~ dissolvedIIF 21 - Secretary → ME - 16
FINANCIAL PROTECTION NETWORK LIMITED
05709145Andoversford Business Park, Andoversford, Cheltenham, GlosDissolved Corporate (8 parents)Officer2013-09-04 ~ dissolvedIIF 24 - Director → ME2014-07-15 ~ dissolvedIIF 17 - Secretary → ME - 17Sanderson House, Manor Road, Coventry, West MidlandsDissolved Corporate (11 parents)Officer1992-04-23 ~ 1997-05-06IIF 33 - Director → ME1992-04-23 ~ 1997-05-06IIF 2 - Secretary → ME
- 18
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-21 during the appointment or period of control
Dissolved on 2017-01-21 during the appointment or period of controlFINANCIAL 1 LIMITED - 2004-11-25150 Aldersgate Street, LondonDissolved Corporate (16 parents)Officer2013-09-04 ~ dissolvedIIF 31 - Director → ME2014-07-15 ~ dissolvedIIF 22 - Secretary → ME - 20JAMES R GLASS AND COMPANY LIMITED - 2000-02-23JAMES R. GLASS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-05-01PARDYVALE LIMITED - 1987-02-042nd Floor 25 Bothwell Street, GlasgowDissolved Corporate (13 parents)Officer2009-12-08 ~ dissolvedIIF 27 - Director → ME2007-11-27 ~ dissolvedIIF 8 - Secretary → ME
- 21
OAKSIDE BUSINESS CONSULTANCY LIMITED
081046892 Shawbury Village, Shawbury Lane Nr Shustoke, North WarwickshireDissolved Corporate (1 parent)Officer2012-06-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 22
S.A. TRUSTEES LIMITED
SC0924591st Floor, Lomond House 9 George Square, Glasgow, Scotland, ScotlandDissolved Corporate (14 parents)Officer2005-09-21 ~ 2011-08-19IIF 11 - Secretary → ME - 23SALTUS WEALTH PARTNERSHIP LIMITED - nowSALTUS WEALTH MANAGEMENT LIMITED - 2024-12-16COUNTY LIFE & PENSIONS LIMITED - 2014-06-234500 Parkway Whiteley, Fareham, United KingdomActive Corporate (31 parents)Officer2015-09-23 ~ 2016-02-23IIF 28 - Director → ME2015-10-20 ~ 2016-01-26IIF 43 - Secretary → ME
- 24SANLAM PARTNERSHIPS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Declaration of solvency sworn on 2024-09-05SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (22 parents)Officer2015-04-13 ~ 2016-02-23IIF 44 - Director → ME2015-09-23 ~ 2016-01-26IIF 18 - Secretary → ME - 25NOTICEBASIS LIMITED - 1992-04-01C/o, 5 Shawbury Village, Shustoke, Coleshill, BirminghamDissolved Corporate (18 parents)Officer1993-02-10 ~ 2024-09-30IIF 42 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-21 during the appointment or period of control
Dissolved on 2017-01-25 during the appointment or period of controlSTANDARD FINANCIAL GROUP PLC
- 2014-10-22 04630661STANDARD FINANCIAL PLC - 2009-09-03STANDARD FINANCIAL LTD - 2008-11-03FINANCIA LIMITED - 2005-02-16150 Aldersgate Street, LondonDissolved Corporate (20 parents)Officer2013-09-04 ~ dissolvedIIF 30 - Director → ME2014-07-15 ~ dissolvedIIF 20 - Secretary → ME - 27TALGENTRA COLLECTION SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-01
Dissolved on 2010-07-23SGA COMPUTER SYSTEMS LIMITED
- 2004-04-20 02516078720 Southern Lakes, Waterside Drive Aztec West, Bristol, North SomersetDissolved Corporate (14 parents)Officer(before 1992-06-27) ~ 1994-11-10IIF 7 - Secretary → ME - 2810 Crown Place, London, United KingdomDissolved Corporate (5 parents)Officer2007-04-23 ~ 2011-08-19IIF 14 - Secretary → ME
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