Skip links
Companies
› Ireland › HENFALLS UNLIMITED COMPANY

HENFALLS UNLIMITED COMPANY

Private limited company (Ltd.) Active

Registration No.
IE031385
Incorporation Date
1970-05-14
Company Type
Private limited company (Ltd.)
Address
Millbank Business Park, Ireland
Website
www.aecom.com/
Source: Companies Registration Office (CRO)

HENFALLS UNLIMITED COMPANY is a Private limited company (Ltd.) registered in Ireland under IE031385, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 14 May 1970 and lists its registered address as Millbank Business Park, Ireland. 1 shareholder is on record for HENFALLS UNLIMITED COMPANY, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for HENFALLS UNLIMITED COMPANY, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is ANGELES CAPITAL S.A.R.L., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ANGELES CAPITAL S.A.R.L. 100% Companies Registration Office (CRO)

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Four of the 5 officer records shown for HENFALLS UNLIMITED COMPANY are current appointments, filed with Companies Registration Office (CRO). Kam Wa LUK (appointed 2021-06-18), Xin YAO (appointed 2021-06-18) and Jonathan Noel Givelin (appointed 2021-06-18) all serve as Director; MILLBANK TRUSTEES LIMITED (appointed 2021-06-18) serves as Company Secretary. The remaining 1 record shown (NORMAN VICTOR CRAIG) is a former appointment that has since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HENFALLS UNLIMITED COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KW
Kam Wa LUK ACTIVE

Appointed
2021-06-18
Residence
🇬🇧 United Kingdom
Occupation
Director

XY
Xin YAO ACTIVE

Appointed
2021-06-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
Jonathan Noel Givelin ACTIVE

Appointed
2021-06-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
MILLBANK TRUSTEES LIMITED ACTIVE ENTITY

Appointed
2021-06-18
Residence
🇮🇪 Ireland
Occupation
Company Secretary

NV
NORMAN VICTOR CRAIG RESIGNED

Appointed
1902-01-01
Resigned
2021-06-18
Residence
🇮🇪 Ireland
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

HENFALLS UNLIMITED COMPANY sits 1 level below its ultimate parent, Angeles Capital S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Angeles Capital S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HENFALLS UNLIMITED COMPANY's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Angeles Capital S.a r.l.
Luxembourg
PARTHOS HOLDINGS LIMITED
IrelandIE 416948

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on HENFALLS UNLIMITED COMPANY?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns HENFALLS UNLIMITED COMPANY?

One shareholder is currently on record for HENFALLS UNLIMITED COMPANY, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is ANGELES CAPITAL S.A.R.L., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HENFALLS UNLIMITED COMPANY's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HENFALLS UNLIMITED COMPANY is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HENFALLS UNLIMITED COMPANY have on record?

1 shareholder is shown on record for HENFALLS UNLIMITED COMPANY.

What is HENFALLS UNLIMITED COMPANY's company registration number?

HENFALLS UNLIMITED COMPANY's registration number is IE031385, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is HENFALLS UNLIMITED COMPANY still an active company?

HENFALLS UNLIMITED COMPANY's status on Companies Registration Office (CRO) is listed as active.

When was HENFALLS UNLIMITED COMPANY incorporated?

HENFALLS UNLIMITED COMPANY was incorporated on 14 May 1970, according to Companies Registration Office (CRO).

What is HENFALLS UNLIMITED COMPANY's registered address?

The registered address on file for HENFALLS UNLIMITED COMPANY is Millbank Business Park, Ireland.

What legal structure is HENFALLS UNLIMITED COMPANY registered as?

HENFALLS UNLIMITED COMPANY is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of HENFALLS UNLIMITED COMPANY?

Four of the 5 officer records shown for HENFALLS UNLIMITED COMPANY are current appointments, filed with Companies Registration Office (CRO). Kam Wa LUK (appointed 2021-06-18), Xin YAO (appointed 2021-06-18) and Jonathan Noel Givelin (appointed 2021-06-18) all serve as Director; MILLBANK TRUSTEES LIMITED (appointed 2021-06-18) serves as Company Secretary. The remaining 1 record shown (NORMAN VICTOR CRAIG) is a former appointment that has since been resigned. Management authority at HENFALLS UNLIMITED COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HENFALLS UNLIMITED COMPANY have a parent company or subsidiaries?

HENFALLS UNLIMITED COMPANY sits 1 level below its ultimate parent, Angeles Capital S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HENFALLS UNLIMITED COMPANY's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to HENFALLS UNLIMITED COMPANY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HENFALLS UNLIMITED COMPANY's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like HENFALLS UNLIMITED COMPANY's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 26 October 2026.

This website uses cookies to improve your web experience.