The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Manatunga, Priyan Uditha
Born in January 1976Individual (46 offsprings)Officer2021-07-01 ~ 2024-09-30OF - LLP Designated Member → CIF 0 - 2
Rickwood, Emma Jane
Born in March 1969Individual (14 offsprings)Officer2024-09-30 ~ nowOF - LLP Designated Member → CIF 0 - 3
Greco, Richard
Born in December 1955Individual (5 offsprings)Officer2009-01-01 ~ 2023-12-31OF - LLP Member → CIF 0 - 4
Solomon, Garrett John
Born in March 1971Individual (2 offsprings)Officer2018-03-31 ~ 2024-04-06OF - LLP Member → CIF 0 - 5
Brandon, Andrew James
Born in March 1969Individual (87 offsprings)Officer2008-11-28 ~ 2024-03-27OF - LLP Designated Member → CIF 0 - 6
Thiru, Sudha
Born in January 1967Individual (4 offsprings)Officer2009-01-01 ~ 2019-04-01OF - LLP Designated Member → CIF 0 - 7
Meissel, Justin Eric
Born in July 1984Individual (9 offsprings)Officer2017-07-14 ~ 2023-12-19OF - LLP Designated Member → CIF 0 - 8
Savidge, Stuart
Born in February 1974Individual (32 offsprings)Officer2016-07-01 ~ nowOF - LLP Designated Member → CIF 0 - 9
Rickwood, Ian
Born in December 1967Individual (71 offsprings)Officer2008-11-28 ~ nowOF - LLP Designated Member → CIF 0Mr Ian Rickwood
Born in December 1967Individual (71 offsprings)Person with significant control2016-11-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0PE - Right to surplus assets - 75% or more → CIF 0 - 10
Fray, Paul William
Born in February 1959Individual (15 offsprings)Officer2009-01-01 ~ nowOF - LLP Member → CIF 0 - 13HENLEY PROPERTY SERVICES LIMITED - 2014-03-1750, Grosvenor Hill, London, EnglandActive Corporate (10 parents, 26 offsprings)Officer2020-07-01 ~ nowOF - LLP Designated Member → CIF 0
- 14Harbour Centre, Ground Floor, Po Box 1569, George Town, Grand Cayman, Cayman IslandsCorporate (2 offsprings)Officer2009-01-01 ~ nowOF - LLP Member → CIF 0
Company in focus
HENLEY PROPERTY INVESTMENTS (UK) LLP
Period: 2008-11-28 ~ now
Company number: OC341756 OC400489... (more)
Registered name
HENLEY PROPERTY INVESTMENTS (UK) LLP - now OC400489... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC341756
HENLEY PROPERTY INVESTMENTS (UK) LLP
Info50 Grosvenor Hill, London W1K 3QTLIMITED LIABILITY PARTNERSHIP incorporated on 2008-11-28 (17 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-28CIF 0 HENLEY PROPERTY INVESTMENTS (UK) LLP
SRegistered number OC3417561, Christchurch Way, Woking, Surrey, United Kingdom, GU21 6JGUNITED KINGDOMCIF 1HENLEY PROPERTY INVESTMENTS (UK) LLP
SRegistered number OC3417561, Farnham Road, Guildford, Surrey, GU2 4RGENGLAND & WALESCIF 2HENLEY PROPERTY INVESTMENTS (UK) LLP
SRegistered number OC3417561 Farnham Road, Guildford, Surrey, United Kingdom, GU2 4RGUNITED KINGDOMCIF 3
Offspring entities and appointments
16
- 150 Grosvenor Hill, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-02-20 ~ 2014-02-26CIF 3 - LLP Designated Member → ME
- 250 Grosvenor Hill, London, EnglandActive Corporate (5 parents)Person with significant control2018-03-06 ~ nowCIF 16 - Right to surplus assets - More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2018-03-06 ~ nowCIF 15 - LLP Designated Member → ME
- 4First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2017-11-10 ~ nowCIF 19 - Right to surplus assets - More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2017-11-10 ~ nowCIF 6 - LLP Designated Member → ME
- 5
HENLEY EBBSFLEET UK LIMITED
12334815First Floor 50 Grosvenor Hill, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2019-11-26 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE - 650 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2010-03-23 ~ 2021-07-26CIF 5 - LLP Designated Member → ME
- 750 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (4 parents)Officer2010-03-23 ~ 2010-03-30CIF 2 - LLP Designated Member → ME
- 87 Durweston Street, LondonDissolved Corporate (2 parents)Officer2011-11-15 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 9
HENLEY OUTDOOR MEDIA ASSETS PROMOTE LLP
- 2018-11-01 OC40743450 Grosvenor Hill, First Floor, London, EnglandActive Corporate (17 parents, 5 offsprings)Person with significant control2017-03-22 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to surplus assets - 75% or more → OEOfficer2016-03-23 ~ nowCIF 8 - LLP Designated Member → ME - 1050 Grosvenor Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-05-25 ~ dissolvedCIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2016-09-05 ~ dissolvedCIF 12 - LLP Designated Member → ME
- 1150 Grosvenor Hill, First Floor, London, EnglandActive Corporate (2 parents, 5 offsprings)Person with significant control2016-09-21 ~ nowCIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2012-09-21 ~ nowCIF 9 - LLP Designated Member → ME
- 12
HENLEY WW LLP
- 2017-09-23 OC40048950 Grosvenor Hill, London, EnglandActive Corporate (4 parents)Person with significant control2017-04-01 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OEOfficer2017-04-01 ~ nowCIF 11 - LLP Designated Member → ME - 13
HENLEY SA P LLP
OC41510450 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-12-15 ~ dissolvedCIF 17 - Right to surplus assets - More than 50% but less than 75% → OECIF 17 - Ownership of voting rights - More than 50% but less than 75% → OECIF 17 - Right to appoint or remove members → OEOfficer2016-12-15 ~ dissolvedCIF 7 - LLP Designated Member → ME - 14
HENLEY PROPERTY INVESTMENTS (BETA) LLP
- 2015-05-18 OC38178050 Grosvenor Hill, London, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2017-01-21 ~ nowCIF 23 - Right to surplus assets - 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OEOfficer2013-01-21 ~ nowCIF 10 - LLP Designated Member → ME - 15HENLEY PROPERTY DEV (BETA) LLP - 2015-05-1850 Grosvenor Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-06-20 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OEOfficer2016-02-25 ~ dissolvedCIF 13 - LLP Designated Member → ME
- 1650 Grosvenor Hill, London, EnglandDissolved Corporate (2 parents, 6 offsprings)Person with significant control2017-05-01 ~ dissolvedCIF 22 - Right to surplus assets - 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OEOfficer2015-05-01 ~ dissolvedCIF 14 - LLP Designated Member → ME
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