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
Greco, Richard
Born in December 1955Individual (5 offsprings)Officer2009-01-01 ~ 2023-12-31OF - LLP Member → CIF 0 - 2
Fray, Paul William
Born in March 1959Individual (15 offsprings)Officer2009-01-01 ~ nowOF - LLP Member → CIF 0 - 3
Thiru, Sudha
Born in January 1967Individual (4 offsprings)Officer2009-01-01 ~ 2019-04-01OF - LLP Designated Member → CIF 0 - 4
Meissel, Justin Eric
Born in July 1984Individual (9 offsprings)Officer2017-07-14 ~ 2023-12-19OF - LLP Designated Member → CIF 0 - 5
Savidge, Stuart
Born in March 1974Individual (32 offsprings)Officer2016-07-01 ~ nowOF - LLP Designated Member → CIF 0 - 6
Rickwood, Emma Jane
Born in March 1969Individual (14 offsprings)Officer2024-09-30 ~ nowOF - LLP Designated Member → CIF 0 - 7
Brandon, Andrew James
Born in March 1969Individual (85 offsprings)Officer2008-11-28 ~ 2024-03-27OF - LLP Designated Member → CIF 0 - 8
Rickwood, Ian
Born in December 1967Individual (70 offsprings)Officer2008-11-28 ~ nowOF - LLP Designated Member → CIF 0Mr Ian Rickwood
Born in December 1967Individual (70 offsprings)Person with significant control2016-11-28 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0 - 9
Solomon, Garrett John
Born in March 1971Individual (2 offsprings)Officer2018-03-31 ~ 2024-04-06OF - LLP Member → CIF 0 - 10
Manatunga, Priyan Uditha
Born in January 1976Individual (46 offsprings)Officer2021-07-01 ~ 2024-09-30OF - LLP Designated Member → CIF 0 - 11Harbour Centre, Ground Floor, Po Box 1569, George Town, Grand Cayman, Cayman IslandsCorporate (2 offsprings)Officer2009-01-01 ~ nowOF - LLP Member → CIF 0
- 12HENLEY PROPERTY SERVICES LIMITED - 2014-03-1750, Grosvenor Hill, London, EnglandActive Corporate (10 parents, 26 offsprings)Officer2020-07-01 ~ nowOF - LLP Designated Member → CIF 0
- 14
STONEBRIDGE INVESTMENT HOLDINGS LIMITED
STONE BRIDGE INVESTMENT HOLDINGS LIMITED - now 10648986STONE BRIDGE ADVISORY LIMITED - 2023-03-02 1064898618-20, Le Pollet, St. Peter Port, Guernsey, GuernseyActive Corporate (2 parents, 4 offsprings)Officer2016-07-01 ~ nowOF - LLP Member → CIF 0
Company in focus
HENLEY PROPERTY INVESTMENTS (UK) LLP
Period: 2008-11-28 ~ now
Company number: OC341756
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 4 months). The company status 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
15
- 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 15 - Right to surplus assets - More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2018-03-06 ~ nowCIF 14 - 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 18 - Right to surplus assets - More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2017-11-10 ~ nowCIF 5 - 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 25 - Ownership of voting rights - 75% or more → OECIF 25 - 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 4 - 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
- 8
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 17 - Right to surplus assets - 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OEOfficer2016-03-23 ~ nowCIF 7 - LLP Designated Member → ME - 950 Grosvenor Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-05-25 ~ dissolvedCIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2016-09-05 ~ dissolvedCIF 11 - LLP Designated Member → ME
- 1050 Grosvenor Hill, First Floor, London, EnglandActive Corporate (2 parents, 5 offsprings)Person with significant control2016-09-21 ~ nowCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2012-09-21 ~ nowCIF 8 - LLP Designated Member → ME
- 11
HENLEY WW LLP
- 2017-09-23 OC40048950 Grosvenor Hill, London, EnglandActive Corporate (4 parents)Person with significant control2017-04-01 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OEOfficer2017-04-01 ~ nowCIF 10 - LLP Designated Member → ME - 12
HENLEY SA P LLP
OC41510450 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-12-15 ~ dissolvedCIF 16 - Right to surplus assets - More than 50% but less than 75% → OECIF 16 - Ownership of voting rights - More than 50% but less than 75% → OECIF 16 - Right to appoint or remove members → OEOfficer2016-12-15 ~ dissolvedCIF 6 - LLP Designated Member → ME - 13
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 22 - Right to surplus assets - 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OEOfficer2013-01-21 ~ nowCIF 9 - LLP Designated Member → ME - 14HENLEY PROPERTY DEV (BETA) LLP - 2015-05-1850 Grosvenor Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-06-20 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OEOfficer2016-02-25 ~ dissolvedCIF 12 - LLP Designated Member → ME
- 1550 Grosvenor Hill, London, EnglandDissolved Corporate (2 parents, 6 offsprings)Person with significant control2017-05-01 ~ dissolvedCIF 21 - Right to surplus assets - 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OEOfficer2015-05-01 ~ dissolvedCIF 13 - LLP Designated Member → ME
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