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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.

Parent entities and officers 8
  • 1
    Briggs, Robin
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2011-09-23 ~ 2013-05-08
    OF - LLP Designated Member → CIF 0
  • 2
    Tsukanova, Elena
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2017-03-10 ~ 2025-09-16
    OF - LLP Designated Member → CIF 0
    Ms Elena Tsukanova
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-16
    PE - Has significant influence or controlCIF 0
  • 3
    Van Heerden, Charlotte Dorothy, Ms.
    Born in November 1963
    Individual (73 offsprings)
    Officer
    2020-07-22 ~ 2021-02-09
    OF - LLP Designated Member → CIF 0
  • 4
    Widdicombe, Nan
    Born in December 1957
    Individual (52 offsprings)
    Officer
    2013-05-08 ~ 2017-03-10
    OF - LLP Designated Member → CIF 0
  • 5
    Seymour, Lisa Margaret
    Born in February 1970
    Individual (44 offsprings)
    Officer
    2021-02-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2025-09-16 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2025-09-16 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 7
    78, York Street, London, United Kingdom
    Corporate (2 offsprings)
    Officer
    2011-09-23 ~ 2017-03-10
    OF - LLP Designated Member → CIF 0
  • 8
    Dekk House, 1345, 1st Floor, Zippora Street, Providence Industrial Estate, Mahe, Seychelles
    Corporate (16 offsprings)
    Officer
    2017-03-10 ~ 2020-07-22
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

HENLEY PROJECTS LLP

Period: 2011-09-23 ~ 2026-02-17
Company number: OC368331
Registered name
HENLEY PROJECTS LLP - Dissolved
Standard Industrial Classification
None Supplied - None Supplied

  • HENLEY PROJECTS LLP
    Info
    Registered number OC368331
    85 Great Portland Street, First Floor, London W1W 7LT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-09-23 and dissolved on 2026-02-17 (14 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.