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
17
- 1
Hunter, Warwick James
Born in November 1980Individual (8 offsprings)Officer2018-11-26 ~ nowOF - LLP Member → CIF 0 - 2
Meissel, Justin Eric
Born in July 1984Individual (9 offsprings)Officer2018-11-26 ~ 2023-12-19OF - LLP Designated Member → CIF 0 - 3
Wilcox, Anthony Robert
Born in November 1969Individual (12 offsprings)Officer2019-01-07 ~ nowOF - LLP Member → CIF 0 - 4
Squier, Jonathan Joseph
Born in August 1982Individual (3 offsprings)Officer2024-11-11 ~ nowOF - LLP Member → CIF 0 - 5
Dickens, William Robert Christian
Born in October 1976Individual (2 offsprings)Officer2018-11-26 ~ 2024-03-01OF - LLP Member → CIF 0 - 6
Duff, Thomas
Born in December 1987Individual (2 offsprings)Officer2021-07-01 ~ nowOF - LLP Member → CIF 0 - 7
Mccomb, Benjamin John
Born in August 1976Individual (41 offsprings)Officer2018-11-26 ~ 2019-06-05OF - LLP Member → CIF 0 - 8
Rickwood, Ian
Born in December 1967Individual (70 offsprings)Officer2024-08-01 ~ nowOF - LLP Designated Member → CIF 0 - 9
Alrawi, Zaid Numan
Born in March 1979Individual (7 offsprings)Officer2019-09-04 ~ 2020-10-31OF - LLP Member → CIF 0 - 10
Barnett, Sonia Gay
Born in November 1970Individual (7 offsprings)Officer2019-01-02 ~ nowOF - LLP Member → CIF 0 - 11
Savidge, Stuart
Born in February 1974Individual (32 offsprings)Officer2024-10-01 ~ nowOF - LLP Member → CIF 0 - 12
Ivory, Jonathan James
Born in September 1978Individual (12 offsprings)Officer2019-07-23 ~ 2024-03-01OF - LLP Member → CIF 0 - 13
Bagga, Kamaldeep
Born in July 1985Individual (2 offsprings)Officer2019-01-02 ~ 2021-01-29OF - LLP Member → CIF 0 - 14
Rickwood, Emma Jane
Born in March 1969Individual (14 offsprings)Officer2019-01-02 ~ nowOF - LLP Member → CIF 0 - 1550, Grosvenor Hill, First Floor, London, EnglandActive Corporate (14 parents, 15 offsprings)Officer2016-03-23 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2017-03-22 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 16HENLEY PROPERTY SERVICES LIMITED - 2014-03-1750, Grosvenor Hill, First Floor, London, EnglandActive Corporate (10 parents, 26 offsprings)Officer2019-12-03 ~ nowOF - LLP Member → CIF 0
- 17EDIFICE INTERNATIONAL LIMITED - 2011-11-0871-75, Shelton Street, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2016-03-23 ~ 2018-09-28OF - LLP Designated Member → CIF 0
Company in focus
HENLEY LTIP LLP
Period: 2018-11-01 ~ now
Company number: OC407434
Registered names
HENLEY LTIP LLP - now
HENLEY OUTDOOR MEDIA ASSETS PROMOTE LLP - 2018-11-01
Related profiles found in government register
HENLEY LTIP LLP
InfoHENLEY OUTDOOR MEDIA ASSETS PROMOTE LLP - 2018-11-01Registered number OC40743450 Grosvenor Hill, First Floor, London W1K 3QTLIMITED LIABILITY PARTNERSHIP incorporated on 2016-03-23 (10 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-22CIF 0HENLEY LTIP LLP
SRegistered number OC40743450, Grosvenor Hill, First Floor, London, England, England, W1K 3QTLIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALESCIF 1HENLEY LTIP LLP
SRegistered number OC40743450, Grosvenor Hill, First Floor, London, England, W1K 3QTUNITED KINGDOMCIF 2LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALESCIF 3
Offspring entities and appointments
5
- 2
HENLEY BLOOM LTIP LLP
OC436943First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomActive Corporate (3 parents)Person with significant control2021-04-19 ~ nowCIF 5 - Right to appoint or remove members → OECIF 5 - Right to surplus assets - 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OEOfficer2021-04-19 ~ nowCIF 3 - LLP Designated Member → ME - 3Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, West YorkshireInsolvency Proceedings Corporate (7 parents)Person with significant control2019-01-17 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 450 Grosvenor Hill, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2019-09-26 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomActive Corporate (3 parents)Person with significant control2021-01-06 ~ nowCIF 4 - Right to surplus assets - More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2021-01-06 ~ nowCIF 1 - LLP Designated Member → ME
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