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
Active 10
  • 1
    Wilcox, Anthony Robert
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2019-01-07 ~ now
    OF - LLP Member → CIF 0
  • 2
    Rickwood, Emma Jane
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2019-01-02 ~ now
    OF - LLP Member → CIF 0
  • 3
    Rickwood, Ian
    Born in December 1967
    Individual (48 offsprings)
    Officer
    2024-08-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Hunter, Warwick James
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2018-11-26 ~ now
    OF - LLP Member → CIF 0
  • 5
    Squier, Jonathan Joseph
    Born in August 1982
    Individual (1 offspring)
    Officer
    2024-11-11 ~ now
    OF - LLP Member → CIF 0
  • 6
    Savidge, Stuart
    Born in February 1974
    Individual (13 offsprings)
    Officer
    2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Barnett, Sonia Gay
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2019-01-02 ~ now
    OF - LLP Member → CIF 0
  • 8
    Duff, Thomas
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    HENLEY PROPERTY SERVICES LIMITED - 2014-03-17
    50, Grosvenor Hill, First Floor, London, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2019-12-03 ~ now
    OF - LLP Member → CIF 0
  • 10
    50, Grosvenor Hill, First Floor, London, England
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2016-03-23 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-03-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
Ceased 7
  • 1
    Meissel, Justin Eric
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2018-11-26 ~ 2023-12-19
    OF - LLP Designated Member → CIF 0
  • 2
    Alrawi, Zaid Numan
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2019-09-04 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 3
    Mccomb, Benjamin John
    Born in August 1976
    Individual (24 offsprings)
    Officer
    2018-11-26 ~ 2019-06-05
    OF - LLP Member → CIF 0
  • 4
    Bagga, Kamaldeep
    Born in July 1985
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2021-01-29
    OF - LLP Member → CIF 0
  • 5
    Dickens, William Robert Christian
    Born in October 1976
    Individual (1 offspring)
    Officer
    2018-11-26 ~ 2024-03-01
    OF - LLP Member → CIF 0
  • 6
    Ivory, Jonathan James
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2019-07-23 ~ 2024-03-01
    OF - LLP Member → CIF 0
  • 7
    EDIFICE INTERNATIONAL LIMITED - 2011-11-08
    71-75, Shelton Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    123,135 GBP2023-12-31
    Officer
    2016-03-23 ~ 2018-09-28
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

HENLEY LTIP LLP

Previous name
HENLEY OUTDOOR MEDIA ASSETS PROMOTE LLP - 2018-11-01
Related profiles found in government register
  • HENLEY LTIP LLP
    Info
    HENLEY OUTDOOR MEDIA ASSETS PROMOTE LLP - 2018-11-01
    Registered number OC407434
    50 Grosvenor Hill, First Floor, London W1K 3QT
    Limited Liability Partnership incorporated on 2016-03-23 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • HENLEY LTIP LLP
    S
    Registered number OC407434
    50, Grosvenor Hill, First Floor, London, England, England, W1K 3QT
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 1
  • HENLEY LTIP LLP
    S
    Registered number OC407434
    50, Grosvenor Hill, First Floor, London, England, W1K 3QT
    UNITED KINGDOM
    CIF 2
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    50 Grosvenor Hill, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-18 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-04-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    2021-04-19 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Receiver Action Corporate (4 parents)
    Equity (Company account)
    -1,699,016 GBP2020-09-30
    Person with significant control
    2019-01-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    50 Grosvenor Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,399,829 GBP2020-09-30
    Person with significant control
    2019-09-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-01-06 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2021-01-06 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.