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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henson, Brian David

    Related profiles found in government register
  • Henson, Brian David
    Usa director and puppeteer born in November 1963

    Registered addresses and corresponding companies
    • 2510 Chislehurst Place, Los Angeles, California 90027, America

      IIF 1 IIF 2
  • Henson, Brian David
    American born in November 1963

    Resident in United States

    Registered addresses and corresponding companies
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 3
    • 2311 Alto Oak Drive, Los Angeles, California 90068, FOREIGN, America

      IIF 4 IIF 5
  • Henson, Brian David
    American producer born in November 1963

    Resident in United States

    Registered addresses and corresponding companies
    • 50, Downshire Hill, London, NW3 1PA, Great Britain

      IIF 6
  • Henson, Brain David
    American born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Downshire Hill, Hampstead, London, NW3 1PA

      IIF 7
  • Brian David Henson
    American born in November 1963

    Resident in United States

    Registered addresses and corresponding companies
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    30 OVAL ROAD LIMITED
    - now 04617244
    FREIGHTMOUNT LIMITED - 2003-03-14
    Pipersdene Parkwood Road, Tatsfield, Westerham, Kent
    Dissolved Corporate (10 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 6 - Director → ME
  • 2
    GREEN VALLEY FARM LIMITED
    16012928
    5 New Street Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 3
    HENSON PROD CO LIMITED
    - now 06722304
    DINOSAUR TRAIN PRODUCTIONS LIMITED
    - 2009-12-16 06722304
    NEWINCCO 892 LIMITED - 2008-11-21
    Owls Nest Tenterden Road, Golford, Cranbrook, England
    Active Corporate (11 parents)
    Officer
    2008-11-27 ~ now
    IIF 7 - Director → ME
  • 4
    JIM HENSON PRODUCTIONS LIMITED
    - now 01421561
    HENSON ORGANIZATION LIMITED
    - 1987-07-22 01421561
    ESTONA GRAPHICS LIMITED
    - 1979-12-31 01421561
    Owls Nest Tenterden Road, Golford, Cranbrook, England
    Active Corporate (14 parents)
    Officer
    ~ 2002-06-06
    IIF 2 - Director → ME
    2003-12-01 ~ now
    IIF 5 - Director → ME
  • 5
    THE JIM HENSON COMPANY LIMITED
    - now 01349591
    JIM HENSON ORGANIZATION LIMITED
    - 1997-12-31 01349591
    THE JIM HENSON ORGANIZATION LIMITED
    - 1988-12-22 01349591
    JIM HENSON ENTERPRISES LIMITED
    - 1987-07-22 01349591
    Owls Nest Tenterden Road, Golford, Cranbrook, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2003-07-31 ~ now
    IIF 4 - Director → ME
    (before 1992-01-10) ~ 2002-06-06
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.