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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

Mr Thomas William Hearnden

    Related profiles found in government register
  • Mr Thomas William Hearnden
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Thomas William Hearnden
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hearnden, Thomas William
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hearnden, Thomas William
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hearnden, Thomas William
    British independent financial adviser born in December 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    EDENHURST ART FINANCE LIMITED
    11413929
    Dissolved Corporate (3 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 13 - Director → ME
  • 2
    EDENHURST FAMILY OFFICE LTD
    10774865
    Active Corporate (3 parents)
    Officer
    2017-05-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EDENHURST FLEET LIMITED
    11495809
    Dissolved Corporate (4 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 12 - Director → ME
  • 4
    EDENHURST HOLDINGS LIMITED
    11243545
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-03-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    EDENHURST LIMITED
    08485561
    Active Corporate (3 parents)
    Officer
    2013-04-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-10-01 ~ 2018-04-04
    IIF 5 - Has significant influence or control → OE
  • 6
    EDENHURST PRIVATE WEALTH LTD
    09711893
    Active Corporate (4 parents)
    Officer
    2015-07-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-28 ~ 2018-05-24
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EDENHURST PROPERTY LIMITED
    11719567
    Dissolved Corporate (4 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 11 - Director → ME
  • 8
    SHOWRUN LIMITED
    - now 16737987
    SHOWRUN SOLUTION LTD
    - 2026-04-09 16737987
    Active Corporate (1 parent)
    Officer
    2025-09-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.