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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, Paul Robert

    Related profiles found in government register
  • Henson, Paul Robert
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • IIF 1
    • Suite A - 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 2
    • 48 Queensgate House, Queen Street, Exeter, Devon, EX4 3SR, England

      IIF 3
    • 48, Queensgate House, Queen Street, Exeter, Devon, EX4 3SR, United Kingdom

      IIF 4
    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 5 IIF 6
    • 49, Station Road, Polegate, BN26 6EA, England

      IIF 7 IIF 8 IIF 9
  • Henson, Paul Robert
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Henson, Paul Robert
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henson, Paul Robert
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Station Road, Polegate, BN26 6EA, England

      IIF 23 IIF 24
  • Henson, Paul Robert
    British finance director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Station Road, Polegate, BN26 6EA, England

      IIF 25
  • Mr Paul Robert Henson
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • Suite A - 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 26
    • 82, Suite A, 82 James Carter Road, Midenhall, IP28 7DE, England

      IIF 27
child relation
Offspring entities and appointments 24
  • 1
    AGENA GROUP BIDCO LTD
    - now 11982439
    CANARY BIDCO LIMITED
    - 2020-10-03 11982439 14162639
    49 Station Road, Polegate, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2019-08-02 ~ 2025-10-08
    IIF 7 - Director → ME
  • 2
    AGENA GROUP LTD
    - now 11979273
    CANARY TOPCO LIMITED
    - 2020-10-03 11979273
    49 Station Road, Polegate, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-08-02 ~ 2025-10-08
    IIF 9 - Director → ME
  • 3
    AGENA GROUP MIDCO 1 LTD
    - now 11979514 11979637
    CANARY MIDCO 1 LIMITED
    - 2020-10-03 11979514 11979637... (more)
    49 Station Road, Polegate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-02 ~ 2025-10-08
    IIF 11 - Director → ME
  • 4
    AGENA GROUP MIDCO 2 LTD
    - now 11979637 11979514
    CANARY MIDCO 2 LIMITED
    - 2020-10-03 11979637 11979514... (more)
    49 Station Road, Polegate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-02 ~ 2025-10-08
    IIF 12 - Director → ME
  • 5
    AGENA SOLUTIONS LIMITED
    - now 06496994
    IVIEW SOLUTIONS LIMITED
    - 2021-08-18 06496994
    49 Station Road, Polegate, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-11-13 ~ 2025-10-08
    IIF 14 - Director → ME
  • 6
    ATLAS 25 BIDCO LIMITED
    16237803
    49 Station Road, Polegate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-14 ~ 2025-10-08
    IIF 18 - Director → ME
  • 7
    ATLAS 25 MIDCO 1 LIMITED
    16236953 16237283
    49 Station Road, Polegate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-14 ~ 2025-10-08
    IIF 17 - Director → ME
  • 8
    ATLAS 25 MIDCO 2 LIMITED
    16237283 16236953
    49 Station Road, Polegate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-14 ~ 2025-10-08
    IIF 19 - Director → ME
  • 9
    ATLAS 25 TOPCO LIMITED
    16236703
    49 Station Road, Polegate, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-02-14 ~ 2025-10-08
    IIF 21 - Director → ME
  • 10
    CLEARVIEW CCTV LTD
    - now 12115950 07084699
    CANARY SUBSIDIARY LIMITED
    - 2019-08-08 12115950 07084699
    48 Queensgate House, Queen Street, Exeter, Devon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 4 - Director → ME
  • 11
    COMPANY 74 LIMITED
    13555237 08102153... (more)
    Suite A - 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Officer
    2021-08-09 ~ 2025-02-26
    IIF 1 - Director → ME
    2026-06-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors OE
  • 12
    DEFENCE SYSTEMS LIMITED
    08047971
    49 Station Road, Polegate, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-09-28 ~ 2025-10-08
    IIF 13 - Director → ME
  • 13
    PARK WATCH LIMITED
    08798058
    49 Station Road, Polegate, England
    Active Corporate (10 parents)
    Officer
    2020-09-28 ~ 2025-10-08
    IIF 8 - Director → ME
  • 14
    PARKING CONTROL MANAGEMENT (UK) LIMITED
    04395994 03189699
    49 Station Road, Polegate, England
    Active Corporate (11 parents)
    Officer
    2025-05-13 ~ 2025-10-08
    IIF 24 - Director → ME
  • 15
    PARKING GROUP MANAGEMENT UK LTD
    14090145
    49 Station Road, Polegate, England
    Active Corporate (6 parents)
    Officer
    2025-05-13 ~ 2025-10-08
    IIF 22 - Director → ME
  • 16
    PP MANAGEMENT SERVICES LTD
    11453590
    48 Queensgate House Queen Street, Exeter, Devon, England
    Active Corporate (6 parents)
    Officer
    2019-10-16 ~ 2025-10-08
    IIF 3 - Director → ME
  • 17
    PREMIER PARK LIMITED
    06434377
    48 Queensgate House Queen Street, Exeter, Devon
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2019-08-02 ~ 2025-10-08
    IIF 10 - Director → ME
  • 18
    RIGHT DIGITAL SOLUTIONS LIMITED - now
    CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21
    RIGHT DOCUMENT SOLUTIONS LIMITED
    - 2018-06-20 02511140 11439713
    RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
    RIGHT COPIER SERVICES LIMITED - 1996-02-16
    43 Palace Street, London, England
    Active Corporate (35 parents)
    Officer
    2013-06-05 ~ 2014-09-22
    IIF 5 - Director → ME
  • 19
    RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED
    - now 06481322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-03-02
    INHOCO 4230 LIMITED - 2008-03-07
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2013-06-05 ~ 2014-09-22
    IIF 6 - Director → ME
  • 20
    SIPPI LIMITED
    14339360
    49 Station Road, Polegate, England
    Active Corporate (5 parents)
    Officer
    2022-09-06 ~ 2025-10-08
    IIF 25 - Director → ME
  • 21
    THE UK PARKING GROUP LIMITED
    13567060
    49 Station Road, Polegate, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-05-13 ~ 2025-10-08
    IIF 23 - Director → ME
  • 22
    UK CAR PARK MANAGEMENT LIMITED
    07383860 11881490
    49 Station Road, Polegate, England
    Active Corporate (7 parents)
    Officer
    2019-11-12 ~ 2025-10-08
    IIF 15 - Director → ME
  • 23
    UK SIGNS LTD
    12876778
    49 Station Road, Polegate, England
    Active Corporate (6 parents)
    Officer
    2025-05-13 ~ 2025-10-08
    IIF 20 - Director → ME
  • 24
    VERNON PARKER LTD
    16347503
    82 Suite A, 82 James Carter Road, Midenhall, England
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE

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