logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henson, Adrian Paul

    Related profiles found in government register
  • Henson, Adrian Paul
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Medlar Cottage, Shophouse Lane Farley Green, Guildford, GU5 9EE

      IIF 1
  • Henson, Adrian Paul
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Church, Quicks Road, Wimbledon, London, SW19 1EX, United Kingdom

      IIF 2 IIF 3 IIF 4
    • C/o Belmont Management Services (south West) Ltd, Daniell House, Falmouth Road, Truro, Cornwall, TR1 2HX, United Kingdom

      IIF 9
    • Daniel House, Falmouth Road, Truro, Cornwall, TR1 2HX

      IIF 10
    • The Old Church, Quick’s Road, Wimbledon, SW19 1EX, United Kingdom

      IIF 11 IIF 12
  • Henson, Adrian Paul
    British chartered surveyor born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Medlar Cottage Shop House Lane, Farley Green, Guildford, Surrey, GU5 9EE

      IIF 13 IIF 14
  • Henson, Adrian Paul
    British commerical lettings born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o 3dm Engineering Ltd, Unit F Perram Works Merrow, Business Centre Guildford, Surrey, GU4 7WA

      IIF 15
  • Henson, Adrian Paul
    British property surveyor born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Church, Quicks Road, Wimbledon, London, SW19 1EX, United Kingdom

      IIF 16
  • Henson, Adrian Paul
    British chartered surveyor born in August 1962

    Registered addresses and corresponding companies
    • 9 Charlotte Court, Addison Road, Guildford, Surrey, GU1 3QE

      IIF 17
  • Mr Adrian Paul Henson
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Church, Quick’s Road, Wimbledon, SW19 1EX, United Kingdom

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 12
  • 1
    C/o Belmont Management Services (south West) Ltd Daniell House, Falmouth Road, Truro, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    140,104 GBP2024-10-30
    Officer
    2022-03-13 ~ now
    IIF 9 - Director → ME
  • 2
    FOWEY RIVER DEVELOPMENT MANAGEMENT COMPANY LIMITED - 2015-04-09
    Belmont Property Management, Daniel House, Falmouth Road, Truro, Cornwall
    Active Corporate (7 parents)
    Equity (Company account)
    24,540 GBP2024-10-30
    Officer
    2022-03-14 ~ now
    IIF 10 - Director → ME
  • 3
    The Old Church, Quick’s Road, Wimbledon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-06-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    The Old Church Quicks Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -120,658 GBP2024-12-31
    Officer
    2019-07-03 ~ now
    IIF 5 - Director → ME
  • 5
    The Old Church Quicks Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -14,681 GBP2024-12-31
    Officer
    2019-07-03 ~ now
    IIF 8 - Director → ME
  • 6
    The Old Church Quicks Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -43,421 GBP2024-12-31
    Officer
    2020-01-16 ~ now
    IIF 7 - Director → ME
  • 7
    The Old Church Quicks Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -55,618 GBP2024-12-31
    Officer
    2020-01-16 ~ now
    IIF 3 - Director → ME
  • 8
    The Old Church Quicks Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5 GBP2023-12-31
    Officer
    2021-04-29 ~ dissolved
    IIF 16 - Director → ME
  • 9
    The Old Church Quicks Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-04 ~ now
    IIF 6 - Director → ME
  • 10
    The Old Church Quicks Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -78,274 GBP2024-12-31
    Officer
    2019-05-20 ~ now
    IIF 4 - Director → ME
  • 11
    The Old Church Quicks Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,268 GBP2024-12-31
    Officer
    2021-01-25 ~ now
    IIF 2 - Director → ME
  • 12
    The Old Church, Quick’s Road, Wimbledon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2023-03-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 5
  • 1
    4a Quarry Street, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,000 GBP2024-12-31
    Officer
    1999-11-20 ~ 2010-01-08
    IIF 17 - Director → ME
  • 2
    323 Kingston Road, Leatherhead, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2007-12-05 ~ 2014-03-31
    IIF 1 - LLP Designated Member → ME
  • 3
    FAIRMOUNT HURST WARNE LIMITED - 1990-10-31
    PETER WARNE & COMPANY LIMITED - 1989-08-21
    FINDGIFT LIMITED - 1989-07-12
    Victoria House, 18-22 Albert Street, Fleet, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100,793 GBP2015-12-31
    Officer
    ~ 2014-05-31
    IIF 13 - Director → ME
  • 4
    HURST WARNE MANAGEMENT LIMITED - 2017-09-27
    AMH PROPERTY MANAGEMENT LIMITED - 2008-01-22
    HURST WARNE MANAGEMENT LIMITED - 2005-08-15
    HALTMAR LIMITED - 1994-01-21
    Building 4 Dares Farm Business Park, Farnham Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    69,629 GBP2016-03-31
    Officer
    2009-06-09 ~ 2014-04-30
    IIF 14 - Director → ME
  • 5
    C/o 3dm Engineering Ltd, Unit F Perram Works Merrow, Business Centre Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    23,044 GBP2024-03-31
    Officer
    2010-03-15 ~ 2021-04-06
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.