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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, Adrian Paul

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henson, Adrian Paul
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henson, Adrian Paul
    British born in August 1962

    Registered addresses and corresponding companies
  • Mr Adrian Paul Henson
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    BRUNEL QUAYS ESTATE COMPANY LIMITED
    09423459
    Active Corporate (12 parents)
    Officer
    2022-03-13 ~ now
    IIF 13 - Director → ME
  • 2
    BRUNEL QUAYS MANAGEMENT COMPANY LIMITED
    - now 06394760 02768134... (more)
    FOWEY RIVER DEVELOPMENT MANAGEMENT COMPANY LIMITED - 2015-04-09
    Active Corporate (19 parents)
    Officer
    2022-03-14 ~ now
    IIF 14 - Director → ME
  • 3
    CHARLOTTE COURT (GUILDFORD) CO. LIMITED
    03031122
    Active Corporate (21 parents)
    Officer
    1999-11-20 ~ 2010-01-08
    IIF 17 - Director → ME
  • 4
    FOXLEY PLACE MANAGEMENT COMPANY LTD
    14917908
    Active Corporate (3 parents)
    Officer
    2023-06-06 ~ now
    IIF 16 - 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
  • 5
    HURST WARNE & PARTNERS LLP
    OC333329 10667227
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2007-12-05 ~ 2014-03-31
    IIF 1 - LLP Designated Member → ME
  • 6
    HURST WARNE LIMITED
    - now 02339439
    FAIRMOUNT HURST WARNE LIMITED
    - 1990-10-31 02339439
    PETER WARNE & COMPANY LIMITED
    - 1989-08-21 02339439
    FINDGIFT LIMITED
    - 1989-07-12 02339439
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-05-16) ~ 2014-05-31
    IIF 3 - Director → ME
  • 7
    LITTLEROCK DEVELOPMENTS (NO. 11) LTD
    12082670 12082744... (more)
    Active Corporate (5 parents)
    Officer
    2019-07-03 ~ now
    IIF 9 - Director → ME
  • 8
    LITTLEROCK DEVELOPMENTS (NO. 12) LTD
    12082744 12082670... (more)
    Active Corporate (5 parents)
    Officer
    2019-07-03 ~ now
    IIF 12 - Director → ME
  • 9
    LITTLEROCK DEVELOPMENTS (NO. 14) LTD
    12407672 12082670... (more)
    Active Corporate (5 parents)
    Officer
    2020-01-16 ~ now
    IIF 11 - Director → ME
  • 10
    LITTLEROCK DEVELOPMENTS (NO. 15) LTD
    12407675 12082670... (more)
    Active Corporate (5 parents)
    Officer
    2020-01-16 ~ now
    IIF 6 - Director → ME
  • 11
    LITTLEROCK DEVELOPMENTS (NO. 16) LTD
    13367787 12082670... (more)
    Dissolved Corporate (5 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 8 - Director → ME
  • 12
    LITTLEROCK DEVELOPMENTS (NO. 17) LTD
    13372860 12082744... (more)
    Dissolved Corporate (5 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 10 - Director → ME
  • 13
    LITTLEROCK DEVELOPMENTS LTD
    12005136
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2019-05-20 ~ now
    IIF 7 - Director → ME
  • 14
    MERLIN ESTATES (2) LIMITED - now
    HURST WARNE MANAGEMENT LIMITED
    - 2017-09-27 02882410 10871882
    AMH PROPERTY MANAGEMENT LIMITED - 2008-01-22
    HURST WARNE MANAGEMENT LIMITED - 2005-08-15
    HALTMAR LIMITED - 1994-01-21
    Dissolved Corporate (14 parents)
    Officer
    2009-06-09 ~ 2014-04-30
    IIF 4 - Director → ME
  • 15
    NEWFOUNDLAND DEVELOPMENTS LTD
    13157085
    Active Corporate (5 parents)
    Officer
    2021-01-25 ~ now
    IIF 5 - Director → ME
  • 16
    PERRAM WORKS MANAGEMENT LIMITED
    04597376
    Active Corporate (11 parents)
    Officer
    2010-03-15 ~ 2021-04-06
    IIF 2 - Director → ME
  • 17
    THE GRANGE (KENLEY) MANAGEMENT COMPANY LIMITED
    14766794
    Active Corporate (3 parents)
    Officer
    2023-03-29 ~ now
    IIF 15 - 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

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