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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy Victor Henson

    Related profiles found in government register
  • Mr Timothy Victor Henson
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 5, Fieldgate Close, Monks Gate, Horsham, RH13 6RS, England

      IIF 1 IIF 2
    • 88 Boundary Road, Boundary Road, Hove, East Sussex, BN3 7GA

      IIF 3
    • 1 Fairfield Mansions, Fifth Avenue, Cliftonville, Margate, CT9 2JL, England

      IIF 4 IIF 5 IIF 6
  • Henson, Timothy Victor
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • Patrick Gardner Mgmt Co Ltd, High Street, Dorking, RH4 1AD, England

      IIF 7
    • 5, Fieldgate Close, Monks Gate, Horsham, West Sussex, RH13 6RS, England

      IIF 8
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 9
    • 1 Fairfield Mansions, Fifth Avenue, Cliftonville, Margate, CT9 2JL, England

      IIF 10
  • Henson, Timothy Victor
    British . born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • Crown House, Crown Road, Portslade, East Sussex, BN41 1SH, United Kingdom

      IIF 11
  • Henson, Timothy Victor
    British administration director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • Riverdell 5, Fieldgate Close, Monks Gate, Horsham, West Sussex, RH13 6RS

      IIF 12 IIF 13 IIF 14
  • Henson, Timothy Victor
    British consultant born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 88 Boundary Road, Boundary Road, Hove, East Sussex, BN3 7GA, England

      IIF 15
  • Henson, Timothy Victor
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 5, Fieldgate Close, Monks Gate, Horsham, RH13 6RS, England

      IIF 16
    • Rivendell, 5 Fieldgate Close, Monks Gate, Horsham, RH13 6RS

      IIF 17
    • Rivendell, 5 Fieldgate Close, Monks Gate, Horsham, West Sussex, RH3 6RS, England

      IIF 18
  • Henson, Timothy Victor
    British

    Registered addresses and corresponding companies
    • Rivendell, 5 Fieldgate Close, Monks Gate, Horsham, RH13 6RS

      IIF 19
    • Riverdell 5, Fieldgate Close, Monks Gate, Horsham, West Sussex, RH13 6RS

      IIF 20
child relation
Offspring entities and appointments 12
  • 1
    AT MECHANICAL SERVICES LTD
    13082160
    1 Fairfield Mansions Fifth Avenue, Cliftonville, Margate, England
    Active Corporate (2 parents)
    Officer
    2020-12-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    CLOCKFIELD (TURNERS HILL) MANAGEMENT COMPANY LIMITED
    11367614
    Patrick Gardner Mgmt Co Ltd, High Street, Dorking, England
    Active Corporate (14 parents)
    Officer
    2026-03-11 ~ now
    IIF 7 - Director → ME
  • 3
    CTW PLUMBING & HEATING LIMITED
    - now 07473500
    CTW PLUMBING & HEATING ENGINEERS LTD
    - 2014-01-09 07473500
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 18 - Director → ME
  • 4
    FAT CAT PUBLICATIONS LTD
    09205501
    88 Boundary Road Boundary Road, Hove, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2014-09-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 5
    HORSHAM BUSINESS SERVICES LIMITED
    - now 05075029
    BRANDED LENDING LIMITED
    - 2009-09-15 05075029
    Fairwinds, Lyons Road, Slinfold, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2004-03-18 ~ 2011-11-30
    IIF 13 - Director → ME
  • 6
    HW MECHANICAL SERVICES LTD
    - now 06761930
    LIBRA MORTGAGES LIMITED
    - 2016-11-10 06761930
    ATOM GOVERNANCE & TRAINING LTD
    - 2011-09-01 06761930
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 17 - Director → ME
    2008-12-01 ~ 2016-11-10
    IIF 19 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2020-05-08
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 7
    HWMS (LONDON) LTD
    12482107
    1 Fairfield Mansions, Fifth Avenue, Margate, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    IMPACT SF PACKAGING LIMITED - now
    ALL TYPES OF MORTGAGES LIMITED
    - 2018-12-31 02661757 03096402... (more)
    TIMELARGE LIMITED - 1991-12-30
    Littlehaven House, 24-26 Littlehaven Lane, Horsham, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2002-08-01 ~ 2011-11-30
    IIF 12 - Director → ME
    2006-06-13 ~ 2011-11-30
    IIF 20 - Secretary → ME
  • 9
    PARALLAX MUSIC LTD
    08829121
    88 Boundary Road, Hove, East Sussex
    Active Corporate (3 parents)
    Officer
    2014-01-02 ~ 2026-01-05
    IIF 9 - Director → ME
  • 10
    SECOND CHARGE FUNDING LIMITED
    08623677
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Officer
    2014-01-10 ~ 2020-03-01
    IIF 11 - Director → ME
  • 11
    THE BRANDED LENDER LIMITED
    05075073
    Littlehaven House, 24-26 Littlehaven Lane, Horsham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-03-18 ~ 2011-11-30
    IIF 14 - Director → ME
  • 12
    TIM HENSON CONSULTANCY LTD
    - now 06879342
    OUTDOOR IMPRESSIONS LIMITED
    - 2011-07-06 06879342
    1 Fairfield Mansions Fifth Avenue, Cliftonville, Margate, England
    Active Corporate (4 parents)
    Officer
    2011-07-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.