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

Henley, Robert John Rice

    Related profiles found in government register
  • Henley, Robert John Rice
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3 Linden Crescent, Woodford Green, Essex, IG8 0DG

      IIF 1
  • Henley, Robert John Rice
    British surveyor born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Henley, Robert John Rice
    born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Suite D The Business Centre, Faringdon Avenue, Romford, Essex, RM3 8EN

      IIF 8
  • Henley, Robert John Rice
    British surveyor

    Registered addresses and corresponding companies

    • 3 Linden Crescent, Woodford Green, Essex, IG8 0DG

      IIF 9 IIF 10
  • Mr Robert John Rice Henley
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde Edgware Road, London, NW9 6LA

      IIF 11 IIF 12 IIF 13

    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 14

    • Suite D The Business Centre, Faringdon Avenue, Romford, Essex, RM3 8EN

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    PARISMEAD LIMITED - 2004-10-04
    Hyde House, The Hyde Edgware Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -136,022 GBP2021-12-31
    Officer
    ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Hyde House The Hyde, Edgware Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -50,495 GBP2023-12-31
    Officer
    2001-09-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Hyde House The Hyde, Edgware Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-06-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    Thorntonrones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    128,463 GBP2018-08-31
    Officer
    ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Suite D The Business Centre, Faringdon Avenue, Romford, Essex
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    624,933 GBP2024-03-31
    Officer
    2005-01-10 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
Ceased 3
  • 1
    4 Rawlinson Road, Oxford, England
    Active Corporate (2 parents)
    Officer
    1998-03-06 ~ 2003-12-31
    IIF 3 - Director → ME
    1998-03-06 ~ 2001-09-30
    IIF 10 - Secretary → ME
  • 2
    TRUTRACE LIMITED - 2000-12-22
    Hellesdon Scotland Limited, 4 Rawlinson Road, Oxford
    Active Corporate (1 parent)
    Equity (Company account)
    378,095 GBP2023-09-30
    Officer
    2000-10-22 ~ 2003-12-31
    IIF 4 - Director → ME
    2000-10-22 ~ 2001-09-30
    IIF 9 - Secretary → ME
  • 3
    RENDLESHAM VILLAGE CENTRE MANAGEMENT COMPANY LIMITED - 2004-11-15
    18 Grundisburgh Road, Woodbridge, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,673 GBP2024-03-31
    Officer
    2009-02-17 ~ 2021-06-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.