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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

Henny, Marinus Nicolaas

    Related profiles found in government register
  • Henny, Marinus Nicolaas
    Us born in March 1951

    Resident in Usa

    Registered addresses and corresponding companies
    • 133 Fox Drive, Allendale, Bergen County, 07401, New Jersey, Usa

      IIF 1
  • Henny, Marinus Nicolaas
    Us accountant born in March 1951

    Resident in Usa

    Registered addresses and corresponding companies
    • 133 Fox Drive, Allendale, Bergen County, 07401, New Jersey, Usa

      IIF 2
  • Henny, Marinus Nicolaas
    Us bus exec born in March 1951

    Resident in Usa

    Registered addresses and corresponding companies
    • 133 Fox Drive, Allendale, Bergen County, 07401, New Jersey, Usa

      IIF 3
  • Henny, Marinus Nicolaas
    Us company director born in March 1951

    Resident in Usa

    Registered addresses and corresponding companies
    • 133 Fox Drive, Allendale, Bergen County, 07401, New Jersey, Usa

      IIF 4 IIF 5
  • Henny, Marinus Nicolaas
    Us executive born in March 1951

    Resident in Usa

    Registered addresses and corresponding companies
    • 133 Fox Drive, Allendale, Bergen County, 07401, New Jersey, Usa

      IIF 6 IIF 7 IIF 8
  • Henny, Marinus Nicolaas
    Us executive vice president born in March 1951

    Resident in Usa

    Registered addresses and corresponding companies
    • 133 Fox Drive, Allendale, Bergen County, 07401, New Jersey, Usa

      IIF 9 IIF 10
  • Henny, Marinus Nicolaas
    Us president born in March 1951

    Resident in Usa

    Registered addresses and corresponding companies
    • 133 Fox Drive, Allendale, Bergen County, 07401, New Jersey, Usa

      IIF 11
child relation
Offspring entities and appointments 11
  • 1
    CENTENARY UK LIMITED
    - now 03478918
    MET COMMERCE LIMITED - 1998-12-01
    HACKREMCO (NO.1291) LIMITED - 1998-01-19
    364-366 Kensington High Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-01-06 ~ 2010-11-19
    IIF 4 - Director → ME
  • 2
    PSYGNOSIS HOLDINGS LIMITED - now
    PSYGNOSIS HOLDINGS PLC
    - 2014-06-27 03300852
    STAKETRACK PUBLIC LIMITED COMPANY
    - 1997-07-02 03300852
    10 Great Marlborough Street, London
    Dissolved Corporate (16 parents)
    Officer
    1997-07-01 ~ 1998-12-02
    IIF 10 - Director → ME
  • 3
    PSYGNOSIS LICENSING LIMITED
    - now 03179442
    LAWGRA (NO.356) LIMITED
    - 1997-09-22 03179442 03139987... (more)
    10 Great Marlborough Street, London
    Dissolved Corporate (14 parents)
    Officer
    1996-05-02 ~ 1998-12-02
    IIF 9 - Director → ME
  • 4
    PSYGNOSIS LIMITED
    - now 01039371
    ROBERT SMITH & SONS (ENGINEERS BIRKENHEAD) LIMITED - 1985-07-03
    10 Great Marlborough Street, London
    Active Corporate (30 parents)
    Officer
    1996-01-29 ~ 1998-12-02
    IIF 1 - Director → ME
  • 5
    SCA MUSIC HOLDINGS - now
    SONY MUSIC ENTERTAINMENT HOLDINGS
    - 2008-12-31 02464944 03185450... (more)
    CRI HOLDINGS LIMITED - 1991-01-01
    ULTRASORT LIMITED - 1990-05-14
    100 New Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    1997-06-16 ~ 2000-04-04
    IIF 6 - Director → ME
  • 6
    SONY CORPORATE SERVICES EUROPE LIMITED - now
    SCA MUSIC HOLDINGS UK GROUP LTD. - 2010-09-27
    SONY MUSIC ENTERTAINMENT UK GROUP LTD.
    - 2008-12-31 02351702
    CBS RECORDS UK GROUP LIMITED - 1991-01-01
    GRAMFAST LIMITED - 1989-08-17
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1997-06-16 ~ 2000-04-04
    IIF 8 - Director → ME
  • 7
    SONY DIGITAL RADIO EUROPE LIMITED
    - now 02880059
    LAWGRA (NO. 226) LIMITED
    - 1993-12-21 02880059 02880061... (more)
    100 New Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    1993-12-19 ~ 2000-04-04
    IIF 2 - Director → ME
  • 8
    SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED
    - now 03602378
    DAYFAN LIMITED
    - 1999-03-05 03602378
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1998-10-30 ~ 2000-04-04
    IIF 7 - Director → ME
  • 9
    SONY INTERACTIVE ENTERTAINMENT UK LIMITED - now
    SONY COMPUTER ENTERTAINMENT UK LIMITED - 2016-07-29
    SONY ELECTRONIC PUBLISHING LIMITED
    - 1998-04-01 02829355
    BANNERWARE LIMITED - 1993-08-25
    10 Great Marlborough Street, London
    Active Corporate (28 parents)
    Officer
    1995-08-02 ~ 1997-05-28
    IIF 11 - Director → ME
  • 10
    UNIVERSAL MUSIC HOLDINGS LIMITED
    - now 05344517 00337803... (more)
    UMUSIC SERVICES LIMITED
    - 2010-06-02 05344517
    CENTENARY MUSIC HOLDINGS LIMITED
    - 2010-05-05 05344517 01782527
    TRUSHELFCO (NO.3132) LIMITED
    - 2005-03-23 05344517 05311325... (more)
    4 Pancras Square, London, United Kingdom
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2005-03-23 ~ 2010-11-19
    IIF 3 - Director → ME
  • 11
    UNIVERSAL MUSIC OPERATIONS LIMITED
    - now 00950138
    POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
    PHONODISC LIMITED - 1979-12-31
    POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (26 parents, 28 offsprings)
    Officer
    2002-12-23 ~ 2010-11-19
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.