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, Daniel Anthony

    Related profiles found in government register
  • Henson, Daniel Anthony
    British company director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trefach Holiday Park And Country Club, Mynachlog Du, Clynderwen, Dyfed, SA66 7RU, Wales

      IIF 1

    • C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, SA69 9DG, Wales

      IIF 2 IIF 3

    • Hafod Y Werydd, Heywood Lane, Tenby, SA70 8BU, Wales

      IIF 4
  • Henson, Daniel Anthony
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trefach Holiday Park, Mynachlogddu, Clynderwen, Carmarthenshire, SA66 7RU

      IIF 5

    • Laverock, Templebar Road, Kilgetty, Dyfed, SA68 0RA

      IIF 6

    • Laverock, Temple Bar Road, Pentlepoir, Pembrokeshire, SA68 0RA, United Kingdom

      IIF 7

    • C/o Saundersfoot Bay Leisure Ltd, Broadfield Hill, Saundersfoot, Pembrokeshire, SA69 9DG, Wales

      IIF 8

    • C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, SA69 9DG, Wales

      IIF 9
  • Henson, Daniel Anthony
    British managing director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadfield, Saundersfoot, Pembrokeshre, SA69 9DG

      IIF 10
  • Henson, Daniel Anthony
    born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laverock, Templebar Road, Pentelpoir, Kilgetty, Pembrokeshire, SA68 0RA, Wales

      IIF 11

    • C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, SA69 9DG, Wales

      IIF 12
  • Henson, Daniel Anthony
    British director born in August 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, SA69 9DG, Wales

      IIF 13
  • Henson, Daniel Anthony
    British managing director born in August 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o, Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, SA69 9DG, United Kingdom

      IIF 14
  • Henson, Daniel Anthony
    British company director born in August 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, SA69 9DG, Wales

      IIF 15
  • Mr Daniel Anthony Henson
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Broughton Leisure, Loveston, Kilgetty, SA68 0NY, Wales

      IIF 16

    • Laverock, Templebar Road, Pentlepoir, Kilgetty, SA68 0RA, Wales

      IIF 17 IIF 18

    • C/o Saundersfoot Bay Leisure Ltd, Broadfield Hill, Saundersfoot, Pembrokeshire, SA69 9DG, Wales

      IIF 19

    • C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, SA69 9DG, Wales

      IIF 20 IIF 21 IIF 22
  • Henson, Daniel Anthony
    Welsh managing director born in August 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, SA69 9DG, Wales

      IIF 23 IIF 24

    • Saundersfoot Bay Leisure Park, Broadfield Hill, Saundersfoot, Pembrokeshire, SA69 9DG, United Kingdom

      IIF 25
  • Mr Daniel Anthony Henson
    Welsh born in August 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • Broadfield, Saundersfoot, Pembrokeshre, SA69 9DG

      IIF 26

    • Hafod Y Werydd, Heywood Lane, Tenby, SA70 8BU, Wales

      IIF 27
child relation
Offspring entities and appointments
Active 16
  • 1
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    3,392,566 GBP2023-12-31
    Officer
    2014-11-10 ~ now
    IIF 9 - Director → ME
  • 2
    CARAVAN SALES WORLD LIMITED - 2020-06-22
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,563 GBP2021-12-31
    Officer
    2020-01-07 ~ now
    IIF 2 - Director → ME
  • 3
    D HENSON LEISURE LIMITED - 2020-06-25
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -1,400 GBP2021-12-31
    Officer
    2020-06-15 ~ now
    IIF 15 - Director → ME
  • 4
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,332,278 GBP2023-12-31
    Officer
    2020-01-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    HENSON LEISURE GROUP LLP - 2019-11-12
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50,929 GBP2023-04-05
    Officer
    2019-10-10 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    HENSON LEISURE LLP - 2014-01-21
    Care Of: Daniel Henson, Laverock Templebar Road, Pentelpoir, Kilgetty, Pembrokeshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-08 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 7
    Saundersfoot Bay Leisure Park, Broadfield Hill, Saundersfoot, Pembrokeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-18 ~ now
    IIF 25 - Director → ME
  • 8
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2,474,167 GBP2021-12-31
    Officer
    2008-11-06 ~ now
    IIF 6 - Director → ME
  • 9
    HLG 1 LIMITED - 2024-12-18
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-11 ~ now
    IIF 14 - Director → ME
  • 10
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    204,594 GBP2021-12-31
    Officer
    2020-12-07 ~ now
    IIF 13 - Director → ME
  • 11
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1,132,481 GBP2021-12-31
    Officer
    2015-08-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 12
    Broadfield, Saundersfoot, Pembrokeshre
    Active Corporate (3 parents)
    Equity (Company account)
    987,443 GBP2021-12-31
    Officer
    2016-04-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 13
    HENSON LEISURE LIMITED - 2017-07-26
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -57,895 GBP2021-12-31
    Officer
    2017-10-16 ~ now
    IIF 23 - Director → ME
  • 14
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    381,612 GBP2021-12-31
    Officer
    2017-10-16 ~ now
    IIF 24 - Director → ME
  • 15
    C/o Saundersfoot Bay Leisure Ltd, Broadfield Hill, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    309,506 GBP2021-12-31
    Officer
    2019-10-21 ~ now
    IIF 8 - Director → ME
  • 16
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    268,591 GBP2021-12-31
    Officer
    2019-03-27 ~ now
    IIF 4 - Director → ME
Ceased 5
  • 1
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    3,392,566 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-15
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2,474,167 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-15
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    HENSON LEISURE LIMITED - 2017-07-26
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -57,895 GBP2021-12-31
    Officer
    2014-01-21 ~ 2017-09-07
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-07
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-01-06 ~ 2020-06-15
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    381,612 GBP2021-12-31
    Officer
    2014-02-28 ~ 2017-09-07
    IIF 1 - Director → ME
  • 5
    C/o Saundersfoot Bay Leisure Ltd, Broadfield Hill, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    309,506 GBP2021-12-31
    Person with significant control
    2019-10-21 ~ 2020-06-16
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE

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