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

Mr Richard Clive Henson Mbe

    Related profiles found in government register
  • Mr Richard Clive Henson Mbe
    British born in February 1960

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 1
  • Henson, Richard Clive
    British company director born in February 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • West, Grove Farm, Hundleton, Pembroke, SA71 5RP, Wales

      IIF 2
  • Henson, Richard Clive
    British director born in February 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • West Grove Farm, Hundleton, Pembroke, Pembrokeshire, SA71 5RP, Wales

      IIF 3 IIF 4

    • West Grove Farm, Hundleton, Pembroke, SA71 5RP

      IIF 5

    • West Grove Farm, West Grove Lane, Hundleton, Pembroke, Dyfed, SA71 5RP

      IIF 6
  • Henson Mbe, Richard Clive
    British company director born in February 1960

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 7
  • Henson, Richard Clive, Mbe
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunny Hill, Sunny Hill, Llanboidy, Whitland, Carms, SA34 0LL, United Kingdom

      IIF 8
  • Henson, Richard Clive
    British company director

    Registered addresses and corresponding companies

    • West Grove Farm, Hundleton, Pembroke, SA71 5RP

      IIF 9
  • Henson, Richard Clive
    British director

    Registered addresses and corresponding companies

    • West Grove Farm, Hundleton, Pembroke, SA71 5RP

      IIF 10
  • Henson, Richard Clive, Mbe
    Welsh company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunny Hill Farm, Llanboidy, Whitland, Dyfed, SA34 0LL

      IIF 11
  • Henson, Richard Clive, Mbe
    Welsh consultant born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Grove Farm, Hundleton, Pembroke, SA71 5RP

      IIF 12
  • Henson, Richard Clive, Mbe
    Welsh director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Priory Lodge, London Road, Cheltenham, GL52 6HH

      IIF 13

    • 302, Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, GL7 1XD, England

      IIF 14

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

      IIF 15
  • Henson, Richard Clive, Mbe
    Welsh managing director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Elliott Road, Love Lane, Cirencester, Gloucestershire, GL7 1YS, England

      IIF 16
child relation
Offspring entities and appointments
Active 11
  • 1
    302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 12 - Director → ME
  • 2
    302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 6 - Director → ME
  • 3
    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 8 - LLP Designated Member → ME
  • 4
    Priory Lodge, London Road, Cheltenham
    Dissolved Corporate (6 parents)
    Officer
    2003-06-27 ~ dissolved
    IIF 11 - Director → ME
  • 5
    302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 2 - Director → ME
  • 6
    SMART FLEET MANAGEMENT LIMITED - 2012-04-19
    MODEX INTERNATIONAL LIMITED - 2011-08-02
    MODEX TRAINING INTERNATIONAL LIMITED - 2010-05-25
    KELROYAL LIMITED - 1998-04-27
    302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    1999-07-17 ~ dissolved
    IIF 5 - Director → ME
    2003-07-31 ~ dissolved
    IIF 10 - Secretary → ME
  • 7
    1 Elliott Road, Love Lane, Cirencester, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 16 - Director → ME
  • 8
    SMART FLEET TRAINING LIMITED - 2012-04-24
    SMART FLEET MANAGEMENT LTD - 2011-07-29
    302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 4 - Director → ME
  • 9
    302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 3 - Director → ME
  • 10
    302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 14 - Director → ME
  • 11
    Priory Lodge, London Road, Cheltenham
    Dissolved Corporate (5 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 13 - Director → ME
Ceased 3
  • 1
    Priory Lodge, London Road, Cheltenham
    Dissolved Corporate (6 parents)
    Officer
    2003-06-27 ~ 2008-11-06
    IIF 9 - Secretary → ME
  • 2
    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 ~ 2018-08-02
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    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 ~ 2018-08-02
    IIF 7 - Director → ME

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