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.
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Henson, Timothy Victor
- British Registered addresses and corresponding companies
Henson, Timothy Victor
- British born in October 1954
Henson, Timothy Victor
Resident in England
Registered addresses and corresponding companiesPatrick Gardner Mgmt Co Ltd, High Street, Dorking, RH4 1AD, England
IIF 45, Fieldgate Close, Monks Gate, Horsham, RH13 6RS, England
IIF 55, Fieldgate Close, Monks Gate, Horsham, West Sussex, RH13 6RS, England
IIF 6Atom House 24, Carfax, Horsham, West Sussex, RH12 1EB
IIF 7Rivendell, 5 Fieldgate Close, Monks Gate, Horsham, RH13 6RS
IIF 8Rivendell, 5 Fieldgate Close, Monks Gate, Horsham, West Sussex, RH3 6RS, England
IIF 9Riverdell 5, Fieldgate Close, Monks Gate, Horsham, West Sussex, RH13 6RS
IIF 10 IIF 11 IIF 1288 Boundary Road, Boundary Road, Hove, East Sussex, BN3 7GA, England
IIF 13145-157, St John Street, London, EC1V 4PW, England
IIF 141 Fairfield Mansions, Fifth Avenue, Cliftonville, Margate, CT9 2JL, England
IIF 15Crown House, Crown Road, Portslade, East Sussex, BN41 1SH, United Kingdom
IIF 16
- British born in October 1954
Mr Timothy Victor Henson
Resident in England
Registered addresses and corresponding companies
- 1
AT MECHANICAL SERVICES LTD
130821601 Fairfield Mansions Fifth Avenue, Cliftonville, Margate, EnglandActive Corporate (2 parents)Officer2020-12-15 ~ nowIIF 15 - Director → MEPerson with significant control2020-12-15 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ATOM FINANCIAL SERVICES LIMITED
06787136Atom House 24 Carfax, Horsham, West SussexDissolved Corporate (5 parents)Officer2009-01-09 ~ dissolvedIIF 7 - Director → ME2009-01-09 ~ dissolvedIIF 1 - Secretary → ME - 3
CLOCKFIELD (TURNERS HILL) MANAGEMENT COMPANY LIMITED
11367614Patrick Gardner Mgmt Co Ltd, High Street, Dorking, EnglandActive Corporate (14 parents)Officer2026-03-11 ~ nowIIF 4 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-20 during the appointment or period of control
Dissolved on 2023-05-21 during the appointment or period of controlCTW PLUMBING & HEATING ENGINEERS LTD
- 2014-01-09 074735002-3 Pavilion Buildings, BrightonDissolved Corporate (4 parents)Officer2010-12-20 ~ dissolvedIIF 9 - Director → ME - 5
FAT CAT PUBLICATIONS LTD
0920550188 Boundary Road Boundary Road, Hove, East SussexDissolved Corporate (1 parent)Officer2014-09-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 6
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-11 during the appointment or period of control
Dissolved on 2023-07-24 during the appointment or period of controlLIBRA MORTGAGES LIMITED
- 2016-11-10 06761930ATOM GOVERNANCE & TRAINING LTD
- 2011-09-01 067619301st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (4 parents)Officer2008-12-01 ~ dissolvedIIF 8 - Director → ME2008-12-01 ~ 2016-11-10IIF 2 - Secretary → MEPerson with significant control2016-12-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2020-05-08IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HWMS (LONDON) LTD
124821071 Fairfield Mansions, Fifth Avenue, Margate, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-02-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-02-25 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 9IMPACT SF PACKAGING LIMITED - nowTIMELARGE LIMITED - 1991-12-30Littlehaven House, 24-26 Littlehaven Lane, Horsham, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2002-08-01 ~ 2011-11-30IIF 10 - Director → ME2006-06-13 ~ 2011-11-30IIF 3 - Secretary → ME
- 10
PARALLAX MUSIC LTD
0882912188 Boundary Road, Hove, East SussexActive Corporate (3 parents)Officer2014-01-02 ~ 2026-01-05IIF 14 - Director → ME - 11
SECOND CHARGE FUNDING LIMITED
08623677Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-07
Dissolved on 2023-06-27The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)Officer2014-01-10 ~ 2020-03-01IIF 16 - Director → ME - 12
THE BRANDED LENDER LIMITED
05075073Littlehaven House, 24-26 Littlehaven Lane, Horsham, United KingdomActive Corporate (6 parents)Officer2004-03-18 ~ 2011-11-30IIF 12 - Director → ME - 13
OUTDOOR IMPRESSIONS LIMITED
- 2011-07-06 068793421 Fairfield Mansions Fifth Avenue, Cliftonville, Margate, EnglandActive Corporate (4 parents)Officer2011-07-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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