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.
Henson, Richard Clive
Henson, Richard Clive
British company director born in February 1960Resident in Wales
Registered addresses and corresponding companies
IIF 1
West, Grove Farm, Hundleton, Pembroke, SA71 5RP, Wales
Henson, Richard Clive
British director born in February 1960Resident in Wales
Registered addresses and corresponding companiesHenson Mbe, Richard Clive
British company director born in February 1960Resident in Wales
Registered addresses and corresponding companies
IIF 6 Trefach Holiday Park And Country Club, Mynachlog Du, Clynderwen, Swansea, SA66 7RU, Wales
Henson, Richard Clive
British company directorRegistered addresses and corresponding companies
IIF 7 West Grove Farm, Hundleton, Pembroke, SA71 5RP
Henson, Richard Clive
British directorRegistered addresses and corresponding companies
IIF 8 West Grove Farm, Hundleton, Pembroke, SA71 5RP
Henson, Richard Clive, Mbe
born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Sunny Hill, Sunny Hill, Llanboidy, Whitland, Carms, SA34 0LL, United Kingdom
Mr Richard Clive Henson Mbe
British born in February 1960Resident in Wales
Registered addresses and corresponding companies
IIF 10 Trefach Holiday Park, Mynachlogddu, Clynderwen, Carmarthenshire, SA66 7RU
Henson, Richard Clive, Mbe
Welsh company director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Sunny Hill Farm, Llanboidy, Whitland, Dyfed, SA34 0LL
Henson, Richard Clive, Mbe
Welsh consultant born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 West Grove Farm, Hundleton, Pembroke, SA71 5RP
Henson, Richard Clive, Mbe
Welsh director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesHenson, Richard Clive, Mbe
Welsh managing director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 1, Elliott Road, Love Lane, Cirencester, Gloucestershire, GL7 1YS, England
- 1 302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, United KingdomDissolved Corporate (4 parents)Officer
2009-03-17 ~ dissolvedIIF 12 - Director → ME - 2 302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer 2010-01-26 ~ dissolvedIIF 5 - Director → ME
- 3
HENSON PARTNERS LLP
- nowHENSON LEISURE LLP - 2014-01-21 Care Of: Daniel Henson, Laverock Templebar Road, Pentelpoir, Kilgetty, PembrokeshireDissolved Corporate (2 parents)Officer 2013-12-08 ~ dissolvedIIF 9 - LLP Designated Member → ME - 4 Priory Lodge, London Road, CheltenhamDissolved Corporate (6 parents)Officer 2003-06-27 ~ dissolvedIIF 11 - Director → ME
- 5 302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, United KingdomDissolved Corporate (4 parents)Officer 2010-08-04 ~ dissolvedIIF 1 - Director → ME
- 6
MODEX MANAGEMENT LIMITED
- nowSMART FLEET MANAGEMENT LIMITED - 2012-04-19MODEX INTERNATIONAL LIMITED - 2011-08-02MODEX TRAINING INTERNATIONAL LIMITED - 2010-05-25KELROYAL LIMITED - 1998-04-27 302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer 1999-07-17 ~ dissolvedIIF 4 - Director → ME 2003-07-31 ~ dissolvedIIF 8 - Secretary → ME - 7 1 Elliott Road, Love Lane, Cirencester, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer 2010-07-13 ~ dissolvedIIF 16 - Director → ME
- 8SMART FLEET TRAINING LIMITED - 2012-04-24SMART FLEET MANAGEMENT LTD - 2011-07-29 302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer 2010-11-03 ~ dissolvedIIF 3 - Director → ME
- 9 302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer 2010-11-02 ~ dissolvedIIF 2 - Director → ME
- 10 302 Cirencester Business Park, Love Lane, Cirencester, GloucestershireDissolved Corporate (3 parents)Officer 2012-04-30 ~ dissolvedIIF 14 - Director → ME
- 11 Priory Lodge, London Road, CheltenhamDissolved Corporate (5 parents)Officer 2012-04-30 ~ dissolvedIIF 13 - Director → ME
- 1 Priory Lodge, London Road, CheltenhamDissolved Corporate (6 parents)Officer 2003-06-27 ~ 2008-11-06IIF 7 - Secretary → ME
- 2
TREFACH HOLDINGS LIMITED
- nowHENSON LEISURE LIMITED - 2017-07-26 C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, WalesActive Corporate (2 parents)Equity (Company account)-57,895 GBP2021-12-31Officer 2014-01-21 ~ 2018-08-02IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-06IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3 C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, WalesActive Corporate (2 parents)Equity (Company account)381,612 GBP2021-12-31Officer 2014-02-28 ~ 2018-08-02IIF 6 - Director → ME
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