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, Brain David

    Related profiles found in government register
  • Henson, Brain David
    American company ceo born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Downshire Hill, Hampstead, London, NW3 1PA

      IIF 1
  • Henson, Brian David
    American company director born in November 1963

    Resident in United States

    Registered addresses and corresponding companies
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 2
  • Henson, Brian David
    American film and television producer born in November 1963

    Resident in United States

    Registered addresses and corresponding companies
    • 2311 Alto Oak Drive, Los Angeles, California 90068, FOREIGN, America

      IIF 3
  • Henson, Brian David
    American producer born in November 1963

    Resident in United States

    Registered addresses and corresponding companies
    • 50, Downshire Hill, London, NW3 1PA, Great Britain

      IIF 4
    • 2311 Alto Oak Drive, Los Angeles, California 90068, FOREIGN, America

      IIF 5
  • Henson, Brian David
    Usa director and puppeteer born in November 1963

    Registered addresses and corresponding companies
    • 2510 Chislehurst Place, Los Angeles, California 90027, America

      IIF 6 IIF 7
  • Brian David Henson
    American born in November 1963

    Resident in United States

    Registered addresses and corresponding companies
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    FREIGHTMOUNT LIMITED - 2003-03-14
    Pipersdene Parkwood Road, Tatsfield, Westerham, Kent
    Dissolved corporate (5 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 4 - director → ME
  • 2
    5 New Street Square, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    DINOSAUR TRAIN PRODUCTIONS LIMITED - 2009-12-16
    NEWINCCO 892 LIMITED - 2008-11-21
    Blue Lias, Mudford, Yeovil, England
    Corporate (4 parents)
    Equity (Company account)
    47,824 GBP2023-12-31
    Officer
    2008-11-27 ~ now
    IIF 1 - director → ME
  • 4
    HENSON ORGANIZATION LIMITED - 1987-07-22
    ESTONA GRAPHICS LIMITED - 1979-12-31
    Blue Lias, Mudford, Yeovil, England
    Corporate (3 parents)
    Equity (Company account)
    658 GBP2023-12-31
    Officer
    2003-12-01 ~ now
    IIF 5 - director → ME
  • 5
    JIM HENSON ORGANIZATION LIMITED - 1997-12-31
    THE JIM HENSON ORGANIZATION LIMITED - 1988-12-22
    JIM HENSON ENTERPRISES LIMITED - 1987-07-22
    Blue Lias, Mudford, Yeovil, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-07-31 ~ now
    IIF 3 - director → ME
Ceased 2
  • 1
    HENSON ORGANIZATION LIMITED - 1987-07-22
    ESTONA GRAPHICS LIMITED - 1979-12-31
    Blue Lias, Mudford, Yeovil, England
    Corporate (3 parents)
    Equity (Company account)
    658 GBP2023-12-31
    Officer
    ~ 2002-06-06
    IIF 7 - director → ME
  • 2
    JIM HENSON ORGANIZATION LIMITED - 1997-12-31
    THE JIM HENSON ORGANIZATION LIMITED - 1988-12-22
    JIM HENSON ENTERPRISES LIMITED - 1987-07-22
    Blue Lias, Mudford, Yeovil, England
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2002-06-06
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.