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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, Adrian Paul

    Related profiles found in government register
  • Henson, Adrian Paul
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Church, Quicks Road, Wimbledon, London, SW19 1EX, United Kingdom

      IIF 1 IIF 2 IIF 3
    • C/o Belmont Management Services (south West) Ltd, Daniell House, Falmouth Road, Truro, Cornwall, TR1 2HX, United Kingdom

      IIF 8
    • Daniel House, Falmouth Road, Truro, Cornwall, TR1 2HX

      IIF 9
    • The Old Church, Quick’s Road, Wimbledon, SW19 1EX, United Kingdom

      IIF 10 IIF 11
  • Henson, Adrian Paul
    British chartered surveyor born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Medlar Cottage Shop House Lane, Farley Green, Guildford, Surrey, GU5 9EE

      IIF 12 IIF 13
  • Henson, Adrian Paul
    British commerical lettings born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o 3dm Engineering Ltd, Unit F Perram Works Merrow, Business Centre Guildford, Surrey, GU4 7WA

      IIF 14
  • Henson, Adrian Paul
    British property surveyor born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Church, Quicks Road, Wimbledon, London, SW19 1EX, United Kingdom

      IIF 15
  • Henson, Adrian Paul
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Medlar Cottage, Shophouse Lane Farley Green, Guildford, GU5 9EE

      IIF 16
  • Henson, Adrian Paul
    British chartered surveyor born in August 1962

    Registered addresses and corresponding companies
    • 9 Charlotte Court, Addison Road, Guildford, Surrey, GU1 3QE

      IIF 17
  • Mr Adrian Paul Henson
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Church, Quick’s Road, Wimbledon, SW19 1EX, United Kingdom

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 12
  • 1
    BRUNEL QUAYS ESTATE COMPANY LIMITED
    09423459
    C/o Belmont Management Services (south West) Ltd Daniell House, Falmouth Road, Truro, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    140,104 GBP2024-10-30
    Officer
    2022-03-13 ~ now
    IIF 8 - Director → ME
  • 2
    BRUNEL QUAYS MANAGEMENT COMPANY LIMITED
    - now 06394760 02631174, 02684480, 02687442... (more)
    FOWEY RIVER DEVELOPMENT MANAGEMENT COMPANY LIMITED - 2015-04-09
    Belmont Property Management, Daniel House, Falmouth Road, Truro, Cornwall
    Active Corporate (7 parents)
    Equity (Company account)
    24,540 GBP2024-10-30
    Officer
    2022-03-14 ~ now
    IIF 9 - Director → ME
  • 3
    FOXLEY PLACE MANAGEMENT COMPANY LTD
    14917908
    The Old Church, Quick’s Road, Wimbledon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-06-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    LITTLEROCK DEVELOPMENTS (NO. 11) LTD
    12082670 12082744, 12407672, 12407675... (more)
    The Old Church Quicks Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -120,658 GBP2024-12-31
    Officer
    2019-07-03 ~ now
    IIF 4 - Director → ME
  • 5
    LITTLEROCK DEVELOPMENTS (NO. 12) LTD
    12082744 12082670, 12407672, 12407675... (more)
    The Old Church Quicks Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -14,681 GBP2024-12-31
    Officer
    2019-07-03 ~ now
    IIF 7 - Director → ME
  • 6
    LITTLEROCK DEVELOPMENTS (NO. 14) LTD
    12407672 12082670, 12082744, 12407675... (more)
    The Old Church Quicks Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -43,421 GBP2024-12-31
    Officer
    2020-01-16 ~ now
    IIF 6 - Director → ME
  • 7
    LITTLEROCK DEVELOPMENTS (NO. 15) LTD
    12407675 12082670, 12082744, 12407672... (more)
    The Old Church Quicks Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -55,618 GBP2024-12-31
    Officer
    2020-01-16 ~ now
    IIF 2 - Director → ME
  • 8
    LITTLEROCK DEVELOPMENTS (NO. 16) LTD
    13367787 12082670, 12082744, 12407672... (more)
    The Old Church Quicks Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5 GBP2023-12-31
    Officer
    2021-04-29 ~ dissolved
    IIF 15 - Director → ME
  • 9
    LITTLEROCK DEVELOPMENTS (NO. 17) LTD
    13372860 12082670, 12082744, 12407672... (more)
    The Old Church Quicks Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-04 ~ now
    IIF 5 - Director → ME
  • 10
    LITTLEROCK DEVELOPMENTS LTD
    12005136
    The Old Church Quicks Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -78,274 GBP2024-12-31
    Officer
    2019-05-20 ~ now
    IIF 3 - Director → ME
  • 11
    NEWFOUNDLAND DEVELOPMENTS LTD
    13157085
    The Old Church Quicks Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,268 GBP2024-12-31
    Officer
    2021-01-25 ~ now
    IIF 1 - Director → ME
  • 12
    THE GRANGE (KENLEY) MANAGEMENT COMPANY LIMITED
    14766794
    The Old Church, Quick’s Road, Wimbledon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2023-03-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 5
  • 1
    CHARLOTTE COURT (GUILDFORD) CO. LIMITED
    03031122
    4a Quarry Street, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,000 GBP2024-12-31
    Officer
    1999-11-20 ~ 2010-01-08
    IIF 17 - Director → ME
  • 2
    HURST WARNE & PARTNERS LLP
    OC333329 10667227
    323 Kingston Road, Leatherhead, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2007-12-05 ~ 2014-03-31
    IIF 16 - LLP Designated Member → ME
  • 3
    HURST WARNE LIMITED
    - now 02339439
    FAIRMOUNT HURST WARNE LIMITED
    - 1990-10-31 02339439
    PETER WARNE & COMPANY LIMITED
    - 1989-08-21 02339439
    FINDGIFT LIMITED
    - 1989-07-12 02339439
    Victoria House, 18-22 Albert Street, Fleet, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100,793 GBP2015-12-31
    Officer
    ~ 2014-05-31
    IIF 12 - Director → ME
  • 4
    MERLIN ESTATES (2) LIMITED - now 07589361
    HURST WARNE MANAGEMENT LIMITED
    - 2017-09-27 02882410 10871882
    AMH PROPERTY MANAGEMENT LIMITED - 2008-01-22
    HURST WARNE MANAGEMENT LIMITED - 2005-08-15 10871882
    HALTMAR LIMITED - 1994-01-21
    Building 4 Dares Farm Business Park, Farnham Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    69,629 GBP2016-03-31
    Officer
    2009-06-09 ~ 2014-04-30
    IIF 13 - Director → ME
  • 5
    PERRAM WORKS MANAGEMENT LIMITED
    04597376
    C/o 3dm Engineering Ltd, Unit F Perram Works Merrow, Business Centre Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    23,044 GBP2024-03-31
    Officer
    2010-03-15 ~ 2021-04-06
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.