The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Henderson, Philip Edward
Born in June 1981Individual (6 offsprings)Officer2020-06-05 ~ nowOF - Director → CIF 0 - 2
Elliott, Piers Jonathan
Born in June 1983Individual (6 offsprings)Officer2020-06-05 ~ nowOF - Director → CIF 0 - 3
HENDERSON & JONES LIMITED
0969292514th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (6 parents, 8 offsprings)Person with significant control2020-06-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
H&J DIRECTOR SERVICES 1 LIMITED
Registered name
Standard Industrial Classification
Brief company account
Average Number of Employees
Debtors
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Amounts Owed by Group Undertakings
Other Debtors
Amounts owed to group undertakings
- Registered number 12649866
H&J DIRECTOR SERVICES 1 LIMITED
Info91 Wimploe Street, London W1G 0EFPRIVATE LIMITED COMPANY incorporated on 2020-06-05 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-04CIF 0 H&J DIRECTOR SERVICES 1 LIMITED
SRegistered number 1264986614th Floor 33 Cavendish Square, Cavendish Square, London, England, W1G 0PWCIF 1H&J DIRECTOR SERVICES 1 LIMITED
SRegistered number 1264986614th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PWCIF 2 CIF 3
- 1IOLAMD LTD - 2019-12-0411th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (3 parents)Officer2020-06-11 ~ dissolvedCIF 5 - Director → ME
- 2
OC337481 LIMITED LIABILITY PARTNERSHIP
- 2021-02-02 OC337481FAIRACRE ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2012-10-1114th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (8 parents)Person with significant control2021-01-20 ~ dissolvedCIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2021-01-20 ~ dissolvedCIF 4 - LLP Designated Member → ME - 3
FIBRE WATER LIMITED
1397457214th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-14 ~ dissolvedCIF 3 - Director → ME - 4
HENRAL HOLDINGS LIMITED
16175966Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (3 parents)Officer2025-04-29 ~ nowCIF 2 - Director → ME - 5OPUS MEDIA SOLUTIONS LIMITED - 2014-03-1420-22 Wenlock Road, LondonActive Corporate (5 parents)Officer2021-06-16 ~ nowCIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.