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.
Henderson, Simon Anthony Glidden
- British born in October 1968Registered addresses and corresponding companies
Henderson, Simon Anthony Glidden
17 Tonsley Road, Wandsworth Town, London, SW18 1BG
IIF 1 IIF 230 Cleveland Road, London, SW13 0AB
IIF 3 IIF 4 IIF 5 (more)(less)54 Lombard Street, London, EC3P 3AH
IIF 9 IIF 10 IIF 11 (more)(less)
- born in October 1968
Henderson, Simon Anthony Glidden
Resident in England
Registered addresses and corresponding companies - British born in October 1968
Henderson, Simon Anthony Glidden
Resident in England
Registered addresses and corresponding companiesFarleigh School, Red Rice, Andover, Hampshire, SP11 7PW
IIF 20Bobby's, Third Floor, 2 - 12 Commercial Road, Bournemouth, BH2 5LP, United Kingdom
IIF 21Unit 1, Beaver Industrial Estate, 8 Airfield Road, Christchurch, Dorset, BH23 3TG
IIF 2246 Boss Hall Road, Boss Hall Business Park, Ipswich, Suffolk, IP1 5BN, England
IIF 23C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 24Unit 9, Mills Business Centre, Mills Way, Amesbury, Salisbury, SP4 7AU, England
IIF 25Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, SO20 8AY, England
IIF 26 IIF 27Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, SO20 8AY, United Kingdom
IIF 28The Grosvenor Hotel Stockbridge, High Street, Stockbridge, SO20 6EU, England
IIF 2914, High Cross, Truro, TR1 2AJ, England
IIF 30First Floor, Equinox 1, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, United Kingdom
IIF 31
- British born in October 1968Registered addresses and corresponding companies
Henderson, Simon
- British born in October 1968
Mr Simon Anthony Glidden Henderson
Resident in England
Registered addresses and corresponding companies21, Holbon Viaduct, London, EC1A 2DY, United Kingdom
IIF 34Unit 9, Mills Business Centre, Mills Way, Amesbury, Salisbury, SP4 7AU, England
IIF 35Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, SO20 8AY, England
IIF 36The Grosvenor Hotel Stockbridge, High Street, Stockbridge, SO20 6EU, England
IIF 3714, High Cross, Truro, TR1 2AJ, England
IIF 38
- 1Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2006-07-31 ~ 2008-05-02IIF 32 - Director → ME
- 2
ADT MARKETING HOLDINGS LIMITED
12204218First Floor, Equinox 1, Wetherby, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-07-14 ~ nowIIF 31 - Director → ME - 3BARCLAYS HOLDINGS LIMITED - 1999-01-071 Churchill Place, LondonActive Corporate (737 parents, 51 offsprings)Officer2002-04-15 ~ 2004-12-30IIF 14 - Director → ME
- 4
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
014446361 Churchill Place, LondonActive Corporate (62 parents, 2 offsprings)Officer2002-04-15 ~ 2004-12-23IIF 15 - Director → ME - 51 Churchill Place, LondonActive Corporate (63 parents, 1 offspring)Officer2002-04-15 ~ 2004-12-23IIF 13 - Director → ME
- 6Trelleborg Offshore Uk Ltd, Stanley Way, Stanley Industrial Est, Skelmersdale, LancashireDissolved Corporate (15 parents)Officer2003-02-10 ~ 2005-04-28IIF 6 - Director → ME
- 7CRP 2000 LIMITED - 2000-10-24INHOCO 2127 LIMITED - 2000-10-18Trelleborg, International Drive, Tewkesbury Business Park, TewkesburyActive Corporate (24 parents, 1 offspring)Officer2000-10-31 ~ 2003-02-09IIF 8 - Director → ME
- 8EQUISTONE PARTNERS EUROPE LIMITED - now
BARCLAYS PRIVATE EQUITY LIMITED
- 2011-11-24 01125740BZW PRIVATE EQUITY LIMITED - 1998-02-01BZW PRIVATE EQUITY LIMITED - 1997-12-18BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-19BALI INVESTMENTS LIMITED - 1978-12-31One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (67 parents, 52 offsprings)Officer2002-04-15 ~ 2004-12-23IIF 11 - Director → ME - 9EQUISTONE PVLP PARTNER LIMITED - now
BARCLAYS PVLP PARTNER LIMITED
- 2011-11-22 02156192BARSHELFCO (TR NO.1) LIMITED - 1998-01-23BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20BARINT V LIMITED - 1990-08-17One New Ludgate, 60 Ludgate Hill, London, EnglandDissolved Corporate (36 parents, 1 offspring)Officer2002-04-15 ~ 2004-12-23IIF 9 - Director → ME - 10EQUISTONE SPECIAL PARTNER LIMITED - now
BARCLAYS SPECIAL PARTNER LIMITED
- 2011-11-23 01781504BARSHELFCO (NP NO.1) LIMITED - 1998-02-17BARCAM LIMITED - 1997-12-15One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (37 parents, 4 offsprings)Officer2002-04-15 ~ 2004-12-23IIF 10 - Director → ME - 11
- 12
- 13
- 14GOZNEY LIMITED - 2016-02-20TANAFOR LIMITED - 2013-03-12Bobby's Third Floor, 2 - 12 Commercial Road, Bournemouth, United KingdomActive Corporate (14 parents)Officer2017-04-20 ~ nowIIF 21 - Director → ME
- 15
HUB BOX LIMITED
08591523Insolvency (Case 1) In administration
Administration started on 2024-07-11 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (12 parents)Officer2017-01-12 ~ nowIIF 24 - Director → ME - 16
JIMMY'S ICED COFFEE LIMITED
07451862Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2015-10-14 ~ 2023-08-01IIF 22 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-18
Dissolved on 2015-01-30LASERCOM HOLDING LIMITED
- 2001-02-19 04121318Salisbury House, Station Road, CambridgeDissolved Corporate (24 parents)Officer2001-01-16 ~ 2003-02-28IIF 7 - Director → ME - 18PLANETBRIDGE LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (68 parents, 1 offspring)Officer1998-08-19 ~ 1999-09-27IIF 1 - Director → ME2000-06-20 ~ 2001-03-21IIF 5 - Director → ME
- 19PLANETBROOK LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (93 parents)Officer1998-08-19 ~ 1999-09-27IIF 2 - Director → ME2000-06-20 ~ 2001-03-21IIF 3 - Director → ME
- 20
- 21
- 22
- 23
FAST TRACK INVESTMENT PARTNERS MANAGEMENT LLP
- 2016-05-13 OC400766Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, EnglandActive Corporate (4 parents, 4 offsprings)Officer2015-07-09 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2016-06-06 ~ nowIIF 36 - Has significant influence or control → OEIIF 36 - Right to surplus assets - 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 24
- 25
- 26RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-16
Due to be dissolved on 2017-04-23ASTRON DOCUMENT SOLUTIONS LIMITED - 2007-03-26EDOTECH LIMITED
- 2004-06-07 03871504Salisbury House, Station Road, Cambridge, EnglandDissolved Corporate (24 parents)Officer2000-05-03 ~ 2004-04-07IIF 12 - Director → ME - 27
RSSCAN LAB. LTD.
0378512146 Boss Hall Road, Boss Hall Business Park, Ipswich, Suffolk, EnglandActive Corporate (16 parents, 2 offsprings)Officer2016-08-01 ~ nowIIF 23 - Director → ME - 28
SOUTH WEST RESTAURANTS LIMITED
1579676714 High Cross, Truro, EnglandActive Corporate (3 parents)Officer2024-06-23 ~ nowIIF 30 - Director → MEPerson with significant control2024-06-23 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 29
STOCKBRIDGE INVESTMENT MANAGEMENT LIMITED
- 2014-12-31 09333537The Grosvenor Hotel Stockbridge, High Street, Stockbridge, EnglandActive Corporate (5 parents)Officer2014-12-01 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 30
THIRD WAVE COFFEE SERVICES LIMITED
10092883Broughton House, Broughton, Stockbridge, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2016-03-31 ~ dissolvedIIF 28 - Director → ME - 31TPG EUROPE, LLP - nowTPG EUROPE LLP - 2016-01-05
TPG CAPITAL, LLP
- 2015-12-22 OC308896TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29TEXAS PACIFIC GROUP LLP - 2004-12-01Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (200 parents)Officer2010-06-07 ~ 2014-07-31IIF 16 - LLP Member → ME - 32
WESSEX DRAINAGE SOLUTIONS LIMITED
06940174Unit 9, Mills Business Centre Mills Way, Amesbury, Salisbury, EnglandActive Corporate (6 parents)Officer2009-06-22 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
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