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

Henderson Williams, David Andrew

    Related profiles found in government register
  • Henderson Williams, David Andrew
    British

    Registered addresses and corresponding companies

    • Glade, Earleydene, Sunninghill, Berkshire, SL5 9JY

      IIF 1
  • Henderson Williams, David Andrew
    British company director

    Registered addresses and corresponding companies
  • Henderson-williams, David Andrew
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Glade, Earlydene, Sunninghill, Ascot, Berkshire, SL5 9JY

      IIF 5
  • Henderson-williams, David Andrew
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Glade, Earleydene, Ascot, Berkshire, SL5 9JY, England

      IIF 6

    • 1st, Floor, 24/25 New Bond Street Mayfair, London, W1S 2RR, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 1st Floor Sutherland House, 5-6 Argyll Street, London, W1F 7TE, England

      IIF 10

    • 1st Floor, 24/25 New Bond Street, Mayfair, London, W1S 2RR, United Kingdom

      IIF 11 IIF 12
  • Henderson-williams, David Andrew
    British not given born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Swan House, Savill Way, Marlow, SL7 1UB, England

      IIF 13
  • Henderson Williams, David Andrew
    British accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glade, Earleydene, Sunninghill, Berkshire, SL5 9JY

      IIF 14
  • Henderson Williams, David Andrew
    British chartered surveyor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson Williams, David Andrew
    British charterede surveyor/cd born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glade, Earleydene, Sunninghill, Berkshire, SL5 9JY

      IIF 25
  • Henderson Williams, David Andrew
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson Williams, David Andrew
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glade, Earleydene, Sunninghill, Berkshire, SL5 9JY

      IIF 35 IIF 36
  • Henderson, David Andrew Williams
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sutherland House, 5 - 6 Argyll Street, London, W1F 7TE, England

      IIF 37
  • Mr David Henderson- Williams
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sutherland House, 5-6 Argyll Street, London, W1F 7TE, England

      IIF 38
  • Mr David Andrew Henderson-williams
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sutherland House, 5 - 6 Argyll Street, London, W1F 7TE, England

      IIF 39
child relation
Offspring entities and appointments
Active 11
  • 1
    Swan House, Savill Way, Marlow, England
    Corporate (4 parents)
    Equity (Company account)
    52,083 GBP2024-06-24
    Officer
    2024-11-27 ~ now
    IIF 13 - director → ME
  • 2
    14 Marina Drive, Hamble-le-rice, Southampton, England
    Corporate (8 parents)
    Equity (Company account)
    1,515 GBP2023-12-31
    Officer
    2007-01-08 ~ now
    IIF 5 - director → ME
  • 3
    6 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    415,336 GBP2019-12-31
    Officer
    2013-12-06 ~ dissolved
    IIF 6 - director → ME
  • 4
    Buchler Phillips, 6 Grosvenor Street, London
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    157,994 GBP2019-09-30
    Officer
    2014-09-30 ~ dissolved
    IIF 10 - director → ME
  • 5
    Buchler Phillips, 6 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    305,211 GBP2019-05-31
    Officer
    2014-05-30 ~ dissolved
    IIF 9 - director → ME
  • 6
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 7 - director → ME
  • 7
    SEARCHPROD LIMITED - 1996-10-18
    1st Floor 24/25 New Bond Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    1996-10-11 ~ dissolved
    IIF 32 - director → ME
    1996-10-11 ~ dissolved
    IIF 3 - secretary → ME
  • 8
    Buchler Phillips, 6 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    656,749 GBP2019-09-30
    Officer
    2014-09-30 ~ dissolved
    IIF 11 - director → ME
  • 9
    Buchler Philips, 6 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    194,773 GBP2019-09-30
    Officer
    2014-09-30 ~ dissolved
    IIF 12 - director → ME
  • 10
    Buchler Phillips, 6 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    54,696 GBP2020-02-28
    Officer
    2015-02-27 ~ dissolved
    IIF 8 - director → ME
  • 11
    POWERGROVE LIMITED - 2005-09-14
    1st Floor 24/25 New Bond Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2005-08-01 ~ dissolved
    IIF 33 - director → ME
    2005-08-01 ~ dissolved
    IIF 4 - secretary → ME
Ceased 23
  • 1
    MAYFAIR ENTERTAINMENT GROUP LIMITED - 2000-02-28
    KENGROVE PROPERTIES LIMITED - 1992-02-03
    124 Finchley Road, London, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -193,729 GBP2023-01-01 ~ 2023-12-31
    Officer
    1994-10-05 ~ 1999-07-27
    IIF 27 - director → ME
  • 2
    214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-06 ~ 1999-07-12
    IIF 14 - director → ME
  • 3
    216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-06 ~ 1999-07-12
    IIF 15 - director → ME
  • 4
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    43-45 Portman Square, London
    Dissolved corporate (5 parents)
    Officer
    1996-12-06 ~ 1999-07-12
    IIF 22 - director → ME
  • 5
    SCAITCLIFFE AND VIRGINIA WATER SCHOOL - 1998-11-02
    Bishopsgate Road, Englefield Green Egham, Surrey
    Corporate (12 parents)
    Officer
    2006-11-13 ~ 2024-07-15
    IIF 19 - director → ME
  • 6
    IBIS (502) LIMITED - 1999-07-12
    43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-01 ~ 1999-07-12
    IIF 17 - director → ME
  • 7
    IBIS (496) LIMITED - 1999-07-09
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-01 ~ 1999-07-12
    IIF 24 - director → ME
  • 8
    IBIS (500) LIMITED - 1999-07-08
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-07-01 ~ 1999-07-12
    IIF 16 - director → ME
  • 9
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    ~ 1999-07-12
    IIF 29 - director → ME
  • 10
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-10-05 ~ 1999-07-12
    IIF 18 - director → ME
  • 11
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-05 ~ 1999-07-12
    IIF 23 - director → ME
  • 12
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-05 ~ 1999-07-12
    IIF 34 - director → ME
  • 13
    DAYSTREAM LIMITED - 1987-06-23
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-10-05 ~ 1999-07-12
    IIF 26 - director → ME
  • 14
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-05 ~ 1999-07-12
    IIF 28 - director → ME
  • 15
    QUINTAIN MERIDIAN LIMITED - 2013-11-22
    MERIDIAN DELTA LIMITED - 2001-09-07
    THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents)
    Officer
    1994-10-05 ~ 1999-07-12
    IIF 36 - director → ME
  • 16
    10 Perrins Lane, Hampstead, London
    Corporate (3 parents)
    Equity (Company account)
    6,199,825 GBP2024-03-31
    Officer
    1994-10-05 ~ 1999-07-12
    IIF 30 - director → ME
  • 17
    CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-10-05 ~ 1999-07-12
    IIF 20 - director → ME
  • 18
    4th Floor 58-59 Great Marlborough Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    871,544 GBP2024-08-31
    Officer
    2019-05-24 ~ 2021-12-09
    IIF 37 - director → ME
    Person with significant control
    2020-02-11 ~ 2021-12-09
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HARK GROUP LIMITED - 2019-07-06
    HARK RETAIL LIMITED - 2005-09-14
    HARK CONSULTANTS LIMITED - 1999-04-28
    FOURLINE LIMITED - 1996-10-18
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,925,617 GBP2024-08-31
    Officer
    1996-10-11 ~ 2021-12-09
    IIF 31 - director → ME
    1996-10-11 ~ 2021-12-09
    IIF 2 - secretary → ME
    Person with significant control
    2016-10-18 ~ 2021-12-09
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 20
    SPACEANDPEOPLE LIMITED - 2004-12-13
    3rd Floor, Delta House, 50 West Nile Street, Glasgow, Scotland
    Corporate (6 parents, 4 offsprings)
    Officer
    2006-09-04 ~ 2014-09-11
    IIF 21 - director → ME
  • 21
    MARKETHAVEN LIMITED - 1989-02-21
    University Of Bristol - Finance Services Beacon House, Queens Road, Bristol, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    272,287 GBP2019-07-31
    Officer
    1994-09-16 ~ 1998-05-15
    IIF 25 - director → ME
  • 22
    4th Floor 58-59 Great Marlborough Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    81,938 GBP2023-12-31
    Officer
    2004-11-11 ~ 2013-08-30
    IIF 1 - secretary → ME
  • 23
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-10-05 ~ 1999-07-12
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.