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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

Henderson, Alistair

    Related profiles found in government register
  • Henderson, Alistair
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 5-11, Mortimer Street, London, W1T 3HS, England

      IIF 1
  • Henderson, Alistair
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Palacelands Farm, Hooklands Lane, Shipley, Horsham, RH13 8PX, England

      IIF 2
  • Henderson, Alistair John
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Mill House, Brooklands Farm, Bloomers Corner, Horsham, West Sussex, RH13 8DR, United Kingdom

      IIF 3
    • Millhouse, Brooklands Farm Bloomers Corner, Horsham, West Sussex, RH13 8DR

      IIF 4
    • 5 -11, Mortimer Street, London, W1T 3HS, England

      IIF 5
  • Henderson, Alistair John
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 5-11 Mortimer Street, London, W1T 3HS, United Kingdom

      IIF 6
  • Henderson, Alistair John
    British office manager born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Mill House Brooklands Farm, Bloomers Corner, Horsham, West Sussex, RH13 8DR

      IIF 7
    • Mill House Brooklands Farm, Bloomers Corner, Shipley, Horsham, West Sussex, RH13 8DR

      IIF 8
  • Mr Alistair Henderson
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Palacelands Farm, Hooklands Lane, Shipley, Horsham, RH13 8PX, England

      IIF 9
  • Mr Alistair John Henderson
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Mill House, Brooklands Farm, Bloomer Corner, Horsham, West Sussex, RH13 8DR, England

      IIF 10
    • 5-11, Mortimer Street, London, W1T 3HS

      IIF 11
child relation
Offspring entities and appointments
Active 7
  • 1
    Palacelands Farm Hooklands Lane, Shipley, Horsham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2022-01-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    5-11 Mortimer Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,216,349 GBP2024-12-31
    Officer
    2001-11-12 ~ now
    IIF 4 - Director → ME
  • 3
    A.P.S. (EXPORT PACKING) LIMITED - 2017-01-26
    5 -11 Mortimer Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    244 GBP2024-12-31
    Officer
    2015-06-30 ~ now
    IIF 5 - Director → ME
  • 4
    FLEETWOOD PACKAGING LIMITED - 2018-05-03
    FLEETWOOD JOINERY LIMITED - 1999-06-15
    5-11 Mortimer Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    687 GBP2024-12-31
    Officer
    2016-09-30 ~ now
    IIF 1 - Director → ME
  • 5
    TUPLIN (CRAWLEY) LIMITED - 2001-11-15
    5-11 Mortimer Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 8 - Director → ME
  • 6
    5-11 Mortimer Street, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,694,593 GBP2024-12-31
    Officer
    2010-01-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Has significant influence or controlOE
  • 7
    PURE GENIUS LIMITED - 1991-11-14
    5/11 Mortimer Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,377 GBP2018-12-31
    Officer
    2010-03-23 ~ dissolved
    IIF 7 - Director → ME
Ceased 2
  • 1
    TUPLIN FINE ART LIMITED - 2022-05-20
    TUPLIN SHIPPING LIMITED - 2015-09-27
    The British Shop, Unit 3 & 4, Langley Park Waterside Drive, Langley, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    312,233 GBP2023-12-31
    Officer
    2014-08-20 ~ 2021-11-01
    IIF 6 - Director → ME
  • 2
    5-11 Mortimer Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,216,349 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ 2019-08-22
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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