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, Colin

    Related profiles found in government register
  • Henderson, Colin
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 1 King Street, Hammersmith, London, W6 9HR, United Kingdom

      IIF 1
  • Henderson, Colin
    British executive director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Riverside Studio, Sovereign Street, Leeds, LS1 4BA, England

      IIF 2 IIF 3 IIF 4
  • Henderson, Colin
    British director born in February 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Silverstream House, 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 5
  • Henderson, Colin
    British operations manager born in February 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Yard 1 Annfield Row, Dundee, DD1 5JH

      IIF 6
  • Henderson, Colin
    British quantity surveyor born in February 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Wellgrove Street, Dundee, DD2 2QY, Scotland

      IIF 7
  • Henderson, Colin
    Scottish quantity surveyor born in February 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Wellgrove Street, Dundee, DD2 2QY, Scotland

      IIF 8
  • Henderson, Colin
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Eden Walk, Leeds, West Yorkshire, LS4 2TE, United Kingdom

      IIF 9
  • Henderson, Jacqueline Yuen King
    British company director born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Wellgrove Street, Dundee, DD2 2QY, Scotland

      IIF 10
  • Mr Colin Henderson
    Scottish born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Wellgrove Street, Dundee, DD2 2QY, Scotland

      IIF 11
  • Mr Colin Henderson
    Scottish born in February 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Wellgrove Street, Dundee, DD2 2QY, Scotland

      IIF 12 IIF 13
  • Mr Colin Henderson
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Eden Walk, Leeds, LS4 2TE, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    Yard 1 Annfield Row, Dundee
    Corporate (3 parents)
    Equity (Company account)
    72,112 GBP2024-03-31
    Officer
    2003-04-18 ~ now
    IIF 6 - director → ME
  • 2
    Silverstream House 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (2 parents)
    Equity (Company account)
    -178,381 GBP2023-09-30
    Officer
    2025-01-01 ~ now
    IIF 5 - director → ME
  • 3
    14 Eden Walk, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-29 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    5 Wellgrove Street, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    28,881 GBP2023-10-31
    Officer
    2020-11-01 ~ now
    IIF 10 - director → ME
    2023-10-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 5
  • 1
    Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, England
    Corporate (3 parents)
    Officer
    2021-04-01 ~ 2023-11-20
    IIF 3 - director → ME
  • 2
    Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, England
    Corporate (3 parents)
    Officer
    2021-04-01 ~ 2023-11-20
    IIF 4 - director → ME
  • 3
    Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-01 ~ 2023-11-20
    IIF 2 - director → ME
  • 4
    5 Wellgrove Street, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    28,881 GBP2023-10-31
    Officer
    2018-10-10 ~ 2020-11-01
    IIF 8 - director → ME
    Person with significant control
    2018-10-10 ~ 2020-11-01
    IIF 13 - Ownership of shares – 75% or more → OE
    2020-11-01 ~ 2023-10-10
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    ORION SYSTEMS LIMITED - 2005-12-19
    87-91 Newman Street, London, England
    Corporate (1 parent)
    Officer
    2013-11-14 ~ 2016-04-29
    IIF 1 - director → ME

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