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

Mr Brian Leighton Henderson

    Related profiles found in government register
  • Mr Brian Leighton Henderson
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Brian Leighton
    British chair person born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 9
  • Henderson, Brian Leighton
    British co-founder - it born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 137, Harbord Street, Fulham, London, SW6 6PN

      IIF 10
  • Henderson, Brian Leighton
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 137, Harbord Street, London, SW6 6PN, United Kingdom

      IIF 11

    • 1st Floor 107 Lees Road, Oldham, Lancashire, OL4 1JW, England

      IIF 12
  • Henderson, Brian Leighton
    British consultant born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 137, Harbord Street, Fulham, London, SW6 6PN

      IIF 13
  • Henderson, Brian Leighton
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 137, Harbord Street, Fulham, London, SW6 6PN

      IIF 14

    • 137, Harbord Street, London, SW6 6PN, England

      IIF 15

    • 81-83, Fulham High Street, Fulham Green, Fulham, London, SW6 3JA, England

      IIF 16 IIF 17

    • 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

      IIF 18
  • Henderson, Brian Leighton
    British managing director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Brian Leighton
    British md born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 137, Harbord Street, London, SW6 6PN, England

      IIF 24
  • Henderson, Brian Leighton
    British technical consultant born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 137, Harbord Street, Fulham, London, SW6 6PN

      IIF 25
  • Henderson, Brian
    English director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 81-83, Fulham High Street, Fulham Green, Fulham, London, SW6 3JA, England

      IIF 26 IIF 27
  • Henderson, Brian Leighton
    British

    Registered addresses and corresponding companies

    • 137, Harbord Street, Fulham, London, SW6 6PN

      IIF 28
child relation
Offspring entities and appointments
Active 15
  • 1
    137 Harbord Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-16 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    IDAT AFRICA LIMITED - 2018-11-21
    81-83 Fulham High Street, Fulham Green, Fulham, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-10-31 ~ dissolved
    IIF 16 - director → ME
  • 3
    IDAT INTERNATIONAL HOLDINGS LTD - 2018-05-18
    INTERNATIONAL MARKETING SOLUTIONS LTD - 2016-11-17
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -130,732 GBP2018-03-31
    Officer
    2016-10-26 ~ dissolved
    IIF 18 - director → ME
  • 4
    12 Hurlingham Business Park, Sulivan Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-12-13 ~ dissolved
    IIF 10 - director → ME
    2007-12-13 ~ dissolved
    IIF 28 - secretary → ME
  • 5
    81-83 Fulham High Street, Fulham Green, Fulham, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-10-28 ~ dissolved
    IIF 27 - director → ME
  • 6
    81-83 Fulham High Street, Fulham Green, Fulham, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-10-28 ~ dissolved
    IIF 17 - director → ME
  • 7
    81-83 Fulham High Street, Fulham Green, Fulham, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-10-31 ~ dissolved
    IIF 26 - director → ME
  • 8
    137 Harbord Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    1,286,285 GBP2024-04-30
    Officer
    2018-04-24 ~ now
    IIF 11 - director → ME
  • 9
    137 Harbord Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-12 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-10-12 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    MADC OCRA LIMITED - 2021-11-18
    137 Harbord Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,375 GBP2023-11-30
    Officer
    2020-11-17 ~ now
    IIF 24 - director → ME
  • 11
    137 Harbord Street, London, England
    Corporate (3 parents)
    Officer
    2024-07-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    16 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    1997-10-23 ~ dissolved
    IIF 25 - director → ME
  • 13
    137 Harbord Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -83,132 GBP2024-04-30
    Officer
    2020-03-04 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    137 Harbord Street, London, England
    Corporate (5 parents)
    Total liabilities (Company account)
    84,853 GBP2024-08-31
    Officer
    2019-08-22 ~ now
    IIF 21 - director → ME
  • 15
    137 Harbord Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2021-02-17 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    137 Harbord Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    1,286,285 GBP2024-04-30
    Person with significant control
    2018-04-24 ~ 2020-03-04
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ARC ENERGY LIMITED - 2024-07-11
    1st Floor 107 Lees Road, Oldham, Lancashire, England
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2024-07-01 ~ 2025-01-30
    IIF 12 - director → ME
  • 3
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    704,105 GBP2023-12-31
    Officer
    2004-12-16 ~ 2017-02-03
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-03
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 4
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-08-16 ~ 2025-01-09
    IIF 9 - director → ME
  • 5
    137 Harbord Street, London, England
    Corporate (5 parents)
    Total liabilities (Company account)
    84,853 GBP2024-08-31
    Person with significant control
    2019-08-22 ~ 2020-03-04
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    JBR ASSOCIATES LIMITED - 2010-12-16
    C/o Rsm Restructuring Advisory Llp, 5th Floor Central Square 29 Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,869 GBP2019-12-31
    Officer
    2006-05-23 ~ 2008-09-19
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.