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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Paul Henderson

    Related profiles found in government register
  • Mr David Paul Henderson
    British born in October 1993

    Resident in England

    Registered addresses and corresponding companies
    • 5a, Station Terrace, East Boldon, NE36 0LJ, England

      IIF 1
    • Claxheugh House, Keelmans Road, South Hylton, Sunderland, Tyne & Wear, SR4 0RL, England

      IIF 2
    • Claxheugh House, Keelmans Road, South Hylton, Sunderland, Tyne And Wear, SR4 0RL, United Kingdom

      IIF 3
    • Claxheugh House, Keelmans Road, Sunderland, SR4 0RL, England

      IIF 4
  • Mr Paul David Henderson
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • 69, Wheatley Lane Road, Barrowford, Nelson, Lancashire, BB9 6QP, England

      IIF 5
  • Henderson, David Paul
    British company director born in October 1993

    Resident in England

    Registered addresses and corresponding companies
    • Claxheugh House, Keelmans Road, Sunderland, SR4 0RL, England

      IIF 6
  • Henderson, David Paul
    British director born in October 1993

    Resident in England

    Registered addresses and corresponding companies
    • Claxheugh House, Keelmans Road, South Hylton, Sunderland, Tyne & Wear, SR4 0RL, United Kingdom

      IIF 7 IIF 8
    • Claxheugh House, Keelmans Road, South Hylton, Sunderland, Tyne And Wear, SR4 0RL, United Kingdom

      IIF 9
    • Claxheugh House, Keelmans Road, Sunderland, SR4 0RL, England

      IIF 10
  • Henderson, David Paul
    British manager born in October 1993

    Resident in England

    Registered addresses and corresponding companies
    • 5a, Station Terrace, East Boldon, NE36 0LJ, England

      IIF 11
  • Henderson, David Paul
    British manufacturing born in October 1993

    Resident in England

    Registered addresses and corresponding companies
    • Claxheugh House, Keelmans Road, South Hylton, Sunderland, Tyne & Wear, SR4 0RL, England

      IIF 12
  • Henderson, Paul David
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • 125, Wheatley Lane Road, Barrowford, Lancashire, BB9 6QW

      IIF 13
  • Henderson, David

    Registered addresses and corresponding companies
    • Claxheugh House, Keelmans Road, South Hylton, Sunderland, Tyne & Wear, SR4 0RL, England

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    BH PROPERTY NORTH EAST LTD
    12341876
    5a Station Terrace, East Boldon, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    COMPETE ADVANCE LIMITED
    07353799
    69 Wheatley Lane Road, Barrowford, Nelson, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2010-08-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Has significant influence or control OE
  • 3
    DB DESIGN & ENGINEERING LTD
    14119238
    1 Drumoyne Close, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-19 ~ 2025-01-22
    IIF 6 - Director → ME
  • 4
    INTRAHEAT LTD
    10862747
    Claxheugh House Keelmans Road, South Hylton, Sunderland, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 8 - Director → ME
  • 5
    NORTHERN EXCLUSIVE HIRE LTD
    10927322
    Claxheugh House Keelmans Road, South Hylton, Sunderland, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 7 - Director → ME
  • 6
    PRIVER SOLUTIONS LIMITED
    12414825
    Signature House Signature House, Doxford International Business Park, Sunderland, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 7
    SAFEPLACE SURVEILLANCE LTD
    09787505
    Claxheugh House Keelmans Road, South Hylton, Sunderland, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 12 - Director → ME
    2015-09-21 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    TONEUP SUPPLEMENTS LTD
    11173374
    Claxheugh House Keelmans Road, South Hylton, Sunderland, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.