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, Neil Duncan

    Related profiles found in government register
  • Henderson, Neil Duncan
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Neil Duncan
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 5
  • Mr Neil Duncan Henderson
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 6 IIF 7
    • 1 Highfield, Upper Springfield Road, Uplands, Stroud, Gloucestershire, GL5 1SN, United Kingdom

      IIF 8 IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    78 Draycott Cam, Dursley, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,607,182 GBP2023-03-31
    Officer
    2021-06-22 ~ now
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 7 - Has significant influence or controlOE
  • 3
    C/o Gerard & Co, 10a John Street, Stroud, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2010-09-17 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    535,370 GBP2023-03-31
    Officer
    2020-09-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-09-14 ~ now
    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
    IIF 6 - Right to appoint or remove directorsOE
  • 5
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200,425 GBP2023-03-31
    Officer
    2008-09-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.