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, James Bryan

    Related profiles found in government register
  • Henderson, James Bryan
    British company director born in May 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 220, Ballynakilly Road, Dungannon, BT71 6HJ, Northern Ireland

      IIF 1
  • Henderson, James Bryan
    British director born in May 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 220 Ballynakelly Road, Dungannon, Co Tyrone, BT71 6HJ

      IIF 2

    • 137, Tamnamore Road, Dungannon, BT71 6HW, Northern Ireland

      IIF 3 IIF 4 IIF 5

    • 203, Ballynakilly Road, Dungannon, BT71 6HJ, United Kingdom

      IIF 6

    • 212, Ballynakilly Road, Cohannon, Dungannon, BT71 6HJ, United Kingdom

      IIF 7

    • Gortmerron Parade, 12 Gortmerron Link Road, Dungannon, BT71 6LS, United Kingdom

      IIF 8
  • Henderson, Jam
    British director born in May 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 220, Ballynakilly Road, Dungannon, BT71 6HJ, Northern Ireland

      IIF 9
  • Mr James Bryan Henderson
    British born in May 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, Gortmerron Link, Dungannon, County Tyrone, BT71 6LS, Northern Ireland

      IIF 10

    • 137, Tamnamore Road, Dungannon, BT71 6HW, Northern Ireland

      IIF 11 IIF 12

    • 220, Ballynakilly Road, Dungannon, BT71 6HJ, Northern Ireland

      IIF 13

    • Gortmerron Parade, 12 Gortmerron Link Road, Dungannon, BT71 6LS

      IIF 14

    • Unit 10, Cohannon Complex, Ballynakilly Road, Dungannon, Tyrone, BT71 6HJ, Northern Ireland

      IIF 15
  • Henderson, James

    Registered addresses and corresponding companies

    • 220, Ballynakilly Road, Dungannon, BT71 6HJ, Northern Ireland

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    137 Tamnamore Road, Dungannon, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    3,145 GBP2023-09-30
    Officer
    2023-08-09 ~ now
    IIF 3 - Director → ME
  • 2
    12 Gortmerron Link, Dungannon, County Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    2011-04-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 10 Cohannon Complex, Ballynakilly Road, Dungannon, Tyrone, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Gortmerron Parade, 12 Gortmerron Link Road, Dungannon
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    357,879 GBP2024-04-30
    Officer
    2010-09-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    137 Tamnamore Road, Dungannon, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,608 GBP2023-09-30
    Officer
    2021-08-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    220 Ballynakilly Road, Dungannon, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -37,935 GBP2024-03-31
    Officer
    2023-01-05 ~ now
    IIF 1 - Director → ME
    2021-08-18 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    137 Tamnamore Road, Dungannon, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-09-30
    Officer
    2021-08-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Unit 3 Cido Business Complex Carn Drive, Carn Industrial Area, Portadown, County Armagh
    Dissolved Corporate (4 parents)
    Officer
    1989-02-02 ~ 2010-04-19
    IIF 2 - Director → ME
  • 2
    220 Ballynakilly Road, Dungannon, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -37,935 GBP2024-03-31
    Officer
    2021-08-18 ~ 2022-01-05
    IIF 9 - Director → ME
    2011-03-03 ~ 2014-01-01
    IIF 6 - 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.