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
Individuals in focus
Henderson, Richard David
- British born in April 1966
Henderson, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies79, Caroline Street, Birmingham, B3 1UP
IIF 1Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB
IIF 2Low Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Bishop Auckland, DL13 3LP, England
IIF 3Unit 2, Douglas Court, Seymour Business Park Station Road, Chinnor, Oxfordshire, OX39 4HA, United Kingdom
IIF 4Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 51, Westferry Circus, Canary Wharf, London, E14 4HD
IIF 6Biocity Scotland, Bo'ness, Motherwell, ML1 5UH, United Kingdom
IIF 7Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 816, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England
IIF 9 IIF 10 IIF 11 (more)(less)C/o Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England
IIF 20Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England
IIF 21Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England
IIF 22 IIF 23Low Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Durham, DL13 3LP, United Kingdom
IIF 24
- British born in April 1966
Henderson, Richard Iain
Resident in United Kingdom
Registered addresses and corresponding companies10, The Butts, Sevenoaks, TN14 5PR, United Kingdom
IIF 25
- British it architecture born in April 1966
Henderson, Richard Iain
Resident in United Kingdom
Registered addresses and corresponding companies10, The Butts, Otford, Sevenoaks, Kent, TN14 5PR, United Kingdom
IIF 26
- British born in April 1966
Henderson, Richard
Resident in United Kingdom
Registered addresses and corresponding companies10, The Buttsv, Otford, Sevenoaks, Kent, TN14 5PR, United Kingdom
IIF 27
- born in April 1966
Henderson, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Henderson, Richard David
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Henderson, Richard David, Mr.
Resident in Scotland
Registered addresses and corresponding companies14, Coltbridge Terrace, Edinburgh, EH12 6AE, Scotland
IIF 38
- born in April 1966
Henderson, Richard David
Resident in England
Registered addresses and corresponding companiesEllan Vannin, Pipers Lane, Aley Green, , LU1 4DS,
IIF 39
- British Registered addresses and corresponding companies
Henderson, Richard David
1, Elliot Park, Edinburgh, EH14 1DY, Scotland
IIF 403a, Ravelston Park, Edinburgh, EH4 3DX, Scotland
IIF 41Ellan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS
IIF 42 IIF 4316, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England
IIF 44 IIF 45 IIF 46 (more)(less)Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St Albans, AL1 3TF, England
IIF 50C/o Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England
IIF 51Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England
IIF 52 IIF 53
- British born in April 1966
Mr Richard David Henderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Mr Richard Iain Henderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Mr Richard David Henderson
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1966
Richard Henderson
Resident in Scotland
Registered addresses and corresponding companiesLow Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Bishop Auckland, DL13 3LP, England
IIF 74
Related profiles found in government register
Offspring entities and appointments
41
- 1
ARAGO TECHNOLOGY LIMITED
07210574Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-28 during the appointment or period of control
Commencement of winding up on 2024-07-02 during the appointment or period of controlLawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (10 parents)Officer2014-01-09 ~ nowIIF 8 - Director → ME - 2
BRIGANTIA CAPITAL LTD
14959005Low Byre, Low Fawnlees Farm Leazes Lane, Wolsingham, Bishop Auckland, EnglandActive Corporate (3 parents)Officer2023-06-24 ~ nowIIF 3 - Director → MEPerson with significant control2023-06-24 ~ 2026-06-17IIF 74 - Ownership of shares – 75% or more → OE - 3DUNWILCO (1739) LIMITED - 2012-07-19Biocity Scotland, Bo'ness Road, Motherwell, Lanarkshire, ScotlandActive Corporate (15 parents)Officer2019-02-25 ~ nowIIF 7 - Director → ME
- 4
DIGITAL COMMUNICATION TECHNOLOGIES LIMITED
03246727Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-06Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-01-05 during the appointment or period of controlC/o Mti Partners Ltd, Langley Place, 99 Langley Road Watford, HertfordshireDissolved Corporate (11 parents)Officer2005-01-24 ~ dissolvedIIF 43 - Secretary → ME - 510 The Butts, Otford, Sevenoaks, KentDissolved Corporate (2 parents)Officer2013-03-26 ~ 2013-03-26IIF 27 - Director → ME2013-03-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
- 610 The Butts, Sevenoaks, United KingdomActive Corporate (2 parents)Officer2024-03-17 ~ nowIIF 25 - Director → MEPerson with significant control2024-03-17 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 7Insolvency (Case 1) In administration
Administration started on 2018-10-18 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2019-10-24XO2 LIMITED - 2000-09-11X02 LIMITED - 2000-02-11JADE PROJECTS LIMITED - 1999-05-14Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (27 parents)Officer2017-06-30 ~ 2019-06-19IIF 2 - Director → ME - 8
EYKONA LIMITED
08140760Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15 during the appointment or period of control
Dissolved on 2015-06-30 during the appointment or period of control1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2012-07-12 ~ dissolvedIIF 6 - Director → ME - 9
FSDC PLC
03735946Insolvency (Case 1) In administration
Administration started on 2009-07-27C/o, Vantage, Vantage, Lower Ground Floor, LondonIn Administration Corporate (17 parents)Officer2006-02-01 ~ 2009-06-05IIF 32 - Director → ME - 10
FUEL 3D TECHNOLOGIES LIMITED
08852503Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-303 Field Court, Gray's Inn, LondonLiquidation Corporate (13 parents, 2 offsprings)Officer2014-01-22 ~ 2017-03-21IIF 4 - Director → ME - 11ALTA EUROPE LIMITED - 2002-10-11ALTA ANALYTICS LIMITED - 1998-03-10ACTIVE ANALYSIS LIMITED - 1995-08-14OVAL (730) LIMITED - 1991-08-13Suite 14/4a Docklands Business Centre, 10-16 Tiller Road, LondonActive Corporate (28 parents)Officer2009-01-13 ~ 2011-06-08IIF 34 - Director → ME
- 12
LEIN APPLIED DIAGNOSTICS LIMITED
04750688Insolvency (Case 1) In administration
Administration started on 2019-08-01 during the appointment or period of control
Administration ended on 2020-08-18 during the appointment or period of controlC/o Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (16 parents)Officer2016-06-29 ~ dissolvedIIF 38 - Director → ME - 13
LITHIUM SALVAGE UK LIMITED
13617609Low Byre Low Fawnlees Farm, Leazes Lane, Wolsingham, Durham, United KingdomActive Corporate (6 parents)Officer2023-01-18 ~ nowIIF 24 - Director → ME - 14MPLSYSTEMS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-30
Dissolved on 2024-02-02THE MESSAGE PAD LIMITED
- 2013-11-05 02892893INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (29 parents, 3 offsprings)Officer2008-05-21 ~ 2010-01-26IIF 33 - Director → ME - 15
MTI ACTIVEAIM LLP
OC327513Langley Place, 99 Langley Road, Watford, HertfordshireDissolved Corporate (3 parents)Officer2007-04-16 ~ dissolvedIIF 39 - LLP Designated Member → ME - 16
- 17BREAKELECT LIMITED - 1997-04-18Mti Partners Limited, Mti Partners Limited Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, HertfordshireDissolved Corporate (7 parents)Officer2009-12-30 ~ dissolvedIIF 22 - Director → ME2005-07-01 ~ dissolvedIIF 52 - Secretary → ME
- 18TRUSHELFCO (NO. 497) LIMITED - 1983-03-0216 Lovers Lane, Grasscroft, OldhamActive Corporate (19 parents, 1 offspring)Officer2009-12-30 ~ nowIIF 17 - Director → ME2005-07-01 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-07-22IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 19TRUSHELFCO (NO. 647) LIMITED - 1984-06-1516 Lovers Lane, Grasscroft, Oldham, EnglandDissolved Corporate (17 parents)Officer2009-12-30 ~ dissolvedIIF 19 - Director → ME2005-07-01 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Has significant influence or control as a member of a firm → OE
- 20ALLOYEVENT LIMITED - 1995-07-1016 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (17 parents, 9 offsprings)Officer2005-07-01 ~ nowIIF 18 - Director → ME2005-07-01 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
MTI UPF LLP
- 2008-10-29 OC32751216 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (5 parents)Officer2007-04-16 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE - 22FIRSTSAFE LIMITED - 1988-10-24C/o Mti Partners Limited Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2009-12-30 ~ dissolvedIIF 20 - Director → ME2005-07-01 ~ dissolvedIIF 51 - Secretary → ME
- 23
MTI UPF CARRIED INTEREST PARTNER LLP
OC42161916 Lovers Lane 16 Lovers Lane, Grasscroft, Oldham, Greater Manchester, EnglandActive Corporate (3 parents)Officer2018-03-23 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2018-03-23 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
MTI UPF COINVEST SLP
SL0064301 Elliot Park, EdinburghActive Corporate (7 parents)Person with significant control2017-06-26 ~ nowIIF 55 - Right to appoint or remove persons as a member of a firm → OEIIF 55 - Has significant influence or control as a member of a firm → OEIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE - 25
MTI UPF FOUNDER PARTNER LIMITED
0649739716 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (6 parents, 2 offsprings)Officer2008-02-07 ~ nowIIF 9 - Director → ME2008-02-07 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Has significant influence or control as a member of a firm → OE - 26
MTI UPF FOUNDER PARTNER SLP
SL0064311 Elliot Park, EdinburghActive Corporate (6 parents)Person with significant control2017-06-26 ~ nowIIF 56 - Has significant influence or control → OEIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Right to appoint or remove persons as a member of a firm → OE - 27
MTI UPF GENERAL PARTNER LIMITED
0649739516 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (6 parents, 3 offsprings)Officer2008-02-07 ~ nowIIF 13 - Director → ME2008-02-07 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Has significant influence or control as a member of a firm → OE - 28
MTI UPF GENERAL PARTNER SLP
SL0064321 Elliot Park, EdinburghActive Corporate (6 parents, 1 offspring)Person with significant control2017-06-26 ~ nowIIF 57 - Right to appoint or remove persons as a member of a firm → OEIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 57 - Has significant influence or control as a member of a firm → OE - 29
MTI UPF HOLDINGS LIMITED
0649695316 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (6 parents, 5 offsprings)Officer2008-02-07 ~ nowIIF 10 - Director → ME2008-02-07 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Has significant influence or control as a member of a firm → OE - 30WJB (211) LIMITED - 1990-02-1650 Lothian Road, Festival Square, EdinburghDissolved Corporate (5 parents)Officer2009-12-30 ~ dissolvedIIF 21 - Director → ME2005-07-01 ~ 2013-11-06IIF 42 - Secretary → ME
- 31CASINOTYPE LIMITED - 1997-04-18Mti Partners Limited, Mti Partners Limited Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, HertfordshireDissolved Corporate (7 parents)Officer2009-12-30 ~ dissolvedIIF 23 - Director → ME2005-07-01 ~ dissolvedIIF 53 - Secretary → ME
- 3216 Lovers Lane, Grasscroft, OldhamActive Corporate (11 parents, 1 offspring)Officer2009-12-30 ~ nowIIF 12 - Director → ME2005-07-01 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33HIREALPHA LIMITED - 1997-07-0816 Lovers Lane, Grasscroft, Oldham, EnglandDissolved Corporate (11 parents)Officer2006-10-01 ~ dissolvedIIF 16 - Director → ME2005-07-01 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control as a member of a firm → OE
- 34
MYCO SPV LIMITED
07559075C/o Mti Partners Limited 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2011-03-10 ~ dissolvedIIF 35 - Director → ME - 35
TRANSTECH CAPITAL LLP
- 2021-04-29 OC399247Low Byre Low Fawnlees Farm, Leazes Lane, Wolsingham, Co Durham, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-04-08 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-01-12IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 66 - Has significant influence or control → OEIIF 66 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 36
POWEROASIS LIMITED
06061984Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-28 during the appointment or period of control
Dissolved on 2020-07-03 during the appointment or period of control79 Caroline Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2017-02-14 ~ dissolvedIIF 1 - Director → ME - 37
MANCHESTER PORTFOLIO COMPANIES LIMITED
- 2012-11-09 07409422UPF CARRY & INVESTMENT LIMITED
- 2011-03-14 0740942216 Lovers Lane, Grasscroft, OldhamActive Corporate (7 parents)Officer2012-01-09 ~ nowIIF 15 - Director → ME2010-10-15 ~ 2010-10-29IIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Has significant influence or control as a member of a firm → OE - 38
- 39
- 40
UPLAND THERAPEUTICS LTD
SC694121Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2021-03-31 ~ dissolvedIIF 5 - Director → ME - 41
UPLANDS FOUNDER PARTNERSHIP LLP
SO3071441 Elliot Park, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2021-02-17 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2021-02-17 ~ dissolvedIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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