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.
Henderson, John Mitchell
- British born in October 1980
Henderson, John Mitchell
Resident in United Kingdom
Registered addresses and corresponding companies1, Oakdene House, 51 Brighton Road, Addlestone, Surrey, KT15 1PH, England
IIF 1 IIF 21, Oakdene House, 51 Brighton Road, Addlestone, Surrey, KT15 1PH, United Kingdom
IIF 3163, Station Road, Addlestone, Surrey, KT15 1PH, United Kingdom
IIF 4Flat 1, Oakdene House, 51 Brighton Road, Addlestone, KT15 1PH, United Kingdom
IIF 5Flat 1, Oakdene House 51 Brighton Road, Addlestone, Surrey, KT15 1PH, United Kingdom
IIF 656, Wentworth Road, Blacker Hill, Barnsley, North Yorkshire, S740RP, England
IIF 74, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, S35 2PH, England
IIF 8
- British born in October 1980
Henderson, John Mitchell
Resident in England
Registered addresses and corresponding companiesOakdene House, 51 Brighton Road, Addlestone, Surrey, KT15 1PH
IIF 93 The Banks, Bingham, Nottinghamshire, NG13 8BL
IIF 1021, St. Gabriels Avenue, Liverpool, L36 6DN, England
IIF 11139, Eastgate, Louth, LN11 9QQ, England
IIF 12Waynefleet House, 139 Eastgate, Louth, LN11 9QQ, England
IIF 13Waynefleet House, 139 Eastgate, Louth, Lincolnshire, LN11 9QQ, England
IIF 144 Ashby Road, Ashby Road, Scunthorpe, DN16 1NR, England
IIF 15S Smith & Co Accountants, 4 Ashby Road, Scunthorpe, North Lincolnshire, DN16 1NR, England
IIF 16
- British born in October 1980
Henderson, John
Resident in Scotland
Registered addresses and corresponding companies5, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 17
- British born in October 1980
Mr John Mitchell Henderson
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Henderson, John Mitchell
56, Wentworth Road, Blacker Hill, Barnsley, North Yorkshire, S740RP, England
IIF 20
- British born in October 1980
Mr John Henderson
Resident in Scotland
Registered addresses and corresponding companies5, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 21
- British born in October 1980
Mr John Mitchell Henderson
Resident in England
Registered addresses and corresponding companies
- 1
BIOCHAIN LIMITED
16211490Waynefleet House, 139 Eastgate, Louth, Lincolnshire, EnglandActive Corporate (4 parents)Officer2025-10-17 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 2
FILTHY RICH LIMITED
039671073 The Banks, Bingham, NottinghamDissolved Corporate (6 parents)Officer2000-06-02 ~ dissolvedIIF 10 - Director → ME - 3
ASHLEY MORGAN DESIGNS LIMITED
- 2018-08-07 106220914 Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, EnglandDissolved Corporate (2 parents)Officer2017-02-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-02-15 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 4
GURUS4U LIMITED
09195400163 Station Road, Addlestone, SurreyDissolved Corporate (5 parents)Officer2014-08-29 ~ dissolvedIIF 4 - Director → ME - 5
HEADCOUNTER LTD
090466961 Dudsbury Court, Glissons, Ferndown, Dorset, EnglandDissolved Corporate (2 parents)Officer2014-05-19 ~ 2014-05-19IIF 7 - Director → ME2014-05-19 ~ 2014-05-19IIF 20 - Secretary → ME - 6
HENDERSON COMPUTING LIMITED
0576207956 Wentworth Road, Blacker Hill, Barnsley, South Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2006-03-30 ~ dissolvedIIF 6 - Director → ME - 7
- 84 Ashby Road, Ashby Road, Scunthorpe, EnglandActive Corporate (2 parents)Officer2012-10-25 ~ nowIIF 15 - Director → MEPerson with significant control2016-10-25 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
HENDERSON PROPERTY INVESTMENT LIMITED
1570180724 Moor Road, Dawley, Telford, EnglandActive Corporate (2 parents)Officer2024-05-03 ~ nowIIF 11 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
JDGS HOLDINGS LIMITED
16602227Waynefleet House, 139 Eastgate, Louth, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-07-23 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 11
NORDIC FARM LIMITED
10585476S Smith & Co Accountants, 4 Ashby Road, Scunthorpe, North Lincolnshire, EnglandActive Corporate (2 parents)Officer2017-01-26 ~ nowIIF 16 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
OAKDENE RESIDENTS MANAGEMENT COMPANY LIMITED
05306358Oakdene House, 51 Brighton Road, Addlestone, SurreyActive Corporate (14 parents)Officer2025-06-24 ~ nowIIF 9 - Director → ME - 13
POLAR NETWORK SOLUTIONS LIMITED
17087733139 Eastgate, Louth, EnglandActive Corporate (2 parents)Officer2026-03-12 ~ nowIIF 12 - Director → ME - 14
POLYARON LIMITED
0723447221 St Gabriels Ave, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2010-04-26 ~ dissolvedIIF 5 - Director → ME - 15
Q PRO (ABERDEEN) LTD
SC8762185 Carden Place, Aberdeen, ScotlandActive Corporate (1 parent)Officer2026-01-23 ~ nowIIF 17 - Director → MEPerson with significant control2026-01-23 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 16
QUEUELESS AND CASHLESS TECHNOLOGY LTD
07491387Printing House, 66 Lower Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2011-01-13 ~ 2014-09-05IIF 2 - Director → ME - 17
SPECIALITY IMPORTS (LONDON) LIMITED
071105901 Oakdene House, 51 Brighton Road, Addlestone, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-12-22 ~ dissolvedIIF 3 - Director → ME
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