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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, Ian Bruce

    Related profiles found in government register
  • Henderson, Ian Bruce
    British broker born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 68, Lemen Street, London, E1 8EU, United Kingdom

      IIF 1
  • Henderson, Ian Bruce
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Maylord House, 68 Leman Street, London, E1 8EU, England

      IIF 2
  • Henderson, Ian Bruce
    British environmental engineer born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26, St. Luke's Street, London, SW3 3RP, England

      IIF 3
  • Henderson, Ian Bruce
    British head of global strategy born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 36 Maylands House, Cale Street, Chelsea, London, SW3 3RA, United Kingdom

      IIF 4
  • Henderson, Ian Bruce
    British md born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 36, Maylands House, Elystan Street, London, SW3 3RA, United Kingdom

      IIF 5
  • Henderson, Ian Bruce
    British sales born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 62-64 Lower Sloane Street, London, SW1W 8BP, United Kingdom

      IIF 6
  • Henderson, Ian Bruce
    British uk development - ned born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Plato Close, Tachbrook Park, Leamington Spa, Warwickshire, CV34 6WE, United Kingdom

      IIF 7
  • Mr Ian Bruce Henderson
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 36 Maylands House, Cale Street, Chelsea, London, SW3 3RA, United Kingdom

      IIF 8
    • icon of address 62-64 Lower Sloane Street, London, SW1W 8BP, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 62-64 Lower Sloane Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,992 GBP2016-01-31
    Officer
    icon of calendar 2015-01-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 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
  • 2
    icon of address 36 Maylands House Cale Street, Chelsea, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-07-30 ~ 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
  • 3
    icon of address 3 Plato Close, Tachbrook Park, Leamington Spa, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,607 GBP2024-02-29
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 26 St. Luke's Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    924 GBP2022-04-01
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    IIF 3 - Director → ME
  • 5
    Company number 07028249
    Non-active corporate
    Officer
    icon of calendar 2009-09-23 ~ now
    IIF 5 - Director → ME
  • 6
    Company number 07109143
    Non-active corporate
    Officer
    icon of calendar 2009-12-21 ~ now
    IIF 1 - Director → ME
  • 7
    Company number 07123716
    Non-active corporate
    Officer
    icon of calendar 2010-01-13 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.