logo
explain how to read the page

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, Jack

    Related profiles found in government register
  • Henderson, Jack
    British born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kpi Health, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 1

    • Longueville Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NH, United Kingdom

      IIF 2 IIF 3
  • Henderson, Jack
    British company director born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kpi Health, Floor 2, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 4
  • Henderson, Jack
    British company director born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Mill Hill Road, Eaton Ford, St Neots, Cambs, PE19 7AJ, United Kingdom

      IIF 5
  • Henderson, Jack
    British fabricator born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Henderson, Jake
    British engineer born in December 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Newbell Court, Consett, DH8 6FE, England

      IIF 7
  • Henderson, Jack
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies

    • 301-305, High Street, Croydon, CR0 1QL, England

      IIF 8

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 9
  • Henderson, Jack
    British director born in December 1992

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 10

    • Caswell House, Caswell House, Towcester, NN12 8EQ, England

      IIF 11
  • Henderson, Jack
    British born in December 1992

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Mr Jack Henderson
    British born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longueville Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NH, United Kingdom

      IIF 13
  • Mr Jack Henderson
    British born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 14
  • Mr Jake Henderson
    British born in December 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Newbell Court, Consett, DH8 6FE, England

      IIF 15
  • Henderson, Jack Robert Muir
    British director born in December 1992

    Resident in England

    Registered addresses and corresponding companies

    • Wharley Farm, College Road, Wharley End, Cranfield, Bedfordshire, MK43 0AH, United Kingdom

      IIF 16
  • Henderson, Jack

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 17

    • 40, Mill Hill Road, Eaton Ford, St Neots, Cambs, PE19 7AJ, United Kingdom

      IIF 18
  • Henderson, Jack Robert Muir
    English company director born in December 1992

    Resident in England

    Registered addresses and corresponding companies

    • 12, Caswell House, Towcester, NN12 8EQ, United Kingdom

      IIF 19
  • Henderson, Jake

    Registered addresses and corresponding companies

    • 22, Newbell Court, Consett, DH8 6FE, England

      IIF 20
  • Mr Jack Henderson
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies

    • 11, Church Road, Bexleyheath, DA7 4DD, England

      IIF 21

    • 301-305, High Street, Croydon, CR0 1QL, England

      IIF 22

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Caswell House, Caswell, Towcester, NN12 8EQ, England

      IIF 26
  • Mr Jack Henderson
    British born in December 1992

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 27
  • Mr Jack Robert Muir Henderson
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies

    • 11, Church Road, Bexleyheath, DA7 4DD, England

      IIF 28

    • Wharley Farm, College Road, Wharley End, Cranfield, Bedfordshire, MK43 0AH, United Kingdom

      IIF 29
  • Jack Robert Muir Henderson
    English born in December 1992

    Resident in England

    Registered addresses and corresponding companies

    • 12, Caswell House, Towcester, NN12 8EQ, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    22 Newbell Court, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 7 - Director → ME
    2022-01-27 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    Caswell House, Caswell House, Towcester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    40 Mill Hill Road, Eaton Ford, St Neots, Cambs, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 5 - Director → ME
    2015-09-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    7,760 GBP2024-11-30
    Officer
    2023-11-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    11 Church Street, Bexleyheath, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2022-05-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-17 ~ dissolved
    IIF 6 - Director → ME
    2019-04-17 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2019-04-17 ~ dissolved
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    11 Church Road, Bexleyheath, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    212,505 GBP2023-04-30
    Person with significant control
    2024-04-17 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    11 Church Road, Bexleyheath, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-13 ~ now
    IIF 3 - Director → ME
  • 9
    11 Church Street, Bexleyheath, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-09 ~ now
    IIF 1 - Director → ME
  • 10
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Wharley Farm College Road, Wharley End, Cranfield, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    301-305 High Street, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,904 GBP2024-01-31
    Officer
    2021-01-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    12 Caswell House, Towcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    11 Church Road, Bexleyheath, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    212,505 GBP2023-04-30
    Person with significant control
    2022-01-13 ~ 2023-11-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-17 ~ 2020-07-27
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Holeys Accountants Stuart, House 15-17 North Park Road, Harrogate, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,166,448 GBP2024-05-31
    Officer
    2022-05-20 ~ 2022-11-11
    IIF 4 - Director → ME
  • 4
    85 Great Portland Street, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    24,000 GBP2022-11-30
    Officer
    2020-11-10 ~ 2024-10-28
    IIF 9 - Director → ME
    Person with significant control
    2020-11-10 ~ 2024-10-28
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.