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, David Tudor

    Related profiles found in government register
  • Henderson, David Tudor
    British businessman born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Upper Tolhurst Farm, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LN

      IIF 1 IIF 2
  • Henderson, David Tudor
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Thompson House, 42-44 Dolben Street, Southwark, London, SE1 0UQ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Henderson, David Tudor
    British tea broker born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, David Tudor
    British

    Registered addresses and corresponding companies

    • Thompson House, 42-44 Dolben Street, London, SE1 0UQ

      IIF 11
  • Henderson, David Tudor

    Registered addresses and corresponding companies

    • Thompson House, 42-44 Dolben Street, Southwark, London, SE1 0UQ, United Kingdom

      IIF 12

    • Upper Tolhurst Farm, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LN, United Kingdom

      IIF 13 IIF 14
  • Mr David Tudor Henderson
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    Thompson House, 42-44 Dolben Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2021-04-30
    Officer
    1999-09-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 2
    Thompson House, 42-44 Dolben Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,344 GBP2024-04-30
    Officer
    ~ now
    IIF 8 - Director → ME
  • 3
    Thompson House, 42-44 Dolben Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    Thompson House, 42-44 Dolben Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    Thompson House, 42-44 Dolben Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,740 GBP2021-04-30
    Officer
    1997-04-29 ~ dissolved
    IIF 7 - Director → ME
  • 6
    HENDERSON & PEARSON (CLAPHAM) LIMITED - 2013-06-07
    Upper Tolhurst Farm Birchetts Green Lane, Ticehurst, Wadhurst, East Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    716,423 GBP2024-04-30
    Officer
    2009-09-10 ~ now
    IIF 2 - Director → ME
    2012-02-27 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    HENDERSON & PEARSON (LAUNDERETTES) LIMITED - 1977-12-31
    Upper Tolhurst Farm Birchetts Green Lane, Ticehurst, Wadhurst, East Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,270,391 GBP2024-04-30
    Officer
    2009-09-10 ~ now
    IIF 1 - Director → ME
    2012-02-27 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Thompson House, 42-44 Dolben Street, Southwark, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 12 - Secretary → ME
  • 9
    FINEDEMO LIMITED - 1997-07-21
    Thompson House, 42-44 Dolben Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    1997-06-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Thompson House, 42-44 Dolben Street, London
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,456,177 GBP2023-05-01 ~ 2024-04-30
    Officer
    ~ 2025-04-02
    IIF 6 - Director → ME
    Person with significant control
    2017-07-20 ~ 2024-04-25
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Thompson House, 42-44 Dolben Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-10 ~ 2025-04-02
    IIF 5 - Director → ME
    Person with significant control
    2023-11-10 ~ 2025-04-02
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    Thompson House, 42-44 Dolben Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    96,229 GBP2024-04-30
    Officer
    2006-01-26 ~ 2025-04-02
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2025-04-02
    IIF 15 - Has significant influence or control → OE

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