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

Mr James Grant Henderson

    Related profiles found in government register
  • Mr James Grant Henderson
    South African born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sandford Lodge, Bridge Road, Kirkstall, Leeds, West Yorkshire, LS5 3BW

      IIF 1

    • East Barn South Fens, Stamfordham, Newcastle Upon Tyne, NE18 0LN, United Kingdom

      IIF 2 IIF 3
  • Henderson, Grant
    South African director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Rosebury Drive, Newcastle Upon Tyne, NE12 8RG, United Kingdom

      IIF 4
  • Henderson, James Grant
    South African coach born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Rosebury Drive, Newcastle Upon Tyne, Tyne & Wear, NE12 8RG

      IIF 5
  • Henderson, James Grant
    South African consultant born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Barn, South Fens, Stamfordham, Newcastle Upon Tyne, NE18 0LN, United Kingdom

      IIF 6
  • Henderson, James Grant
    South African director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 St Bryde Street, St. Bryde Street, East Kilbride, Glasgow, G74 4HQ, Scotland

      IIF 7

    • Sandford Lodge, Bridge Road, Kirkstall, Leeds, West Yorkshire, LS5 3BW, United Kingdom

      IIF 8

    • 23, Byrewood Walk, Newcastle Upon Tyne, NE3 3EZ, United Kingdom

      IIF 9

    • Cornerstone Church Newcastle, Maple Terrace, Newcastle Upon Tyne, NE4 7SF, United Kingdom

      IIF 10

    • East Barn South Fens, Stamfordham, Newcastle Upon Tyne, NE18 0LN, United Kingdom

      IIF 11

    • 56, Clarendon Road, Watford, Hertfordshire, WD17 1DA

      IIF 12 IIF 13 IIF 14

    • 56, Clarendon Road, Watford, Hertfordshire, WD17 1DA, England

      IIF 15

    • 56, Clarendon Road, Watford, Herts, WD17 1DA, England

      IIF 16 IIF 17 IIF 18

    • 56, Clarendon Road, Watford, Herts, WD17 1DB, England

      IIF 21

    • 56, Clarendon Road, Watford, Herts, WD17 1DB, United Kingdom

      IIF 22 IIF 23

    • 56, Clarendon Road, Watford, WD17 1DA, England

      IIF 24 IIF 25 IIF 26

    • 56, Clarendon Road, Watford, WD17 1DA, United Kingdom

      IIF 28
  • Henderson, James Grant
    South African director/coo born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Clarendon Road, Watford, WD17 1DA, United Kingdom

      IIF 29
  • Henderson, James Grant
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Clarendon Road, Watford, Herts, WD17 1DB, United Kingdom

      IIF 30 IIF 31

    • 56, Clarendon Road, Watford, WD17 1DA, England

      IIF 32

    • 56, Clarendon Road, Watford, WD17 1DA, United Kingdom

      IIF 33
  • Henderson, Grant
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 56, Clarendon Road, Watford, Hertfordshire, WD17 1DA

      IIF 34
child relation
Offspring entities and appointments
Active 6
  • 1
    THE HOUSE NEWCASTLE LIMITED - 2013-09-11
    CALVARY COMMUNITY CHURCH LIMITED - 2010-05-18
    Cornerstone Church Newcastle, Maple Terrace, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents)
    Officer
    2020-06-19 ~ now
    IIF 10 - director → ME
  • 2
    1ST CHOICE CONSTRUCTION RESOURCING LIMITED - 2005-12-07
    1ST CHOICE CONSTRUCTION LIMITED - 2004-08-05
    56 Clarendon Road, Watford, Hertfordshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    140,205 GBP2016-08-01 ~ 2017-07-31
    Officer
    2020-01-08 ~ dissolved
    IIF 15 - director → ME
  • 3
    Airport Business Centre, Thornbury Road, Plymouth, Devon, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    -369,162 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-07-05 ~ now
    IIF 9 - director → ME
  • 4
    Northprint, 118 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2010-03-08 ~ dissolved
    IIF 5 - director → ME
  • 5
    East Barn South Fens, Stamfordham, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,821 GBP2024-03-31
    Officer
    2009-04-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    East Barn South Fens, Stamfordham, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    JENRICK COMMERCIAL LIMITED - 2024-09-30
    MEDICAL AVENUES LIMITED - 2006-03-22
    TECHNIC SERVICES LIMITED - 2003-10-09
    FENDALIGHT LIMITED - 1982-11-24
    56 Clarendon Road, Watford, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    -139,294 GBP2023-12-31
    Officer
    2021-12-10 ~ 2024-01-30
    IIF 19 - director → ME
  • 2
    MCG GROUP (MIDCO) LIMITED - 2024-10-10
    56 Clarendon Road, Watford, Herts, United Kingdom
    Corporate (3 parents, 17 offsprings)
    Officer
    2023-07-31 ~ 2024-01-30
    IIF 30 - director → ME
  • 3
    THE MCG GROUP HOLDINGS LIMITED - 2024-10-14
    WEAREMCG HOLDINGS LIMITED - 2020-07-27
    MCGINLEY GROUP HOLDINGS LIMITED - 2020-07-13
    56 Clarendon Road, Watford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-15 ~ 2024-01-30
    IIF 28 - director → ME
  • 4
    MCG CENTRAL SERVICES LIMITED - 2024-09-30
    MCGINLEY CENTRAL SERVICES LTD - 2020-05-27
    MCGINLEY (IHS) LIMITED - 2016-11-07
    RESOURCING SERVICES (UK) LIMITED - 2012-04-30
    URBANFLAME LIMITED - 2009-12-11
    56 Clarendon Road, Watford, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    -3,434,465 GBP2023-12-31
    Officer
    2020-09-15 ~ 2024-01-30
    IIF 21 - director → ME
  • 5
    EMAILYOURCV.COM LIMITED - 2018-11-19
    56 Clarendon Road, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    -165,207 GBP2023-12-31
    Officer
    2020-09-15 ~ 2024-01-30
    IIF 26 - director → ME
  • 6
    MCG HEALTHCARE LIMITED - 2025-03-25
    MCGINLEY HEALTHCARE LTD - 2020-05-27
    56 Clarendon Road, Watford, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    234,321 GBP2023-12-31
    Officer
    2020-09-15 ~ 2024-01-30
    IIF 22 - director → ME
  • 7
    ALTECH LIMITED - 2005-09-23
    56 Clarendon Road, Watford, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    495,825 GBP2023-12-31
    Officer
    2021-12-10 ~ 2024-01-30
    IIF 16 - director → ME
  • 8
    JENRICK BUILDING SERVICES LIMITED - 2012-07-31
    ON-LINE RESOURCES LIMITED - 2005-09-23
    CONSTRUCTION STAFF LIMITED - 1998-02-03
    ON-LINE LIMITED - 1996-05-02
    ON-LINE ELECTRONICS LIMITED - 1987-08-07
    J.K. ELECTRICAL SUPPLIES LIMITED - 1986-12-16
    SABRE CONSTRUCTION LIMITED - 1983-04-25
    56 Clarendon Road, Watford, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    -16,404 GBP2023-12-31
    Officer
    2021-12-10 ~ 2024-01-30
    IIF 17 - director → ME
  • 9
    JENRICK IT LIMITED - 2020-01-09
    JENRICK CPI LIMITED - 2009-12-21
    JENRICK - CPI LIMITED - 2007-07-20
    BUDHIRE LIMITED - 1984-10-16
    56 Clarendon Road, Watford, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    51,266 GBP2023-12-31
    Officer
    2021-12-10 ~ 2024-01-30
    IIF 18 - director → ME
  • 10
    MCGINLEY LOGISTICS AND CONSTRUCTION SOLUTIONS LTD - 2020-07-13
    MIT RESOURCING SOLUTIONS LTD - 2013-07-08
    MCGINLEY RESOURCING SOLUTIONS LTD - 2013-04-23
    56 Clarendon Road, Watford, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    -438,367 GBP2023-12-31
    Officer
    2020-09-15 ~ 2024-01-30
    IIF 14 - director → ME
  • 11
    MCGINLEY CEP LTD - 2020-07-13
    MCGINLEY HUMAN RESOURCES LIMITED - 2017-07-03
    LEDA SUPPORT SERVICES LIMITED - 2011-12-20
    56 Clarendon Road, Watford, Hertfordshire
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -2,600,134 GBP2023-12-31
    Officer
    2017-09-20 ~ 2020-09-15
    IIF 34 - director → ME
    2020-09-15 ~ 2024-01-30
    IIF 13 - director → ME
  • 12
    MCGINLEY EDUCATION LTD - 2020-05-27
    56 Clarendon Road, Watford, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -724,226 GBP2023-12-31
    Officer
    2020-09-15 ~ 2024-01-30
    IIF 23 - director → ME
  • 13
    56 Clarendon Road, Watford, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,131,094 GBP2023-12-31
    Officer
    2023-07-31 ~ 2024-01-30
    IIF 31 - director → ME
  • 14
    MCGINLEY SPARE LTD LIMITED - 2020-05-27
    MCGINLEY AVIATION & AEROSPACE LTD - 2019-12-20
    56 Clarendon Road, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-07-31 ~ 2024-01-30
    IIF 33 - director → ME
  • 15
    9 Vance Business Park, Gateshead, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2011-01-24 ~ 2015-05-05
    IIF 4 - director → ME
  • 16
    56 Clarendon Road, Watford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    94,437 GBP2023-12-31
    Officer
    2020-11-10 ~ 2024-01-30
    IIF 29 - director → ME
  • 17
    TSA (TRAINING & DEVELOPMENT) LIMITED - 2015-06-12
    Sandford Lodge Bridge Road, Kirkstall, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,233 GBP2016-06-30
    Officer
    2014-07-21 ~ 2016-11-02
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    RP INTERNATIONAL PLC - 2011-07-19
    RECRUITMENT PEOPLE PLC - 1999-05-05
    56 Clarendon Road, Watford, Herts, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-19 ~ 2024-05-08
    IIF 20 - director → ME
  • 19
    RP GLOBAL NETWORKS LIMITED - 2010-11-11
    56 Clarendon Road, Watford, England
    Corporate (3 parents)
    Officer
    2021-11-19 ~ 2024-05-08
    IIF 24 - director → ME
  • 20
    56 Clarendon Road, Watford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    118,090 GBP2023-12-31
    Officer
    2023-07-31 ~ 2024-01-30
    IIF 32 - director → ME
  • 21
    56 Clarendon Road, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    2,019,090 GBP2023-12-31
    Officer
    2020-09-15 ~ 2024-01-30
    IIF 25 - director → ME
  • 22
    SIXTH SENSE ASSISTIVE TECHNOLOGY LTD. - 2012-02-29
    SIXTH SENSE ASSISTED TECHNOLOGY LIMITED - 2009-11-20
    25 St Bryde Street St. Bryde Street, East Kilbride, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    278,791 GBP2023-12-31
    Officer
    2021-10-08 ~ 2024-01-30
    IIF 7 - director → ME
  • 23
    56 Clarendon Road, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    88,007 GBP2023-12-31
    Officer
    2021-05-28 ~ 2024-01-30
    IIF 27 - director → ME
  • 24
    MCG AVIATION LIMITED - 2020-08-26
    THE MCG GROUP INTERNATIONAL LIMITED - 2020-08-25
    MCG AEROSPACE LIMITED - 2020-08-06
    MCGINLEY AVIATION & AEROSPACE LIMITED - 2020-05-28
    MCGINLEY SYSTEMS INTERNATIONAL LIMITED - 2020-01-07
    SYSTEMS INTERNATIONAL (UK) LIMITED - 1998-08-04
    IDEALFIELD LIMITED - 1994-02-18
    56 Clarendon Road, Watford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    -121,587 GBP2023-12-31
    Officer
    2020-09-15 ~ 2024-01-30
    IIF 12 - director → ME

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