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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, Ian James

    Related profiles found in government register
  • Henderson, Ian James
    British company director born in February 1960

    Resident in Jersey

    Registered addresses and corresponding companies
    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 1
  • Henderson, Ian James
    British director born in February 1960

    Resident in Jersey

    Registered addresses and corresponding companies
    • C/o Aykon International Real Estate Services Ltd, 4th Floor, 100 Brompton Road, London, SW3 1ER, England

      IIF 2
  • Henderson, Ian James
    British managing director born in February 1960

    Resident in Jersey

    Registered addresses and corresponding companies
    • 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 3
    • C/o Aykon International Real Estate Services Ltd, 4th Floor, 100 Brompton Road, Knightsbridge, London, SW3 1ER, England

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    BUCKINGHAM GATE ESTATES LIMITED
    - now 08464583
    BUCKINGHAM GATES ESTATES LIMITED - 2013-04-05
    Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-12-05 ~ 2020-09-21
    IIF 2 - Director → ME
  • 2
    LUXX - BREAMS BUILDINGS DEVELOPMENT LIMITED
    10531391
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-02
    Dissolved on 2023-08-06
    Fourth Floor Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (9 parents)
    Officer
    2017-03-24 ~ 2020-09-21
    IIF 3 - Director → ME
  • 3
    LUXX - NOTTING HILL GATE DEVELOPMENT LIMITED
    - now 10251651
    Insolvency (Case 1) In administration
    Administration started on 2020-09-07 during the appointment or period of control
    Administration ended on 2022-09-08 during the appointment or period of control
    LUXX - TOWER STREET DEVELOPMENT LIMITED - 2016-07-13
    C/o Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 1 - Director → ME
  • 4
    VITUS BUCKINGHAM GATE DEVELOPMENT LIMITED - now
    LUXX - BUCKINGHAM GATE DEVELOPMENT LIMITED
    - 2020-09-25 10760530
    Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-10-27 ~ 2020-09-21
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.