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 Douglas John Henderson

    Related profiles found in government register
  • Mr Douglas John Henderson
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 307 Frobisher House, Dolphin Square, London, SW1V 3LL, England

      IIF 1

    • Flat 4, Cliftons, 30 Nairn Road, Poole, Dorset, BH13 7NJ, England

      IIF 2
  • Mr Douglas John Henderson
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Falkirk Stadium, Westfield, Falkirk, Stirlingshire, FK2 9DX, Scotland

      IIF 3
  • Henderson, Douglas John
    British company director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • Garden Flat 44a Fellows Road, London, NW3 3LH

      IIF 4
  • Henderson, Douglas John
    British consultant born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 307 Frobisher House, Dolphin Square, London, SW1V 3LL, England

      IIF 5

    • Flat 307, Dolphin Square, Frobisher House, London, SW1V 3LL, United Kingdom

      IIF 6
  • Henderson, Douglas John
    born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • No 2, Harley Street, London, W1G 9PA, England

      IIF 7
  • Henderson, Douglas John
    British mp born in June 1949

    Registered addresses and corresponding companies

    • 1 Lily Terrace, Westerhope, Newcastle Upon Tyne, Tyne & Wear, NE5 2LP

      IIF 8
  • Henderson, Douglas John
    British business consultant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hermitage, Ladywalk, Anstruther, Fife, KY10 3EH, Scotland

      IIF 9
  • Henderson, Douglas John
    British consultant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Falkirk Stadium, Westfield, Falkirk, Stirlingshire, FK2 9DX

      IIF 10
  • Henderson, Douglas John
    British

    Registered addresses and corresponding companies

    • The Hermitage, Ladywalk, Anstruther, Fife, KY10 3EH, Scotland

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    The Falkirk Stadium, Westfield, Falkirk, Stirlingshire, Scotland
    Corporate (28 parents, 5 offsprings)
    Equity (Company account)
    1,176,203 GBP2024-05-31
    Person with significant control
    2016-06-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 2
    307 Frobisher House Dolphin Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    117,911 GBP2024-03-31
    Officer
    2014-05-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Flat 4 Cliftons, 30 Nairn Road, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -67,803 GBP2021-09-30
    Officer
    2009-09-14 ~ dissolved
    IIF 9 - director → ME
    2009-09-14 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
Ceased 5
  • 1
    44 Fellows Road, Hampstead, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2001-07-22 ~ 2018-03-28
    IIF 4 - director → ME
  • 2
    The Falkirk Stadium, Westfield, Falkirk, Stirlingshire, Scotland
    Corporate (28 parents, 5 offsprings)
    Equity (Company account)
    1,176,203 GBP2024-05-31
    Officer
    2013-12-19 ~ 2018-01-31
    IIF 10 - director → ME
  • 3
    No 2 Harley Street, London, England
    Corporate (5 parents)
    Officer
    2006-06-13 ~ 2024-08-14
    IIF 7 - llp-designated-member → ME
  • 4
    Regus Ltd, Harley Street Hearing Centaur House, Ancells Business Park, Ancells Road, Fleet, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2018-09-13 ~ 2024-08-12
    IIF 6 - director → ME
  • 5
    HEATWISE GLASGOW - 1987-04-01
    HEATWISE GLASGOW LIMITED - 1985-08-14
    Doges Templeton Business Centre, 62 Templeton Street, Glasgow, Glasgow, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2003-06-13 ~ 2009-06-26
    IIF 8 - director → ME

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