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.
Henderson, Simon Anthony Glidden
- British born in October 1968
Henderson, Simon Anthony Glidden
Resident in England
Registered addresses and corresponding companiesFarleigh School, Red Rice, Andover, Hampshire, SP11 7PW
IIF 1Bobby's, Third Floor, 2 - 12 Commercial Road, Bournemouth, BH2 5LP, United Kingdom
IIF 2Unit 1, Beaver Industrial Estate, 8 Airfield Road, Christchurch, Dorset, BH23 3TG
IIF 346 Boss Hall Road, Boss Hall Business Park, Ipswich, Suffolk, IP1 5BN, England
IIF 4C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 5Unit 9, Mills Business Centre, Mills Way, Amesbury, Salisbury, SP4 7AU, England
IIF 6Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, SO20 8AY, England
IIF 7 IIF 8Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, SO20 8AY, United Kingdom
IIF 9The Grosvenor Hotel Stockbridge, High Street, Stockbridge, SO20 6EU, England
IIF 1014, High Cross, Truro, TR1 2AJ, England
IIF 11First Floor, Equinox 1, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, United Kingdom
IIF 12
- born in October 1968
Henderson, Simon Anthony Glidden
Resident in England
Registered addresses and corresponding companies - British born in October 1968Registered addresses and corresponding companies
Henderson, Simon Anthony Glidden
17 Tonsley Road, Wandsworth Town, London, SW18 1BG
IIF 17 IIF 1830 Cleveland Road, London, SW13 0AB
IIF 19 IIF 20 IIF 21 (more)(less)54 Lombard Street, London, EC3P 3AH
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in October 1968
Mr Simon Anthony Glidden Henderson
Resident in England
Registered addresses and corresponding companies21, Holbon Viaduct, London, EC1A 2DY, United Kingdom
IIF 32Unit 9, Mills Business Centre, Mills Way, Amesbury, Salisbury, SP4 7AU, England
IIF 33Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, SO20 8AY, England
IIF 34The Grosvenor Hotel Stockbridge, High Street, Stockbridge, SO20 6EU, England
IIF 3514, High Cross, Truro, TR1 2AJ, England
IIF 36
- British born in October 1968Registered addresses and corresponding companies
Henderson, Simon
- 1Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2006-07-31 ~ 2008-05-02IIF 37 - Director → ME
- 2
ADT MARKETING HOLDINGS LIMITED
12204218First Floor, Equinox 1, Wetherby, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-07-14 ~ nowIIF 12 - Director → ME - 3BARCLAYS HOLDINGS LIMITED - 1999-01-071 Churchill Place, LondonActive Corporate (737 parents, 51 offsprings)Officer2002-04-15 ~ 2004-12-30IIF 30 - Director → ME
- 4
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
014446361 Churchill Place, LondonActive Corporate (62 parents, 2 offsprings)Officer2002-04-15 ~ 2004-12-23IIF 31 - Director → ME - 51 Churchill Place, LondonActive Corporate (63 parents, 1 offspring)Officer2002-04-15 ~ 2004-12-23IIF 29 - Director → ME
- 6Trelleborg Offshore Uk Ltd, Stanley Way, Stanley Industrial Est, Skelmersdale, LancashireDissolved Corporate (15 parents)Officer2003-02-10 ~ 2005-04-28IIF 22 - Director → ME
- 7CRP 2000 LIMITED - 2000-10-24INHOCO 2127 LIMITED - 2000-10-18Trelleborg, International Drive, Tewkesbury Business Park, TewkesburyActive Corporate (24 parents, 1 offspring)Officer2000-10-31 ~ 2003-02-09IIF 24 - Director → ME
- 8EQUISTONE PARTNERS EUROPE LIMITED - now
BARCLAYS PRIVATE EQUITY LIMITED
- 2011-11-24 01125740BZW PRIVATE EQUITY LIMITED - 1998-02-01BZW PRIVATE EQUITY LIMITED - 1997-12-18BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-19BALI INVESTMENTS LIMITED - 1978-12-31One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (67 parents, 52 offsprings)Officer2002-04-15 ~ 2004-12-23IIF 27 - Director → ME - 9EQUISTONE PVLP PARTNER LIMITED - now
BARCLAYS PVLP PARTNER LIMITED
- 2011-11-22 02156192BARSHELFCO (TR NO.1) LIMITED - 1998-01-23BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20BARINT V LIMITED - 1990-08-17One New Ludgate, 60 Ludgate Hill, London, EnglandDissolved Corporate (36 parents, 1 offspring)Officer2002-04-15 ~ 2004-12-23IIF 25 - Director → ME - 10EQUISTONE SPECIAL PARTNER LIMITED - now
BARCLAYS SPECIAL PARTNER LIMITED
- 2011-11-23 01781504BARSHELFCO (NP NO.1) LIMITED - 1998-02-17BARCAM LIMITED - 1997-12-15One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (37 parents, 4 offsprings)Officer2002-04-15 ~ 2004-12-23IIF 26 - Director → ME - 11
- 12
- 13
- 14GOZNEY LIMITED - 2016-02-20TANAFOR LIMITED - 2013-03-12Bobby's Third Floor, 2 - 12 Commercial Road, Bournemouth, United KingdomActive Corporate (14 parents)Officer2017-04-20 ~ nowIIF 2 - Director → ME
- 15
HUB BOX LIMITED
08591523Insolvency (Case 1) In administration
Administration started on 2024-07-11 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (12 parents)Officer2017-01-12 ~ nowIIF 5 - Director → ME - 16
JIMMY'S ICED COFFEE LIMITED
07451862Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2015-10-14 ~ 2023-08-01IIF 3 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-18
Dissolved on 2015-01-30LASERCOM HOLDING LIMITED
- 2001-02-19 04121318Salisbury House, Station Road, CambridgeDissolved Corporate (24 parents)Officer2001-01-16 ~ 2003-02-28IIF 23 - Director → ME - 18PLANETBRIDGE LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (68 parents, 1 offspring)Officer1998-08-19 ~ 1999-09-27IIF 17 - Director → ME2000-06-20 ~ 2001-03-21IIF 21 - Director → ME
- 19PLANETBROOK LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (93 parents)Officer1998-08-19 ~ 1999-09-27IIF 18 - Director → ME2000-06-20 ~ 2001-03-21IIF 19 - Director → ME
- 20
- 21
- 22
- 23
FAST TRACK INVESTMENT PARTNERS MANAGEMENT LLP
- 2016-05-13 OC400766Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, EnglandActive Corporate (4 parents, 4 offsprings)Officer2015-07-09 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2016-06-06 ~ nowIIF 34 - Has significant influence or control → OEIIF 34 - Right to surplus assets - 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 24
- 25
- 26RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-16
Due to be dissolved on 2017-04-23ASTRON DOCUMENT SOLUTIONS LIMITED - 2007-03-26EDOTECH LIMITED
- 2004-06-07 03871504Salisbury House, Station Road, Cambridge, EnglandDissolved Corporate (24 parents)Officer2000-05-03 ~ 2004-04-07IIF 28 - Director → ME - 27
RSSCAN LAB. LTD.
0378512146 Boss Hall Road, Boss Hall Business Park, Ipswich, Suffolk, EnglandActive Corporate (16 parents, 2 offsprings)Officer2016-08-01 ~ nowIIF 4 - Director → ME - 28
SOUTH WEST RESTAURANTS LIMITED
1579676714 High Cross, Truro, EnglandActive Corporate (3 parents)Officer2024-06-23 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-23 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 29
STOCKBRIDGE INVESTMENT MANAGEMENT LIMITED
- 2014-12-31 09333537The Grosvenor Hotel Stockbridge, High Street, Stockbridge, EnglandActive Corporate (5 parents)Officer2014-12-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 30
THIRD WAVE COFFEE SERVICES LIMITED
10092883Broughton House, Broughton, Stockbridge, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2016-03-31 ~ dissolvedIIF 9 - Director → ME - 31TPG EUROPE, LLP - nowTPG EUROPE LLP - 2016-01-05
TPG CAPITAL, LLP
- 2015-12-22 OC308896TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29TEXAS PACIFIC GROUP LLP - 2004-12-01Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (200 parents)Officer2010-06-07 ~ 2014-07-31IIF 13 - LLP Member → ME - 32
WESSEX DRAINAGE SOLUTIONS LIMITED
06940174Unit 9, Mills Business Centre Mills Way, Amesbury, Salisbury, EnglandActive Corporate (6 parents)Officer2009-06-22 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
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