logo
explain how to read the page

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, Fraser Crisfield

    Related profiles found in government register
  • Henderson, Fraser Crisfield
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Fraser Crisfield
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 147 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BN

      IIF 9 IIF 10
  • Henderson, Fraser Crisfield
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom

      IIF 11

    • 147 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BN

      IIF 12
  • Henderson, Fraser Crisfield
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Ardens Grafton, Warwickshire, B49 6DP, United Kingdom

      IIF 13
  • Henderson, Fraser Crisfield
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Ardens Grafton, Alcester, B49 6DP, England

      IIF 14

    • Little Orchard, Bidford Rd, Ardens Grafton, Alcester, B49 6DP, United Kingdom

      IIF 15

    • Accountspoint, 222 Warwick Avenue, Derby, DE23 6HP, United Kingdom

      IIF 16

    • Carleton House, 266-268 Stratford Rd, Shirley, Solihull, B90 3AD, United Kingdom

      IIF 17

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

      IIF 18

    • Thomas & Young Ltd, 266-268, Solihull, B90 3AD, England

      IIF 19

    • Thomas & Young Ltd, Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD, United Kingdom

      IIF 20
  • Henderson, Fraser Crisfield

    Registered addresses and corresponding companies

    • Thomas & Young Ltd, 266-268, Solihull, B90 3AD, England

      IIF 21
  • Mr Fraser Crisfield Henderson
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom

      IIF 22

    • 147 Dorridge Road, Dorridge, Solihull, B93 8BN, England

      IIF 23

    • Thomas & Young Ltd, Carleton House, 266-268 Stratford Road, Solihull, B90 3AD, United Kingdom

      IIF 24
  • Henderson, Fraser
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Lyndon Road, Stechford, Birmingham, West Midlands, B33 8BU, United Kingdom

      IIF 25
  • Henderson, Fraser

    Registered addresses and corresponding companies

    • Thomas & Young Ltd, Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD, United Kingdom

      IIF 26
  • Mr Fraser Crisfield Henderson
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Ardens Grafton, Alcester, B49 6DP, England

      IIF 27 IIF 28

    • Unit 12 Stechford Trading Estate, Lyndon Road, Birmingham, B33 8BU, England

      IIF 29

    • Accountspoint, 222 Warwick Avenue, Derby, DE23 6HP, United Kingdom

      IIF 30

    • Little Orchard, Ardends Grafton, Warwickshire, B49 6DP, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 22
  • 1
    AIR TUBE CONVEYORS LIMITED
    - now 00903045 01626925
    Insolvency (Case 1) In administration
    Administration started on 2009-10-09
    Administration ended on 2010-10-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-01
    Dissolved on 2012-01-03
    HEP COLD ROLLED SECTIONS LIMITED - 1997-12-10
    The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    1997-12-11 ~ 2003-12-12
    IIF 8 - Director → ME
  • 2
    AIR TUBE GROUP LIMITED
    - now 03747284
    SECURE TRANSFER SYSTEMS LIMITED
    - 2000-01-04 03747284
    GW 361 LIMITED - 1999-05-28
    Secprod House Hartlebury Trading, Estate Hartlebury, Kidderminster, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    1999-06-28 ~ 2003-12-12
    IIF 6 - Director → ME
  • 3
    ARDEN CERAMICS LTD
    10500516
    Little Orchard, Ardens Grafton, Alcester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-28 ~ dissolved
    IIF 20 - Director → ME
    2016-11-28 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 4
    CHEM-DRY SERVICES LTD
    10548465
    Carleton House 266-268 Stratford Rd, Shirley, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 17 - Director → ME
  • 5
    ELIOT'S LIMITED
    - now 03442516
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-21 during the appointment or period of control
    Dissolved on 2013-01-15 during the appointment or period of control
    CHADWICK (I.P.) LIMITED - 1999-11-24
    One, Cornwall Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 9 - Director → ME
  • 6
    GW DRINKS LTD
    - now 09359257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-08 during the appointment or period of control
    Due to be dissolved on 2024-08-07 during the appointment or period of control
    LEADON COURT STORAGE LIMITED - 2016-09-08
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HAYWOOD PRODUCTS LIMITED
    - now 04992429
    Insolvency (Case 1) In administration
    Administration started on 2016-04-13 during the appointment or period of control
    Administration ended on 2018-03-09 during the appointment or period of control
    INHOCO 4012 LIMITED - 2004-02-16
    2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (15 parents)
    Officer
    2004-03-04 ~ dissolved
    IIF 12 - Director → ME
  • 8
    HENDERSON ENTERPRISES LTD
    - now 10062440 10297036
    SAY IT WITH FLOWERS LTD
    - 2016-11-24 10062440 10297036
    Accountspoint, 222 Warwick Avenue, Derby, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HENDERSON JAMES LTD
    13535354
    222 Warwick Avenue, Derby, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-07-28 ~ now
    IIF 31 - Has significant influence or control → OE
  • 10
    ISAC PRODUCTS LIMITED
    06165773
    33 Bridge Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2008-12-20 ~ dissolved
    IIF 4 - Director → ME
  • 11
    J&F ENTERPRISES LTD
    10620834
    Unit 12 Stechford Trading Estate, Lyndon Road, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-15 ~ 2018-01-28
    IIF 15 - Director → ME
    Person with significant control
    2017-02-15 ~ 2021-10-11
    IIF 29 - Has significant influence or control → OE
  • 12
    PRESENTER SHOW LIMITED
    11648409
    Little Orchard, Ardens Grafton, Alcester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 13
    PROTECT SECURITY SYSTEMS UK LIMITED - now
    SECURITYXCHANGE LIMITED
    - 2006-04-05 03997904
    GW 512 LIMITED - 2000-06-14
    Secprod House, Hartlebury Trading Estate, Hartlebury Kidderminster, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2000-09-15 ~ 2003-12-12
    IIF 2 - Director → ME
  • 14
    SAY IT WITH FLOWERS LTD
    - now 10297036 10062440
    HENDERSON ENTERPRISES LTD
    - 2016-11-24 10297036 10062440
    Thomas & Young Ltd, 266-268, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-26 ~ dissolved
    IIF 19 - Director → ME
    2016-07-26 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 15
    SECURE TRANSFER SYSTEMS LIMITED
    - now 03867563
    GW 1111 LIMITED
    - 2000-01-04 03867563 04119677... (more)
    Secprod House Hartlebury Trading, Estate Hartlebury, Kidderminster, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    1999-11-09 ~ 2003-12-12
    IIF 3 - Director → ME
  • 16
    SOLUTIONS DIRECT LIMITED
    - now 01626925
    AIR TUBE CONVEYORS LIMITED
    - 1997-12-10 01626925 00903045
    JIECE LIMITED
    - 1982-07-02 01626925
    Secprod House, Hartlebury Trading Estate, Hartlebury Kidderminster, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-05-29) ~ 2003-12-12
    IIF 7 - Director → ME
  • 17
    SOLUTIONS DISTRIBUTORS LIMITED
    - now 04816180
    GW 625 LIMITED - 2003-09-23
    33 Bridge Street, Hereford
    Dissolved Corporate (7 parents)
    Officer
    2003-11-12 ~ dissolved
    IIF 1 - Director → ME
  • 18
    SPARKLECO LTD
    12579745
    Unit 12 Lyndon Road, Stechford, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-30 ~ dissolved
    IIF 25 - Director → ME
  • 19
    TECHMEISTERS LTD
    - now 09355163
    SCRATCHCARDS LTD
    - 2015-11-12 09355163
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 18 - Director → ME
  • 20
    TEKMATE TECHNOLOGY LTD
    13009206
    12 The Office Mardale Road, Penrith, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-10 ~ 2024-11-11
    IIF 16 - Director → ME
    Person with significant control
    2020-11-10 ~ 2024-11-13
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    W G ELECTRONICS LIMITED
    - now 04974473
    HENDERSON & CUNNINGHAM LIMITED
    - 2006-11-08 04974473
    GW 1185 LIMITED
    - 2004-02-23 04974473 04974481... (more)
    2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-02-16 ~ dissolved
    IIF 10 - Director → ME
  • 22
    WEB ALIVE (U.K.) LTD
    05152618
    57 London Road, High Wycombe, Bucks
    Dissolved Corporate (11 parents)
    Officer
    2004-07-05 ~ 2005-12-06
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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