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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

Mr Michael Rodderick Henderson

    Related profiles found in government register
  • Mr Michael Rodderick Henderson
    New Zealander born in November 1984

    Resident in England

    Registered addresses and corresponding companies
    • Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, CV33 9JP, England

      IIF 1
    • Leaminton Hall Farm, Fosse Way, Leamington Spa, CV33 9JP, United Kingdom

      IIF 2
    • Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 3
    • C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

      IIF 4
  • Henderson, Michael Rodderick
    New Zealander born in November 1984

    Resident in England

    Registered addresses and corresponding companies
    • Blacon House, Fosse Way, Chesterton, Leamington Spa, CV33 9JP, England

      IIF 5
    • Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, CV33 9JP, England

      IIF 6
    • Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, Warwickshire, CV33 9JP, England

      IIF 7
    • Leaminton Hall Farm, Fosse Way, Chesterton, Leamington Spa, Warwickshire, CV33 9JP, United Kingdom

      IIF 8
  • Henderson, Michael Rodderick
    New Zealander director born in November 1984

    Resident in England

    Registered addresses and corresponding companies
    • Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, Warwickshire, CV33 9JP, United Kingdom

      IIF 9 IIF 10
child relation
Offspring entities and appointments 6
  • 1
    HBA POLO LIMITED
    05836146
    Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa
    Dissolved Corporate (3 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 10 - Director → ME
  • 2
    HENDERSON & COLE LTD
    13680690
    Blacon House Fosse Way, Chesterton, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2021-10-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-10-20 ~ 2021-10-20
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    M H POLO LIMITED
    07580057
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    2011-03-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    MODULAR HOMES GROUP LIMITED
    - now 11405823
    BOX360 LIMITED
    - 2020-06-29 11405823 05102715... (more)
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    ROTORFLITE (UK) LIMITED
    07852354
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 9 - Director → ME
  • 6
    STOLIV LIMITED
    09090522 08582085
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (4 parents)
    Officer
    2017-07-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE

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