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

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
Active 1
  • 1
    LUXX - TOWER STREET DEVELOPMENT LIMITED - 2016-07-13
    C/o Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,385,095 GBP2019-06-30
    Officer
    2016-10-07 ~ dissolved
    IIF 1 - director → ME
Ceased 3
  • 1
    BUCKINGHAM GATES ESTATES LIMITED - 2013-04-05
    Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2017-12-05 ~ 2020-09-21
    IIF 2 - director → ME
  • 2
    Fourth Floor Toronto Square, Toronto Street, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,576,366 GBP2020-12-31
    Officer
    2017-03-24 ~ 2020-09-21
    IIF 3 - director → ME
  • 3
    LUXX - BUCKINGHAM GATE DEVELOPMENT LIMITED - 2020-09-25
    Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,764,227 GBP2023-12-31
    Officer
    2017-10-27 ~ 2020-09-21
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.