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, Cormac

    Related profiles found in government register
  • Henderson, Cormac
    Irish none born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2c Southbridge House, Southbridge Place, Croydon, London, CR0 4HA, United Kingdom

      IIF 1
  • Henderson, Cormac
    Irish property born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunley House, Bedford Park, Croydon, CR0 2AP, England

      IIF 2 IIF 3
  • Henderson, Cormac
    Irish ceo born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Cormac
    Irish director born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Cormac
    Irish holding company born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • Sunley House, Bedford Park, Croydon, CR0 2AP, England

      IIF 15
  • Mr Cormac Henderson
    Irish born in February 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2c, Southbridge House, Southbridge Place, Croydon, CR0 4HA, England

      IIF 16
  • Henderson, Cormac

    Registered addresses and corresponding companies

    • 249, Fulham Palace Road, London, SW6 6TP, United Kingdom

      IIF 17
  • Mr Cormac Henderson
    Irish born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2c, Southbridge House, Southbridge Place, Croydon, CR0 4HA, England

      IIF 18

    • Stephenson House, National Property Trade, 2 Cherry Orchard Road, Croydon, Surrey, CR0 6BA, United Kingdom

      IIF 19

    • Sunley House, Bedford Park, Croydon, CR0 2AP, England

      IIF 20 IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 15
  • 1
    Sunley House, Bedford Park, Croydon, England
    Corporate (2 parents)
    Officer
    2024-09-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    81 Station Road, Marlow, Bucks
    Dissolved corporate (3 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 14 - director → ME
  • 3
    Winton House, Winton Square, Basingstoke
    Dissolved corporate (3 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 12 - director → ME
  • 4
    Sunley House, Bedford Park, Croydon, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,500 GBP2023-09-30
    Officer
    2016-08-16 ~ now
    IIF 15 - director → ME
  • 5
    Winton House, Winton Square, Basingstoke, England
    Dissolved corporate (4 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 13 - director → ME
  • 6
    Sunley House, Bedford Park, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    -12,236 GBP2024-03-31
    Officer
    2017-07-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    NPT DORMANT 1 LIMITED - 2020-10-30
    SPRING OPERATIONS LIMITED - 2020-10-29
    Sunley House, Bedford Park, Croydon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-07-02 ~ dissolved
    IIF 7 - director → ME
  • 8
    NPT DORMANT 2 LIMITED - 2020-10-29
    SPRINGMOVE LIMITED - 2020-10-29
    Sunley House, Bedford Park, Croydon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-07-03 ~ dissolved
    IIF 8 - director → ME
  • 9
    Sunley House, Bedford Park, Croydon, England
    Corporate (4 parents)
    Officer
    2025-03-10 ~ now
    IIF 10 - director → ME
  • 10
    Sunley House, Bedford Park, Croydon, England
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    33,428,756 GBP2023-09-30
    Officer
    2019-09-18 ~ now
    IIF 6 - director → ME
  • 11
    Sunley House, Bedford Park, Croydon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    32,910 GBP2020-09-30
    Officer
    2014-04-25 ~ dissolved
    IIF 1 - director → ME
  • 12
    NPT OPERATIONS LIMITED - 2020-10-29
    Sunley House, Bedford Park, Croydon, England
    Corporate (5 parents)
    Equity (Company account)
    743,262 GBP2023-09-30
    Officer
    2015-05-27 ~ now
    IIF 2 - director → ME
  • 13
    Sunley House, Bedford Park, Croydon, England
    Corporate (6 parents)
    Officer
    2024-03-28 ~ now
    IIF 9 - director → ME
  • 14
    NPT PROPERTIES LIMITED - 2020-10-29
    Sunley House, Bedford Park, Croydon, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -7,326,337 GBP2023-09-30
    Officer
    2019-09-18 ~ now
    IIF 4 - director → ME
  • 15
    NPT FINANCE LIMITED - 2019-09-19
    Sunley House, Bedford Park, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    -1,916,440 GBP2024-03-31
    Officer
    2015-07-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    81 Station Road, Marlow, Bucks
    Dissolved corporate (3 parents)
    Officer
    2011-05-03 ~ 2012-04-12
    IIF 17 - secretary → ME
  • 2
    Sunley House, Bedford Park, Croydon, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,500 GBP2023-09-30
    Person with significant control
    2016-08-16 ~ 2019-09-18
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Sunley House, Bedford Park, Croydon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    32,910 GBP2020-09-30
    Person with significant control
    2016-10-12 ~ 2017-05-15
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    NPT OPERATIONS LIMITED - 2020-10-29
    Sunley House, Bedford Park, Croydon, England
    Corporate (5 parents)
    Equity (Company account)
    743,262 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-05-15
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE

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