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
Individuals in focus
Henderson, Richard David
- British Registered addresses and corresponding companies
Henderson, Richard David
- British accountantRegistered addresses and corresponding companies
Henderson, Richard David
1, Elliot Park, Edinburgh, EH14 1DY, Scotland
IIF 63a, Ravelston Park, Edinburgh, EH4 3DX, Scotland
IIF 7Ellan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS
IIF 816, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England
IIF 9Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St Albans, AL1 3TF, England
IIF 10C/o Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England
IIF 11Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England
IIF 12 IIF 13
- British accountant born in April 1966
Henderson, Richard David
Resident in England
Registered addresses and corresponding companiesEllan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS
IIF 14
- British company director born in April 1966
Henderson, Richard David
Resident in England
Registered addresses and corresponding companiesEllan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS
IIF 15
- British finance director born in April 1966
Henderson, Richard David
Resident in England
Registered addresses and corresponding companiesLangley Place, 99 Langley Road, Watford, Herts, WD17 4BE
IIF 16
- British none born in April 1966
Henderson, Richard David
Resident in England
Registered addresses and corresponding companiesEllan Vannin, Pipers Lane, Aley Green, Luton, Bedfordshire, LU1 4DS, United Kingdom
IIF 17
- British venture capitalist born in April 1966
Henderson, Richard David
Resident in England
Registered addresses and corresponding companiesEllan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS
IIF 18
- born in April 1966
Henderson, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capitalist born in April 1966
Henderson, Richard David, Mr.
Resident in Scotland
Registered addresses and corresponding companies14, Coltbridge Terrace, Edinburgh, EH12 6AE, Scotland
IIF 23
- British born in April 1966
Henderson, Richard David
Resident in United Kingdom
Registered addresses and corresponding companiesLow Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Bishop Auckland, DL13 3LP, England
IIF 24Biocity Scotland, Bo'ness, Motherwell, ML1 5UH, United Kingdom
IIF 25Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 2616, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England
IIF 27 IIF 28 IIF 29 (more)Low Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Durham, DL13 3LP, United Kingdom
IIF 36
- British director born in April 1966
Henderson, Richard David
Resident in United Kingdom
Registered addresses and corresponding companiesBamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB
IIF 37Unit 2, Douglas Court, Seymour Business Park Station Road, Chinnor, Oxfordshire, OX39 4HA, United Kingdom
IIF 38Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 391, Westferry Circus, Canary Wharf, London, E14 4HD
IIF 40
- British finance director born in April 1966
Henderson, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capitalist born in April 1966
Henderson, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies - British it architecture born in April 1966
Henderson, Richard
Resident in United Kingdom
Registered addresses and corresponding companies10, The Buttsv, Otford, Sevenoaks, Kent, TN14 5PR, United Kingdom
IIF 48
- British born in April 1966
Henderson, Richard Iain
Resident in United Kingdom
Registered addresses and corresponding companies10, The Butts, Sevenoaks, TN14 5PR, United Kingdom
IIF 49
- British it architecture born in April 1966
Henderson, Richard Iain
Resident in United Kingdom
Registered addresses and corresponding companies10, The Butts, Otford, Sevenoaks, Kent, TN14 5PR, United Kingdom
IIF 50
- British born in April 1966
Richard Henderson
Resident in Scotland
Registered addresses and corresponding companiesLow Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Bishop Auckland, DL13 3LP, England
IIF 51
- British born in April 1966
Mr Richard David Henderson
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1966
Mr Richard David Henderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Mr Richard Iain Henderson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1
ARAGO TECHNOLOGY LIMITED
07210574Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (9 parents)Officer2014-01-09 ~ nowIIF 26 - Director → ME - 2
BRIGANTIA CAPITAL LTD
14959005Low Byre, Low Fawnlees Farm Leazes Lane, Wolsingham, Bishop Auckland, EnglandActive Corporate (3 parents)Officer2023-06-24 ~ nowIIF 24 - Director → MEPerson with significant control2023-06-24 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 3DUNWILCO (1739) LIMITED - 2012-07-19Biocity Scotland, Bo'ness Road, Motherwell, Lanarkshire, ScotlandActive Corporate (15 parents)Officer2019-02-25 ~ nowIIF 25 - Director → ME
- 410 The Butts, Otford, Sevenoaks, KentDissolved Corporate (2 parents)Officer2013-03-26 ~ dissolvedIIF 50 - Director → ME2013-03-26 ~ 2013-03-26IIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 50% but less than 75% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
- 510 The Butts, Sevenoaks, United KingdomActive Corporate (2 parents)Officer2024-03-17 ~ nowIIF 49 - Director → MEPerson with significant control2024-03-17 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 6XO2 LIMITED - 2000-09-11X02 LIMITED - 2000-02-11JADE PROJECTS LIMITED - 1999-05-14Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (25 parents)Officer2017-06-30 ~ 2019-06-19IIF 37 - Director → ME
- 7
EYKONA LIMITED
081407601 Westferry Circus, Canary Wharf, LondonDissolved Corporate (9 parents)Officer2012-07-12 ~ dissolvedIIF 40 - Director → ME - 8
FSDC PLC
03735946C/o, Vantage, Vantage, Lower Ground Floor, LondonIn Administration Corporate (16 parents)Officer2006-02-01 ~ 2009-06-05IIF 15 - Director → ME - 9
FUEL 3D TECHNOLOGIES LIMITED
088525033 Field Court, Gray's Inn, LondonLiquidation Corporate (12 parents, 2 offsprings)Officer2014-01-22 ~ 2017-03-21IIF 38 - Director → ME - 10ALTA EUROPE LIMITED - 2002-10-11ALTA ANALYTICS LIMITED - 1998-03-10ACTIVE ANALYSIS LIMITED - 1995-08-14OVAL (730) LIMITED - 1991-08-13Suite 14/4a Docklands Business Centre, 10-16 Tiller Road, LondonActive Corporate (28 parents)Officer2009-01-13 ~ 2011-06-08IIF 14 - Director → ME
- 11
LEIN APPLIED DIAGNOSTICS LIMITED
04750688C/o Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (14 parents)Officer2016-06-29 ~ dissolvedIIF 23 - Director → ME - 12
LITHIUM SALVAGE UK LIMITED
13617609Low Byre Low Fawnlees Farm, Leazes Lane, Wolsingham, Durham, United KingdomActive Corporate (6 parents)Officer2023-01-18 ~ nowIIF 36 - Director → ME - 13MPLSYSTEMS LIMITED - now
THE MESSAGE PAD LIMITED
- 2013-11-05 02892893INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (27 parents, 3 offsprings)Officer2008-05-21 ~ 2010-01-26IIF 18 - Director → ME - 14Mti Partners Limited Fountain Court, 2 Victoria Square, Victoria Street, St Albans, EnglandDissolved Corporate (7 parents)Officer2009-12-30 ~ dissolvedIIF 16 - Director → ME2005-07-01 ~ dissolvedIIF 10 - Secretary → ME
- 15BREAKELECT LIMITED - 1997-04-18Mti Partners Limited, Mti Partners Limited Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, HertfordshireDissolved Corporate (7 parents)Officer2009-12-30 ~ dissolvedIIF 42 - Director → ME2005-07-01 ~ dissolvedIIF 12 - Secretary → ME
- 16TRUSHELFCO (NO. 497) LIMITED - 1983-03-0216 Lovers Lane, Grasscroft, OldhamActive Corporate (19 parents, 1 offspring)Officer2009-12-30 ~ nowIIF 34 - Director → ME2005-07-01 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-07-22IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 17TRUSHELFCO (NO. 647) LIMITED - 1984-06-1516 Lovers Lane, Grasscroft, Oldham, EnglandDissolved Corporate (17 parents)Officer2009-12-30 ~ dissolvedIIF 46 - Director → ME2005-07-01 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Has significant influence or control as a member of a firm → OE
- 18ALLOYEVENT LIMITED - 1995-07-1016 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (17 parents, 9 offsprings)Officer2005-07-01 ~ nowIIF 35 - Director → ME2005-07-01 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
MTI UPF LLP
- 2008-10-29 OC32751216 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (5 parents)Officer2007-04-16 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE - 20FIRSTSAFE LIMITED - 1988-10-24C/o Mti Partners Limited Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2009-12-30 ~ dissolvedIIF 41 - Director → ME2005-07-01 ~ dissolvedIIF 11 - Secretary → ME
- 21
MTI UPF CARRIED INTEREST PARTNER LLP
OC42161916 Lovers Lane 16 Lovers Lane, Grasscroft, Oldham, Greater Manchester, EnglandActive Corporate (3 parents)Officer2018-03-23 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2018-03-23 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
MTI UPF COINVEST SLP
SL0064301 Elliot Park, EdinburghActive Corporate (7 parents)Person with significant control2017-06-26 ~ nowIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove persons as a member of a firm → OEIIF 65 - Has significant influence or control as a member of a firm → OE - 23
MTI UPF FOUNDER PARTNER LIMITED
0649739716 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (6 parents, 2 offsprings)Officer2008-02-07 ~ nowIIF 27 - Director → ME2008-02-07 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Has significant influence or control as a member of a firm → OE - 24
MTI UPF FOUNDER PARTNER SLP
SL0064311 Elliot Park, EdinburghActive Corporate (6 parents)Person with significant control2017-06-26 ~ nowIIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Has significant influence or control → OEIIF 66 - Right to appoint or remove persons as a member of a firm → OE - 25
MTI UPF GENERAL PARTNER LIMITED
0649739516 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (6 parents, 3 offsprings)Officer2008-02-07 ~ nowIIF 31 - Director → ME2008-02-07 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Has significant influence or control as a member of a firm → OE - 26
MTI UPF GENERAL PARTNER SLP
SL0064321 Elliot Park, EdinburghActive Corporate (6 parents, 1 offspring)Person with significant control2017-06-26 ~ nowIIF 67 - Right to appoint or remove persons as a member of a firm → OEIIF 67 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 67 - Has significant influence or control as a member of a firm → OE - 27
MTI UPF HOLDINGS LIMITED
0649695316 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (6 parents, 5 offsprings)Officer2008-02-07 ~ nowIIF 28 - Director → ME2008-02-07 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Has significant influence or control as a member of a firm → OE - 28WJB (211) LIMITED - 1990-02-1650 Lothian Road, Festival Square, EdinburghDissolved Corporate (5 parents)Officer2009-12-30 ~ dissolvedIIF 47 - Director → ME2005-07-01 ~ 2013-11-06IIF 8 - Secretary → ME
- 29CASINOTYPE LIMITED - 1997-04-18Mti Partners Limited, Mti Partners Limited Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, HertfordshireDissolved Corporate (7 parents)Officer2009-12-30 ~ dissolvedIIF 43 - Director → ME2005-07-01 ~ dissolvedIIF 13 - Secretary → ME
- 3016 Lovers Lane, Grasscroft, OldhamActive Corporate (11 parents, 1 offspring)Officer2009-12-30 ~ nowIIF 30 - Director → ME2005-07-01 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 31HIREALPHA LIMITED - 1997-07-0816 Lovers Lane, Grasscroft, Oldham, EnglandDissolved Corporate (11 parents)Officer2006-10-01 ~ dissolvedIIF 45 - Director → ME2005-07-01 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Has significant influence or control as a member of a firm → OE
- 32
TRANSTECH CAPITAL LLP
- 2021-04-29 OC399247Low Byre Low Fawnlees Farm, Leazes Lane, Wolsingham, Co Durham, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-04-08 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-01-12IIF 56 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 56 - Has significant influence or control → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 33
POWEROASIS LIMITED
0606198479 Caroline Street, BirminghamDissolved Corporate (19 parents, 1 offspring)Officer2017-02-14 ~ dissolvedIIF 44 - Director → ME - 34
MANCHESTER PORTFOLIO COMPANIES LIMITED
- 2012-11-09 07409422UPF CARRY & INVESTMENT LIMITED
- 2011-03-14 0740942216 Lovers Lane, Grasscroft, OldhamActive Corporate (7 parents)Officer2010-10-15 ~ 2010-10-29IIF 17 - Director → ME2012-01-09 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Has significant influence or control as a member of a firm → OE - 3516 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (6 parents, 2 offsprings)Officer2014-03-14 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Has significant influence or control as a member of a firm → OE
- 3616 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (6 parents, 2 offsprings)Officer2014-03-19 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Has significant influence or control as a member of a firm → OE
- 37
UPLAND THERAPEUTICS LTD
SC694121Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2021-03-31 ~ dissolvedIIF 39 - Director → ME - 38
UPLANDS FOUNDER PARTNERSHIP LLP
SO3071441 Elliot Park, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2021-02-17 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2021-02-17 ~ dissolvedIIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
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