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
- born in April 1966
Henderson, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Henderson, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies79, Caroline Street, Birmingham, B3 1UP
IIF 5Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB
IIF 6Low Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Bishop Auckland, DL13 3LP, England
IIF 7Unit 2, Douglas Court, Seymour Business Park Station Road, Chinnor, Oxfordshire, OX39 4HA, United Kingdom
IIF 8Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 91, Westferry Circus, Canary Wharf, London, E14 4HD
IIF 10Biocity Scotland, Bo'ness, Motherwell, ML1 5UH, United Kingdom
IIF 11Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 1216, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England
IIF 13 IIF 14 IIF 15 (more)(less)C/o Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England
IIF 24Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England
IIF 25Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England
IIF 26 IIF 27Low Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Durham, DL13 3LP, United Kingdom
IIF 28
- 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 29
- 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 30
- born in April 1966
Henderson, Richard David
Resident in England
Registered addresses and corresponding companiesEllan Vannin, Pipers Lane, Aley Green, , LU1 4DS,
IIF 31
- British born in April 1966
Henderson, Richard David
Resident in England
Registered addresses and corresponding companies - British 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 38
- British Registered addresses and corresponding companies
Henderson, Richard David
1, Elliot Park, Edinburgh, EH14 1DY, Scotland
IIF 393a, Ravelston Park, Edinburgh, EH4 3DX, Scotland
IIF 40Ellan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS
IIF 41 IIF 4216, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England
IIF 43 IIF 44 IIF 45 (more)(less)Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St Albans, AL1 3TF, England
IIF 49C/o Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England
IIF 50Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England
IIF 51 IIF 52
- British born in April 1966
Henderson, Richard David, Mr.
Resident in Scotland
Registered addresses and corresponding companies14, Coltbridge Terrace, Edinburgh, EH12 6AE, Scotland
IIF 53
- 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 - British born in April 1966
Mr Richard David Henderson
Resident in Scotland
Registered addresses and corresponding companies - 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 74
Related profiles found in government register
Offspring entities and appointments
41
- 1
ARAGO TECHNOLOGY LIMITED
07210574Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-28 during the appointment or period of control
Commencement of winding up on 2024-07-02 during the appointment or period of controlLawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (10 parents)Officer2014-01-09 ~ nowIIF 12 - Director → ME - 2
BRIGANTIA CAPITAL LTD
14959005Low Byre, Low Fawnlees Farm Leazes Lane, Wolsingham, Bishop Auckland, EnglandActive Corporate (3 parents)Officer2023-06-24 ~ nowIIF 7 - Director → MEPerson with significant control2023-06-24 ~ 2026-06-17IIF 74 - 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 11 - Director → ME
- 4
DIGITAL COMMUNICATION TECHNOLOGIES LIMITED
03246727Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-06Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-01-05 during the appointment or period of controlC/o Mti Partners Ltd, Langley Place, 99 Langley Road Watford, HertfordshireDissolved Corporate (11 parents)Officer2005-01-24 ~ dissolvedIIF 42 - Secretary → ME - 510 The Butts, Otford, Sevenoaks, KentDissolved Corporate (2 parents)Officer2013-03-26 ~ 2013-03-26IIF 38 - Director → ME2013-03-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
- 610 The Butts, Sevenoaks, United KingdomActive Corporate (2 parents)Officer2024-03-17 ~ nowIIF 29 - Director → MEPerson with significant control2024-03-17 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 7Insolvency (Case 1) In administration
Administration started on 2018-10-18 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2019-10-24XO2 LIMITED - 2000-09-11X02 LIMITED - 2000-02-11JADE PROJECTS LIMITED - 1999-05-14Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (27 parents)Officer2017-06-30 ~ 2019-06-19IIF 6 - Director → ME - 8
EYKONA LIMITED
08140760Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15 during the appointment or period of control
Dissolved on 2015-06-30 during the appointment or period of control1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2012-07-12 ~ dissolvedIIF 10 - Director → ME - 9
FSDC PLC
03735946Insolvency (Case 1) In administration
Administration started on 2009-07-27C/o, Vantage, Vantage, Lower Ground Floor, LondonIn Administration Corporate (17 parents)Officer2006-02-01 ~ 2009-06-05IIF 32 - Director → ME - 10
FUEL 3D TECHNOLOGIES LIMITED
08852503Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-303 Field Court, Gray's Inn, LondonLiquidation Corporate (13 parents, 2 offsprings)Officer2014-01-22 ~ 2017-03-21IIF 8 - Director → ME - 11ALTA 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 34 - Director → ME
- 12
LEIN APPLIED DIAGNOSTICS LIMITED
04750688Insolvency (Case 1) In administration
Administration started on 2019-08-01 during the appointment or period of control
Administration ended on 2020-08-18 during the appointment or period of controlC/o Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (16 parents)Officer2016-06-29 ~ dissolvedIIF 53 - Director → ME - 13
LITHIUM SALVAGE UK LIMITED
13617609Low Byre Low Fawnlees Farm, Leazes Lane, Wolsingham, Durham, United KingdomActive Corporate (6 parents)Officer2023-01-18 ~ nowIIF 28 - Director → ME - 14MPLSYSTEMS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-30
Dissolved on 2024-02-02THE 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 (29 parents, 3 offsprings)Officer2008-05-21 ~ 2010-01-26IIF 33 - Director → ME - 15
MTI ACTIVEAIM LLP
OC327513Langley Place, 99 Langley Road, Watford, HertfordshireDissolved Corporate (3 parents)Officer2007-04-16 ~ dissolvedIIF 31 - LLP Designated Member → ME - 16
- 17BREAKELECT 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 26 - Director → ME2005-07-01 ~ dissolvedIIF 51 - Secretary → ME
- 18TRUSHELFCO (NO. 497) LIMITED - 1983-03-0216 Lovers Lane, Grasscroft, OldhamActive Corporate (19 parents, 1 offspring)Officer2009-12-30 ~ nowIIF 21 - Director → ME2005-07-01 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-07-22IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 19TRUSHELFCO (NO. 647) LIMITED - 1984-06-1516 Lovers Lane, Grasscroft, Oldham, EnglandDissolved Corporate (17 parents)Officer2009-12-30 ~ dissolvedIIF 23 - Director → ME2005-07-01 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Has significant influence or control as a member of a firm → OE
- 20ALLOYEVENT LIMITED - 1995-07-1016 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (17 parents, 9 offsprings)Officer2005-07-01 ~ nowIIF 22 - Director → ME2005-07-01 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
MTI UPF LLP
- 2008-10-29 OC32751216 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (5 parents)Officer2007-04-16 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE - 22FIRSTSAFE 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 24 - Director → ME2005-07-01 ~ dissolvedIIF 50 - Secretary → ME
- 23
MTI UPF CARRIED INTEREST PARTNER LLP
OC42161916 Lovers Lane 16 Lovers Lane, Grasscroft, Oldham, Greater Manchester, EnglandActive Corporate (3 parents)Officer2018-03-23 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2018-03-23 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
MTI UPF COINVEST SLP
SL0064301 Elliot Park, EdinburghActive Corporate (7 parents)Person with significant control2017-06-26 ~ nowIIF 55 - Right to appoint or remove persons as a member of a firm → OEIIF 55 - Has significant influence or control as a member of a firm → OEIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE - 25
MTI UPF FOUNDER PARTNER LIMITED
0649739716 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (6 parents, 2 offsprings)Officer2008-02-07 ~ nowIIF 13 - Director → ME2008-02-07 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Has significant influence or control as a member of a firm → OE - 26
MTI UPF FOUNDER PARTNER SLP
SL0064311 Elliot Park, EdinburghActive Corporate (6 parents)Person with significant control2017-06-26 ~ nowIIF 56 - Has significant influence or control → OEIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Right to appoint or remove persons as a member of a firm → OE - 27
MTI UPF GENERAL PARTNER LIMITED
0649739516 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (6 parents, 3 offsprings)Officer2008-02-07 ~ nowIIF 17 - Director → ME2008-02-07 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Has significant influence or control as a member of a firm → OE - 28
MTI UPF GENERAL PARTNER SLP
SL0064321 Elliot Park, EdinburghActive Corporate (6 parents, 1 offspring)Person with significant control2017-06-26 ~ nowIIF 57 - Right to appoint or remove persons as a member of a firm → OEIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 57 - Has significant influence or control as a member of a firm → OE - 29
MTI UPF HOLDINGS LIMITED
0649695316 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (6 parents, 5 offsprings)Officer2008-02-07 ~ nowIIF 14 - Director → ME2008-02-07 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Has significant influence or control as a member of a firm → OE - 30WJB (211) LIMITED - 1990-02-1650 Lothian Road, Festival Square, EdinburghDissolved Corporate (5 parents)Officer2009-12-30 ~ dissolvedIIF 25 - Director → ME2005-07-01 ~ 2013-11-06IIF 41 - Secretary → ME
- 31CASINOTYPE 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 27 - Director → ME2005-07-01 ~ dissolvedIIF 52 - Secretary → ME
- 3216 Lovers Lane, Grasscroft, OldhamActive Corporate (11 parents, 1 offspring)Officer2009-12-30 ~ nowIIF 16 - Director → ME2005-07-01 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33HIREALPHA LIMITED - 1997-07-0816 Lovers Lane, Grasscroft, Oldham, EnglandDissolved Corporate (11 parents)Officer2006-10-01 ~ dissolvedIIF 20 - Director → ME2005-07-01 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control as a member of a firm → OE
- 34
MYCO SPV LIMITED
07559075C/o Mti Partners Limited 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2011-03-10 ~ dissolvedIIF 35 - Director → ME - 35
TRANSTECH CAPITAL LLP
- 2021-04-29 OC399247Low Byre Low Fawnlees Farm, Leazes Lane, Wolsingham, Co Durham, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-04-08 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-01-12IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 66 - Has significant influence or control → OEIIF 66 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 36
POWEROASIS LIMITED
06061984Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-28 during the appointment or period of control
Dissolved on 2020-07-03 during the appointment or period of control79 Caroline Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2017-02-14 ~ dissolvedIIF 5 - Director → ME - 37
MANCHESTER PORTFOLIO COMPANIES LIMITED
- 2012-11-09 07409422UPF CARRY & INVESTMENT LIMITED
- 2011-03-14 0740942216 Lovers Lane, Grasscroft, OldhamActive Corporate (7 parents)Officer2012-01-09 ~ nowIIF 19 - Director → ME2010-10-15 ~ 2010-10-29IIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Has significant influence or control as a member of a firm → OE - 38
- 39
- 40
UPLAND THERAPEUTICS LTD
SC694121Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2021-03-31 ~ dissolvedIIF 9 - Director → ME - 41
UPLANDS FOUNDER PARTNERSHIP LLP
SO3071441 Elliot Park, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2021-02-17 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2021-02-17 ~ dissolvedIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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