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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alistair Robert Henderson

    Related profiles found in government register
  • Mr Alistair Robert Henderson
    Welsh born in April 2000

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 19, Whittle Drive, Biggleswade, Bedfordshire, SG18 8GF, United Kingdom

      IIF 1

    • icon of address 19, Whittle Drive, Biggleswade, SG18 8GF, England

      IIF 2 IIF 3 IIF 4

    • icon of address 19, Whittle Drive, Biggleswade, SG18 8GF, United Kingdom

      IIF 6

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 7

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8

    • icon of address Fordell House, Stoney Road, Garndiffaith, Pontypool, NP4 8PY, Wales

      IIF 9
  • Mr Robert Henderson
    British born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Lawrence House 5, St. Andrews Hill, Norwich, Norfolk, NR2 1AD, United Kingdom

      IIF 10
  • Henderson, Alistair Robert
    Welsh company director born in April 2000

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Fordell House, Stoney Road, Garndiffaith, Pontypool, NP4 8PY, Wales

      IIF 11
  • Henderson, Alistair Robert
    Welsh director born in April 2000

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 19, Whittle Drive, Biggleswade, Bedfordshire, SG18 8GF, United Kingdom

      IIF 12

    • icon of address 19, Whittle Drive, Biggleswade, SG18 8GF, England

      IIF 13

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 14

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Mr Rob Henderson
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 19, Whittle Drive, Biggleswade, SG18 8GF, England

      IIF 16 IIF 17
  • Mr Robert James Henderson
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 19, Whittle Drive, Biggleswade, Bedfordshire, SG18 8GF, United Kingdom

      IIF 18 IIF 19 IIF 20

    • icon of address 19, Whittle Drive, Biggleswade, SG18 8GF, England

      IIF 21 IIF 22 IIF 23

    • icon of address 16 Gold Tops, Newport, South Wales, NP20 4PH, United Kingdom

      IIF 24
  • Mr Robert Henderson
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130 Aztec, Aztec West, Almondsbury, Bristol, BS32 4UB

      IIF 25
  • Dr Robert Henderson
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 26
  • Henderson, Robert James
    British company director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 19, Whittle Drive, Biggleswade, Bedfordshire, SG18 8GF, United Kingdom

      IIF 27 IIF 28

    • icon of address 19, Whittle Drive, Biggleswade, SG18 8GF, England

      IIF 29 IIF 30
  • Henderson, Robert James
    British consultant born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 16 Gold Tops, Newport, South Wales, NP20 4PH, United Kingdom

      IIF 31
  • Henderson, Robert James
    British director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 19, Whittle Drive, Biggleswade, SG18 8GF, England

      IIF 32

    • icon of address 41, Walsall Street, Newport, NP19 0FF, Wales

      IIF 33

    • icon of address Lawrence House 5, St Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 34
  • Henderson, Robert
    British company director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 8, Hynam Place, Garndiffaith, Pontypool, Torfaen, NP4 7PH, United Kingdom

      IIF 35
  • Mr Robert Ian Henderson
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Buxton Road, Disley, Stockport, Cheshire, SK12 2DY, England

      IIF 36
  • Henderson, Rob
    British director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 19, Whittle Drive, Biggleswade, SG18 8GF, England

      IIF 37

    • icon of address Fordell House, Stoney Road, Garndiffaith, Pontypool, Gwent, NP4 8PY, United Kingdom

      IIF 38

    • icon of address Office Suite4. The Former Globe Hotel, Crane Street, Pontypool, NP4 6LY, United Kingdom

      IIF 39
  • Rob Henderson
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Buxton Road, Disley, Stockport, SK12 2DY, England

      IIF 40
  • Mr Robert Henderson
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 41
  • Mr Robert Henderson
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, M3 4LZ, United Kingdom

      IIF 42
  • Henderson, Robert
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130, Aztec, Aztec West, Bristol, BS32 4UB, United Kingdom

      IIF 43

    • icon of address 72 Roberts Close, Cirencester, GL7 2RP

      IIF 44

    • icon of address Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England

      IIF 45
  • Henderson, Robert
    British financial planner born in March 1967

    Registered addresses and corresponding companies

    • icon of address 16 Applewood Court, Westlea, Swindon, Wiltshire, SN5 7AH

      IIF 46
  • Henderson, Robert
    British financial services born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130 Aztec, Aztec West, Almondsbury, Bristol, BS32 4UB, England

      IIF 47
  • Mr Robert Hendeson
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Whittle Drive, Biggleswade, SG18 8GF, United Kingdom

      IIF 48

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 49
  • Henderson, Robert
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, M3 4LZ, United Kingdom

      IIF 50
  • Hendeson, Robert
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 51
  • Robert, Henderson
    American american representative born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Bell Yard, London, WC2A 2JR, England

      IIF 52
  • Henderson, Rob
    British company director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Buxton Road, Disley, Stockport, SK12 2DY, England

      IIF 53
  • Hendeson, Robert

    Registered addresses and corresponding companies

    • icon of address Lawrence House 5, St. Andrews Hill, Norwich, Norfolk, NR2 1AD, United Kingdom

      IIF 54
  • Henderson, Robert Ian
    British architect born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Buxton Road, Disley, Cheshire, SK12 2DY, United Kingdom

      IIF 55
  • Henderson, Robert Ian
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Buxton Road, Disley, Cheshire, SK12 2DY

      IIF 56
  • Henderson, Rob
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, Pilton Vale, Newport, NP20 6LH, United Kingdom

      IIF 57
  • Henderson, Alistair

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 58
  • Henderson, Rob

    Registered addresses and corresponding companies

    • icon of address Fordell House, Stoney Road, Garndiffaith, Pontypool, Gwent, NP4 8PY, United Kingdom

      IIF 59

    • icon of address Office Suite4. The Former Globe Hotel, Crane Street, Pontypool, NP4 6LY, United Kingdom

      IIF 60
  • Henderson, Robert Henry Hugh, Dr
    British consultant doctor born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Lexicon, Second Floor, Mount Street, Manchester, M2 5NT, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 17
  • 1
    ROBERT HENDERSON LTD - 2014-05-14
    icon of address 130 Aztec Aztec West, Almondsbury, Bristol
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    45,953 GBP2025-03-31
    Officer
    icon of calendar 2012-02-24 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-05 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2022-07-05 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2022-07-05 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 19 Whittle Drive, Biggleswade, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,078 GBP2024-07-31
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    IIF 22 - Has significant influence or control → OE
  • 4
    icon of address Fordell Stoney Road, Garndiffaith, Pontypool, Gwent, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2015-01-27 ~ dissolved
    IIF 59 - Secretary → ME
  • 5
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-07-05 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 16 Gold Tops, Newport, South Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    IIF 35 - Director → ME
  • 7
    icon of address Fordell House Stoney Road, Garndiffaith, Pontypool, Torfaen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-02-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 3rd Floor Eastgate Castle Street, Castlefield, Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,732 GBP2024-08-31
    Officer
    icon of calendar 2023-08-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-08-25 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Unit 400 The Vanilla Factory, Fleet Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,756 GBP2024-01-31
    Officer
    icon of calendar 2015-01-27 ~ now
    IIF 55 - Director → ME
  • 10
    icon of address 3rd Floor Eastgate Castle Street, Castlefield, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    233,274 GBP2024-03-31
    Officer
    icon of calendar 2009-03-04 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address The Lexicon Second Floor, Mount Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,847 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 12
    icon of address The Multiversity Embassy 21 Dyffryn Avenue, Rhydyfelin, Pontypridd, Wales
    Active Corporate (10 parents)
    Equity (Company account)
    183,655 GBP2024-11-04
    Officer
    icon of calendar 2023-09-02 ~ now
    IIF 52 - Director → ME
  • 13
    icon of address Lawrence House 5, St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -29,600 GBP2020-10-31
    Officer
    icon of calendar 2020-10-11 ~ now
    IIF 34 - Director → ME
    icon of calendar 2019-10-18 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2020-10-11 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Fordell House Stoney Road, Garndiffaith, Pontypool, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    icon of address 101 Pilton Vale, Newport
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    IIF 57 - Director → ME
  • 16
    icon of address 16 Buxton Road, Disley, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 19 Whittle Drive, Biggleswade, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    365,960 GBP2021-10-31
    Officer
    icon of calendar 2019-10-17 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-10-17 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    icon of address 15 Windsor Road, Swindon
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-10-30 ~ 1998-09-22
    IIF 46 - Director → ME
  • 2
    icon of address 19 Whittle Drive, Biggleswade, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,078 GBP2024-07-31
    Officer
    icon of calendar 2022-07-05 ~ 2023-05-01
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-07-05 ~ 2022-08-26
    IIF 7 - Has significant influence or control → OE
    icon of calendar 2022-10-19 ~ 2023-05-01
    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
    icon of calendar 2023-11-01 ~ 2025-01-07
    IIF 3 - Has significant influence or control → OE
  • 3
    icon of address 19 Whittle Drive, Biggleswade, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    40 GBP2024-07-31
    Officer
    icon of calendar 2022-10-19 ~ 2023-11-01
    IIF 13 - Director → ME
    icon of calendar 2023-11-01 ~ 2025-01-23
    IIF 32 - Director → ME
    icon of calendar 2025-05-15 ~ 2025-07-15
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-01-10 ~ 2025-01-07
    IIF 23 - Has significant influence or control → OE
    icon of calendar 2022-10-19 ~ 2023-11-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2024-01-10 ~ 2025-01-07
    IIF 5 - Has significant influence or control → OE
    icon of calendar 2025-05-15 ~ 2025-07-15
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 19 Whittle Drive, Biggleswade, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,508 GBP2024-07-31
    Officer
    icon of calendar 2022-10-21 ~ 2023-05-01
    IIF 12 - Director → ME
    icon of calendar 2023-05-01 ~ 2025-01-23
    IIF 28 - Director → ME
    icon of calendar 2025-05-15 ~ 2025-07-15
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ 2025-01-07
    IIF 19 - Has significant influence or control → OE
    icon of calendar 2022-10-21 ~ 2023-05-01
    IIF 6 - Has significant influence or control → OE
    IIF 48 - Has significant influence or control → OE
    icon of calendar 2023-11-01 ~ 2025-01-07
    IIF 1 - Has significant influence or control → OE
    icon of calendar 2023-05-01 ~ 2023-05-08
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2025-05-15 ~ 2025-07-15
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Lawrence House 5, St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -29,600 GBP2020-10-31
    Officer
    icon of calendar 2019-10-18 ~ 2020-10-11
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-10-18 ~ 2020-10-11
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 6 George Street, Blaenavon, Pontypool, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-02 ~ 2019-05-29
    IIF 39 - Director → ME
    icon of calendar 2019-01-02 ~ 2019-05-29
    IIF 60 - Secretary → ME
  • 7
    icon of address 41 Walsall Street, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -2,892 GBP2024-09-30
    Officer
    icon of calendar 2019-07-17 ~ 2020-09-01
    IIF 33 - Director → ME
  • 8
    icon of address Tax Advisory Partnership, 14 Devonshire Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2021-02-22
    IIF 45 - LLP Designated Member → ME
  • 9
    icon of address Unitek House, Churchfield Road, Chalfont St. Peter, Buckinghamshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    84,333 GBP2016-07-31
    Officer
    icon of calendar 2012-07-17 ~ 2012-07-23
    IIF 43 - LLP Designated Member → ME
  • 10
    icon of address Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex
    Active Corporate (9 parents)
    Current Assets (Company account)
    20,787 GBP2024-03-31
    Officer
    icon of calendar 2007-09-10 ~ 2012-04-05
    IIF 44 - LLP Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.