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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, James Souter

    Related profiles found in government register
  • Henderson, James Souter
    British

    Registered addresses and corresponding companies
  • Henderson, James Souter
    British director born in June 1937

    Registered addresses and corresponding companies
    • 63 Beech Avenue, Eastcote, Ruislip, Middlesex, HA4 8UG

      IIF 7
  • Henderson, James Souter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    AGEGIFT LIMITED
    02477169
    4 Lonsdale Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    7,102,479 GBP2024-03-31
    Officer
    ~ 1997-01-02
    IIF 7 - Director → ME
    ~ 1997-01-02
    IIF 5 - Secretary → ME
    1997-02-21 ~ 2004-05-28
    IIF 6 - Secretary → ME
  • 2
    LINTON FAMILY (HOLDINGS) LTD - now
    NORMAN LINTON (HOLDINGS) LIMITED
    - 2023-04-04 00392482
    NORMAN LINTON LIMITED - 1991-04-01
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (14 parents, 16 offsprings)
    Equity (Company account)
    4,603,380 GBP2024-03-31
    Officer
    1997-02-21 ~ 1999-06-24
    IIF 10 - Secretary → ME
    1999-07-12 ~ 2004-05-28
    IIF 8 - Secretary → ME
  • 3
    LINTON FASHIONS LIMITED
    - now 01992959
    LYNDELLA OF LONDON LIMITED - 1991-06-05
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-02-21 ~ 2004-05-28
    IIF 1 - Secretary → ME
  • 4
    LINTON OF LONDON LIMITED
    - now 00433502
    N. MARTIN & CO. LIMITED - 1983-12-15
    8 Headfort Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    1997-02-21 ~ 2004-05-28
    IIF 3 - Secretary → ME
  • 5
    LINTON OFFICES LIMITED
    03966725
    8 Headfort Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2000-04-06 ~ 2004-05-28
    IIF 2 - Secretary → ME
  • 6
    LINTON PROPERTY MANAGEMENT LIMITED - now
    HIGHGATE PROPERTY MANAGEMENT LIMITED
    - 2014-08-12 04387531
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -86,623 GBP2025-03-31
    Officer
    2002-03-05 ~ 2004-05-28
    IIF 9 - Secretary → ME
  • 7
    LINTONS (EASTCOTE) LIMITED
    - now 04061153
    ASPECT SECURITIES (EASTCOTE) LIMITED
    - 2002-03-18 04061153
    8 Headfort Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-03-11 ~ 2004-05-28
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.