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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, Max Oliver

    Related profiles found in government register
  • Henderson, Max Oliver
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Max Oliver
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Max Oliver
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Max Oliver
    British

    Registered addresses and corresponding companies
  • Mr Max Oliver Henderson
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Max Oliver

    Registered addresses and corresponding companies
  • Mr Max Oliver Henderson
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    CONSULATE GREEN (BRAMHALL) MANAGEMENT COMPANY LIMITED
    13019400
    Active Corporate (1 parent)
    Officer
    2020-11-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    CRANSTONE ESTATES LTD
    16225377
    Active Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    DAVEYLANDS MANAGEMENT LIMITED
    10171625
    Active Corporate (4 parents)
    Officer
    2016-05-10 ~ 2017-11-06
    IIF 18 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-11-06
    IIF 31 - Has significant influence or control → OE
  • 4
    H&G PROPERTY ACQUISITIONS LTD
    16170904
    Active Corporate (4 parents)
    Officer
    2025-01-08 ~ now
    IIF 10 - Director → ME
  • 5
    HENDERSON HOMES (ALDERLEY EDGE) LTD
    11314323
    Dissolved Corporate (2 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 4 - Director → ME
  • 6
    HENDERSON HOMES (NORTH WEST) LIMITED
    01410348
    Active Corporate (5 parents)
    Officer
    2004-06-01 ~ now
    IIF 12 - Director → ME
    2011-12-31 ~ now
    IIF 32 - Secretary → ME
  • 7
    HENDERSON HOMES (OSPREY) LTD
    15918531
    Active Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 27 - Has significant influence or control → OE
  • 8
    HENDERSON HOMES (UK) LIMITED
    - now 06236242 12135603... (more)
    HILTON DEVELOPMENTS LIMITED
    - 2008-09-22 06236242
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-05-03 ~ now
    IIF 6 - Director → ME
  • 9
    HENDERSON HOMES (WILLASTON) LTD
    15894786
    Active Corporate (2 parents)
    Officer
    2024-08-13 ~ now
    IIF 8 - Director → ME
  • 10
    HENDERSON HOMES JV LTD
    12135603 01061442... (more)
    Active Corporate (2 parents)
    Officer
    2019-08-02 ~ now
    IIF 13 - Director → ME
  • 11
    HENDERSON HOMES LIMITED
    01061442 12135603... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-05-09 ~ now
    IIF 11 - Director → ME
  • 12
    HENDERSON PROPERTIES (NORTH WEST) LIMITED
    08113224
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2012-06-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-21 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 13
    MILTON ESTATES NORTH WEST LTD
    14818721
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    MILTON ESTATES,LIMITED
    00204475
    Active Corporate (11 parents)
    Officer
    2016-09-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-11-20 ~ 2023-09-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    NOBLE PROJECTS LIMITED
    - now 10067800
    HENDERSON CURTIS LIMITED
    - 2018-01-26 10067800
    Active Corporate (2 parents)
    Officer
    2016-03-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    POOLSIDE PACKING LIMITED
    02783418
    Dissolved Corporate (6 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 20 - Director → ME
    2013-12-09 ~ dissolved
    IIF 23 - Secretary → ME
  • 17
    POOLSIDE PROPERTIES LIMITED
    - now 03818546
    VITALVISION LIMITED - 1999-08-25
    Dissolved Corporate (8 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 19 - Director → ME
    2011-11-14 ~ dissolved
    IIF 22 - Secretary → ME
  • 18
    STONEBRIDGE27 LIMITED
    10639970
    Active Corporate (6 parents)
    Officer
    2017-02-27 ~ 2023-04-20
    IIF 2 - Director → ME
  • 19
    TABLEY FARM ESTATES LIMITED
    11577699
    Active Corporate (4 parents)
    Officer
    2018-09-19 ~ 2020-09-07
    IIF 21 - Director → ME
  • 20
    TEE-H LIMITED
    13400538
    Active Corporate (3 parents)
    Officer
    2021-05-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    THE FORGE (MOBBERLEY) MANAGEMENT COMPANY LTD
    13269821
    Active Corporate (7 parents)
    Officer
    2021-03-16 ~ 2026-03-11
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.