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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 Russell Henderson

    Related profiles found in government register
  • Mr Russell Henderson
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Two, Vicarage Road, Lingfield, RH7 6EZ, England

      IIF 1
  • Henderson, Russell
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Vicarage Road, Lingfield, Surrey, RH7 6EZ

      IIF 2
    • icon of address 2, Vicarage Road, Lingfield, Surrey, RH7 6EZ, England

      IIF 3 IIF 4
  • Henderson, Russell
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3 Swan Close, Croydon, CR0 2DZ

      IIF 5
    • icon of address 3, Swan Close, Croydon, Surrey, CR0 2DZ

      IIF 6
    • icon of address Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom

      IIF 7
  • Henderson, Russell
    British company director born in September 1956

    Registered addresses and corresponding companies
    • icon of address 11 West Parkside, Greatpark, Warlingham, Surrey, CR6 9PT

      IIF 8
  • Henderson, Russell
    British company director

    Registered addresses and corresponding companies
    • icon of address 2 Vicarage Road, Lingfield, Surrey, RH7 6EZ

      IIF 9
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    icon of address Unit 3 Profile Park Pylon Way, Beddington Farm Road, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,190 GBP2023-04-30
    Officer
    icon of calendar ~ 2013-10-23
    IIF 5 - Director → ME
  • 2
    icon of address 3 Swan Close, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    -2,915 GBP2025-03-31
    Officer
    icon of calendar 2001-06-30 ~ 2015-08-01
    IIF 2 - Director → ME
    icon of calendar 2001-06-30 ~ 2015-07-31
    IIF 9 - Secretary → ME
  • 3
    icon of address Lynwood House, Crofton Road, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-09 ~ 2013-10-23
    IIF 7 - Director → ME
  • 4
    icon of address C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    730,629 GBP2023-04-30
    Officer
    icon of calendar 1991-11-05 ~ 2013-10-23
    IIF 6 - Director → ME
  • 5
    icon of address Marine House, 151 Western Road, Haywards Heath, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2014-07-02 ~ 2016-12-31
    IIF 3 - Director → ME
  • 6
    CLARK MOT SERVICE CENTRE LIMITED - 2011-05-12
    icon of address 33 Ormside Way, Redhill, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,613 GBP2024-07-31
    Officer
    icon of calendar 2014-07-02 ~ 2016-12-31
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    icon of address Units 1, 2 & 3 Beech Court, Hurst, Reading, England
    Active Corporate (7 parents)
    Equity (Company account)
    85 GBP2024-12-24
    Officer
    icon of calendar 2003-01-14 ~ 2006-07-11
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.