logo
explain how to read the page

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 Nicholas Henderson

    Related profiles found in government register
  • Mr Nicholas Henderson
    English born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Beech Farm, Whitemans Green, Cuckfield, Haywards Heath, RH17 5HX, England

      IIF 1
    • Beech Farm, Whitemans Green, Cuckfield, Haywards Heath, West Sussex, RH17 5HX

      IIF 2
  • Mr Nicholas Hencerson
    English born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Beech Farm, Whitemans Green, Cuckfield, Haywards Heath, West Sussex, RH17 5HX, England

      IIF 3
  • Mr Nicholas Henderson
    English born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • Beech Farm, Whitemans Green, Cuckfield, Haywards Heath, West Sussex, RH17 5HX

      IIF 4
  • Henderson, Nicholas
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom

      IIF 5
  • Henderson, Nicholas Ross William
    British director and secretary born in August 1962

    Resident in Uk

    Registered addresses and corresponding companies
    • 8 Cautley Avenue, London, SW4 9HU

      IIF 6
  • Henderson, Nicholas Ross William
    British futures broker born in August 1962

    Registered addresses and corresponding companies
    • Blenheim 14 Victoria Avenue, Sanderstead, Surrey, CR2 0QP

      IIF 7
  • Henderson, Nicholas

    Registered addresses and corresponding companies
    • Beech Farm, Whitemans Green, Cuckfield, Haywards Heath, West Sussex, RH17 5HX, England

      IIF 8
  • Henderson, Nicholas Ross William

    Registered addresses and corresponding companies
    • 95 Queen Victoria Street, London, EC4V 4HN

      IIF 9 IIF 10 IIF 11
    • Beech Farm, Whitemans Green, Cuckfield, Haywards Heath, West Sussex, RH17 5HX, United Kingdom

      IIF 12
    • 8 Cautley Avenue, London, SW4 9HU

      IIF 13
  • Henderson, Nicholas Ross William
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beech Farm, Whitemans Green, Cuckfield, West Sussex, RH17 5HX, Uk

      IIF 14
  • Henderson, Nicholas Ross William
    British

    Registered addresses and corresponding companies
  • Henderson, Nicholas Ross William
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beech Farm, Whitemans Green, Cuckfield, Haywards Heath, West Sussex, RH17 5HX, United Kingdom

      IIF 18
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 19
  • Henderson, Nicholas Ross William
    British chief executive director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakdell, Fryern Road, Storrington, Pulborough, West Sussex, RH20 4BJ, England

      IIF 20
  • Henderson, Nicholas Ross William
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Waters Place, London, SW15 1LH, United Kingdom

      IIF 21
    • Liquid Cpitl Ltd 95, Queen Victoria Street, London, EC4V 4HN

      IIF 22
    • 1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LH

      IIF 23
  • Henderson, Nicholas Ross William
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 95 Queen Victoria Street, London, EC4V 4HN

      IIF 24 IIF 25
    • 8, Heyworth Ride, Haywards Heath, West Sussex, RH16 4TN, United Kingdom

      IIF 26
    • Beech Farm, Whitemans Green, Cuckfield, Haywards Heath, West Sussex, RH17 5HX, England

      IIF 27
    • Beech Farm, Whitemans Green, Cuckfield, Haywards Heath, West Sussex, RH17 5HX, United Kingdom

      IIF 28
  • Henderson, Nicholas Ross William
    British director and secretary born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 95 Queen Victoria Street, London, EC4V 4HN

      IIF 29
child relation
Offspring entities and appointments
Active 6
  • 1
    7 Bell Yard, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,371,403 GBP2024-02-29
    Officer
    2011-01-01 ~ now
    IIF 19 - Director → ME
  • 2
    Beech Farm Whitemans Green, Cuckfield, Haywards Heath, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2011-05-18 ~ now
    IIF 18 - Director → ME
    2011-05-18 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    Beech Farm Whitemans Green, Cuckfield, Haywards Heath, West Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,376 GBP2015-08-31
    Officer
    2010-08-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 4
    Oakdell Fryern Road, Storrington, Pulborough, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,663 GBP2015-07-31
    Officer
    2014-02-26 ~ dissolved
    IIF 27 - Director → ME
    2014-02-26 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    Beech Farm, Whitemans Green, Cuckfield, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 6
    29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -56,499 GBP2024-03-31
    Officer
    2023-08-11 ~ now
    IIF 5 - Director → ME
Ceased 13
  • 1
    STRAFFAN ASSET MANAGEMENT LIMITED - 2016-01-08
    STRAFFON INVESTMENT MANAGEMENT LIMITED - 2014-03-20
    LIQUID CAPITAL SECURITIES LTD - 2014-03-19
    66-68 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2005-06-22 ~ 2010-10-12
    IIF 25 - Director → ME
    2006-09-05 ~ 2010-10-12
    IIF 16 - Secretary → ME
  • 2
    70b Upper Richmond Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-11 ~ 2013-05-04
    IIF 21 - Director → ME
  • 3
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1997-08-01 ~ 1998-12-18
    IIF 7 - Director → ME
  • 4
    Lancaster House Harper Road, Sharston Industrial Area, Manchester, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    49,060 GBP2016-02-28
    Officer
    2010-02-10 ~ 2012-09-20
    IIF 22 - Director → ME
  • 5
    THE FUTURES AND OPTIONS ASSOCIATION - 2014-03-25
    Hill Louse, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-10-16 ~ 2011-01-18
    IIF 26 - Director → ME
  • 6
    LIQUID CAPITAL MANAGEMENT LTD - 2008-07-10
    43-45 Dorset Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    598,365 GBP2024-12-31
    Officer
    2006-09-05 ~ 2006-09-05
    IIF 6 - Director → ME
    2006-09-05 ~ 2010-12-17
    IIF 10 - Secretary → ME
  • 7
    43-45 Dorset Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    362,644 GBP2024-12-31
    Officer
    2006-09-05 ~ 2010-12-17
    IIF 11 - Secretary → ME
  • 8
    43-45 Dorset Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    552,380 GBP2024-12-31
    Officer
    2005-11-11 ~ 2010-12-17
    IIF 24 - Director → ME
    2006-09-05 ~ 2010-12-17
    IIF 9 - Secretary → ME
  • 9
    REACTOR SOFTWARE LIMITED - 2014-06-12
    43-45 Dorset Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2022-12-31
    Officer
    2006-09-05 ~ 2010-12-17
    IIF 13 - Secretary → ME
  • 10
    95 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-05 ~ 2010-12-17
    IIF 15 - Secretary → ME
  • 11
    LIQUID CAPITAL RESEARCH LTD - 2008-03-26
    95 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-27 ~ 2010-12-17
    IIF 29 - Director → ME
    2006-09-05 ~ 2010-12-17
    IIF 17 - Secretary → ME
  • 12
    ROLAMCORP LIMITED - 2000-01-07
    1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -10,718 GBP2024-06-30
    Officer
    2016-03-14 ~ 2017-04-07
    IIF 23 - Director → ME
  • 13
    Oakdell Fryern Road, Storrington, Pulborough, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    258,142 GBP2024-03-31
    Officer
    2015-12-02 ~ 2024-12-12
    IIF 20 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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