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

Henderson, Iain Robert

    Related profiles found in government register
  • Henderson, Iain Robert
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Heathmans House, Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 1
    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 2 IIF 3 IIF 4
  • Henderson, Iain Robert
    British none born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Princes Street, Edinburgh, Midlothian, EH2 2BY, United Kingdom

      IIF 5
  • Mr Iain Robert Henderson
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Heathmans House, Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    19 Heathmans House Heathmans Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-08 ~ now
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove membersOE
  • 2
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 5 - director → ME
Ceased 3
  • 1
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-21 ~ 2024-04-05
    IIF 3 - llp-member → ME
  • 2
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-12-02 ~ 2024-04-05
    IIF 2 - llp-member → ME
  • 3
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-12-02 ~ 2024-04-05
    IIF 4 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.