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.

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

Henderson, William Peter Craig

child relation
Offspring entities and appointments 57
  • 1
    AAO MUSIC LIMITED
    05029707
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2004-01-29 ~ dissolved
    IIF 87 - Director → ME
    2004-05-14 ~ 2007-12-14
    IIF 7 - Secretary → ME
  • 2
    ALL AT ONCE MUSIC LIMITED
    - now 04600258 02862911
    KLG (HOLLAND) LIMITED
    - 2007-11-06 04600258
    KLG INVESTMENTS LIMITED - 2003-05-22
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2004-01-02 ~ dissolved
    IIF 85 - Director → ME
    2004-01-02 ~ 2007-12-14
    IIF 49 - Secretary → ME
  • 3
    ARTIST VIEW INTERNATIONAL LIMITED
    03131978
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1995-11-29 ~ dissolved
    IIF 84 - Director → ME
    1995-11-29 ~ 2007-12-14
    IIF 37 - Secretary → ME
  • 4
    ARTY DESIGNS LIMITED
    03276503
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1997-02-27 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    AUSTEN PARK (ALTON) MANAGEMENT CO. LIMITED
    01892800
    116 Adams Way, Alton, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2016-03-31 ~ now
    IIF 59 - Director → ME
    2016-03-31 ~ now
    IIF 3 - Secretary → ME
  • 6
    BILBAO HOLDING INC. LIMITED
    04540481
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2002-09-19 ~ dissolved
    IIF 24 - Secretary → ME
  • 7
    CDS ENTERTAINMENT LIMITED
    - now 02940029
    UNITED AUDIO ENTERTAINMENT LIMITED
    - 2008-05-15 02940029 03557183... (more)
    UNITED ENTERTAINMENT (EXPORTS) LIMITED
    - 1995-07-21 02940029
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1994-06-20 ~ dissolved
    IIF 64 - Director → ME
    1994-06-20 ~ 2007-12-14
    IIF 33 - Secretary → ME
  • 8
    COPYDISC LIMITED
    - now 02930818
    I L C RECORDS LIMITED
    - 1998-01-26 02930818
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1994-05-19 ~ dissolved
    IIF 75 - Director → ME
    1994-05-19 ~ 2007-12-14
    IIF 42 - Secretary → ME
  • 9
    DE-ROSE SWYNN DEVELOPMENTS LIMITED
    03976657
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-04-19 ~ dissolved
    IIF 26 - Secretary → ME
  • 10
    DIGIMODE ENTERTAINMENT LIMITED
    - now 03103594
    DIGIMODE MUSIC LIMITED
    - 1995-11-01 03103594
    20 Havelock Road, Hastings, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    1995-09-20 ~ 1995-12-01
    IIF 28 - Secretary → ME
  • 11
    DIRECTCDS.NET LIMITED
    - now 03840246
    SHOP THE NET LIMITED
    - 2001-06-08 03840246 02913878
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1999-09-13 ~ dissolved
    IIF 68 - Director → ME
    1999-09-13 ~ 2007-12-14
    IIF 31 - Secretary → ME
  • 12
    E. G. INVESTMENTS LIMITED
    - now 03324581
    UNITED MULTI MEDIA SALES (AUSTRIA) LIMITED
    - 2001-03-02 03324581
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1997-02-28 ~ dissolved
    IIF 80 - Director → ME
    1997-02-26 ~ 2007-12-14
    IIF 10 - Secretary → ME
  • 13
    ESCROC INTERNATIONAL LIMITED
    03131401
    11 John Princes Street, London
    Dissolved Corporate (6 parents)
    Officer
    1997-04-15 ~ dissolved
    IIF 77 - Director → ME
  • 14
    EZEE LIMITED
    - now 02564140
    EZAA LIMITED - 1991-03-28
    MECLOW ENTERPRISES LIMITED - 1991-03-19
    146 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-10-04 ~ dissolved
    IIF 11 - Secretary → ME
  • 15
    FACE THE MUSIC LIMITED
    02744553
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1992-09-03 ~ dissolved
    IIF 88 - Director → ME
  • 16
    FANTASIA EUROPE LIMITED
    02863697
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1993-12-14 ~ dissolved
    IIF 79 - Director → ME
    1993-12-14 ~ dissolved
    IIF 48 - Secretary → ME
  • 17
    GOD'S LIONS FILMS LIMITED
    09705365
    116 Adams Way, Alton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 96 - Director → ME
  • 18
    GOD'S LIONS PRODUCTIONS LIMITED
    08787241
    116 Adams Way, Alton
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-11-22 ~ now
    IIF 54 - Director → ME
    2014-11-10 ~ now
    IIF 4 - Secretary → ME
  • 19
    GROUP MANAGEMENT SERVICES LIMITED
    04360749
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2002-01-25 ~ dissolved
    IIF 72 - Director → ME
    2002-01-25 ~ 2007-12-14
    IIF 38 - Secretary → ME
  • 20
    GROUP PAYMENT SERVICES LIMITED
    04600243
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2002-11-25 ~ dissolved
    IIF 71 - Director → ME
    2002-11-25 ~ 2007-12-14
    IIF 39 - Secretary → ME
  • 21
    HEDLEY-HENDO LIMITED
    14454671
    116 Adams Way, Alton, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2022-11-01 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 22
    HENDERSON KUYS ASSOCIATES LIMITED
    - now 03168454
    PICK OF THE POPS LIMITED
    - 1998-05-12 03168454
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-02-26 ~ dissolved
    IIF 70 - Director → ME
  • 23
    ICD SERVICES LIMITED
    03509745
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1998-02-13 ~ dissolved
    IIF 82 - Director → ME
    1998-02-13 ~ 2007-12-14
    IIF 21 - Secretary → ME
  • 24
    KLG HOLDINGS LIMITED
    - now 02991314
    SAVILLE INVESTMENTS LIMITED
    - 2001-07-02 02991314
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1995-02-13 ~ dissolved
    IIF 90 - Director → ME
    1995-02-13 ~ 2007-12-14
    IIF 29 - Secretary → ME
  • 25
    KUYS LEASING LIMITED
    02992051
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1994-11-25 ~ dissolved
    IIF 74 - Director → ME
    1994-11-25 ~ 2007-12-14
    IIF 41 - Secretary → ME
  • 26
    LONGMEAD CORPORATION LIMITED
    13247196
    116 Adams Way, Alton, England
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 27
    MCRP CATALOGUES LIMITED
    - now 02921905
    KLG RIGHTS LIMITED
    - 2013-03-06 02921905
    SUMMER ENTERTAINMENT LICENSING LIMITED
    - 2002-01-28 02921905
    SUMMER FILMS LIMITED
    - 1997-01-23 02921905
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1994-07-01 ~ dissolved
    IIF 76 - Director → ME
    1994-07-01 ~ 2007-12-14
    IIF 51 - Secretary → ME
  • 28
    MUSIC MANAGEMENT SERVICES LIMITED
    04614054
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (4 parents, 27 offsprings)
    Officer
    2003-12-11 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 29
    OCTA INVESTMENTS LIMITED
    02230047
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1994-05-09 ~ dissolved
    IIF 94 - Director → ME
    (before 1992-03-14) ~ dissolved
    IIF 20 - Secretary → ME
  • 30
    ONE STOP LEISURE SHOP LIMITED
    - now 02879826 03557183
    DIGIMODE LIMITED
    - 2002-01-28 02879826
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1993-12-14 ~ dissolved
    IIF 60 - Director → ME
    1993-12-14 ~ 2012-12-10
    IIF 27 - Secretary → ME
  • 31
    POLLYSTAR TRAVEL LIMITED
    - now 03110941
    STARSHIP ENTERTAINMENT TRAVEL LIMITED
    - 1995-12-13 03110941
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1995-10-06 ~ dissolved
    IIF 89 - Director → ME
    1995-10-06 ~ 2007-12-14
    IIF 18 - Secretary → ME
  • 32
    POLLYTEL LIMITED
    03868094
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1999-10-29 ~ dissolved
    IIF 92 - Director → ME
    1999-10-29 ~ 2007-12-14
    IIF 32 - Secretary → ME
  • 33
    POLLYWOOD MUSIC LIMITED
    02327789
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-05-16 ~ dissolved
    IIF 98 - Director → ME
    ~ 2024-05-21
    IIF 13 - Secretary → ME
  • 34
    PRECIOUS METAL CONCERN-ED LIMITED
    - now 02862911
    ALL AT ONCE MUSIC LIMITED
    - 2007-11-06 02862911 04600258
    ALL AT ONCE MUSIC (BELGIUM) LIMITED
    - 1996-05-21 02862911
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1993-10-22 ~ dissolved
    IIF 62 - Director → ME
    1993-10-22 ~ 2012-10-16
    IIF 35 - Secretary → ME
  • 35
    PROMINART DESIGNS LIMITED
    04062507
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2001-08-31 ~ dissolved
    IIF 23 - Secretary → ME
  • 36
    PWM (DR) LIMITED
    - now 11876675
    PWM (RR) LIMITED
    - 2019-07-24 11876675
    116 Adams Way, Alton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-12 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 37
    PWM (HOLLAND) LIMITED
    - now 03807390
    NL INVESTMENTS LIMITED
    - 2003-05-22 03807390
    POLLYSTAR TRAVEL (WINSLOW) LIMITED
    - 2000-03-28 03807390
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1999-07-14 ~ dissolved
    IIF 63 - Director → ME
    1999-07-14 ~ 2007-12-14
    IIF 43 - Secretary → ME
  • 38
    PWM INVESTMENTS LIMITED
    02885100
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    1994-01-10 ~ dissolved
    IIF 83 - Director → ME
    1994-01-10 ~ 2007-12-14
    IIF 47 - Secretary → ME
  • 39
    PWM MASTERS LIMITED
    02952406
    116 Adams Way, Alton, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-07-29 ~ now
    IIF 58 - Director → ME
    1994-07-29 ~ 2012-07-26
    IIF 50 - Secretary → ME
  • 40
    PWM PRODUCTIONS LIMITED
    02327823
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 97 - Director → ME
    ~ 2016-05-16
    IIF 9 - Secretary → ME
  • 41
    RAINBOW GLOBAL ENTERPRISES LIMITED
    06836290
    3 Cambridge Avenue, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-04 ~ 2011-08-01
    IIF 66 - Director → ME
    2009-04-21 ~ 2011-08-01
    IIF 44 - Secretary → ME
  • 42
    RHINESTONE INVESTMENTS LIMITED
    - now 03092539
    RHINESTONE LEISURE LIMITED
    - 1998-12-11 03092539
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1996-11-27 ~ dissolved
    IIF 78 - Director → ME
    1996-11-27 ~ 2007-12-14
    IIF 36 - Secretary → ME
  • 43
    ROCKFIELD INTERIOR DESIGN LIMITED
    - now 04136152
    THE CHAMPAGNE CAKE COMPANY LIMITED
    - 2005-09-29 04136152
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 56 - Director → ME
    2001-01-05 ~ dissolved
    IIF 8 - Secretary → ME
  • 44
    ROUGE VAN MAN LTD.
    - now 04568835
    POLLYPRINT PACK & DISC (INT.) LIMITED
    - 2012-09-13 04568835
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 91 - Director → ME
    2012-09-24 ~ dissolved
    IIF 5 - Secretary → ME
    2002-10-21 ~ 2007-12-14
    IIF 34 - Secretary → ME
  • 45
    SHOP THE NET LIMITED
    - now 02913878 03840246
    UNITED MULTI MEDIA SALES (FRANCE) LIMITED
    - 2001-06-08 02913878
    I L C MUSIC LIMITED
    - 1996-08-21 02913878
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1994-03-29 ~ dissolved
    IIF 67 - Director → ME
    1994-03-29 ~ 2007-12-14
    IIF 45 - Secretary → ME
  • 46
    SHOPAROUND.NL LIMITED
    - now 03807232
    THE BODYSTYLE COMPANY LIMITED
    - 2000-02-23 03807232
    BODYSTYLE 2000 LIMITED
    - 1999-12-10 03807232
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1999-07-14 ~ dissolved
    IIF 65 - Director → ME
    1999-07-14 ~ 2007-12-14
    IIF 46 - Secretary → ME
  • 47
    SO MUCH MUSIC LIMITED
    03417652
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1997-08-11 ~ dissolved
    IIF 15 - Secretary → ME
  • 48
    THE FANTASIA TIN COMPANY LIMITED
    - now 02693157
    AAO HOLDINGS LIMITED
    - 2008-05-15 02693157
    ALL AT ONCE RECORDS LIMITED
    - 1996-07-19 02693157
    CANDLE LIGHT (U.K.) LIMITED
    - 1992-10-14 02693157
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-11-27) ~ dissolved
    IIF 69 - Director → ME
    1992-03-03 ~ 2009-03-13
    IIF 25 - Secretary → ME
  • 49
    THE FORD SPORTS CAR COMPANY LIMITED
    - now 04791069
    THE FORD PROPERTY MANAGEMENT COMPANY LIMITED
    - 2004-04-08 04791069
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 81 - Director → ME
    2004-04-01 ~ 2008-12-27
    IIF 16 - Secretary → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 50
    TODDINGTON ESTATES LIMITED
    03730932
    116 Adams Way, Alton, Hampshire
    Active Corporate (7 parents)
    Officer
    1999-03-11 ~ now
    IIF 57 - Director → ME
    1999-06-30 ~ now
    IIF 19 - Secretary → ME
  • 51
    UMMS LIMITED
    04762026
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 73 - Director → ME
    2004-04-01 ~ 2007-12-14
    IIF 40 - Secretary → ME
  • 52
    UNITED AUDIO ENTERTAINMENT (INT.) LIMITED
    - now 03557183 03399733... (more)
    ONE STOP LEISURE SHOP LIMITED
    - 2002-01-28 03557183 02879826
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1998-05-01 ~ dissolved
    IIF 86 - Director → ME
    1998-05-01 ~ 2007-12-14
    IIF 14 - Secretary → ME
  • 53
    UNITED AUDIO SALES LIMITED
    - now 03399733
    UNITED ENTERTAINMENT (INT.) LIMITED
    - 2004-01-20 03399733 03557183... (more)
    POLLYWORLD INVOICE MANAGEMENT SYSTEMS LIMITED
    - 2001-12-04 03399733
    POLLYWORLD LIMITED
    - 2000-03-22 03399733
    POLLYWORLD TRAVEL LIMITED
    - 1997-07-17 03399733
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1997-07-07 ~ dissolved
    IIF 55 - Director → ME
    1997-07-07 ~ 2007-12-14
    IIF 12 - Secretary → ME
  • 54
    UNITED MUSIC SERVICES LIMITED
    02884946
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1994-01-10 ~ dissolved
    IIF 61 - Director → ME
    1994-01-10 ~ dissolved
    IIF 30 - Secretary → ME
  • 55
    WALKER ENTERPRISES LIMITED
    - now 03478227
    BASSLINE PRODUCTIONS LIMITED
    - 2001-02-19 03478227
    SO MUCH PUBLICITY LIMITED
    - 2000-12-28 03478227
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1999-02-25 ~ dissolved
    IIF 22 - Secretary → ME
  • 56
    WHO ATE ALL THE PIES LIMITED
    03399737
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1998-07-07 ~ dissolved
    IIF 17 - Secretary → ME
  • 57
    WINCHESTER BEVERAGES LIMITED
    08713654
    116 Adams Way, Alton
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ 2014-01-14
    IIF 2 - Secretary → ME
    2014-10-01 ~ dissolved
    IIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.