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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, Derek

    Related profiles found in government register
  • Henderson, Derek
    British born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Derek
    born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Highcroft, Millbrook Green, Collingham, West Yorks, LS22 5AN

      IIF 6
  • Henderson, Derek
    British born in October 1940

    Registered addresses and corresponding companies
    • Parbrook 10 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU

      IIF 7
    • 21 Blakes Way, Danesbury Heights, Welwyn, Hertfordshire, AL6 9RE

      IIF 8
  • Henderson, Derek
    British

    Registered addresses and corresponding companies
    • 8 Highcroft, Millbeck Green, Collingham, Leeds, LS22 5AH

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    CITEHOW LIMITED - now
    DAVIS INTERNATIONAL LIMITED
    - 1998-01-05 01019936 03421196
    D S FORWARDING LIMITED - 1996-05-28
    ELECO TRANSPORTATION SERVICES LIMITED - 1995-10-23
    D.SHARP & SON (TRANSPORT)LIMITED - 1994-09-23
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Active Corporate (30 parents)
    Officer
    1996-07-01 ~ 1997-05-16
    IIF 8 - Director → ME
  • 2
    E-ZPOINT LIMITED
    03945012
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-04-25 during the appointment or period of control
    Dissolved on 2010-03-20 during the appointment or period of control
    C/o Wilson Pitts Glendevon House, Hawthorn Park Coal Road, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2000-10-31 ~ dissolved
    IIF 3 - Director → ME
    2003-12-04 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    GENESYS PROPERTIES LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-09-28
    Commencement of winding up on 2012-11-12
    Conclusion of winding up on 2014-04-30
    Dissolved on 2020-01-13
    GENESYS BUSINESS SOLUTIONS (YORKSHIRE) LIMITED
    - 2004-06-30 03613703
    Genesys House, Sandbeck Way, Wetherby, West Yorkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1998-08-11 ~ 1999-09-08
    IIF 7 - Director → ME
  • 4
    MOBILE SOFTWARE SYSTEMS LIMITED
    - now 04555924
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-04
    Dissolved on 2014-02-05
    MOBILE SAFETY SOLUTIONS LIMITED - 2007-11-07
    COMET PRINT SOLUTIONS LIMITED - 2005-12-14
    Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-08-21 ~ 2009-07-08
    IIF 2 - Director → ME
  • 5
    MOOR ALLERTON GOLF CLUB LIMITED(THE)
    00188532
    The Club House, Wike, Leeds
    Active Corporate (69 parents)
    Officer
    2009-12-16 ~ 2014-07-28
    IIF 5 - Director → ME
  • 6
    MYPEAKPOTENTIAL LIMITED
    05993393
    Leeds Beckett University, Old Broadcasting House, Leeds, West Yorkshire, England
    Dissolved Corporate (14 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 1 - Director → ME
  • 7
    THE ALTERNATIVE ENERGY COMPANY LIMITED
    05519022
    C/o Brays Limited, 23 Market Place, Wetherby, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-09-07 ~ 2011-02-28
    IIF 4 - Director → ME
  • 8
    WETHERBY BUSINESS CENTRE LLP
    - now OC308457
    GENESYS BUSINESS CENTRE LLP
    - 2009-08-27 OC308457
    Wetherby Business Centre, 14-18 York Road, Wetherby, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2008-04-06 ~ 2018-04-01
    IIF 6 - LLP Designated Member → ME

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