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, Norman Martin

    Related profiles found in government register
  • Henderson, Norman Martin
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 103 Bradley House, Radcliffe Moor Road, Bradley Fold, Bolton, BL2 6RT, England

      IIF 1
  • Henderson, Norman Martin
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 103, Bradley House, Radcliffe Moor Road, Bolton, BL2 6RT, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Henderson, Norman Martin
    British paramedic born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 5
  • Henderson, Norman
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Holly Suite, Westgate House, Westgate Avenue, Bolton, Lancs, BL1 4RF, United Kingdom

      IIF 6 IIF 7
    • Langley House, Lepe Road, Blackfield, Southampton, SO45 1YT, England

      IIF 8
  • Mr Norman Henderson
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Holly Suite, Westgate House, Westgate Avenue, Bolton, Lancs, BL1 4RF, United Kingdom

      IIF 9 IIF 10
    • Langley House, Lepe Road, Blackfield, Southampton, SO45 1YT, England

      IIF 11
  • Henderson, Norman
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 103 Bradley House, Radcliffe Moor Road, Bolton, Lancs, BL2 6RT, United Kingdom

      IIF 12
  • Mr Norman Martin Henderson
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 103, Bradley House, Radcliffe Moor Road, Bolton, BL2 6RT

      IIF 13
    • C/o Knoll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 14
    • Langley House, Lepe Road, Blackfield, Southampton, SO45 1YT, England

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    Holly Suite Westgate House, Westgate Avenue, Bolton, Lancs, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    Holly Suite Westgate House, Westgate Avenue, Bolton, Lancs, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 3
    103 Bradley House, Radcliffe Moor Road, Bolton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 3 - Director → ME
  • 4
    C/o Knoll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Insolvency Proceedings Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,142,995 GBP2020-12-31
    Officer
    2015-12-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 14 - Has significant influence or controlOE
    IIF 14 - Has significant influence or control as a member of a firmOE
  • 5
    Langley House Lepe Road, Blackfield, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -187,054 GBP2023-11-30
    Officer
    2023-11-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 11 - Has significant influence or controlOE
  • 6
    103 Bradley House, Radcliffe Moor Road, Bolton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-02-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or controlOE
    IIF 13 - Has significant influence or control as a member of a firmOE
Ceased 3
  • 1
    Churchill House 137-139 Brent Street, Hendon, London
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,338 GBP2024-03-31
    Officer
    2012-01-13 ~ 2013-01-24
    IIF 5 - Director → ME
  • 2
    Indigo House, Sussex Avenue, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-10-26 ~ 2013-06-27
    IIF 12 - Director → ME
  • 3
    Langley House Lepe Road, Blackfield, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -187,054 GBP2023-11-30
    Officer
    2013-11-19 ~ 2022-12-01
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-01
    IIF 15 - Has significant influence or control OE
    IIF 15 - Has significant influence or control as a member of a firm OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.