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.
Henderson, Robert Henry Hugh, Dr
- British born in May 1974
Henderson, Robert Henry Hugh, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lexicon, Second Floor, Mount Street, Manchester, M2 5NT, United Kingdom
IIF 1
- British born in May 1974
Henderson, Robert Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1974
Henderson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Eastgate, Castle Street, Castlefield, Manchester, M3 4LZ, United Kingdom
IIF 4
- British director born in March 1968
Hendeson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- British director born in March 1967
Henderson, Rob
Resident in United Kingdom
Registered addresses and corresponding companies101, Pilton Vale, Newport, NP20 6LH, United Kingdom
IIF 6
- British born in May 1974
Mr Robert Henderson
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Eastgate, Castle Street, Castlefield, Manchester, M3 4LZ, United Kingdom
IIF 7
- British born in March 1968
Mr Robert Henderson
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- British born in March 1968
Mr Robert Hendeson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1974
Dr Robert Henry Hugh Henderson
Resident in England
Registered addresses and corresponding companiesThe Lexicon, Second Floor, Mount Street, Manchester, M2 5NT, United Kingdom
IIF 11
- British born in May 1974
Henderson, Rob
Resident in England
Registered addresses and corresponding companies16, Buxton Road, Disley, Stockport, SK12 2DY, England
IIF 12
- British born in August 1963
Henderson, Robert
Resident in Scotland
Registered addresses and corresponding companiesHuntshaw Brae, Earlston, TD4 6AF, United Kingdom
IIF 13
- British born in March 1967
Henderson, Robert
Resident in England
Registered addresses and corresponding companies130 Aztec, Aztec West, Almondsbury, Bristol, BS32 4UB, England
IIF 14
- British born in March 1967
Henderson, Robert James
Resident in Wales
Registered addresses and corresponding companies - British company director born in March 1967
Henderson, Robert James
Resident in Wales
Registered addresses and corresponding companies19, Whittle Drive, Biggleswade, SG18 8GF, England
IIF 19
- British consultant born in March 1967
Henderson, Robert James
Resident in Wales
Registered addresses and corresponding companies16 Gold Tops, Newport, South Wales, NP20 4PH, United Kingdom
IIF 20
- British director born in March 1967
Henderson, Robert James
Resident in Wales
Registered addresses and corresponding companies - British company director born in March 1967
Henderson, Robert
Resident in Wales
Registered addresses and corresponding companies8, Hynam Place, Garndiffaith, Pontypool, Torfaen, NP4 7PH, United Kingdom
IIF 23
- British financial planner born in March 1967Registered addresses and corresponding companies
Henderson, Robert
16 Applewood Court, Westlea, Swindon, Wiltshire, SN5 7AH
IIF 24
- British born in May 1974
Mr Robert Ian Henderson
Resident in England
Registered addresses and corresponding companies16, Buxton Road, Disley, Stockport, Cheshire, SK12 2DY, England
IIF 25
- British director born in March 1967
Henderson, Rob
Resident in Wales
Registered addresses and corresponding companies - British born in August 1963
Mr Robert Henderson
Resident in Scotland
Registered addresses and corresponding companiesHuntshaw Brae, Earlston, TD4 6AF, United Kingdom
IIF 29
- British born in March 1967
Mr Robert Henderson
Resident in England
Registered addresses and corresponding companies130 Aztec, Aztec West, Almondsbury, Bristol, BS32 4UB
IIF 30
- born in March 1967
Henderson, Robert
Resident in England
Registered addresses and corresponding companies - British born in May 1974
Rob Henderson
Resident in England
Registered addresses and corresponding companies16, Buxton Road, Disley, Stockport, SK12 2DY, England
IIF 34
- British born in October 1967
Mr Robert Henderson
Resident in Wales
Registered addresses and corresponding companiesLawrence House 5, St. Andrews Hill, Norwich, Norfolk, NR2 1AD, United Kingdom
IIF 35
- British born in March 1967
Mr Robert James Henderson
Resident in Wales
Registered addresses and corresponding companies - Welsh born in April 2000
Henderson, Alistair Robert
Resident in Wales
Registered addresses and corresponding companies - Welsh director born in April 2000
Henderson, Alistair Robert
Resident in Wales
Registered addresses and corresponding companies - British born in March 1967
Mr Rob Henderson
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hendeson, Robert
Lawrence House 5, St. Andrews Hill, Norwich, Norfolk, NR2 1AD, United Kingdom
IIF 50
- American born in May 1974
Robert, Henderson
Resident in England
Registered addresses and corresponding companies8, Bell Yard, London, WC2A 2JR, England
IIF 51
- Registered addresses and corresponding companies
Henderson, Alistair
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 52
- Registered addresses and corresponding companies
Henderson, Rob
- Welsh born in April 2000
Mr Alistair Robert Henderson
Resident in Wales
Registered addresses and corresponding companies19, Whittle Drive, Biggleswade, Bedfordshire, SG18 8GF, United Kingdom
IIF 5519, Whittle Drive, Biggleswade, SG18 8GF, England
IIF 56 IIF 57 IIF 58 (more)19, Whittle Drive, Biggleswade, SG18 8GF, United Kingdom
IIF 6071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 6171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 62Fordell House, Stoney Road, Garndiffaith, Pontypool, NP4 8PY, Wales
IIF 63
- 1
APPLEWOOD COURT RESIDENTS (SWINDON) LIMITED
0166498515 Windsor Road, SwindonActive Corporate (17 parents)Officer1995-10-30 ~ 1998-09-22IIF 24 - Director → ME - 2130 Aztec Aztec West, Almondsbury, BristolActive Corporate (1 parent, 2 offsprings)Officer2012-02-24 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-07-05 ~ dissolvedIIF 47 - Director → ME2022-07-05 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2022-07-05 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 4
FORDELL DEVELOPMENTS LIMITED
1421693019 Whittle Drive, Biggleswade, EnglandActive Corporate (8 parents)Officer2023-05-01 ~ 2025-11-19IIF 17 - Director → ME2022-07-05 ~ 2023-05-01IIF 44 - Director → MEPerson with significant control2023-11-01 ~ 2025-01-07IIF 57 - Has significant influence or control → OE2022-07-05 ~ 2022-08-26IIF 61 - Has significant influence or control → OE2022-10-19 ~ 2023-05-01IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-10-19 ~ 2025-11-19IIF 40 - Has significant influence or control → OE - 519 Whittle Drive, Biggleswade, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-05-15 ~ 2025-07-15IIF 19 - Director → ME2023-11-01 ~ 2025-01-23IIF 21 - Director → ME2022-10-19 ~ 2023-11-01IIF 46 - Director → MEPerson with significant control2024-01-10 ~ 2025-01-07IIF 41 - Has significant influence or control → OE2025-05-15 ~ 2025-07-15IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-19 ~ 2023-11-01IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE2024-01-10 ~ 2025-01-07IIF 59 - Has significant influence or control → OE2022-10-19 ~ 2023-11-01IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
FORDELL LIMITED
09407480Fordell Stoney Road, Garndiffaith, Pontypool, Gwent, WalesDissolved Corporate (1 parent)Officer2015-01-27 ~ dissolvedIIF 27 - Director → ME2015-01-27 ~ dissolvedIIF 53 - Secretary → ME - 7
FORDELL PROPERTY MANAGEMENT LIMITED
1443390719 Whittle Drive, Biggleswade, Bedfordshire, United KingdomActive Corporate (4 parents)Officer2025-05-15 ~ 2025-07-15IIF 15 - Director → ME2023-05-01 ~ 2025-01-23IIF 16 - Director → ME2022-10-21 ~ 2023-05-01IIF 43 - Director → MEPerson with significant control2023-11-01 ~ 2025-01-07IIF 37 - Has significant influence or control → OE2025-05-15 ~ 2025-07-15IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-21 ~ 2023-05-01IIF 60 - Has significant influence or control → OEIIF 9 - Has significant influence or control → OE2023-05-01 ~ 2023-05-08IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE2023-11-01 ~ 2025-01-07IIF 55 - Has significant influence or control → OE - 871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2022-07-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 9
HENDERSON PROGRAMME MANAGEMENT LIMITED
0764806116 Gold Tops, Newport, South Wales, United KingdomDissolved Corporate (2 parents)Officer2011-05-26 ~ dissolvedIIF 23 - Director → ME - 10
I T PROJECT MANAGEMENT LIMITED
10602649Fordell House Stoney Road, Garndiffaith, Pontypool, TorfaenDissolved Corporate (1 parent)Officer2017-02-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-02-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 11
JDA GROUP HOLDING LIMITED
150960513rd Floor Eastgate Castle Street, Castlefield, Manchester, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-08-25 ~ nowIIF 4 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
JDA LIVERPOOL LTD
09407581Unit 400 The Vanilla Factory, Fleet Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2015-01-27 ~ nowIIF 3 - Director → ME - 13
JENNINGS DESIGN ASSOCIATES LIMITED
046754323rd Floor Eastgate Castle Street, Castlefield, Manchester, United KingdomActive Corporate (6 parents)Officer2009-03-04 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
LONDON RETINA CONSULTANTS LTD
09485733The Lexicon Second Floor, Mount Street, Manchester, United KingdomActive Corporate (2 parents)Officer2015-03-12 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 11 - Has significant influence or control → OE - 15
MULTIVERSITY ENTERPRISE LTD
12370552The Multiversity Embassy 21 Dyffryn Avenue, Rhydyfelin, Pontypridd, WalesActive Corporate (22 parents)Officer2023-09-02 ~ nowIIF 51 - Director → ME - 16
PLANNING CONSULTING LIMITED
12270972Lawrence House 5, St Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Officer2020-10-11 ~ nowIIF 18 - Director → ME2019-10-18 ~ 2020-10-11IIF 5 - Director → ME2019-10-18 ~ nowIIF 50 - Secretary → MEPerson with significant control2019-10-18 ~ 2020-10-11IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE2020-10-11 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 17
PORKY'S PIZZA LIMITED
16441253Fordell House Stoney Road, Garndiffaith, Pontypool, WalesActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 45 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
PROJECT PMO LIMITED
08483893101 Pilton Vale, NewportDissolved Corporate (1 parent)Officer2013-04-11 ~ dissolvedIIF 6 - Director → ME - 19
PROJECT PORTFOLIO SOLUTIONS LIMITED
117472076 George Street, Blaenavon, Pontypool, WalesDissolved Corporate (3 parents)Officer2019-01-02 ~ 2019-05-29IIF 28 - Director → ME2019-01-02 ~ 2019-05-29IIF 54 - Secretary → ME - 20Huntshaw Brae, Earlston, United KingdomActive Corporate (1 parent)Officer2016-02-05 ~ nowIIF 13 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 21
SAFESPARKS ELECTRICAL LIMITED
1035825241 Walsall Street, Newport, WalesActive Corporate (3 parents)Officer2019-07-17 ~ 2020-09-01IIF 22 - Director → ME - 22
STUDIO HENDERSON DEVELOPMENTS LIMITED
1205170616 Buxton Road, Disley, Stockport, EnglandActive Corporate (2 parents)Officer2019-06-14 ~ nowIIF 12 - Director → MEPerson with significant control2019-06-14 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 23
TWOFOLD FIRST SERVICES LLP
OC366101Tax Advisory Partnership, 14 Devonshire Square, London, EnglandDissolved Corporate (271 parents)Officer2012-03-01 ~ 2021-02-22IIF 33 - LLP Designated Member → ME - 24
USABILITY DIGITAL LIMITED
1226896019 Whittle Drive, Biggleswade, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2019-10-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-10-17 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 25
WARDOUR INVESTMENTS LLP
OC376964Unitek House, Churchfield Road, Chalfont St. Peter, BuckinghamshireDissolved Corporate (7 parents)Officer2012-07-17 ~ 2012-07-23IIF 31 - LLP Designated Member → ME - 26
WARDOUR PARTNERS LLP
OC330264Suite 1, Concept House, 23 Billet Lane, Hornchurch, EnglandActive Corporate (17 parents)Officer2007-09-10 ~ 2012-04-05IIF 32 - LLP Member → ME
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