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, Nicholas

    Related profiles found in government register
  • Henderson, Nicholas

    Registered addresses and corresponding companies
    • Coach House, Foreman Road, Ash, Aldershot, GU12 6HD, United Kingdom

      IIF 1
    • Ashe Grange, Foreman Road, Ash, GU12 6HD, United Kingdom

      IIF 2
  • Henderson, Nicholas Brodie

    Registered addresses and corresponding companies
    • Coach House, Foreman Road, Ash Green, Aldershot, GU12 6HD, England

      IIF 3
  • Henderson, Nicholas
    British director born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • Medway Microlights, Burrows Lane, Middle Stoke, Rochester, ME3 9RN, England

      IIF 4
  • Henderson, Nicholas Brodie
    British business executive born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 5
  • Henderson, Nicholas Brodie
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Coach House, Foreman Road, Aldershot, GU12 6HD

      IIF 6
  • Henderson, Nicholas Brodie
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Number One, London Road, Southampton, Hampshire, SO15 2AE

      IIF 7
  • Henderson, Nicholas Brodie
    British risk consultant born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3 Admiral Square, London, SW10 0UU

      IIF 8
  • Henderson, Nicholas Brodie
    British consultant born in May 1963

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 3, Chelsea Harbour, London, SW10 0UU, England

      IIF 9
  • Henderson, Nicholas Brodie
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashe Grange, Foreman Road, Ash, GU12 6HD, United Kingdom

      IIF 10
  • Henderson, Nicholas Brodie
    British consultant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Coach House, Foreman Road, Aldershot, GU12 6HD, United Kingdom

      IIF 11
    • Coach House, Foreman Road, Ash Green, Aldershot, GU12 6HD, England

      IIF 12
  • Henderson, Nicholas Brodie
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Coach House, Foreman Road, Aldershot, GU12 6HD, United Kingdom

      IIF 13
    • Coach House, Foreman Road, Ash, Aldershot, GU12 6HD, United Kingdom

      IIF 14
  • Mr Nicholas Brodie Henderson
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 263, Chingford Mount Road, London, E4 8LP, England

      IIF 15
    • 45, Fitzroy Street, 4th Floor, London, W1T 6EB, England

      IIF 16
  • Mr Nicholas Henderson
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashe Grange, Foreman Road, Ash, GU12 6HD, United Kingdom

      IIF 17
  • Mr Nicholas Henderson
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Medway Microlights, Burrows Lane, Middle Stoke, Rochester, ME3 9RN, England

      IIF 18
  • Mr Nicholas Brodie Henderson
    British born in May 1963

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 3, Admiral Square, London, SW10 0UU, England

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 1-2 Lancaster Business Park, Cublington Road, Wing, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    -335,364 GBP2022-08-31
    Person with significant control
    2017-03-17 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    3 Admiral Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,411 GBP2024-04-05
    Officer
    2011-02-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
  • 3
    Number One, London Road, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 7 - director → ME
  • 4
    Medway Microlights Burrows Lane, Middle Stoke, Rochester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-03-22 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
  • 5
    Coach House Foreman Road, Ash, Aldershot
    Dissolved corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 14 - director → ME
    2014-05-15 ~ dissolved
    IIF 1 - secretary → ME
  • 6
    Coach House, Foreman Road, Aldershot
    Dissolved corporate (1 parent)
    Officer
    2014-01-13 ~ dissolved
    IIF 13 - director → ME
  • 7
    Coach House Ashe Grange, Foreman Road, Aldershot
    Dissolved corporate (1 parent)
    Officer
    2011-12-09 ~ dissolved
    IIF 11 - director → ME
Ceased 5
  • 1
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-24 ~ 2016-06-23
    IIF 6 - director → ME
  • 2
    27 Grasmere Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -55,634 GBP2023-07-31
    Officer
    2016-08-26 ~ 2021-02-05
    IIF 12 - director → ME
    2016-08-26 ~ 2021-02-01
    IIF 3 - secretary → ME
  • 3
    GUARDIAN GLOBAL LIMITED - 2006-10-06
    GUARDIAN GLOBAL SECURITY LIMITED - 2006-10-02
    18 Hand Court, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-03 ~ 2011-05-02
    IIF 8 - director → ME
  • 4
    CROWN & OMEGA PROJECT FOUR LTD - 2014-07-22
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    500,000 GBP2020-03-31
    Officer
    2015-08-01 ~ 2020-06-16
    IIF 5 - director → ME
    Person with significant control
    2017-10-05 ~ 2020-11-02
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    GUARDIAN CYBER SERVICES LTD - 2019-12-02
    3 Foresters Rest High Street, Selborne, Alton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2018-03-22 ~ 2018-11-01
    IIF 10 - director → ME
    2018-03-22 ~ 2018-11-01
    IIF 2 - secretary → ME
    Person with significant control
    2018-03-22 ~ 2018-11-01
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE
    IIF 17 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.