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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

Mr Ian Derek Henderson

    Related profiles found in government register
  • Mr Ian Derek Henderson
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Abbots Quay, Monks Ferry, Birkenhead, CH41 5LH, England

      IIF 1
    • 6 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, United Kingdom

      IIF 2
  • Mr Ian Derek Henderson
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 6 Abbots Quay, Monks Ferry, Birkenhead, CH41 5LH, England

      IIF 3
    • Bay Tree Barn, Frankby Road, Frankby, Wirral, CH48 1PE, United Kingdom

      IIF 4
  • Mr Ian Henderson
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 6 Abbots Quay, Monks Ferry, Birkenhead, CH41 5LH, England

      IIF 5
  • Henderson, Ian Derek
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Abbots Quay, Monks Ferry, Birkenhead, CH41 5LH, England

      IIF 6
    • 6 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, United Kingdom

      IIF 7
  • Henderson, Ian Derek
    British builder born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Gerard Avenue, Wallasey, Merseyside, L45 6UJ

      IIF 8
  • Henderson, Ian Derek
    British comapny director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Beresford Road, Wallasey, Merseyside, CH45 0JJ, United Kingdom

      IIF 9
  • Henderson, Ian Derek
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Garden Hey Road, Moreton, Wirral, CH46 6HF

      IIF 10
    • 12, Beresford Road, Wallasey, Merseyside, CH45 0JJ

      IIF 11
    • 12, Beresford Road, Wallasey, Merseyside, CH45 0JJ, United Kingdom

      IIF 12
  • Henderson, Ian Derek
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Bay Tree Barn, Frankby Road, Frankby, Wirral, CH48 1PE, United Kingdom

      IIF 13
  • Henderson, Ian
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 6 Abbots Quay, Monks Ferry, Birkenhead, CH41 5LH, England

      IIF 14 IIF 15
  • Henderson, Ian Derek

    Registered addresses and corresponding companies
    • Bay Tree Barn, Frankby Road, Frankby, Wirral, CH48 1PE, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 8
  • 1
    CRYSTAL CLEAR (WIRRAL) LIMITED
    07610945 06624476
    5 Garden Hey Road, Moreton, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ 2011-04-21
    IIF 12 - Director → ME
    2012-04-30 ~ dissolved
    IIF 10 - Director → ME
  • 2
    CRYSTAL CLEAR COLOUR LIMITED
    14330677
    6 Abbots Quay, Monks Ferry, Birkenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-08-07 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CRYSTAL CLEAR HERITAGE LIMITED
    14708288
    6 Abbots Quay, Monks Ferry, Birkenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-03-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    CRYSTAL CLEAR WINDOW SYSTEMS LTD
    10362349
    6 Abbots Quay, Monks Ferry, Birkenhead, England
    Active Corporate (2 parents)
    Officer
    2016-09-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CRYSTAL CLEAR WINDOW WORKS (WIRRAL) LIMITED
    06624476 07610945
    12 Beresford Road, Wallasey, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-19 ~ dissolved
    IIF 11 - Director → ME
  • 6
    FACEFUN LTD
    11208944
    Bay Tree Barn Frankby Road, Frankby, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 13 - Director → ME
    2018-02-15 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    HENLEY DEVELOPMENTS (NW) LTD
    05602195
    2 Nicola Court, Penkett Road, Wallasey, Merseyside, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 9 - Director → ME
    2005-11-07 ~ 2011-12-19
    IIF 8 - Director → ME
  • 8
    THE VACUUM GLAZING NETWORK LIMITED
    15123074
    6 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.