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, Paul

    Related profiles found in government register
  • Henderson, Paul
    British business development manager born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England

      IIF 1
  • Henderson, Paul
    British engineer born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 20 Warwick Road, South Shields, Tyne & Wear, NE33 4TR

      IIF 2
  • Henderson, Paul
    British operations director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 20 Warwick Road, South Shields, Tyne & Wear, NE33 4TR

      IIF 3
  • Henderson, Paul
    British founder born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6-8, Freeman Street, Grimsby, DN32 7AA, England

      IIF 4
  • Mr Paul Henderson
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6-8, Freeman Street, Grimsby, DN32 7AA, England

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    6-8 Freeman Street, Grimsby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,473 GBP2018-07-31
    Officer
    2017-07-25 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    TEVAN WATER LIMITED - 1994-09-27
    MISTYGLEN LIMITED - 1994-08-03
    Unit 4b Tweed Mills, Dunsdale Road, Selkirk, Roxburghshire, Scotland
    Corporate (6 parents)
    Equity (Company account)
    737,574 GBP2023-12-31
    Officer
    2006-01-01 ~ 2017-08-14
    IIF 3 - director → ME
  • 2
    PANTON MCLEOD AMERICAS LIMITED - 2023-11-24
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-03-17 ~ 2024-06-17
    IIF 2 - director → ME
  • 3
    200 Drake Street, Rochdale, England
    Corporate (20 parents)
    Net Assets/Liabilities (Company account)
    111,553 GBP2023-12-31
    Officer
    2020-10-14 ~ 2023-05-18
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.