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.
Mr Paul Henderson
- British born in March 1969
Mr Paul Henderson
Resident in England
Registered addresses and corresponding companies11 Mansion Heights, Whickham Highway, Gateshead, Tyne And Wear, NE11 9DL, England
IIF 1
- British born in March 1968
Mr Paul Henderson
Resident in Northern Ireland
Registered addresses and corresponding companies7, Meadowside, Glenavy, Crumlin, BT29 4FE, Northern Ireland
IIF 2
- British manager born in March 1968
Henderson, Paul
Resident in England
Registered addresses and corresponding companies25, Mount Grove, Gateshead, Tyne And Wear, NE11 9XB, England
IIF 3
- British none born in March 1969
Henderson, Paul
Resident in Germany
Registered addresses and corresponding companiesChandlers House, Terra Nova Way, Penarth Marina, Penarth, Vale Glamorgan, CF64 1SA, Great Britain
IIF 4
- British quantity surveyor born in March 1969
Henderson, Paul
Resident in Germany
Registered addresses and corresponding companies7 Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ, United Kingdom
IIF 5
- born in March 1968
Henderson, Paul
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 6
- Uk company director born in March 1968
Henderson, Paul
Resident in England
Registered addresses and corresponding companies11 Mansion Heights, Gateshead, Tyne And Wear, NE11 9DL
IIF 7
- Uk independent born in March 1968
Henderson, Paul
Resident in England
Registered addresses and corresponding companies11 Mansion Heights, Gateshead, Tyne And Wear, NE11 9DL
IIF 8
- Uk private residential landlord born in March 1968
Henderson, Paul
Resident in England
Registered addresses and corresponding companies11 Mansion Heights, Dunston Hill, Gateshead, Tyne & Wear, NE11 9DL, United Kingdom
IIF 9
- British born in March 1968
Henderson, Paul
Resident in Northern Ireland
Registered addresses and corresponding companies7, Meadowside, Glenavy, Crumlin, BT29 4FE, Northern Ireland
IIF 10
- British class 1 driver born in March 1968
Henderson, Paul
Resident in United Kingdom
Registered addresses and corresponding companies135, Studley Knapp, Walnut Tree, Milton Keynes, MK7 7NF, United Kingdom
IIF 11
- 17 Meadowside, Glenavy, Crumlin, Northern IrelandActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 10 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2Purnells, 5&6 Waterside Court Albany Street, Newport, S.walesDissolved Corporate (1 parent)Officer2012-04-27 ~ dissolvedIIF 4 - Director → ME
- 316-17 Marshall Terrace, Gilesgate Moor, DurhamDissolved Corporate (2 parents)Officer2007-06-26 ~ dissolvedIIF 7 - Director → ME
- 4
SMA (NE) ESTATES LIMITED
- nowTRANSPARENT TRADING MANAGEMENT LIMITED - 2015-01-05PARK RESIDENTIAL LIMITED - 2013-10-30UNIQUE SOLUTIONS (NORTH EAST) LIMITED - 2010-05-26SUE OLIVER DEVELOPMENTS LIMITED - 2006-06-0211 Mansion Heights, Gateshead, Tyne And WearDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-27,462 GBP2016-03-31Officer2004-06-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-05 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5Paul Henderson, 25 Mount Grove, Gateshead, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2012-03-30 ~ dissolvedIIF 3 - Director → ME
- 6C/o Brenkley Accountants Ltd, 45 Station Road, Whitley Bay, Tyne And WearDissolved Corporate (1 parent)Officer2012-12-18 ~ dissolvedIIF 9 - Director → ME
- 1CHANDLERKBS LTD - 2025-06-18TERRA NOVA 2020 LTD - 2023-02-02Chandlers House, Terra Nova Way, Penarth Marina, WalesActive Corporate (5 parents)Equity (Company account)7,000,000 GBP2024-12-31Officer2020-08-05 ~ 2023-02-01IIF 5 - Director → ME
- 227 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2017-11-16 ~ 2018-02-20IIF 6 - LLP Member → ME
- 3Unit 1c, 55 Forest Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2014-07-17 ~ 2015-03-06IIF 11 - Director → ME
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