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, Ian Cumming
Henderson, Ian Cumming
British co director born in July 1948Resident in England
Registered addresses and corresponding companies
IIF 1
45 St Marys Mansions, St Marys Terrace, London, W2 1SH
Henderson, Ian Cumming
British management consultant born in July 1948Resident in England
Registered addresses and corresponding companies
IIF 2 45 St Marys Mansions, St Marys Terrace, London, W2 1SH
Henderson, Ian Cumming
British managing director born in July 1948Resident in England
Registered addresses and corresponding companies
IIF 3 34-35, Eastcastle Street, London, W1W 8DW, England
Henderson, Ian Cumming
British mgment cons born in July 1948Resident in England
Registered addresses and corresponding companies
IIF 4 45 St Marys Mansions, St Marys Terrace, London, W2 1SH
Henderson, Ian Cumming
British born in July 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
Henderson, Ian Cumming
British mgment consRegistered addresses and corresponding companies
IIF 6 45 St Marys Mansions, St Marys Terrace, London, W2 1SH
Mr Ian Cumming Hederson
British born in July 1948Resident in England
Registered addresses and corresponding companies
IIF 7 45, St. Marys Terrace, London, W2 1SH, England
- 1
BOARDROOM 2.0 LTD
- nowFLITEPATH LIMITED - 2012-08-20QUOVISION LIMITED - 2008-10-17 34-35 Eastcastle Street, LondonDissolved Corporate (2 parents)Officer
2002-05-16 ~ dissolvedIIF 3 - Director → ME - 2 Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer 2025-02-17 ~ nowIIF 5 - Director → ME
- 1FORWARDFIELD PROPERTY MANAGEMENT LIMITED - 1999-06-17 38 Hendon Lane, LondonActive Corporate (2 parents)Equity (Company account)5 GBP2025-05-31Officer 2003-03-06 ~ 2008-10-31IIF 4 - Director → ME 2006-02-21 ~ 2008-10-31IIF 6 - Secretary → MEPerson with significant control 2017-04-28 ~ 2017-04-28IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 6th Floor, 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1996-01-30 ~ 1997-09-22IIF 2 - Director → ME
- 3S.C. 1 LIMITED - 1988-02-09HURSTVINE LIMITED - 1987-05-28CARLISE MANSIONS WEST LIMITED - 1987-07-21CARLISLE MANSIONS WEST LIMITED - 1987-08-06 Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, EnglandActive Corporate (5 parents)Equity (Company account)111,228 GBP2023-12-31Officer 2007-01-15 ~ 2008-01-10IIF 1 - Director → ME
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