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, John Mitchell
- British born in October 1980
Henderson, John Mitchell
Resident in England
Registered addresses and corresponding companiesOakdene House, 51 Brighton Road, Addlestone, Surrey, KT15 1PH
IIF 13 The Banks, Bingham, Nottinghamshire, NG13 8BL
IIF 221, St. Gabriels Avenue, Liverpool, L36 6DN, England
IIF 3139, Eastgate, Louth, LN11 9QQ, England
IIF 4Waynefleet House, 139 Eastgate, Louth, LN11 9QQ, England
IIF 5Waynefleet House, 139 Eastgate, Louth, Lincolnshire, LN11 9QQ, England
IIF 64 Ashby Road, Ashby Road, Scunthorpe, DN16 1NR, England
IIF 7S Smith & Co Accountants, 4 Ashby Road, Scunthorpe, North Lincolnshire, DN16 1NR, England
IIF 8
- British born in October 1980
Henderson, John Mitchell
Resident in United Kingdom
Registered addresses and corresponding companies1, Oakdene House, 51 Brighton Road, Addlestone, Surrey, KT15 1PH, England
IIF 9 IIF 101, Oakdene House, 51 Brighton Road, Addlestone, Surrey, KT15 1PH, United Kingdom
IIF 11163, Station Road, Addlestone, Surrey, KT15 1PH, United Kingdom
IIF 12Flat 1, Oakdene House, 51 Brighton Road, Addlestone, KT15 1PH, United Kingdom
IIF 13Flat 1, Oakdene House 51 Brighton Road, Addlestone, Surrey, KT15 1PH, United Kingdom
IIF 1456, Wentworth Road, Blacker Hill, Barnsley, North Yorkshire, S740RP, England
IIF 154, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, S35 2PH, England
IIF 16
- British born in October 1980
Henderson, John
Resident in Scotland
Registered addresses and corresponding companies5, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 17
- Registered addresses and corresponding companies
Henderson, John Mitchell
56, Wentworth Road, Blacker Hill, Barnsley, North Yorkshire, S740RP, England
IIF 18
- British born in October 1980
Mr John Mitchell Henderson
Resident in England
Registered addresses and corresponding companies - British born in October 1980
Mr John Henderson
Resident in Scotland
Registered addresses and corresponding companies5, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 23
- British born in October 1980
Mr John Mitchell Henderson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BIOCHAIN LIMITED
16211490Waynefleet House, 139 Eastgate, Louth, Lincolnshire, EnglandActive Corporate (4 parents)Officer2025-10-17 ~ nowIIF 6 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 2
FILTHY RICH LIMITED
039671073 The Banks, Bingham, NottinghamDissolved Corporate (6 parents)Officer2000-06-02 ~ dissolvedIIF 2 - Director → ME - 3
ASHLEY MORGAN DESIGNS LIMITED
- 2018-08-07 106220914 Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, EnglandDissolved Corporate (2 parents)Officer2017-02-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-02-15 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 4
GURUS4U LIMITED
09195400163 Station Road, Addlestone, SurreyDissolved Corporate (5 parents)Officer2014-08-29 ~ dissolvedIIF 12 - Director → ME - 5
HEADCOUNTER LTD
090466961 Dudsbury Court, Glissons, Ferndown, Dorset, EnglandDissolved Corporate (2 parents)Officer2014-05-19 ~ 2014-05-19IIF 15 - Director → ME2014-05-19 ~ 2014-05-19IIF 18 - Secretary → ME - 6
HENDERSON COMPUTING LIMITED
0576207956 Wentworth Road, Blacker Hill, Barnsley, South Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2006-03-30 ~ dissolvedIIF 14 - Director → ME - 7
- 84 Ashby Road, Ashby Road, Scunthorpe, EnglandActive Corporate (2 parents)Officer2012-10-25 ~ nowIIF 7 - Director → MEPerson with significant control2016-10-25 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
HENDERSON PROPERTY INVESTMENT LIMITED
1570180724 Moor Road, Dawley, Telford, EnglandActive Corporate (2 parents)Officer2024-05-03 ~ nowIIF 3 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
JDGS HOLDINGS LIMITED
16602227Waynefleet House, 139 Eastgate, Louth, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-07-23 ~ nowIIF 5 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 11
NORDIC FARM LIMITED
10585476S Smith & Co Accountants, 4 Ashby Road, Scunthorpe, North Lincolnshire, EnglandActive Corporate (2 parents)Officer2017-01-26 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
OAKDENE RESIDENTS MANAGEMENT COMPANY LIMITED
05306358Oakdene House, 51 Brighton Road, Addlestone, SurreyActive Corporate (14 parents)Officer2025-06-24 ~ nowIIF 1 - Director → ME - 13
POLAR NETWORK SOLUTIONS LIMITED
17087733139 Eastgate, Louth, EnglandActive Corporate (2 parents)Officer2026-03-12 ~ nowIIF 4 - Director → ME - 14
POLYARON LIMITED
0723447221 St Gabriels Ave, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2010-04-26 ~ dissolvedIIF 13 - Director → ME - 15
Q PRO (ABERDEEN) LTD
SC8762185 Carden Place, Aberdeen, ScotlandActive Corporate (1 parent)Officer2026-01-23 ~ nowIIF 17 - Director → MEPerson with significant control2026-01-23 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 16
QUEUELESS AND CASHLESS TECHNOLOGY LTD
07491387Printing House, 66 Lower Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2011-01-13 ~ 2014-09-05IIF 10 - Director → ME - 17
SPECIALITY IMPORTS (LONDON) LIMITED
071105901 Oakdene House, 51 Brighton Road, Addlestone, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-12-22 ~ dissolvedIIF 11 - Director → ME
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