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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, Ian

    Related profiles found in government register
  • Henderson, Ian
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 48, Cresswell Drive, Hilperton, Trowbridge, BA14 7TN, England

      IIF 1
  • Henderson, Ian
    British engineer manager born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 9 6 Fourth Avenue, Hove, East Sussex, BN3 2PH

      IIF 2
  • Mr Ian Henderson
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 48, Cresswell Drive, Hilperton, Trowbridge, BA14 7TN, England

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Sunset House, 60c Church Lane, North Bradley, Trowbridge, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    635,285 GBP2024-08-31
    Officer
    icon of calendar 2012-02-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    icon of address Flat 9, 6 Fourth Avenue, Hove, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    2,180 GBP2023-12-31
    Officer
    icon of calendar 2007-06-08 ~ 2014-09-17
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.