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.
Hendeson, Robert
- Registered addresses and corresponding companies
Hendeson, Robert
Lawrence House 5, St. Andrews Hill, Norwich, Norfolk, NR2 1AD, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Henderson, Rob
- British Registered addresses and corresponding companies
Henderson, Robert
61 Brynwern, Pontypool, Gwent, NP4 6HJ
IIF 4
- Registered addresses and corresponding companies
Henderson, Alistair
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- born in March 1967
Henderson, Robert
Resident in England
Registered addresses and corresponding companies - British born in March 1967Registered addresses and corresponding companies
Henderson, Robert
16 Applewood Court, Westlea, Swindon, Wiltshire, SN5 7AH
IIF 9
- British born in May 1974Registered addresses and corresponding companies
Henderson, Robert
117, Ermin Street, Swindon, Wiltshire, SN3 4NH, United Kingdom
IIF 10
- British born in March 1967
Henderson, Rob
Resident in Wales
Registered addresses and corresponding companies - British born in March 1967
Henderson, Robert
Resident in Wales
Registered addresses and corresponding companies - British born in March 1967
Henderson, Robert
Resident in England
Registered addresses and corresponding companies130 Aztec, Aztec West, Almondsbury, Bristol, BS32 4UB, England
IIF 17
- British born in August 1963
Henderson, Robert
Resident in Scotland
Registered addresses and corresponding companiesHuntshaw Brae, Earlston, TD4 6AF, United Kingdom
IIF 18
- British born in May 1974
Henderson, Robert Ian
Resident in England
Registered addresses and corresponding companies - British born in March 1967
Henderson, Robert James
Resident in Wales
Registered addresses and corresponding companies19, Whittle Drive, Biggleswade, Bedfordshire, SG18 8GF, United Kingdom
IIF 23 IIF 2419, Whittle Drive, Biggleswade, SG18 8GF, England
IIF 2516 Gold Tops, Newport, South Wales, NP20 4PH, United Kingdom
IIF 2641, Walsall Street, Newport, NP19 0FF, Wales
IIF 27Lawrence House 5, St Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 28
- British company director born in March 1967
Henderson, Robert James
Resident in Wales
Registered addresses and corresponding companies19, Whittle Drive, Biggleswade, SG18 8GF, England
IIF 29
- British director born in March 1967
Henderson, Robert James
Resident in Wales
Registered addresses and corresponding companies19, Whittle Drive, Biggleswade, SG18 8GF, England
IIF 30
- Welsh born in April 2000
Henderson, Alistair Robert
Resident in Wales
Registered addresses and corresponding companies - Welsh director born in April 2000
Henderson, Alistair Robert
Resident in Wales
Registered addresses and corresponding companies - British born in March 1968
Hendeson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 36
- British born in March 1967
Henderson, Rob
Resident in United Kingdom
Registered addresses and corresponding companies101, Pilton Vale, Newport, NP20 6LH, United Kingdom
IIF 37
- British born in May 1974
Henderson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Eastgate, Castle Street, Castlefield, Manchester, M3 4LZ, United Kingdom
IIF 38
- British born in March 1967
Mr Rob Henderson
Resident in Wales
Registered addresses and corresponding companies - British born in October 1967
Mr Robert Henderson
Resident in Wales
Registered addresses and corresponding companiesLawrence House 5, St. Andrews Hill, Norwich, Norfolk, NR2 1AD, United Kingdom
IIF 41
- American born in May 1974
Robert, Henderson
Resident in England
Registered addresses and corresponding companies8, Bell Yard, London, WC2A 2JR, England
IIF 42
- British born in March 1967
Mr Robert Henderson
Resident in England
Registered addresses and corresponding companies130 Aztec, Aztec West, Almondsbury, Bristol, BS32 4UB
IIF 43
- British born in August 1963
Mr Robert Henderson
Resident in Scotland
Registered addresses and corresponding companiesHuntshaw Brae, Earlston, TD4 6AF, United Kingdom
IIF 44
- British born in May 1974
Robert Ian Henderson
Resident in England
Registered addresses and corresponding companies16, Buxton Road, Disley, Stockport, SK12 2DY, England
IIF 45
- Welsh born in April 2000
Mr Alistair Robert Henderson
Resident in Wales
Registered addresses and corresponding companies19, Whittle Drive, Biggleswade, Bedfordshire, SG18 8GF, United Kingdom
IIF 4619, Whittle Drive, Biggleswade, SG18 8GF, England
IIF 47 IIF 48 IIF 49 (more)(less)19, Whittle Drive, Biggleswade, SG18 8GF, United Kingdom
IIF 5171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 5271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 53Fordell House, Stoney Road, Garndiffaith, Pontypool, NP4 8PY, Wales
IIF 54
- British born in May 1974
Mr Robert Ian Henderson
Resident in England
Registered addresses and corresponding companies16, Buxton Road, Disley, Stockport, Cheshire, SK12 2DY, England
IIF 55
- British born in March 1967
Mr Robert James Henderson
Resident in Wales
Registered addresses and corresponding companies - British born in March 1968
Mr Robert Hendeson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1968
Mr Robert Henderson
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 65
- British born in May 1974
Mr Robert Henderson
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Eastgate, Castle Street, Castlefield, Manchester, M3 4LZ, United Kingdom
IIF 66
- British born in May 1974
Henderson, Robert Henry Hugh, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lexicon, Second Floor, Mount Street, Manchester, M2 5NT, United Kingdom
IIF 67
- British born in May 1974
Dr Robert Henry Hugh Henderson
Resident in England
Registered addresses and corresponding companiesThe Lexicon, Second Floor, Mount Street, Manchester, M2 5NT, United Kingdom
IIF 68
- 1
APPLEWOOD COURT RESIDENTS (SWINDON) LIMITED
0166498515 Windsor Road, SwindonActive Corporate (17 parents)Officer1995-10-30 ~ 1998-09-22IIF 9 - Director → ME - 2
CARBON COMPOSITE SOLUTIONS LIMITED
06570080114 Cassini Drive, Swindon, Wilts, United KingdomDissolved Corporate (3 parents)Officer2008-04-18 ~ 2009-02-15IIF 10 - Director → ME - 3
CHESTNUT CONTRACTORS LIMITED
042218928 Hynam Place, Garndiffaith, Pontypool, Gwent, United KingdomDissolved Corporate (6 parents)Officer2003-06-20 ~ 2006-06-01IIF 14 - Director → ME2007-01-01 ~ dissolvedIIF 15 - Director → ME2003-03-19 ~ 2003-06-20IIF 4 - Secretary → ME - 4130 Aztec Aztec West, Almondsbury, BristolActive Corporate (1 parent, 2 offsprings)Officer2012-02-24 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-07-05 ~ dissolvedIIF 35 - Director → ME2022-07-05 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2022-07-05 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 6
FORDELL DEVELOPMENTS LIMITED
1421693019 Whittle Drive, Biggleswade, EnglandActive Corporate (8 parents)Officer2023-05-01 ~ 2025-11-19IIF 25 - Director → ME2022-07-05 ~ 2023-05-01IIF 32 - Director → MEPerson with significant control2022-07-05 ~ 2022-08-26IIF 52 - Has significant influence or control → OE2022-10-19 ~ 2023-05-01IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-10-19 ~ 2025-11-19IIF 60 - Has significant influence or control → OE2023-11-01 ~ 2025-01-07IIF 48 - Has significant influence or control → OE - 719 Whittle Drive, Biggleswade, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-05-15 ~ 2025-07-15IIF 29 - Director → ME2022-10-19 ~ 2023-11-01IIF 34 - Director → ME2023-11-01 ~ 2025-01-23IIF 30 - Director → MEPerson with significant control2022-10-19 ~ 2023-11-01IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE2025-05-15 ~ 2025-07-15IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-19 ~ 2023-11-01IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE2024-01-10 ~ 2025-01-07IIF 61 - Has significant influence or control → OEIIF 50 - Has significant influence or control → OE
- 8
FORDELL LIMITED
09407480Fordell Stoney Road, Garndiffaith, Pontypool, Gwent, WalesDissolved Corporate (1 parent)Officer2015-01-27 ~ dissolvedIIF 12 - Director → ME2015-01-27 ~ dissolvedIIF 2 - Secretary → ME - 9
FORDELL PROPERTY MANAGEMENT LIMITED
1443390719 Whittle Drive, Biggleswade, Bedfordshire, United KingdomActive Corporate (4 parents)Officer2022-10-21 ~ 2023-05-01IIF 31 - Director → ME2023-05-01 ~ 2025-01-23IIF 24 - Director → ME2025-05-15 ~ 2025-07-15IIF 23 - Director → MEPerson with significant control2022-10-21 ~ 2023-05-01IIF 63 - Has significant influence or control → OE2023-11-01 ~ 2025-01-07IIF 46 - Has significant influence or control → OEIIF 57 - Has significant influence or control → OE2025-05-15 ~ 2025-07-15IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-05-01 ~ 2023-05-08IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-21 ~ 2023-05-01IIF 51 - Has significant influence or control → OE - 1071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2022-07-05 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 11
HENDERSON PROGRAMME MANAGEMENT LIMITED
0764806116 Gold Tops, Newport, South Wales, United KingdomDissolved Corporate (2 parents)Officer2011-05-26 ~ dissolvedIIF 16 - Director → ME - 12
I T PROJECT MANAGEMENT LIMITED
10602649Fordell House Stoney Road, Garndiffaith, Pontypool, TorfaenDissolved Corporate (1 parent)Officer2017-02-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-02-06 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 13
JDA GROUP HOLDING LIMITED
150960513rd Floor Eastgate Castle Street, Castlefield, Manchester, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-08-25 ~ nowIIF 38 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
JDA LIVERPOOL LTD
09407581Unit 400 The Vanilla Factory, Fleet Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2015-01-27 ~ nowIIF 20 - Director → ME - 15
JENNINGS DESIGN ASSOCIATES LIMITED
046754323rd Floor Eastgate Castle Street, Castlefield, Manchester, United KingdomActive Corporate (6 parents)Officer2009-03-04 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 16
KINGSMANOR ESTATES LIMITED
04523044Capital House, 272 Manchester Road, Droylsden, ManchesterDissolved Corporate (5 parents)Officer2007-09-25 ~ dissolvedIIF 21 - Director → ME - 17
LONDON RETINA CONSULTANTS LTD
09485733The Lexicon Second Floor, Mount Street, Manchester, United KingdomActive Corporate (2 parents)Officer2015-03-12 ~ nowIIF 67 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 68 - Has significant influence or control → OE - 18
MULTIVERSITY ENTERPRISE LTD
12370552The Multiversity Embassy 21 Dyffryn Avenue, Rhydyfelin, Pontypridd, WalesActive Corporate (22 parents)Officer2023-09-02 ~ nowIIF 42 - Director → ME - 19
PLANNING CONSULTING LIMITED
12270972Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-13 during the appointment or period of controlLawrence House 5, St Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Officer2019-10-18 ~ 2020-10-11IIF 36 - Director → ME2020-10-11 ~ nowIIF 28 - Director → ME2019-10-18 ~ nowIIF 1 - Secretary → MEPerson with significant control2019-10-18 ~ 2020-10-11IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE2020-10-11 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 20
PORKY'S PIZZA LIMITED
16441253Fordell House Stoney Road, Garndiffaith, Pontypool, WalesActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 33 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OE - 21
PROJECT PMO LIMITED
08483893101 Pilton Vale, NewportDissolved Corporate (1 parent)Officer2013-04-11 ~ dissolvedIIF 37 - Director → ME - 22
PROJECT PORTFOLIO SOLUTIONS LIMITED
117472076 George Street, Blaenavon, Pontypool, WalesDissolved Corporate (3 parents)Officer2019-01-02 ~ 2019-05-29IIF 13 - Director → ME2019-01-02 ~ 2019-05-29IIF 3 - Secretary → ME - 23Huntshaw Brae, Earlston, United KingdomActive Corporate (1 parent)Officer2016-02-05 ~ nowIIF 18 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 24
SAFESPARKS ELECTRICAL LIMITED
1035825241 Walsall Street, Newport, WalesActive Corporate (3 parents)Officer2019-07-17 ~ 2020-09-01IIF 27 - Director → ME - 25
STUDIO HENDERSON DEVELOPMENTS LIMITED
1205170616 Buxton Road, Disley, Stockport, EnglandActive Corporate (2 parents)Officer2019-06-14 ~ nowIIF 22 - Director → MEPerson with significant control2019-06-14 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 26
TWOFOLD FIRST SERVICES LLP
OC366101Tax Advisory Partnership, 14 Devonshire Square, London, EnglandDissolved Corporate (271 parents)Officer2012-03-01 ~ 2021-02-22IIF 8 - LLP Designated Member → ME - 27
USABILITY DIGITAL LIMITED
1226896019 Whittle Drive, Biggleswade, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2019-10-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-10-17 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 28
WARDOUR INVESTMENTS LLP
OC376964Unitek House, Churchfield Road, Chalfont St. Peter, BuckinghamshireDissolved Corporate (7 parents)Officer2012-07-17 ~ 2012-07-23IIF 6 - LLP Designated Member → ME - 29
WARDOUR PARTNERS LLP
OC330264Suite 1, Concept House, 23 Billet Lane, Hornchurch, EnglandActive Corporate (17 parents)Officer2007-09-10 ~ 2012-04-05IIF 7 - LLP Member → ME
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