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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, Nicholas Ross William

    Related profiles found in government register
  • Henderson, Nicholas Ross William
    British chief executive director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oakdell, Fryern Road, Storrington, Pulborough, West Sussex, RH20 4BJ, England

      IIF 1
  • Henderson, Nicholas Ross William
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Waters Place, London, SW15 1LH, United Kingdom

      IIF 2

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 3

    • icon of address Liquid Cpitl Ltd 95, Queen Victoria Street, London, EC4V 4HN

      IIF 4

    • icon of address 1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LH

      IIF 5
  • Henderson, Nicholas Ross William
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95 Queen Victoria Street, London, EC4V 4HN

      IIF 6 IIF 7

    • icon of address 8, Heyworth Ride, Haywards Heath, West Sussex, RH16 4TN, United Kingdom

      IIF 8

    • icon of address Beech Farm, Whitemans Green, Cuckfield, Haywards Heath, West Sussex, RH17 5HX, England

      IIF 9

    • icon of address Beech Farm, Whitemans Green, Cuckfield, Haywards Heath, West Sussex, RH17 5HX, United Kingdom

      IIF 10 IIF 11
  • Henderson, Nicholas Ross William
    British director and secretary born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95 Queen Victoria Street, London, EC4V 4HN

      IIF 12
  • Henderson, Nicholas Ross William
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beech Farm, Whitemans Green, Cuckfield, West Sussex, RH17 5HX, Uk

      IIF 13
  • Henderson, Nicholas Ross William
    British director and secretary born in August 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 8 Cautley Avenue, London, SW4 9HU

      IIF 14
  • Henderson, Nicholas Ross William
    British futures broker born in August 1962

    Registered addresses and corresponding companies

    • icon of address Blenheim 14 Victoria Avenue, Sanderstead, Surrey, CR2 0QP

      IIF 15
  • Henderson, Nicholas Ross William
    British

    Registered addresses and corresponding companies
  • Henderson, Nicholas Ross William

    Registered addresses and corresponding companies

    • icon of address 95 Queen Victoria Street, London, EC4V 4HN

      IIF 19 IIF 20 IIF 21

    • icon of address Beech Farm, Whitemans Green, Cuckfield, Haywards Heath, West Sussex, RH17 5HX, United Kingdom

      IIF 22

    • icon of address 8 Cautley Avenue, London, SW4 9HU

      IIF 23
  • Mr Nicholas Hencerson
    English born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beech Farm, Whitemans Green, Cuckfield, Haywards Heath, West Sussex, RH17 5HX, England

      IIF 24
  • Mr Nicholas Henderson
    English born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beech Farm, Whitemans Green, Cuckfield, Haywards Heath, RH17 5HX, England

      IIF 25

    • icon of address Beech Farm, Whitemans Green, Cuckfield, Haywards Heath, West Sussex, RH17 5HX

      IIF 26
  • Henderson, Nicholas

    Registered addresses and corresponding companies

    • icon of address Beech Farm, Whitemans Green, Cuckfield, Haywards Heath, West Sussex, RH17 5HX, England

      IIF 27
  • Mr Nicholas Henderson
    English born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beech Farm, Whitemans Green, Cuckfield, Haywards Heath, West Sussex, RH17 5HX

      IIF 28
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 7 Bell Yard, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,371,403 GBP2024-02-29
    Officer
    icon of calendar 2011-01-01 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address Beech Farm Whitemans Green, Cuckfield, Haywards Heath, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2011-05-18 ~ now
    IIF 11 - Director → ME
    icon of calendar 2011-05-18 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address Beech Farm Whitemans Green, Cuckfield, Haywards Heath, West Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,376 GBP2015-08-31
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Oakdell Fryern Road, Storrington, Pulborough, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,663 GBP2015-07-31
    Officer
    icon of calendar 2014-02-26 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2014-02-26 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address Beech Farm, Whitemans Green, Cuckfield, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-08 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    IIF 24 - Has significant influence or control → OE
Ceased 13
  • 1
    STRAFFAN ASSET MANAGEMENT LIMITED - 2016-01-08
    STRAFFON INVESTMENT MANAGEMENT LIMITED - 2014-03-20
    LIQUID CAPITAL SECURITIES LTD - 2014-03-19
    icon of address 66-68 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2005-06-22 ~ 2010-10-12
    IIF 7 - Director → ME
    icon of calendar 2006-09-05 ~ 2010-10-12
    IIF 17 - Secretary → ME
  • 2
    icon of address 70b Upper Richmond Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-11 ~ 2013-05-04
    IIF 2 - Director → ME
  • 3
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    icon of address 30 Gresham Street, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1998-12-18
    IIF 15 - Director → ME
  • 4
    icon of address Lancaster House Harper Road, Sharston Industrial Area, Manchester, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    49,060 GBP2016-02-28
    Officer
    icon of calendar 2010-02-10 ~ 2012-09-20
    IIF 4 - Director → ME
  • 5
    THE FUTURES AND OPTIONS ASSOCIATION - 2014-03-25
    icon of address Hill Louse, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2008-10-16 ~ 2011-01-18
    IIF 8 - Director → ME
  • 6
    LIQUID CAPITAL MANAGEMENT LTD - 2008-07-10
    icon of address 43-45 Dorset Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    986,000 GBP2022-12-31
    Officer
    icon of calendar 2006-09-05 ~ 2006-09-05
    IIF 14 - Director → ME
    icon of calendar 2006-09-05 ~ 2010-12-17
    IIF 20 - Secretary → ME
  • 7
    icon of address 43-45 Dorset Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2010-12-17
    IIF 21 - Secretary → ME
  • 8
    icon of address 43-45 Dorset Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,641,000 GBP2022-12-31
    Officer
    icon of calendar 2005-11-11 ~ 2010-12-17
    IIF 6 - Director → ME
    icon of calendar 2006-09-05 ~ 2010-12-17
    IIF 19 - Secretary → ME
  • 9
    REACTOR SOFTWARE LIMITED - 2014-06-12
    icon of address 43-45 Dorset Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,338,000 GBP2022-12-31
    Officer
    icon of calendar 2006-09-05 ~ 2010-12-17
    IIF 23 - Secretary → ME
  • 10
    icon of address 95 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2010-12-17
    IIF 16 - Secretary → ME
  • 11
    LIQUID CAPITAL RESEARCH LTD - 2008-03-26
    icon of address 95 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-27 ~ 2010-12-17
    IIF 12 - Director → ME
    icon of calendar 2006-09-05 ~ 2010-12-17
    IIF 18 - Secretary → ME
  • 12
    ROLAMCORP LIMITED - 2000-01-07
    icon of address 1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -10,718 GBP2024-06-30
    Officer
    icon of calendar 2016-03-14 ~ 2017-04-07
    IIF 5 - Director → ME
  • 13
    icon of address Oakdell Fryern Road, Storrington, Pulborough, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    258,142 GBP2024-03-31
    Officer
    icon of calendar 2015-12-02 ~ 2024-12-12
    IIF 1 - Director → ME

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