logo
explain how to read the page

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

Mr Giles David Henderson

    Related profiles found in government register
  • Mr Giles David Henderson
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Laureate Paddocks, Newmarket, Suffolk, CB8 0AP, England

      IIF 1
  • Henderson, Giles David
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Laureate Paddocks, Newmarket, Suffolk, CB8 0AP, England

      IIF 2
  • Henderson, Giles David
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charles House, 359 Eastern Avenue, Gants Hill, Ilford, Essex, IG2 6NE, United Kingdom

      IIF 3
  • Henderson, Giles David
    British company director born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • Upend Green, Upend, Newmarket, Suffolk, CB8 9PH, England

      IIF 4
  • Henderson, Giles David
    British managing director born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 91, Cambridge Road, Ely, Cambridgeshire, CB7 4HX, England

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    Charles House, 46 Station Road, Waltham Abbey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    91 GBP2022-03-31
    Officer
    2021-03-16 ~ dissolved
    IIF 3 - Director → ME
  • 2
    7 Laureate Paddocks, Newmarket, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -325,350 GBP2024-12-31
    Officer
    2020-07-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    SIX WHITING STREET LTD - 2014-11-19
    SIX MENSWEAR LTD - 2012-06-14
    2nd Floor, 39 Bore Street, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-01 ~ dissolved
    IIF 5 - Director → ME
Ceased 1
  • 1
    XPLOR LIMITED - 2002-12-20
    EXPLOR LIMITED - 2002-05-07
    NEXUS GROUP LIMITED - 2002-04-22
    Upend Green, Upend, Newmarket, Suffolk
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    956,572 GBP2024-06-30
    Officer
    2013-12-16 ~ 2019-06-30
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.