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, Paul
Henderson, Paul
British none born in March 1969Resident in Germany
Registered addresses and corresponding companies
IIF 1
Chandlers House, Terra Nova Way, Penarth Marina, Penarth, Vale Glamorgan, CF64 1SA, Great Britain
Henderson, Paul
British quantity surveyor born in March 1969Resident in Germany
Registered addresses and corresponding companies
IIF 2 7 Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ, United Kingdom
Henderson, Paul
British manager born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 3 25, Mount Grove, Gateshead, Tyne And Wear, NE11 9XB, England
Henderson, Paul
born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 4 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Henderson, Paul
British class 1 driver born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 135, Studley Knapp, Walnut Tree, Milton Keynes, MK7 7NF, United Kingdom
Henderson, Paul
British taxi driver born in March 1968Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 7, Meadowside, Glenavy, Crumlin, BT29 4FE, Northern Ireland
Henderson, Paul
Uk company director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 7 11 Mansion Heights, Gateshead, Tyne And Wear, NE11 9DL
Henderson, Paul
Uk independent born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 8 11 Mansion Heights, Gateshead, Tyne And Wear, NE11 9DL
Henderson, Paul
Uk private residential landlord born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 9 11 Mansion Heights, Dunston Hill, Gateshead, Tyne & Wear, NE11 9DL, United Kingdom
Mr Paul Henderson
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 10 11 Mansion Heights, Whickham Highway, Gateshead, Tyne And Wear, NE11 9DL, England
Mr Paul Henderson
British born in March 1968Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 7, Meadowside, Glenavy, Crumlin, BT29 4FE, Northern Ireland
- 1 7 Meadowside, Glenavy, Crumlin, Northern IrelandActive Corporate (1 parent)Officer
2025-08-18 ~ nowIIF 6 - Director → MEPerson with significant control 2025-08-18 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 Purnells, 5&6 Waterside Court Albany Street, Newport, S.walesDissolved Corporate (1 parent)Officer 2012-04-27 ~ dissolvedIIF 1 - Director → ME
- 3 16-17 Marshall Terrace, Gilesgate Moor, DurhamDissolved Corporate (2 parents)Officer 2007-06-26 ~ dissolvedIIF 7 - Director → ME
- 4
SMA (NE) ESTATES LIMITED
- nowTRANSPARENT TRADING MANAGEMENT LIMITED - 2015-01-05PARK RESIDENTIAL LIMITED - 2013-10-30UNIQUE SOLUTIONS (NORTH EAST) LIMITED - 2010-05-26SUE OLIVER DEVELOPMENTS LIMITED - 2006-06-02 11 Mansion Heights, Gateshead, Tyne And WearDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-27,462 GBP2016-03-31Officer 2004-06-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-06-05 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Paul Henderson, 25 Mount Grove, Gateshead, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2012-03-30 ~ dissolvedIIF 3 - Director → ME
- 6 C/o Brenkley Accountants Ltd, 45 Station Road, Whitley Bay, Tyne And WearDissolved Corporate (1 parent)Officer 2012-12-18 ~ dissolvedIIF 9 - Director → ME
- 1TERRA NOVA 2020 LTD - 2023-02-02CHANDLERKBS LTD - 2025-06-18 Chandlers House, Terra Nova Way, Penarth Marina, WalesActive Corporate (5 parents)Equity (Company account)7,000,000 GBP2024-12-31Officer 2020-08-05 ~ 2023-02-01IIF 2 - Director → ME
- 2 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer 2017-11-16 ~ 2018-02-20IIF 4 - LLP Member → ME
- 3 Unit 1c, 55 Forest Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2014-07-17 ~ 2015-03-06IIF 5 - Director → ME
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