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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

Mr Paul Thomas Henderson

    Related profiles found in government register
  • Mr Paul Thomas Henderson
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21-23, South View, Billingham, Cleveland, TS23 1BT, England

      IIF 1
    • icon of address Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, TS19 0GD, England

      IIF 2 IIF 3 IIF 4
    • icon of address Tobias House, St. Marks Court, Thornaby, Stockton-on-tees, Stockton-on-tees, TS17 6QW, United Kingdom

      IIF 6
    • icon of address Tobias House, St. Marks Court, Thornaby, Stockton-on-tees, TS17 6QW, United Kingdom

      IIF 7
  • Mr Paul Henderson
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, TS19 0GD, England

      IIF 8
  • Mr Paul Thomas Henderson
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 156, Great Charles Street Queensway, Birmingham, B3 3HN, England

      IIF 9
    • icon of address Suite 13, Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, Durham, TS19 0GA, United Kingdom

      IIF 10
  • Paul Thomas Henderson
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 9 Portland Street, Manchester, M1 3BE

      IIF 11
  • Henderson, Paul Thomas
    British business consultant born in March 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Shepherd Street, London, W1J 7HL, United Kingdom

      IIF 12
  • Henderson, Paul Thomas
    British ceo born in March 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, TS19 0GD, England

      IIF 13
  • Henderson, Paul Thomas
    British chief executive born in March 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 9 Portland Street, Manchester, M1 3BE

      IIF 14
    • icon of address Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, TS19 0GD, England

      IIF 15 IIF 16
  • Henderson, Paul Thomas
    British chief executive officer born in March 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Bourlet Close, London, W1W 7BJ, England

      IIF 17
  • Henderson, Paul Thomas
    British commercial director born in March 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Shepherd Street, London, W1J 7HL, United Kingdom

      IIF 18
  • Henderson, Paul Thomas
    British company director born in March 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 47, 100 Browning Street, 47 Watermarque, Birmingham, West Midlands, B16 8GY, England

      IIF 19
    • icon of address 118, High Street, Norton, Stockton-on-tees, England, TS20 1DS, England

      IIF 20
    • icon of address 3a, Front Street, Sedgefield, Stockton-on-tees, Cleveland, TS21 3AT, England

      IIF 21
    • icon of address Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, TS19 0GD, England

      IIF 22 IIF 23 IIF 24
  • Henderson, Paul Thomas
    British director born in March 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 47 Watermarque, 100 Browning Street, Birmingham, B16 8GY, England

      IIF 26
    • icon of address 128, City Road, London, EC1V 2NX, England

      IIF 27
    • icon of address 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 28
    • icon of address Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, TS19 0GD, England

      IIF 29
  • Henderson, Paul Thomas
    British managing director born in March 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40, Mill Lane, Billingham, TS23 1HF, England

      IIF 30
    • icon of address Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, TS19 0GD, England

      IIF 31 IIF 32
  • Henderson, Paul Thomas
    British commercial director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Stokesley Crescent, Billingham, TS23 1LX, United Kingdom

      IIF 33
  • Henderson, Paul Thomas
    British company director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Bourlet Close, London, W1W 7BJ, United Kingdom

      IIF 34
    • icon of address 7, Redhill House, 1-3 Redhill Street, London, England

      IIF 35
  • Henderson, Paul Thomas
    British finance director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7, Redhill House, Redhill Street, London, NW1 4BG, England

      IIF 36
  • Henderson, Paul Thomas
    British financial services born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2-4, Great Eastern Street, 1st Floor, London, EC2A 3NW, England

      IIF 37
  • Henderson, Paul Thomas
    British managing director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 13, Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, Durham, TS19 0GA, United Kingdom

      IIF 38
  • Henderson, Paul Thomas

    Registered addresses and corresponding companies
    • icon of address 10, Stokesley Crescent, Billingham, TS23 1LX, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 2nd Floor 9 Portland Street, Manchester
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    368,164 GBP2021-10-31
    Officer
    icon of calendar 2018-10-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-10-12 ~ dissolved
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -513,660 GBP2021-10-31
    Officer
    icon of calendar 2017-05-30 ~ now
    IIF 13 - Director → ME
  • 3
    icon of address Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-09-30 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    icon of address Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2022-06-14 ~ dissolved
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-30 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-12-30 ~ dissolved
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    HWL 001 LIMITED - 2019-09-12
    icon of address Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -15,993 GBP2024-02-29
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-07-15 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 7
    SUNSTONE JEWELLERY STUDIO LTD - 2019-09-25
    icon of address Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,578 GBP2023-05-31
    Officer
    icon of calendar 2019-08-29 ~ now
    IIF 19 - Director → ME
  • 8
    icon of address Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,584 GBP2023-05-31
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 16 - Director → ME
  • 9
    icon of address Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2020-05-27 ~ now
    IIF 31 - Director → ME
  • 10
    icon of address Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -693 GBP2021-08-31
    Officer
    icon of calendar 2020-08-12 ~ dissolved
    IIF 32 - Director → ME
  • 11
    icon of address Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2021-06-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 12
    icon of address Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2021-02-27 ~ dissolved
    IIF 23 - Director → ME
  • 13
    JACARANDA PROPERTY LIMITED - 2022-05-23
    icon of address 3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,004 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 28 - Director → ME
  • 14
    icon of address 4 Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-16 ~ dissolved
    IIF 17 - Director → ME
  • 15
    icon of address Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -16,305 GBP2021-03-31
    Officer
    icon of calendar 2012-02-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 40 Mill Lane, Billingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-11 ~ dissolved
    IIF 30 - Director → ME
Ceased 11
  • 1
    icon of address The Gadget House St. Johns Centre, Unit 1a Upper Mall, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-18 ~ 2014-03-20
    IIF 36 - Director → ME
  • 2
    icon of address Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -259,335 GBP2022-10-31
    Officer
    icon of calendar 2018-10-12 ~ 2025-06-26
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-10-12 ~ 2018-11-12
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    icon of address Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -513,660 GBP2021-10-31
    Person with significant control
    icon of calendar 2017-05-30 ~ 2018-11-12
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 4
    icon of address Petmania, Portrack Lane, Stockton-on-tees, England
    Active Corporate (1 parent)
    Equity (Company account)
    88,329 GBP2024-09-30
    Officer
    icon of calendar 2021-09-15 ~ 2023-12-04
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-09-15 ~ 2022-05-13
    IIF 1 - Right to appoint or remove directors OE
    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
  • 5
    EMERGING FRONTIERS LTD - 2015-08-06
    icon of address 116 Pall Mall, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2014-07-29 ~ 2014-11-14
    IIF 37 - Director → ME
  • 6
    icon of address Hmb Accountants, Dbh Serviced Business Centre Coxwold Way, Belasis Hall Technology Park, Billingham, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-18 ~ 2014-03-20
    IIF 35 - Director → ME
  • 7
    HW LEGACY HOLDINGS LIMITED - 2019-09-12
    icon of address 118 High Street, Norton, Stockton-on-tees, England, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,218 GBP2024-02-29
    Officer
    icon of calendar 2018-10-17 ~ 2023-12-13
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-10-17 ~ 2019-08-30
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 8
    icon of address 23 Dymock Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    953,198 GBP2024-03-31
    Officer
    icon of calendar 2016-10-01 ~ 2017-01-16
    IIF 12 - Director → ME
    icon of calendar 2016-05-17 ~ 2016-09-01
    IIF 18 - Director → ME
  • 9
    icon of address Rowood House 2nd Floor, Murdock Road, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -36,122 GBP2015-10-31
    Officer
    icon of calendar 2014-10-20 ~ 2016-10-26
    IIF 34 - Director → ME
  • 10
    icon of address Redheugh House, Teesdale South, Thornaby Place, Stockton-on-tees
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -49,118 GBP2019-05-31
    Officer
    icon of calendar 2009-11-25 ~ 2011-01-20
    IIF 33 - Director → ME
    icon of calendar 2009-11-25 ~ 2011-01-20
    IIF 39 - Secretary → ME
  • 11
    icon of address 128 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -156,320 GBP2022-02-28
    Officer
    icon of calendar 2020-08-26 ~ 2023-05-01
    IIF 27 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.