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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

    • 21-23, South View, Billingham, Cleveland, TS23 1BT, England

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6

    • 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

    • 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

    • 156, Great Charles Street Queensway, Birmingham, B3 3HN, England

      IIF 9

    • 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

    • 2nd Floor, 9 Portland Street, Manchester, M1 3BE

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

    Resident in England

    Registered addresses and corresponding companies

    • 47, 100 Browning Street, 47 Watermarque, Birmingham, West Midlands, B16 8GY, England

      IIF 12

    • 47 Watermarque, 100 Browning Street, Birmingham, B16 8GY, England

      IIF 13

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 14

    • 118, High Street, Norton, Stockton-on-tees, England, TS20 1DS, England

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • Henderson, Paul Thomas
    British business consultant born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 3, Shepherd Street, London, W1J 7HL, United Kingdom

      IIF 23
  • Henderson, Paul Thomas
    British chief executive born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 9 Portland Street, Manchester, M1 3BE

      IIF 24
  • Henderson, Paul Thomas
    British chief executive officer born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 4, Bourlet Close, London, W1W 7BJ, England

      IIF 25
  • Henderson, Paul Thomas
    British commercial director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 3, Shepherd Street, London, W1J 7HL, United Kingdom

      IIF 26
  • Henderson, Paul Thomas
    British company director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 3a, Front Street, Sedgefield, Stockton-on-tees, Cleveland, TS21 3AT, England

      IIF 27

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

      IIF 28 IIF 29 IIF 30
  • Henderson, Paul Thomas
    British director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

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

    Resident in England

    Registered addresses and corresponding companies

    • 40, Mill Lane, Billingham, TS23 1HF, England

      IIF 33

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

      IIF 34
  • Henderson, Paul Thomas
    British commercial director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Stokesley Crescent, Billingham, TS23 1LX, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Bourlet Close, London, W1W 7BJ, United Kingdom

      IIF 36

    • 7, Redhill House, 1-3 Redhill Street, London, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Redhill House, Redhill Street, London, NW1 4BG, England

      IIF 38
  • Henderson, Paul Thomas
    British financial services born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4, Great Eastern Street, 1st Floor, London, EC2A 3NW, England

      IIF 39
  • Henderson, Paul Thomas
    British managing director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Henderson, Paul Thomas

    Registered addresses and corresponding companies

    • 10, Stokesley Crescent, Billingham, TS23 1LX, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 18
  • 1
    2nd Floor 9 Portland Street, Manchester
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    368,164 GBP2021-10-31
    Officer
    2018-10-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    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
    2017-05-30 ~ now
    IIF 21 - Director → ME
  • 3
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-30 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-14 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2022-06-14 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-30 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-12-30 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    HWL 001 LIMITED - 2019-09-12
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -15,993 GBP2024-02-29
    Officer
    2019-07-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    HW LEGACY HOLDINGS LIMITED - 2019-09-12
    118 High Street, Norton, Stockton-on-tees, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,218 GBP2024-02-29
    Officer
    2025-10-13 ~ now
    IIF 17 - Director → ME
  • 8
    SUNSTONE JEWELLERY STUDIO LTD - 2019-09-25
    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
    2019-08-29 ~ now
    IIF 12 - Director → ME
  • 9
    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
    2020-05-21 ~ now
    IIF 19 - Director → ME
  • 10
    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
    2020-05-27 ~ now
    IIF 20 - Director → ME
  • 11
    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
    2020-08-12 ~ dissolved
    IIF 34 - Director → ME
  • 12
    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
    2021-06-11 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-06-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    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
    2021-02-27 ~ dissolved
    IIF 29 - Director → ME
  • 14
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2025-12-05 ~ now
    IIF 16 - Director → ME
  • 15
    JACARANDA PROPERTY LIMITED - 2022-05-23
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,004 GBP2024-12-31
    Officer
    2022-05-20 ~ now
    IIF 14 - Director → ME
  • 16
    4 Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 25 - Director → ME
  • 17
    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
    2012-02-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 18
    40 Mill Lane, Billingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-11 ~ dissolved
    IIF 33 - Director → ME
Ceased 11
  • 1
    The Gadget House St. Johns Centre, Unit 1a Upper Mall, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-18 ~ 2014-03-20
    IIF 38 - Director → ME
  • 2
    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
    2018-10-12 ~ 2025-06-26
    IIF 18 - Director → ME
    Person with significant control
    2018-10-12 ~ 2018-11-12
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    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
    2017-05-30 ~ 2018-11-12
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    Petmania, Portrack Lane, Stockton-on-tees, England
    Active Corporate (1 parent)
    Equity (Company account)
    88,329 GBP2024-09-30
    Officer
    2021-09-15 ~ 2023-12-04
    IIF 27 - Director → ME
    Person with significant control
    2021-09-15 ~ 2022-05-13
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    EMERGING FRONTIERS LTD - 2015-08-06
    116 Pall Mall, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2014-07-29 ~ 2014-11-14
    IIF 39 - Director → ME
  • 6
    Hmb Accountants, Dbh Serviced Business Centre Coxwold Way, Belasis Hall Technology Park, Billingham, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2014-01-18 ~ 2014-03-20
    IIF 37 - Director → ME
  • 7
    HW LEGACY HOLDINGS LIMITED - 2019-09-12
    118 High Street, Norton, Stockton-on-tees, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,218 GBP2024-02-29
    Officer
    2018-10-17 ~ 2023-12-13
    IIF 15 - Director → ME
    Person with significant control
    2018-10-17 ~ 2019-08-30
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    23 Dymock Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    953,198 GBP2024-03-31
    Officer
    2016-05-17 ~ 2016-09-01
    IIF 26 - Director → ME
    2016-10-01 ~ 2017-01-16
    IIF 23 - Director → ME
  • 9
    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
    2014-10-20 ~ 2016-10-26
    IIF 36 - Director → ME
  • 10
    Redheugh House, Teesdale South, Thornaby Place, Stockton-on-tees
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -49,118 GBP2019-05-31
    Officer
    2009-11-25 ~ 2011-01-20
    IIF 35 - Director → ME
    2009-11-25 ~ 2011-01-20
    IIF 41 - Secretary → ME
  • 11
    128 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -156,320 GBP2022-02-28
    Officer
    2020-08-26 ~ 2023-05-01
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.