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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, Ian

    Related profiles found in government register
  • Henderson, Ian
    Australian director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Coombe Lodge, Bourne Lane, Blagdon, Bristol, BS40 7RG, United Kingdom

      IIF 1
  • Henderson, Ian
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Connaught House, Broomhill Road, Woodford Green, Essex, IG8 0XR, England

      IIF 2
  • Henderson, Ian
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 The Drive, Chingford, London, E4 7AH

      IIF 3
  • Mr Ian Henderson
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, IG8 0HL, England

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    DOMIN LIMITED - now
    DOMIN FLUID POWER LIMITED - 2024-07-04
    BLAGDON ACTUATION RESEARCH LIMITED
    - 2016-07-06 08051521
    33 Colston Avenue, Bristol, England
    Active Corporate (12 parents)
    Officer
    2012-04-30 ~ 2015-06-22
    IIF 1 - Director → ME
  • 2
    H & M SECURITY SERVICES LIMITED
    03922731
    Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, England
    Active Corporate (9 parents)
    Officer
    2000-02-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SURCAM SECURITY SERVICES LIMITED
    03791096
    12 Signet Court, Swann Road, Cambridge
    Dissolved Corporate (8 parents)
    Officer
    1999-06-17 ~ 1999-11-22
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.