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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, Paul Thomas

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Stokesley Crescent, Billingham, Cleveland, TS23 1NG

      IIF 1
  • 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 2
  • 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 3

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

      IIF 4
  • 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 5
  • 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 6
  • 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 7
  • 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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14
  • 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 19
  • 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 20
  • 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 21
  • 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 22
  • 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 23

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

      IIF 24 IIF 25 IIF 26
  • 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 28
  • 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 29

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

      IIF 30
  • Henderson, Paul Thomas
    British

    Registered addresses and corresponding companies

    • 131, Stokesley Crescent, Billingham, Cleveland, TS23 1NG

      IIF 31
  • 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 32

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

      IIF 33
  • 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 34
  • Henderson, Paul Thomas

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 36
  • 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 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 42

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

      IIF 43
child relation
Offspring entities and appointments 28
  • 1
    AZURE HORIZONS LIMITED
    07439654
    The Gadget House St. Johns Centre, Unit 1a Upper Mall, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-18 ~ 2014-03-20
    IIF 5 - Director → ME
  • 2
    BARTR CONNECT LIMITED
    11619364
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2018-10-12 ~ 2025-06-26
    IIF 14 - Director → ME
    Person with significant control
    2018-10-12 ~ 2018-11-12
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 3
    BARTR HOLDINGS LIMITED
    11619300
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-02-01 during the appointment or period of control
    Commencement of winding up on 2023-03-31 during the appointment or period of control
    Conclusion of winding up on 2024-10-08 during the appointment or period of control
    Dissolved on 2025-01-22 during the appointment or period of control
    2nd Floor 9 Portland Street, Manchester
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2018-10-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 4
    BARTR TECHNOLOGIES LIMITED
    10793026
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Liquidation Corporate (2 parents)
    Officer
    2017-05-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-05-30 ~ 2018-11-12
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 5
    BARTR WORLD LIMITED
    14389823
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    BARTR X LIMITED
    14171220
    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 7 - Director → ME
    Person with significant control
    2022-06-14 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    BLANQ SHEET LIMITED
    13622709 16310552
    Petmania, Portrack Lane, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2021-09-15 ~ 2023-12-04
    IIF 23 - Director → ME
    Person with significant control
    2021-09-15 ~ 2022-05-13
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    D&H DEVELOPMENT HOLDINGS (UK) LIMITED
    14563269
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-30 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-12-30 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 9
    ENDEAVOUR 112 LIMITED
    06540780 07042768... (more)
    Paul Henderson, 10 Stokesley Crescent, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 1 - Director → ME
    2008-03-20 ~ dissolved
    IIF 31 - Secretary → ME
  • 10
    FRONTERA MEDIA LTD - now
    EMERGING FRONTIERS LTD
    - 2015-08-06 09151761
    116 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-29 ~ 2014-11-14
    IIF 6 - Director → ME
  • 11
    GEN1US LIMITED
    08343226
    Hmb Accountants, Dbh Serviced Business Centre Coxwold Way, Belasis Hall Technology Park, Billingham, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2014-01-18 ~ 2014-03-20
    IIF 4 - Director → ME
  • 12
    HW LEGACY HOLDINGS LIMITED
    - now 12104125 11628767
    HWL 001 LIMITED
    - 2019-09-12 12104125 11628767... (more)
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 13
    HWL 001 LIMITED
    - now 11628767 12104125... (more)
    HW LEGACY HOLDINGS LIMITED
    - 2019-09-12 11628767 12104125
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2025-10-13 ~ 2026-02-16
    IIF 13 - Director → ME
    2018-10-17 ~ 2023-12-13
    IIF 11 - Director → ME
    Person with significant control
    2018-10-17 ~ 2019-08-30
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 14
    HWL 002 LIMITED
    - now 11352199 13452189... (more)
    SUNSTONE JEWELLERY STUDIO LTD
    - 2019-09-25 11352199
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2019-08-29 ~ now
    IIF 8 - Director → ME
  • 15
    HWL 003 LIMITED
    12617076 11352199... (more)
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2020-05-21 ~ now
    IIF 15 - Director → ME
  • 16
    HWL 004 LIMITED
    12625048 11352199... (more)
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2020-05-27 ~ now
    IIF 16 - Director → ME
  • 17
    HWL 005 LIMITED
    12808810 11352199... (more)
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-08-12 ~ dissolved
    IIF 30 - Director → ME
  • 18
    HWL 006 LIMITED
    13452189 11352199... (more)
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-06-11 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 19
    HWL 007 LIMITED
    13231426 11352199... (more)
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-27 ~ dissolved
    IIF 25 - Director → ME
  • 20
    HWL FLEET LIMITED
    16893005
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2025-12-05 ~ now
    IIF 12 - Director → ME
  • 21
    JACARANDA WORLDWIDE LTD
    - now 12419547
    JACARANDA PROPERTY LIMITED
    - 2022-05-23 12419547
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-20 ~ now
    IIF 10 - Director → ME
  • 22
    LEVANA EDUCATION LIMITED
    10162385
    23 Dymock Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-10-01 ~ 2017-01-16
    IIF 19 - Director → ME
    2016-05-17 ~ 2016-09-01
    IIF 22 - Director → ME
  • 23
    LOGIK COMMUNICATIONS FINANCE LIMITED
    09270967
    Rowood House 2nd Floor, Murdock Road, Bicester, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ 2016-10-26
    IIF 3 - Director → ME
  • 24
    MOSCIABLE LIMITED
    08031971
    4 Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 21 - Director → ME
  • 25
    OPTIONALITY LTD
    07934181
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Liquidation Corporate (1 parent)
    Officer
    2012-02-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 26
    SIMPLE LEISURE LIMITED
    07086194
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-13
    Dissolved on 2023-03-22
    Redheugh House, Teesdale South, Thornaby Place, Stockton-on-tees
    Dissolved Corporate (5 parents)
    Officer
    2009-11-25 ~ 2011-01-20
    IIF 2 - Director → ME
    2009-11-25 ~ 2011-01-20
    IIF 35 - Secretary → ME
  • 27
    THE PORKY PINT LTD
    10633518
    128 City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-08-26 ~ 2023-05-01
    IIF 28 - Director → ME
  • 28
    VIRTUAL GHOST FOOD NETWORK LIMITED
    13842458
    40 Mill Lane, Billingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-11 ~ dissolved
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.