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.
Dr Robert Henry Hugh Henderson
- British born in May 1974
Dr Robert Henry Hugh Henderson
Resident in England
Registered addresses and corresponding companiesThe Lexicon, Second Floor, Mount Street, Manchester, M2 5NT, United Kingdom
IIF 1
- British born in May 1974
Mr Robert Ian Henderson
Resident in England
Registered addresses and corresponding companies16, Buxton Road, Disley, Stockport, Cheshire, SK12 2DY, England
IIF 2
- British born in May 1974
Robert Ian Henderson
Resident in England
Registered addresses and corresponding companies16, Buxton Road, Disley, Stockport, SK12 2DY, England
IIF 3
- British born in March 1967
Mr Robert Henderson
Resident in England
Registered addresses and corresponding companies130 Aztec, Aztec West, Almondsbury, Bristol, BS32 4UB
IIF 4
- British born in August 1963
Mr Robert Henderson
Resident in Scotland
Registered addresses and corresponding companiesHuntshaw Brae, Earlston, TD4 6AF, United Kingdom
IIF 5
- British born in March 1967
Mr Robert James Henderson
Resident in Wales
Registered addresses and corresponding companies - British born in October 1967
Mr Robert Henderson
Resident in Wales
Registered addresses and corresponding companiesLawrence House 5, St. Andrews Hill, Norwich, Norfolk, NR2 1AD, United Kingdom
IIF 13
- British born in May 1974
Mr Robert Henderson
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Eastgate, Castle Street, Castlefield, Manchester, M3 4LZ, United Kingdom
IIF 14
- British born in March 1967
Mr Rob Henderson
Resident in Wales
Registered addresses and corresponding companies - British born in March 1968
Mr Robert Henderson
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17
- American born in May 1974
Robert, Henderson
Resident in England
Registered addresses and corresponding companies8, Bell Yard, London, WC2A 2JR, England
IIF 18
- British born in May 1974
Henderson, Robert Ian
Resident in England
Registered addresses and corresponding companies - British born in March 1968
Mr Robert Hendeson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1967
Henderson, Robert
Resident in England
Registered addresses and corresponding companies130 Aztec, Aztec West, Almondsbury, Bristol, BS32 4UB, England
IIF 25
- British born in May 1974
Henderson, Robert Henry Hugh, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lexicon, Second Floor, Mount Street, Manchester, M2 5NT, United Kingdom
IIF 26
- British born in August 1963
Henderson, Robert
Resident in Scotland
Registered addresses and corresponding companiesHuntshaw Brae, Earlston, TD4 6AF, United Kingdom
IIF 27
- British born in May 1974Registered addresses and corresponding companies
Henderson, Robert
117, Ermin Street, Swindon, Wiltshire, SN3 4NH, United Kingdom
IIF 28
- Welsh born in April 2000
Mr Alistair Robert Henderson
Resident in Wales
Registered addresses and corresponding companies19, Whittle Drive, Biggleswade, Bedfordshire, SG18 8GF, United Kingdom
IIF 2919, Whittle Drive, Biggleswade, SG18 8GF, England
IIF 30 IIF 31 IIF 32 (more)(less)19, Whittle Drive, Biggleswade, SG18 8GF, United Kingdom
IIF 3471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 3571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 36Fordell House, Stoney Road, Garndiffaith, Pontypool, NP4 8PY, Wales
IIF 37
- British born in March 1967
Henderson, Robert
Resident in Wales
Registered addresses and corresponding companies - British born in March 1967
Henderson, Rob
Resident in Wales
Registered addresses and corresponding companies - born in March 1967
Henderson, Robert
Resident in England
Registered addresses and corresponding companies - British born in March 1967Registered addresses and corresponding companies
Henderson, Robert
16 Applewood Court, Westlea, Swindon, Wiltshire, SN5 7AH
IIF 47
- British born in March 1967
Henderson, Robert James
Resident in Wales
Registered addresses and corresponding companies19, Whittle Drive, Biggleswade, Bedfordshire, SG18 8GF, United Kingdom
IIF 48 IIF 4919, Whittle Drive, Biggleswade, SG18 8GF, England
IIF 5016 Gold Tops, Newport, South Wales, NP20 4PH, United Kingdom
IIF 5141, Walsall Street, Newport, NP19 0FF, Wales
IIF 52Lawrence House 5, St Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 53
- British company director born in March 1967
Henderson, Robert James
Resident in Wales
Registered addresses and corresponding companies19, Whittle Drive, Biggleswade, SG18 8GF, England
IIF 54
- British director born in March 1967
Henderson, Robert James
Resident in Wales
Registered addresses and corresponding companies19, Whittle Drive, Biggleswade, SG18 8GF, England
IIF 55
- British born in May 1974
Henderson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Eastgate, Castle Street, Castlefield, Manchester, M3 4LZ, United Kingdom
IIF 56
- British Registered addresses and corresponding companies
Henderson, Robert
61 Brynwern, Pontypool, Gwent, NP4 6HJ
IIF 57
- British born in March 1968
Hendeson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 58
- Welsh born in April 2000
Henderson, Alistair Robert
Resident in Wales
Registered addresses and corresponding companies - Welsh director born in April 2000
Henderson, Alistair Robert
Resident in Wales
Registered addresses and corresponding companies - British born in March 1967
Henderson, Rob
Resident in United Kingdom
Registered addresses and corresponding companies101, Pilton Vale, Newport, NP20 6LH, United Kingdom
IIF 64
- Registered addresses and corresponding companies
Henderson, Alistair
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 65
- Registered addresses and corresponding companies
Hendeson, Robert
Lawrence House 5, St. Andrews Hill, Norwich, Norfolk, NR2 1AD, United Kingdom
IIF 66
- Registered addresses and corresponding companies
Henderson, Rob
- 1
APPLEWOOD COURT RESIDENTS (SWINDON) LIMITED
0166498515 Windsor Road, SwindonActive Corporate (17 parents)Officer1995-10-30 ~ 1998-09-22IIF 47 - Director → ME - 2
CARBON COMPOSITE SOLUTIONS LIMITED
06570080114 Cassini Drive, Swindon, Wilts, United KingdomDissolved Corporate (3 parents)Officer2008-04-18 ~ 2009-02-15IIF 28 - Director → ME - 3
CHESTNUT CONTRACTORS LIMITED
042218928 Hynam Place, Garndiffaith, Pontypool, Gwent, United KingdomDissolved Corporate (6 parents)Officer2003-06-20 ~ 2006-06-01IIF 38 - Director → ME2007-01-01 ~ dissolvedIIF 39 - Director → ME2003-03-19 ~ 2003-06-20IIF 57 - Secretary → ME - 4130 Aztec Aztec West, Almondsbury, BristolActive Corporate (1 parent, 2 offsprings)Officer2012-02-24 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-07-05 ~ dissolvedIIF 63 - Director → ME2022-07-05 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2022-07-05 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 6
FORDELL DEVELOPMENTS LIMITED
1421693019 Whittle Drive, Biggleswade, EnglandActive Corporate (8 parents)Officer2023-05-01 ~ 2025-11-19IIF 50 - Director → ME2022-07-05 ~ 2023-05-01IIF 60 - Director → MEPerson with significant control2022-07-05 ~ 2022-08-26IIF 35 - Has significant influence or control → OE2022-10-19 ~ 2023-05-01IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-10-19 ~ 2025-11-19IIF 10 - Has significant influence or control → OE2023-11-01 ~ 2025-01-07IIF 31 - Has significant influence or control → OE - 719 Whittle Drive, Biggleswade, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-05-15 ~ 2025-07-15IIF 54 - Director → ME2022-10-19 ~ 2023-11-01IIF 62 - Director → ME2023-11-01 ~ 2025-01-23IIF 55 - Director → MEPerson with significant control2022-10-19 ~ 2023-11-01IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2025-05-15 ~ 2025-07-15IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-19 ~ 2023-11-01IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2024-01-10 ~ 2025-01-07IIF 11 - Has significant influence or control → OEIIF 33 - Has significant influence or control → OE
- 8
FORDELL LIMITED
09407480Fordell Stoney Road, Garndiffaith, Pontypool, Gwent, WalesDissolved Corporate (1 parent)Officer2015-01-27 ~ dissolvedIIF 42 - Director → ME2015-01-27 ~ dissolvedIIF 67 - Secretary → ME - 9
FORDELL PROPERTY MANAGEMENT LIMITED
1443390719 Whittle Drive, Biggleswade, Bedfordshire, United KingdomActive Corporate (4 parents)Officer2022-10-21 ~ 2023-05-01IIF 59 - Director → ME2023-05-01 ~ 2025-01-23IIF 49 - Director → ME2025-05-15 ~ 2025-07-15IIF 48 - Director → MEPerson with significant control2022-10-21 ~ 2023-05-01IIF 23 - Has significant influence or control → OE2023-11-01 ~ 2025-01-07IIF 29 - Has significant influence or control → OEIIF 7 - Has significant influence or control → OE2025-05-15 ~ 2025-07-15IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-05-01 ~ 2023-05-08IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-21 ~ 2023-05-01IIF 34 - Has significant influence or control → OE - 1071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2022-07-05 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 11
HENDERSON PROGRAMME MANAGEMENT LIMITED
0764806116 Gold Tops, Newport, South Wales, United KingdomDissolved Corporate (2 parents)Officer2011-05-26 ~ dissolvedIIF 40 - Director → ME - 12
I T PROJECT MANAGEMENT LIMITED
10602649Fordell House Stoney Road, Garndiffaith, Pontypool, TorfaenDissolved Corporate (1 parent)Officer2017-02-06 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-02-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 13
JDA GROUP HOLDING LIMITED
150960513rd Floor Eastgate Castle Street, Castlefield, Manchester, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-08-25 ~ nowIIF 56 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
JDA LIVERPOOL LTD
09407581Unit 400 The Vanilla Factory, Fleet Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2015-01-27 ~ nowIIF 20 - Director → ME - 15
JENNINGS DESIGN ASSOCIATES LIMITED
046754323rd Floor Eastgate Castle Street, Castlefield, Manchester, United KingdomActive Corporate (6 parents)Officer2009-03-04 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 16
KINGSMANOR ESTATES LIMITED
04523044Capital House, 272 Manchester Road, Droylsden, ManchesterDissolved Corporate (5 parents)Officer2007-09-25 ~ dissolvedIIF 21 - Director → ME - 17
LONDON RETINA CONSULTANTS LTD
09485733The Lexicon Second Floor, Mount Street, Manchester, United KingdomActive Corporate (2 parents)Officer2015-03-12 ~ nowIIF 26 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Has significant influence or control → OE - 18
MULTIVERSITY ENTERPRISE LTD
12370552The Multiversity Embassy 21 Dyffryn Avenue, Rhydyfelin, Pontypridd, WalesActive Corporate (22 parents)Officer2023-09-02 ~ nowIIF 18 - Director → ME - 19
PLANNING CONSULTING LIMITED
12270972Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-13 during the appointment or period of controlLawrence House 5, St Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Officer2019-10-18 ~ 2020-10-11IIF 58 - Director → ME2020-10-11 ~ nowIIF 53 - Director → ME2019-10-18 ~ nowIIF 66 - Secretary → MEPerson with significant control2019-10-18 ~ 2020-10-11IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE2020-10-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 20
PORKY'S PIZZA LIMITED
16441253Fordell House Stoney Road, Garndiffaith, Pontypool, WalesActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 61 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Right to appoint or remove directors → OE - 21
PROJECT PMO LIMITED
08483893101 Pilton Vale, NewportDissolved Corporate (1 parent)Officer2013-04-11 ~ dissolvedIIF 64 - Director → ME - 22
PROJECT PORTFOLIO SOLUTIONS LIMITED
117472076 George Street, Blaenavon, Pontypool, WalesDissolved Corporate (3 parents)Officer2019-01-02 ~ 2019-05-29IIF 43 - Director → ME2019-01-02 ~ 2019-05-29IIF 68 - Secretary → ME - 23Huntshaw Brae, Earlston, United KingdomActive Corporate (1 parent)Officer2016-02-05 ~ nowIIF 27 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 24
SAFESPARKS ELECTRICAL LIMITED
1035825241 Walsall Street, Newport, WalesActive Corporate (3 parents)Officer2019-07-17 ~ 2020-09-01IIF 52 - Director → ME - 25
STUDIO HENDERSON DEVELOPMENTS LIMITED
1205170616 Buxton Road, Disley, Stockport, EnglandActive Corporate (2 parents)Officer2019-06-14 ~ nowIIF 22 - Director → MEPerson with significant control2019-06-14 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 26
TWOFOLD FIRST SERVICES LLP
OC366101Tax Advisory Partnership, 14 Devonshire Square, London, EnglandDissolved Corporate (271 parents)Officer2012-03-01 ~ 2021-02-22IIF 46 - LLP Designated Member → ME - 27
USABILITY DIGITAL LIMITED
1226896019 Whittle Drive, Biggleswade, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2019-10-17 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-10-17 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 28
WARDOUR INVESTMENTS LLP
OC376964Unitek House, Churchfield Road, Chalfont St. Peter, BuckinghamshireDissolved Corporate (7 parents)Officer2012-07-17 ~ 2012-07-23IIF 44 - LLP Designated Member → ME - 29
WARDOUR PARTNERS LLP
OC330264Suite 1, Concept House, 23 Billet Lane, Hornchurch, EnglandActive Corporate (17 parents)Officer2007-09-10 ~ 2012-04-05IIF 45 - LLP Member → ME
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