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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

Henderson, Ian Nicholas

    Related profiles found in government register
  • Henderson, Ian Nicholas
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 103 Tea Building, 56 Shoreditch High Street, London, E1 6JJ, England

      IIF 1
    • icon of address 25, Southampton Buildings, London, WC2A 1AL, England

      IIF 2
    • icon of address 4, Routh Road, London, SW18 3SW

      IIF 3 IIF 4 IIF 5
    • icon of address Aml Group, Tea Building, 1.03 56 Shoreditch High Street, London, E1 6JJ, United Kingdom

      IIF 6
  • Henderson, Ian Nicholas
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 Routh Road, London, SW18 3SW

      IIF 7
    • icon of address 4, Routh Road, London, SW18 3SW, United Kingdom

      IIF 8
    • icon of address Aml Group, Tea Building1.03, 56 Shoreditch High Street, London, E1 6JJ, United Kingdom

      IIF 9
  • Mr Ian Nicholas Henderson
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 103 Tea Building, 56 Shoreditch High Street, London, E1 6JJ, England

      IIF 10
    • icon of address 27, Mortimer Street, London, W1T 3BL

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 103 Tea Building 56 Shoreditch High Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    269,718 GBP2021-12-31
    Officer
    icon of calendar 2011-04-04 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 27 Mortimer Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-11-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    IIMIA INVESTMENT TRUST PLC - 2010-10-11
    MITON WORLDWIDE GROWTH INVESTMENT TRUST PLC - 2016-01-05
    MITON GLOBAL OPPORTUNITIES PLC - 2021-12-07
    icon of address 25 Southampton Buildings, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 2 - Director → ME
Ceased 7
  • 1
    icon of address 103 Tea Building 56 Shoreditch High Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    269,718 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-14
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    icon of address 60 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-16 ~ 2010-10-31
    IIF 3 - Director → ME
  • 3
    icon of address 2 Farnham Close, Rothley, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-06 ~ 2016-01-30
    IIF 4 - Director → ME
  • 4
    MASIUS LIMITED - 2006-01-24
    DMB&B FINANCIAL LIMITED - 2000-03-22
    BOLDMOTIVE LIMITED - 1988-10-06
    icon of address Pembroke Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-16 ~ 2007-12-07
    IIF 5 - Director → ME
  • 5
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-17 ~ 2020-07-12
    IIF 6 - Director → ME
  • 6
    HAMSARD 3129 LIMITED - 2008-12-12
    icon of address 60 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2010-10-31
    IIF 7 - Director → ME
  • 7
    icon of address 29th Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -664,793 GBP2021-05-31
    Officer
    icon of calendar 2020-06-07 ~ 2022-07-12
    IIF 9 - Director → ME

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