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 Edward Geoffrey Henderson

    Related profiles found in government register
  • Mr Edward Geoffrey Henderson
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 738 The Big Peg, 120 Vyse Street, Birmingham, B18 6NF

      IIF 1

    • 8, Clinton Terrace, Derby Road, Nottingham, NG7 1LY, England

      IIF 2
  • Mr Edward Geoffrey Henderson
    English born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 159, 159 Hollygate Lane, Cotgrave, Nottingham, NG12 3UJ, England

      IIF 3

    • 16, Johns Road, Radcliffe, Nottingham, NG12 2GW, England

      IIF 4

    • 8, Clinton Terrace, Derby Road, Nottingham, NG7 1LY, England

      IIF 5 IIF 6

    • 85-91 Derby Road, Nottingham, NG1 5BB, United Kingdom

      IIF 7
  • Mr Edward Henderson
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 68, Nottingham Road, Eastwood, Nottingham, NG16 3NQ, United Kingdom

      IIF 8
  • Mr Edward Geoffrey Henderson
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Johns Road, Radcliffe, Nottingham, NG12 2GW, England

      IIF 9
  • Henderson, Edward Geoffrey
    British director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 146, Moorbridge Lane, Stapleford, Nottingham, Nottinghamshire, NG9 8GT

      IIF 10

    • 159, Hollygate Lane, Cotgrave, Nottingham, NG12 3UJ, England

      IIF 11

    • 68, Nottingham Road, Eastwood, Nottingham, NG16 3NQ, United Kingdom

      IIF 12

    • 85-91, Derby Road, Nottingham, NG1 5BB, England

      IIF 13
  • Mr Edward Henderson
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Myrella Crescent, Sunderland, SR2 9DQ, England

      IIF 14
  • Henderson, Edward Geoffrey
    English business man born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 159, 159 Hollygate Lane, Cotgrave, Nottingham, NG12 3UJ, England

      IIF 15

    • 16, Johns Road, Radcliffe, Nottingham, NG12 2GW, England

      IIF 16 IIF 17

    • 85-91 Derby Road, Nottingham, NG1 5BB, United Kingdom

      IIF 18

    • 89 - 91, Derby Road, Nottingham, NG1 5BB, England

      IIF 19
  • Henderson, Edward Geoffrey
    English businessman born in October 1986

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Edward Geoffrey
    English businessman and director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 89 - 91, Derby Road, Nottingham, NG1 5BB, England

      IIF 29
  • Henderson, Edward Geoffrey
    English director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 146, Moorbridge Lane, Stapleford, Nottingham, NG9 8GT, United Kingdom

      IIF 30 IIF 31

    • 16, Johns Road, Radcliffe, Nottingham, NG12 2GW, England

      IIF 32

    • 89-91 Derby Road, Nottingham, Nottinghamshire, NG1 5BB, United Kingdom

      IIF 33
  • Henderson, Edward
    British director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Nottingham Road, Eastwood, Nottingham, NG16 3NQ, United Kingdom

      IIF 34
  • Henderson, Edward
    British furniture manufacturer born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Myrella Crescent, Tunstall, Sunderland, SR2 9DQ, England

      IIF 35
child relation
Offspring entities and appointments
Active 22
  • 1
    68 Nottingham Road, Eastwood, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,054 GBP2024-05-31
    Officer
    2020-07-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    146 Moorbridge Lane, Stapleford, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-09 ~ dissolved
    IIF 30 - Director → ME
  • 3
    85-91 Derby Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    175 GBP2019-03-31
    Officer
    2019-04-02 ~ dissolved
    IIF 13 - Director → ME
  • 4
    16 Johns Road, Radcliffe, Nottingham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    902,624 GBP2023-08-31
    Officer
    2017-09-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    159 Hollygate Lane, Cotgrave, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 11 - Director → ME
  • 6
    159 159 Hollygate Lane, Cotgrave, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,453 GBP2023-08-31
    Officer
    2017-08-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    68 Nottingham Road Eastwood, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 34 - Director → ME
  • 8
    31a Ellesmere Court, Leechmere Industrial Estate, Sunderland, Tyne And Wear
    Active Corporate (5 parents)
    Equity (Company account)
    11,035 GBP2023-07-31
    Officer
    2017-03-25 ~ now
    IIF 35 - Director → ME
  • 9
    8 Clinton Terrace, Derby Road, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,190 GBP2023-08-31
    Officer
    2020-07-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 33 - Director → ME
  • 11
    146 Moorbridge Lane, Stapleford, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 31 - Director → ME
  • 12
    8 Clinton Terrace, Derby Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,246 GBP2021-08-31
    Officer
    2012-09-25 ~ dissolved
    IIF 20 - Director → ME
  • 13
    89 - 91 Derby Road, Nottingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    2013-04-09 ~ dissolved
    IIF 29 - Director → ME
  • 14
    68 Nottingham Road, Eastwood, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,069 GBP2024-05-31
    Officer
    2018-05-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    16 Johns Road, Radcliffe, Nottingham, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    163,128 GBP2023-08-31
    Officer
    2012-09-18 ~ now
    IIF 17 - Director → ME
  • 16
    8 Clinton Terrace, Derby Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -95,496 GBP2021-08-31
    Officer
    2012-09-25 ~ dissolved
    IIF 25 - Director → ME
  • 17
    89 - 91 Derby Road, Nottingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    2013-07-01 ~ dissolved
    IIF 27 - Director → ME
  • 18
    16 Johns Road, Radcliffe, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    148,440 GBP2023-05-31
    Officer
    2018-05-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    UNI2 FIX LTD - 2018-05-04
    UNI2 SAVE LTD - 2015-09-24
    8 Clinton Terrace, Derby Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,350 GBP2021-08-31
    Officer
    2012-09-26 ~ dissolved
    IIF 23 - Director → ME
  • 20
    89 - 91 Derby Road, Nottingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    2013-07-01 ~ dissolved
    IIF 19 - Director → ME
  • 21
    89 - 91 Derby Road, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 28 - Director → ME
  • 22
    89 - 91 Derby Road, Nottingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    2012-09-26 ~ dissolved
    IIF 26 - Director → ME
Ceased 6
  • 1
    31a Ellesmere Court, Leechmere Industrial Estate, Sunderland, Tyne And Wear
    Active Corporate (5 parents)
    Equity (Company account)
    11,035 GBP2023-07-31
    Person with significant control
    2017-04-28 ~ 2023-04-15
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Manor Hosue, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    48,075 GBP2017-04-30
    Officer
    2014-04-09 ~ 2015-09-23
    IIF 10 - Director → ME
  • 3
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    319,332 GBP2022-10-01 ~ 2024-02-29
    Officer
    2019-09-03 ~ 2023-05-18
    IIF 18 - Director → ME
    Person with significant control
    2019-09-03 ~ 2019-10-15
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    68 Nottingham Road, Eastwood, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,069 GBP2024-05-31
    Person with significant control
    2018-05-10 ~ 2023-03-23
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    16 Johns Road, Radcliffe, Nottingham, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    163,128 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    496,256 GBP2024-08-31
    Officer
    2012-11-16 ~ 2025-01-24
    IIF 22 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.