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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, Alan

    Related profiles found in government register
  • Henderson, Alan
    British consultant born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • 19 Clapgate, Romiley, Stockport, Cheshire, SK6 3DG

      IIF 1
  • Henderson, Alan
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • 19 Clapgate, Romiley, Stockport, Cheshire, SK6 3DG

      IIF 2 IIF 3 IIF 4
    • 19, Clapgate, Romiley, Stockport, SK6 3DG, England

      IIF 5
  • Henderson, Alan
    British director born in March 1955

    Registered addresses and corresponding companies
    • 19 Clapgate, Stockport, SK6 3DG

      IIF 6
  • Henderson, Alan
    British

    Registered addresses and corresponding companies
    • 19 Clapgate, Stockport, SK6 3DG

      IIF 7
  • Mr Alan Henderson
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • 163, Holland Street, Denton, Manchester, M34 3GG, England

      IIF 8
    • Northgate Chambers, 47, Newton Street, Manchester, M1 1FT

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    INTERNATIONAL STONE RESEARCH AND DEVELOPMENT LIMITED
    05108583
    Northgate Chambers, 47 Newton Street, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-21 ~ 2004-09-06
    IIF 4 - Director → ME
  • 2
    KRONOS INVESTMENTS LIMITED
    06875758
    Northgate Chambers, 47 Newton Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-04-13 ~ 2014-01-27
    IIF 2 - Director → ME
  • 3
    NIGEL GIBBON (SECRETARIES) LIMITED - now
    NIGEL GIBBON & CO LTD - 2013-04-02
    LIMESTONE & TRAVERTINE TRADERS COMPANY LIMITED - 2013-02-18
    C.A.N PLASTICS LIMITED
    - 2007-04-27 05010086
    C A N PLASTICS LTD
    - 2004-01-15 05010086
    163 Holland Street, Denton, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2004-01-08 ~ 2004-09-06
    IIF 6 - Director → ME
  • 4
    NORTHGATE SECRETARIES LIMITED
    05190022
    163 Holland Street, Denton, Manchester, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2004-07-27 ~ 2014-02-14
    IIF 7 - Secretary → ME
  • 5
    OCEANIC TRADE SERVICES LIMITED
    04743010
    163 Holland Street, Denton, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2003-04-24 ~ 2004-09-06
    IIF 1 - Director → ME
  • 6
    OMNIS CUSTOMS CONSULTANCY LIMITED
    05333974
    163 Holland Street, Denton, Manchester, England
    Active Corporate (4 parents)
    Officer
    2005-01-17 ~ 2022-01-10
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-06
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    OMNIS EXCISE CONSULTANCY LIMITED
    07174470
    Northgate Chambers, 47 Newton Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE

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