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.
Henderson, Nicholas Ross William
- British born in August 1962Registered addresses and corresponding companies
Henderson, Nicholas Ross William
Blenheim 14 Victoria Avenue, Sanderstead, Surrey, CR2 0QP
IIF 1
- British born in August 1962
Henderson, Nicholas Ross William
Resident in Uk
Registered addresses and corresponding companies8 Cautley Avenue, London, SW4 9HU
IIF 2
- British Registered addresses and corresponding companies
Henderson, Nicholas Ross William
95 Queen Victoria Street, London, EC4V 4HN
IIF 3 IIF 4 IIF 5 (more)(less)8 Cautley Avenue, London, SW4 9HU
IIF 9
- born in August 1962
Henderson, Nicholas Ross William
Resident in United Kingdom
Registered addresses and corresponding companiesBeech Farm, Whitemans Green, Cuckfield, West Sussex, RH17 5HX, Uk
IIF 10
- Registered addresses and corresponding companies
Henderson, Nicholas Ross William
Beech Farm, Whitemans Green, Cuckfield, Haywards Heath, West Sussex, RH17 5HX, United Kingdom
IIF 11
- British born in August 1962
Henderson, Nicholas Ross William
Resident in United Kingdom
Registered addresses and corresponding companies95 Queen Victoria Street, London, EC4V 4HN
IIF 12 IIF 13 IIF 148, Heyworth Ride, Haywards Heath, West Sussex, RH16 4TN, United Kingdom
IIF 15Beech Farm, Whitemans Green, Cuckfield, Haywards Heath, West Sussex, RH17 5HX, England
IIF 16Beech Farm, Whitemans Green, Cuckfield, Haywards Heath, West Sussex, RH17 5HX, United Kingdom
IIF 17 IIF 186, Waters Place, London, SW15 1LH, United Kingdom
IIF 197, Bell Yard, London, WC2A 2JR, England
IIF 20Liquid Cpitl Ltd 95, Queen Victoria Street, London, EC4V 4HN
IIF 211st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LH
IIF 22
- British chief executive director born in August 1962
Henderson, Nicholas Ross William
Resident in United Kingdom
Registered addresses and corresponding companiesOakdell, Fryern Road, Storrington, Pulborough, West Sussex, RH20 4BJ, England
IIF 23
- British born in August 1962
Henderson, Nicholas
Resident in England
Registered addresses and corresponding companies29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Henderson, Nicholas
Beech Farm, Whitemans Green, Cuckfield, Haywards Heath, West Sussex, RH17 5HX, England
IIF 25
- English born in August 1962
Mr Nicholas Hencerson
Resident in England
Registered addresses and corresponding companiesBeech Farm, Whitemans Green, Cuckfield, Haywards Heath, West Sussex, RH17 5HX, England
IIF 26
- English born in August 1962
Mr Nicholas Henderson
Resident in England
Registered addresses and corresponding companies - English born in September 1966
Mr Nicholas Henderson
Resident in England
Registered addresses and corresponding companiesBeech Farm, Whitemans Green, Cuckfield, Haywards Heath, West Sussex, RH17 5HX
IIF 29
- 1CARNA CAPITAL LTD - nowSTRAFFAN ASSET MANAGEMENT LIMITED - 2016-01-08STRAFFON INVESTMENT MANAGEMENT LIMITED - 2014-03-20
LIQUID CAPITAL SECURITIES LTD
- 2014-03-19 0411889966-68 Paul Street, London, EnglandDissolved Corporate (19 parents)Officer2005-06-22 ~ 2010-10-12IIF 14 - Director → ME2006-09-05 ~ 2010-10-12IIF 4 - Secretary → ME - 2
CHARLOTTE LEATHERBARROW FOUNDATION
0770094670b Upper Richmond Road, London, EnglandDissolved Corporate (13 parents)Officer2011-07-11 ~ 2013-05-04IIF 19 - Director → ME - 3COMMERZBANK FINANCE LIMITED - nowDRESDNER KLEINWORT LIMITED - 2014-11-28DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30 00551334KLEINWORT,BENSON LIMITED - 1986-06-2730 Gresham Street, LondonActive Corporate (404 parents, 9 offsprings)Officer1997-08-01 ~ 1998-12-18IIF 1 - Director → ME - 4
EDEN NETWORK GREATER LONDON
07153733Lancaster House Harper Road, Sharston Industrial Area, Manchester, EnglandDissolved Corporate (11 parents)Officer2010-02-10 ~ 2012-09-20IIF 21 - Director → ME - 5
ESTA 414
068100537 Bell Yard, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-01-01 ~ nowIIF 20 - Director → ME - 6FIA EUROPE - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-10
Dissolved on 2018-08-15THE FUTURES AND OPTIONS ASSOCIATION
- 2014-03-25 02832619Hill Louse, 1 Little New Street, LondonDissolved Corporate (117 parents)Officer2008-10-16 ~ 2011-01-18IIF 15 - Director → ME - 7
GRACE ASSET MANAGEMENT LIMITED
07639048Beech Farm Whitemans Green, Cuckfield, Haywards Heath, West SussexActive Corporate (2 parents, 1 offspring)Officer2011-05-18 ~ nowIIF 18 - Director → ME2011-05-18 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 8
GRACE STUDIOS LIMITED
07360325Beech Farm Whitemans Green, Cuckfield, Haywards Heath, West SussexDissolved Corporate (2 parents)Officer2010-08-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 993 Gloucester Place, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-09-05 ~ 2006-09-05IIF 2 - Director → ME2006-09-05 ~ 2010-12-17IIF 7 - Secretary → ME
- 10
- 11
LIQUID CAPITAL MARKETS LTD
0398614893 Gloucester Place, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2005-11-11 ~ 2010-12-17IIF 12 - Director → ME2006-09-05 ~ 2010-12-17IIF 6 - Secretary → ME - 12LIQUID CAPITAL SERVICES LIMITED - now
REACTOR SOFTWARE LIMITED
- 2014-06-12 0389754043-45 Dorset Street, London, EnglandDissolved Corporate (21 parents)Officer2006-09-05 ~ 2010-12-17IIF 9 - Secretary → ME - 13
LIQUID CAPITAL TECHNOLOGY LTD
0411889495 Queen Victoria Street, LondonDissolved Corporate (18 parents)Officer2006-09-05 ~ 2010-12-17IIF 3 - Secretary → ME - 14
- 15ROLAMCORP LIMITED - 2000-01-071st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, HertfordshireActive Corporate (9 parents)Officer2016-03-14 ~ 2017-04-07IIF 22 - Director → ME
- 16
PARCHWOOD LIMITED
08912315Oakdell Fryern Road, Storrington, Pulborough, West SussexDissolved Corporate (2 parents)Officer2014-02-26 ~ dissolvedIIF 16 - Director → ME2014-02-26 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 17
PHILIA CAPITAL LLP
OC366350Beech Farm, Whitemans Green, Cuckfield, West SussexDissolved Corporate (4 parents)Officer2011-07-08 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-07-04 ~ dissolvedIIF 26 - Has significant influence or control → OE - 18
TRUST ONE FINANCIAL SERVICES LIMITED
09845097Oakdell Fryern Road, Storrington, Pulborough, West Sussex, EnglandActive Corporate (11 parents)Officer2015-12-02 ~ 2024-12-12IIF 23 - Director → ME - 19
ZUKURI CAPITAL LIMITED
1339573829 Gildredge Road, Eastbourne, East Sussex, United KingdomActive Corporate (12 parents)Officer2023-08-11 ~ nowIIF 24 - Director → ME
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