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.
Mrs Lisa Susanne Henderson
Mrs Lisa Susanne Henderson
British born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5-11 Mortimer Street, London, W1T 3HS
Mrs Lisa Susanne Henderson
British born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 2 5-11, Mortimer Street, London, W1T 3HS
Henderson, Lisa Susanne
British company secretary/director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 3 5 -11, Mortimer Street, London, W1T 3HS, England
Henderson, Lisa Susanne
British director born in May 1967Resident in England
Registered addresses and corresponding companiesHenderson, Lisa Susanne
Registered addresses and corresponding companies
IIF 9 5 -11, Mortimer Street, London, W1T 3HS, England
- 1 5-11 Mortimer Street, LondonActive Corporate (5 parents, 3 offsprings)Equity (Company account)3,694,593 GBP2024-12-31Person with significant control
2016-07-01 ~ nowIIF 2 - Has significant influence or control → OE - 2
TUPLIN HOLDINGS LIMITED
- nowPURE GENIUS LIMITED - 1991-11-14 5/11 Mortimer Street, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)16,377 GBP2018-12-31Officer 2016-03-10 ~ dissolvedIIF 5 - Director → ME
- 1
TFA LONDON LTD
- nowTUPLIN SHIPPING LIMITED - 2015-09-27TUPLIN FINE ART LIMITED - 2022-05-20 The British Shop, Unit 3 & 4, Langley Park Waterside Drive, Langley, Slough, EnglandActive Corporate (4 parents)Equity (Company account)312,233 GBP2023-12-31Officer 2014-08-20 ~ 2021-11-01IIF 8 - Director → ME - 2 5-11 Mortimer Street, LondonActive Corporate (5 parents)Equity (Company account)3,216,349 GBP2024-12-31Officer 2016-03-10 ~ 2023-03-08IIF 4 - Director → MEPerson with significant control 2016-07-01 ~ 2019-08-22IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3A.P.S. (EXPORT PACKING) LIMITED - 2017-01-26 5 -11 Mortimer Street, London, EnglandActive Corporate (4 parents)Equity (Company account)244 GBP2024-12-31Officer 2015-06-30 ~ 2023-03-08IIF 3 - Director → ME 2015-06-30 ~ 2023-03-08IIF 9 - Secretary → ME
- 4
TUPLIN (ROYSTON) LIMITED
- nowFLEETWOOD PACKAGING LIMITED - 2018-05-03FLEETWOOD JOINERY LIMITED - 1999-06-15 5-11 Mortimer Street, London, EnglandActive Corporate (4 parents)Equity (Company account)687 GBP2024-12-31Officer 2017-04-03 ~ 2023-03-08IIF 7 - Director → ME - 5 5-11 Mortimer Street, LondonActive Corporate (5 parents, 3 offsprings)Equity (Company account)3,694,593 GBP2024-12-31Officer 2014-03-01 ~ 2023-03-08IIF 6 - Director → ME
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