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 Lee Shaw Henderson

    Related profiles found in government register
  • Mr Lee Shaw Henderson
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Englemere Wood, Kings Ride, Ascot, Berks, SL5 8DE, England

      IIF 1

    • 1st Floor Offices Pentagon House, Wealden Ind Est, Farningham Road, Crowborough, East Sussex, TN6 2JR, England

      IIF 2 IIF 3

    • 1st Floor Offices Pentagon House, Wealden Ind Est, Farningham Road, Crowborough, TN6 2JR, England

      IIF 4
  • Henderson, Lee Shaw
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4 Gloucester Place, Wadhurst, East Sussex, TN5 6TG, United Kingdom

      IIF 5
  • Henderson, Lee Shaw
    British computer programmer born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Offices Pentagon House, Wealden Ind Est, Farningham Road, Crowborough, East Sussex, TN6 2JR, England

      IIF 6
  • Henderson, Lee Shaw
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Offices Pentagon House, Wealden Ind Est, Farningham Road, Crowborough, TN6 2JR, England

      IIF 7

    • Harwell Innovation Centre, 173 Curie Avenue, Didcot, Oxfordshire, OX11 0QG, England

      IIF 8

    • Bingleys, Pashley Road, Ticehurst, Wadhurst, East Sussex, TN5 7HE, England

      IIF 9

    • Flat 4, Gloucester Place, Sparrows Green, Wadhurst, East Sussex, TN5 6TG, England

      IIF 10
  • Henderson, Lee Shaw
    British it director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Gloucester Place, Sparrows Green, Wadhurst, East Sussex, TN5 6TG, United Kingdom

      IIF 11
  • Henderson, Lee Shaw
    British techniacal director born in February 1965

    Registered addresses and corresponding companies

    • 9 Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JH

      IIF 12
  • Henderson, Lee Shaw
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Claudia, Port Werburgh, Vicarage Lane, Hoo, Rochester, Kent, ME3 9TW, United Kingdom

      IIF 13

    • April Cottage, Three Leg Cross, Ticehurst, TN5 7HH, United Kingdom

      IIF 14
  • Henderson, Lee Shaw
    British it director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Kildare, Goddensfield, Wadhurst, East Sussex, TN5 6DD

      IIF 15
  • Henderson, Lee Shaw
    British it software writer born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Kildare, Goddensfield, Wadhurst, East Sussex, TN5 6DD

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    ZEBEDI PRODUCTION LIMITED - 2001-02-21
    1st Floor Offices Pentagon House Wealden Ind Est, Farningham Road, Crowborough, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    11,137 GBP2024-03-31
    Officer
    2001-02-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    9 Highlands Close, Crowborough, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-11-03 ~ dissolved
    IIF 16 - director → ME
  • 3
    1st Floor Offices Pentagon House Wealden Ind Est, Farningham Road, Crowborough, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-06-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    3 Englemere Wood, Kings Ride, Ascot, Berks, England
    Corporate (3 parents)
    Equity (Company account)
    -136,027 GBP2024-04-30
    Officer
    2015-04-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALERT5 LIMITED - 2023-07-21
    1st Floor Offices Pentagon House Wealden Ind Est, Farningham Road, Crowborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,078 GBP2022-03-31
    Officer
    2015-04-03 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 6
    Bingleys Pashley Road, Ticehurst, Wadhurst, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    1,616 GBP2024-03-31
    Officer
    2017-03-01 ~ now
    IIF 9 - director → ME
Ceased 6
  • 1
    SATCASE LTD - 2023-11-29
    Unit 1 Calmsden Workspace, Calmsden, Cirencester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,008,334 GBP2023-06-30
    Officer
    2015-02-11 ~ 2015-02-14
    IIF 8 - director → ME
  • 2
    Claudia Port Werburgh, Vicarage Lane, Hoo, Rochester, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-08-19 ~ 2014-07-07
    IIF 13 - director → ME
  • 3
    David P Maidment, Kildare, Goddensfield, Wadhurst, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2004-07-30 ~ 2014-04-30
    IIF 15 - director → ME
  • 4
    ALERT5 LIMITED - 2023-07-21
    1st Floor Offices Pentagon House Wealden Ind Est, Farningham Road, Crowborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,078 GBP2022-03-31
    Officer
    2014-07-02 ~ 2015-02-17
    IIF 11 - director → ME
  • 5
    TRANSWORLD PLUS PLC - 2018-05-22
    TRANSWORLD PLUS LTD - 2017-03-22
    ICRAVE PRODUCTIONS LIMITED - 2016-05-09
    47 Butt Road, Colchester, Essex, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    20,234 GBP2020-09-30
    Officer
    2014-10-08 ~ 2015-07-20
    IIF 5 - director → ME
  • 6
    Office, 31 Cattle Market Street, Norwich, Norfolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,274 GBP2022-08-31
    Officer
    2000-04-17 ~ 2002-03-15
    IIF 12 - director → ME

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