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.
Mr Andrew Douglas Henderson
- British born in March 1965
Mr Andrew Douglas Henderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1965
Henderson, Andrew Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesWychwood House, Alton Road, South Warnborough, Hook, Hampshire, RG29 1RP
IIF 4Wychwood House, Alton Road, South Warnborough, Hook, Hampshire, RG29 1RP, England
IIF 5Wychwood House, Alton Road, South Warnborough, Hook, RG29 1RP, England
IIF 6 IIF 7170, High Street, Winchester, SO23 9BQ, England
IIF 8Cannon House, 170 High Street, Winchester, SO23 9BQ, England
IIF 9 IIF 10 IIF 11
- British company director born in March 1965
Henderson, Andrew Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1965
Henderson, Andrew Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1965
Henderson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1965
Henderson, Andrew
Resident in England
Registered addresses and corresponding companies16, Mount Pleasant Road, Tunbridge Wells, TN1 1QU, England
IIF 19
- 1
EAGLE CYBER SECURITY LIMITED
- 2020-12-11 1233009871-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2020-12-09 ~ nowIIF 7 - Director → ME - 2
CMS EUROPEAN LIMITED
- 2024-04-30 15473979Cannon House, 170 High Street, Winchester, EnglandActive Corporate (3 parents)Officer2024-02-08 ~ nowIIF 11 - Director → ME - 3
CONSUB INTERNATIONAL LIMITED
- 2024-07-23 14102858GS ENERGY SOLUTIONS LIMITED - 2022-06-07Cannon House, 170 High Street, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2024-07-15 ~ nowIIF 9 - Director → ME - 4
FINTECH & CYBERSECURITY ALLIANCE CIC
15068659Wychwood House Alton Road, South Warnborough, Hook, EnglandDissolved Corporate (3 parents)Officer2023-08-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-08-13 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5OILFIELD HOLDING LIMITED - 2021-12-22STEAM (EUROPE) LIMITED - 2021-05-06PAINPRO LIMITED - 2021-01-06170 High Street, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)8,789 GBP2024-03-31Officer2023-12-05 ~ nowIIF 8 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 6
GRIDLOCKTS LIMITED
0565535252 Brook Street, LondonDissolved Corporate (6 parents)Officer2010-02-15 ~ 2010-07-31IIF 15 - Director → ME - 7GS REALISATIONS LIMITED - now
GRIDSURE LIMITED
- 2011-11-03 06018375Cork Gully, 52 Brook Street, LondonDissolved Corporate (6 parents)Officer2010-02-15 ~ 2010-07-31IIF 16 - Director → ME - 8
NATURAL ENERGY WYRE LIMITED
09115222147-149 Victoria Road East, Thornton-cleveleys, EnglandActive Corporate (9 parents)Equity (Company account)-49,193 GBP2025-06-30Officer2014-10-28 ~ nowIIF 5 - Director → ME - 9
SMART DATA & ASSETS LIMITED
- 2022-07-27 11932346DRUIT BLOCKCHAIN LIMITED - 2020-07-1016 Mount Pleasant Road, Tunbridge Wells, EnglandActive Corporate (7 parents)Equity (Company account)-70,624 GBP2024-04-30Officer2022-04-01 ~ 2026-02-02IIF 19 - Director → ME - 10
RUEDEX MONEY LIMITED
- 2025-05-15 15464104TIME 224 LIMITED
- 2024-04-14 15464104RUEDEX MONEY LIMITED
- 2024-02-11 15464104Cannon House, 170 High Street, Winchester, EnglandActive Corporate (3 parents)Officer2024-02-04 ~ nowIIF 10 - Director → ME - 11
RUEDEX LIMITED
1550495686-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2024-03-11 ~ nowIIF 6 - Director → ME - 12
SECURE INTELLIGENCE LIMITED
1068619493 The Highway, Chelsfield, Orpington, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2019-03-31Officer2019-10-31 ~ 2020-03-01IIF 17 - Director → ME - 13
SI2 LIMITED
12072755382 Easebourne Lane, Easebourne, Midhurst, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2019-10-04 ~ dissolvedIIF 18 - Director → ME - 14
SUSTAINABLE AFRICAN FRAMEWORK FOR EDUCATION
07049371Mr P. Emery, 5 Wellhurst Close, Green Street Green, Orpington, KentDissolved Corporate (7 parents)Equity (Company account)1 GBP2018-10-31Officer2009-12-01 ~ dissolvedIIF 14 - Director → ME - 15Northside House, 69 Tweedy Road, Bromley, EnglandDissolved Corporate (7 parents)Equity (Company account)100 GBP2022-02-28Officer2020-05-22 ~ 2020-09-08IIF 12 - Director → ME
- 16
WYCHWOOD CONSULTING LIMITED
06954904Charwell House C/o B20, Wilsom Road, Alton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)454 GBP2024-03-31Officer2009-07-07 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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