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.
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Mr Andrew Douglas Henderson
Mr Andrew Douglas Henderson
British born in March 1965Resident in England
Registered addresses and corresponding companiesHenderson, Andrew Douglas
British company director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 3
Northside House, 69 Tweedy Road, Bromley, BR1 3WA, England
IIF 4 Wychwood House, Alton Road, South Warnborough, Hook, Hampshire, RG29 1RP
IIF 5 IIF 6 Wychwood House, Alton Road, South Warnborough, Hook, RG29 1RP, England
IIF 7 5, Wellhurst Close, Green Street Green, Orpington, Kent, BR6 6BH, United Kingdom
IIF 8 170, High Street, Winchester, SO23 9BQ, England
Henderson, Andrew Douglas
British consultant born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 9 Wychwood House, Alton Road, South Warnborough, Hook, Hampshire, RG29 1RP, England
Henderson, Andrew Douglas
British director born in March 1965Resident in England
Registered addresses and corresponding companiesHenderson, Andrew Douglas
British managing director born in March 1965Resident in England
Registered addresses and corresponding companiesHenderson, Andrew
British company director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 16 16, Mount Pleasant Road, Tunbridge Wells, TN1 1QU, England
Henderson, Andrew
British company director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BEXIMCO HEALTH LIMITED
- nowSTRATEGIC TECHNOLOGY ENGINEERING AND MANUFACTURING LIMITED - 2023-05-01STRATEGIC TECHNOLOGY ENGINEERING & MANUFACTURING LIMITED - 2020-12-15EAGLE CYBER SECURITY LIMITED - 2020-12-11 71-75 Shelton Street, London, Greater London, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer
2020-12-09 ~ nowIIF 6 - director → ME - 2CMS EUROPEAN LIMITED - 2024-04-30 Cannon House, 170 High Street, Winchester, EnglandCorporate (2 parents)Officer 2024-02-08 ~ nowIIF 13 - director → ME
- 3CONSUB INTERNATIONAL LIMITED - 2024-07-23GS ENERGY SOLUTIONS LIMITED - 2022-06-07 Cannon House, 170 High Street, Winchester, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2024-07-15 ~ nowIIF 11 - director → ME
- 4 Wychwood House Alton Road, South Warnborough, Hook, EnglandDissolved corporate (3 parents)Officer 2023-08-13 ~ dissolvedIIF 5 - director → MEPerson with significant control 2023-08-13 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 5OILFIELD HOLDING LIMITED - 2021-12-22STEAM (EUROPE) LIMITED - 2021-05-06PAINPRO LIMITED - 2021-01-06 170 High Street, Winchester, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)8,789 GBP2024-03-31Officer 2023-12-05 ~ nowIIF 8 - director → ME
- 6 147-149 Victoria Road East, Thornton-cleveleys, EnglandCorporate (5 parents)Equity (Company account)-49,005 GBP2024-06-30Officer 2014-10-28 ~ nowIIF 9 - director → ME
- 7
PORTDEX LIMITED
- nowSMART DATA & ASSETS LIMITED - 2022-07-27DRUIT BLOCKCHAIN LIMITED - 2020-07-10 16 Mount Pleasant Road, Tunbridge Wells, EnglandCorporate (3 parents)Equity (Company account)-70,624 GBP2024-04-30Officer 2022-04-01 ~ nowIIF 16 - director → ME - 8 86-90 Paul Street, London, EnglandCorporate (3 parents)Officer 2024-03-11 ~ nowIIF 10 - director → ME
- 9
RUEDEX MONEY LIMITED
- nowTIME 224 LIMITED - 2024-04-14RUEDEX MONEY LIMITED - 2024-02-11 Cannon House, 170 High Street, Winchester, EnglandCorporate (2 parents)Officer 2024-02-04 ~ nowIIF 12 - director → ME - 10 382 Easebourne Lane, Easebourne, Midhurst, West Sussex, United KingdomDissolved corporate (2 parents)Officer 2019-10-04 ~ dissolvedIIF 18 - director → ME
- 11 Mr P. Emery, 5 Wellhurst Close, Green Street Green, Orpington, KentDissolved corporate (3 parents)Equity (Company account)1 GBP2018-10-31Officer 2009-12-01 ~ dissolvedIIF 7 - director → ME
- 12 Charwell House C/o B20, Wilsom Road, Alton, Hampshire, EnglandCorporate (2 parents)Equity (Company account)454 GBP2024-03-31Officer 2009-07-07 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 52 Brook Street, LondonDissolved corporate (3 parents)Officer 2010-02-15 ~ 2010-07-31IIF 14 - director → ME
- 2
GS REALISATIONS LIMITED
- nowGRIDSURE LIMITED - 2011-11-03 Cork Gully, 52 Brook Street, LondonDissolved corporate (3 parents)Officer 2010-02-15 ~ 2010-07-31IIF 15 - director → ME - 3 93 The Highway, Chelsfield, Orpington, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2019-10-31 ~ 2020-03-01IIF 17 - director → ME
- 4 Northside House, 69 Tweedy Road, Bromley, EnglandDissolved corporate (4 parents)Equity (Company account)100 GBP2022-02-28Officer 2020-05-22 ~ 2020-09-08IIF 3 - director → ME
