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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

Mrs Hannah Ingrid Henderson

    Related profiles found in government register
  • Mrs Hannah Ingrid Henderson
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, CV33 9JP, England

      IIF 1
    • icon of address Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 2
    • icon of address C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

      IIF 3
  • Henderson, Hannah Ingrid
    British company director born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Leamington Hall Farm, Fosseway, Chesterton, Leamington Spa, Warwickshire, CV33 9JP, United Kingdom

      IIF 4
    • icon of address Leaminton Hall Farm, Fosse Way, Chesterton, Leamington Spa, CV33 9JP, England

      IIF 5
  • Henderson, Hannah Ingrid
    British director born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, CV33 9JP, England

      IIF 6
    • icon of address Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, Warwickshire, CV33 9JP

      IIF 7
    • icon of address Leamington Hall Farm, Fosseway, Chesterton, Leamington Spa, Warwickshire, CV33 9JP

      IIF 8
    • icon of address Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 9
    • icon of address C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

      IIF 10
  • Henderson, Hannah Ingrid
    British director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Leamington Hall Farm, Fosseway, Chesterton, Leamington Spa, CV33 9JP, United Kingdom

      IIF 11
  • Henderson, Hannah Ingrid
    British

    Registered addresses and corresponding companies
    • icon of address Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, Warwickshire, CV33 9JP

      IIF 12
child relation
Offspring entities and appointments
Active 8
  • 1
    ROYAL COURT CARE LIMITED - 2017-11-27
    STOLIV LIMITED - 2013-08-08
    icon of address Leamington Hall Farm Fosseway, Chesterton, Leamington Spa, Warwickshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,372,695 GBP2021-12-31
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address Leaminton Hall Farm Fosse Way, Chesterton, Leamington Spa, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    58,565 GBP2023-12-31
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address Leamington Hall Farm Fosseway, Chesterton, Leamington Spa, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -320,791 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2017-08-11 ~ now
    IIF 11 - Director → ME
  • 4
    WH 426 LIMITED - 2011-03-22
    icon of address Leamington Hall Farm Fosseway, Chesterton, Leamington Spa, Warwickshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -800,777 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2013-07-23 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    48,382 GBP2016-06-30
    Officer
    icon of calendar 2006-06-05 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2006-06-05 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    icon of address C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -344 GBP2024-10-31
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 10 - Director → ME
  • 7
    icon of address Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,503 GBP2024-06-30
    Officer
    icon of calendar 2017-07-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 8
    icon of address Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    icon of calendar 2019-06-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-06-19 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    icon of address C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -344 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-20 ~ 2021-10-20
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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