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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Richard David Henderson
- British born in April 1966
Mr Richard David Henderson
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1966
Richard Henderson
Resident in Scotland
Registered addresses and corresponding companiesLow Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Bishop Auckland, DL13 3LP, England
IIF 13
- British born in April 1966
Mr Richard David Henderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Mr Richard Iain Henderson
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capitalist born in April 1966
Henderson, Richard David, Mr.
Resident in Scotland
Registered addresses and corresponding companies14, Coltbridge Terrace, Edinburgh, EH12 6AE, Scotland
IIF 22
- British accountant born in April 1966
Henderson, Richard David
Resident in England
Registered addresses and corresponding companiesEllan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS
IIF 23
- British company director born in April 1966
Henderson, Richard David
Resident in England
Registered addresses and corresponding companiesEllan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS
IIF 24
- British finance director born in April 1966
Henderson, Richard David
Resident in England
Registered addresses and corresponding companiesLangley Place, 99 Langley Road, Watford, Herts, WD17 4BE
IIF 25
- British none born in April 1966
Henderson, Richard David
Resident in England
Registered addresses and corresponding companiesEllan Vannin, Pipers Lane, Aley Green, Luton, Bedfordshire, LU1 4DS, United Kingdom
IIF 26
- British venture capitalist born in April 1966
Henderson, Richard David
Resident in England
Registered addresses and corresponding companiesEllan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS
IIF 27
- British born in April 1966
Henderson, Richard David
Resident in United Kingdom
Registered addresses and corresponding companiesLow Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Bishop Auckland, DL13 3LP, England
IIF 28Biocity Scotland, Bo'ness, Motherwell, ML1 5UH, United Kingdom
IIF 29Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 3016, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England
IIF 31 IIF 32 IIF 33 (more)Low Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Durham, DL13 3LP, United Kingdom
IIF 40
- British director born in April 1966
Henderson, Richard David
Resident in United Kingdom
Registered addresses and corresponding companiesBamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB
IIF 41Unit 2, Douglas Court, Seymour Business Park Station Road, Chinnor, Oxfordshire, OX39 4HA, United Kingdom
IIF 42Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 431, Westferry Circus, Canary Wharf, London, E14 4HD
IIF 44
- British finance director born in April 1966
Henderson, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capitalist born in April 1966
Henderson, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Henderson, Richard David
- British accountantRegistered addresses and corresponding companies
Henderson, Richard David
1, Elliot Park, Edinburgh, EH14 1DY, Scotland
IIF 573a, Ravelston Park, Edinburgh, EH4 3DX, Scotland
IIF 58Ellan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS
IIF 5916, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England
IIF 60Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St Albans, AL1 3TF, England
IIF 61C/o Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England
IIF 62Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England
IIF 63 IIF 64
- born in April 1966
Henderson, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Henderson, Richard Iain
Resident in United Kingdom
Registered addresses and corresponding companies10, The Butts, Sevenoaks, TN14 5PR, United Kingdom
IIF 69
- British it architecture born in April 1966
Henderson, Richard Iain
Resident in United Kingdom
Registered addresses and corresponding companies10, The Butts, Otford, Sevenoaks, Kent, TN14 5PR, United Kingdom
IIF 70
- British it architecture born in April 1966
Henderson, Richard
Resident in United Kingdom
Registered addresses and corresponding companies10, The Buttsv, Otford, Sevenoaks, Kent, TN14 5PR, United Kingdom
IIF 71
Related profiles found in government register
Offspring entities and appointments
38
- 1
ARAGO TECHNOLOGY LIMITED
07210574Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (9 parents)Officer2014-01-09 ~ nowIIF 30 - Director → ME - 2
BRIGANTIA CAPITAL LTD
14959005Low Byre, Low Fawnlees Farm Leazes Lane, Wolsingham, Bishop Auckland, EnglandActive Corporate (3 parents)Officer2023-06-24 ~ nowIIF 28 - Director → MEPerson with significant control2023-06-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 3DUNWILCO (1739) LIMITED - 2012-07-19Biocity Scotland, Bo'ness Road, Motherwell, Lanarkshire, ScotlandActive Corporate (15 parents)Officer2019-02-25 ~ nowIIF 29 - Director → ME
- 410 The Butts, Otford, Sevenoaks, KentDissolved Corporate (2 parents)Officer2013-03-26 ~ 2013-03-26IIF 71 - Director → ME2013-03-26 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 510 The Butts, Sevenoaks, United KingdomActive Corporate (2 parents)Officer2024-03-17 ~ nowIIF 69 - Director → MEPerson with significant control2024-03-17 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 6XO2 LIMITED - 2000-09-11X02 LIMITED - 2000-02-11JADE PROJECTS LIMITED - 1999-05-14Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (25 parents)Officer2017-06-30 ~ 2019-06-19IIF 41 - Director → ME
- 7
EYKONA LIMITED
081407601 Westferry Circus, Canary Wharf, LondonDissolved Corporate (9 parents)Officer2012-07-12 ~ dissolvedIIF 44 - Director → ME - 8
FSDC PLC
03735946C/o, Vantage, Vantage, Lower Ground Floor, LondonIn Administration Corporate (16 parents)Officer2006-02-01 ~ 2009-06-05IIF 24 - Director → ME - 9
FUEL 3D TECHNOLOGIES LIMITED
088525033 Field Court, Gray's Inn, LondonLiquidation Corporate (12 parents, 2 offsprings)Officer2014-01-22 ~ 2017-03-21IIF 42 - Director → ME - 10ALTA EUROPE LIMITED - 2002-10-11ALTA ANALYTICS LIMITED - 1998-03-10ACTIVE ANALYSIS LIMITED - 1995-08-14OVAL (730) LIMITED - 1991-08-13Suite 14/4a Docklands Business Centre, 10-16 Tiller Road, LondonActive Corporate (28 parents)Officer2009-01-13 ~ 2011-06-08IIF 23 - Director → ME
- 11
LEIN APPLIED DIAGNOSTICS LIMITED
04750688C/o Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (14 parents)Officer2016-06-29 ~ dissolvedIIF 22 - Director → ME - 12
LITHIUM SALVAGE UK LIMITED
13617609Low Byre Low Fawnlees Farm, Leazes Lane, Wolsingham, Durham, United KingdomActive Corporate (6 parents)Officer2023-01-18 ~ nowIIF 40 - Director → ME - 13MPLSYSTEMS LIMITED - now
THE MESSAGE PAD LIMITED
- 2013-11-05 02892893INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (27 parents, 3 offsprings)Officer2008-05-21 ~ 2010-01-26IIF 27 - Director → ME - 14Mti Partners Limited Fountain Court, 2 Victoria Square, Victoria Street, St Albans, EnglandDissolved Corporate (7 parents)Officer2009-12-30 ~ dissolvedIIF 25 - Director → ME2005-07-01 ~ dissolvedIIF 61 - Secretary → ME
- 15BREAKELECT LIMITED - 1997-04-18Mti Partners Limited, Mti Partners Limited Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, HertfordshireDissolved Corporate (7 parents)Officer2009-12-30 ~ dissolvedIIF 46 - Director → ME2005-07-01 ~ dissolvedIIF 63 - Secretary → ME
- 16TRUSHELFCO (NO. 497) LIMITED - 1983-03-0216 Lovers Lane, Grasscroft, OldhamActive Corporate (19 parents, 1 offspring)Officer2009-12-30 ~ nowIIF 38 - Director → ME2005-07-01 ~ nowIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-07-22IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 17TRUSHELFCO (NO. 647) LIMITED - 1984-06-1516 Lovers Lane, Grasscroft, Oldham, EnglandDissolved Corporate (17 parents)Officer2009-12-30 ~ dissolvedIIF 50 - Director → ME2005-07-01 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OE
- 18ALLOYEVENT LIMITED - 1995-07-1016 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (17 parents, 9 offsprings)Officer2005-07-01 ~ nowIIF 39 - Director → ME2005-07-01 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
MTI UPF LLP
- 2008-10-29 OC32751216 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (5 parents)Officer2007-04-16 ~ nowIIF 67 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20FIRSTSAFE LIMITED - 1988-10-24C/o Mti Partners Limited Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2009-12-30 ~ dissolvedIIF 45 - Director → ME2005-07-01 ~ dissolvedIIF 62 - Secretary → ME
- 21
MTI UPF CARRIED INTEREST PARTNER LLP
OC42161916 Lovers Lane 16 Lovers Lane, Grasscroft, Oldham, Greater Manchester, EnglandActive Corporate (3 parents)Officer2018-03-23 ~ nowIIF 66 - LLP Designated Member → MEPerson with significant control2018-03-23 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
MTI UPF COINVEST SLP
SL0064301 Elliot Park, EdinburghActive Corporate (7 parents)Person with significant control2017-06-26 ~ nowIIF 15 - Right to appoint or remove persons as a member of a firm → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE - 23
MTI UPF FOUNDER PARTNER LIMITED
0649739716 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (6 parents, 2 offsprings)Officer2008-02-07 ~ nowIIF 31 - Director → ME2008-02-07 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OE - 24
MTI UPF FOUNDER PARTNER SLP
SL0064311 Elliot Park, EdinburghActive Corporate (6 parents)Person with significant control2017-06-26 ~ nowIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove persons as a member of a firm → OEIIF 16 - Has significant influence or control as a member of a firm → OE - 25
MTI UPF GENERAL PARTNER LIMITED
0649739516 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (6 parents, 3 offsprings)Officer2008-02-07 ~ nowIIF 35 - Director → ME2008-02-07 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE - 26
MTI UPF GENERAL PARTNER SLP
SL0064321 Elliot Park, EdinburghActive Corporate (6 parents, 1 offspring)Person with significant control2017-06-26 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove persons as a member of a firm → OE - 27
MTI UPF HOLDINGS LIMITED
0649695316 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (6 parents, 5 offsprings)Officer2008-02-07 ~ nowIIF 32 - Director → ME2008-02-07 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OE - 28WJB (211) LIMITED - 1990-02-1650 Lothian Road, Festival Square, EdinburghDissolved Corporate (5 parents)Officer2009-12-30 ~ dissolvedIIF 51 - Director → ME2005-07-01 ~ 2013-11-06IIF 59 - Secretary → ME
- 29CASINOTYPE LIMITED - 1997-04-18Mti Partners Limited, Mti Partners Limited Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, HertfordshireDissolved Corporate (7 parents)Officer2009-12-30 ~ dissolvedIIF 47 - Director → ME2005-07-01 ~ dissolvedIIF 64 - Secretary → ME
- 3016 Lovers Lane, Grasscroft, OldhamActive Corporate (11 parents, 1 offspring)Officer2009-12-30 ~ nowIIF 34 - Director → ME2005-07-01 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 31HIREALPHA LIMITED - 1997-07-0816 Lovers Lane, Grasscroft, Oldham, EnglandDissolved Corporate (11 parents)Officer2006-10-01 ~ dissolvedIIF 49 - Director → ME2005-07-01 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OE
- 32
TRANSTECH CAPITAL LLP
- 2021-04-29 OC399247Low Byre Low Fawnlees Farm, Leazes Lane, Wolsingham, Co Durham, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-04-08 ~ nowIIF 68 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-01-12IIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 33
POWEROASIS LIMITED
0606198479 Caroline Street, BirminghamDissolved Corporate (19 parents, 1 offspring)Officer2017-02-14 ~ dissolvedIIF 48 - Director → ME - 34
MANCHESTER PORTFOLIO COMPANIES LIMITED
- 2012-11-09 07409422UPF CARRY & INVESTMENT LIMITED
- 2011-03-14 0740942216 Lovers Lane, Grasscroft, OldhamActive Corporate (7 parents)Officer2012-01-09 ~ nowIIF 37 - Director → ME2010-10-15 ~ 2010-10-29IIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OE - 3516 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (6 parents, 2 offsprings)Officer2014-03-14 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OE
- 3616 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (6 parents, 2 offsprings)Officer2014-03-19 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OE
- 37
UPLAND THERAPEUTICS LTD
SC694121Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2021-03-31 ~ dissolvedIIF 43 - Director → ME - 38
UPLANDS FOUNDER PARTNERSHIP LLP
SO3071441 Elliot Park, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2021-02-17 ~ dissolvedIIF 65 - LLP Designated Member → MEPerson with significant control2021-02-17 ~ dissolvedIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
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