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 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 born in April 1966
Mr Richard David Henderson
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1966
Henderson, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies79, Caroline Street, Birmingham, B3 1UP
IIF 21Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB
IIF 22Low Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Bishop Auckland, DL13 3LP, England
IIF 23Unit 2, Douglas Court, Seymour Business Park Station Road, Chinnor, Oxfordshire, OX39 4HA, United Kingdom
IIF 24Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 251, Westferry Circus, Canary Wharf, London, E14 4HD
IIF 26Biocity Scotland, Bo'ness, Motherwell, ML1 5UH, United Kingdom
IIF 27Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 2816, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England
IIF 29 IIF 30 IIF 31 (more)(less)C/o Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England
IIF 40Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England
IIF 41Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England
IIF 42 IIF 43Low Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Durham, DL13 3LP, United Kingdom
IIF 44
- 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 45
- 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 46
- 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 47
- British 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 48
- born in April 1966
Henderson, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Henderson, Richard David, Mr.
Resident in Scotland
Registered addresses and corresponding companies14, Coltbridge Terrace, Edinburgh, EH12 6AE, Scotland
IIF 53
- British born in April 1966
Henderson, Richard David
Resident in England
Registered addresses and corresponding companies - born in April 1966
Henderson, Richard David
Resident in England
Registered addresses and corresponding companiesEllan Vannin, Pipers Lane, Aley Green, , LU1 4DS,
IIF 60
- British Registered addresses and corresponding companies
Henderson, Richard David
1, Elliot Park, Edinburgh, EH14 1DY, Scotland
IIF 613a, Ravelston Park, Edinburgh, EH4 3DX, Scotland
IIF 62Ellan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS
IIF 63 IIF 6416, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England
IIF 65 IIF 66 IIF 67 (more)(less)Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St Albans, AL1 3TF, England
IIF 71C/o Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England
IIF 72Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England
IIF 73 IIF 74
Related profiles found in government register
Offspring entities and appointments
41
- 1
ARAGO TECHNOLOGY LIMITED
07210574Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-28 during the appointment or period of control
Commencement of winding up on 2024-07-02 during the appointment or period of controlLawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (10 parents)Officer2014-01-09 ~ nowIIF 28 - Director → ME - 2
BRIGANTIA CAPITAL LTD
14959005Low Byre, Low Fawnlees Farm Leazes Lane, Wolsingham, Bishop Auckland, EnglandActive Corporate (3 parents)Officer2023-06-24 ~ nowIIF 23 - Director → MEPerson with significant control2023-06-24 ~ 2026-06-17IIF 45 - 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 27 - Director → ME
- 4
DIGITAL COMMUNICATION TECHNOLOGIES LIMITED
03246727Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-06Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-01-05 during the appointment or period of controlC/o Mti Partners Ltd, Langley Place, 99 Langley Road Watford, HertfordshireDissolved Corporate (11 parents)Officer2005-01-24 ~ dissolvedIIF 64 - Secretary → ME - 510 The Butts, Otford, Sevenoaks, KentDissolved Corporate (2 parents)Officer2013-03-26 ~ 2013-03-26IIF 48 - Director → ME2013-03-26 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 610 The Butts, Sevenoaks, United KingdomActive Corporate (2 parents)Officer2024-03-17 ~ nowIIF 46 - Director → MEPerson with significant control2024-03-17 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7Insolvency (Case 1) In administration
Administration started on 2018-10-18 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2019-10-24XO2 LIMITED - 2000-09-11X02 LIMITED - 2000-02-11JADE PROJECTS LIMITED - 1999-05-14Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (27 parents)Officer2017-06-30 ~ 2019-06-19IIF 22 - Director → ME - 8
EYKONA LIMITED
08140760Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15 during the appointment or period of control
Dissolved on 2015-06-30 during the appointment or period of control1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2012-07-12 ~ dissolvedIIF 26 - Director → ME - 9
FSDC PLC
03735946Insolvency (Case 1) In administration
Administration started on 2009-07-27C/o, Vantage, Vantage, Lower Ground Floor, LondonIn Administration Corporate (17 parents)Officer2006-02-01 ~ 2009-06-05IIF 54 - Director → ME - 10
FUEL 3D TECHNOLOGIES LIMITED
08852503Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-303 Field Court, Gray's Inn, LondonLiquidation Corporate (13 parents, 2 offsprings)Officer2014-01-22 ~ 2017-03-21IIF 24 - Director → ME - 11ALTA 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 56 - Director → ME
- 12
LEIN APPLIED DIAGNOSTICS LIMITED
04750688Insolvency (Case 1) In administration
Administration started on 2019-08-01 during the appointment or period of control
Administration ended on 2020-08-18 during the appointment or period of controlC/o Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (16 parents)Officer2016-06-29 ~ dissolvedIIF 53 - Director → ME - 13
LITHIUM SALVAGE UK LIMITED
13617609Low Byre Low Fawnlees Farm, Leazes Lane, Wolsingham, Durham, United KingdomActive Corporate (6 parents)Officer2023-01-18 ~ nowIIF 44 - Director → ME - 14MPLSYSTEMS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-30
Dissolved on 2024-02-02THE 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 (29 parents, 3 offsprings)Officer2008-05-21 ~ 2010-01-26IIF 55 - Director → ME - 15
MTI ACTIVEAIM LLP
OC327513Langley Place, 99 Langley Road, Watford, HertfordshireDissolved Corporate (3 parents)Officer2007-04-16 ~ dissolvedIIF 60 - LLP Designated Member → ME - 16
- 17BREAKELECT 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 42 - Director → ME2005-07-01 ~ dissolvedIIF 73 - Secretary → ME
- 18TRUSHELFCO (NO. 497) LIMITED - 1983-03-0216 Lovers Lane, Grasscroft, OldhamActive Corporate (19 parents, 1 offspring)Officer2009-12-30 ~ nowIIF 37 - Director → ME2005-07-01 ~ nowIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-07-22IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 19TRUSHELFCO (NO. 647) LIMITED - 1984-06-1516 Lovers Lane, Grasscroft, Oldham, EnglandDissolved Corporate (17 parents)Officer2009-12-30 ~ dissolvedIIF 39 - Director → ME2005-07-01 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OE
- 20ALLOYEVENT LIMITED - 1995-07-1016 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (17 parents, 9 offsprings)Officer2005-07-01 ~ nowIIF 38 - Director → ME2005-07-01 ~ nowIIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
MTI UPF LLP
- 2008-10-29 OC32751216 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (5 parents)Officer2007-04-16 ~ nowIIF 51 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE - 22FIRSTSAFE 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 40 - Director → ME2005-07-01 ~ dissolvedIIF 72 - Secretary → ME
- 23
MTI UPF CARRIED INTEREST PARTNER LLP
OC42161916 Lovers Lane 16 Lovers Lane, Grasscroft, Oldham, Greater Manchester, EnglandActive Corporate (3 parents)Officer2018-03-23 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control2018-03-23 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
MTI UPF COINVEST SLP
SL0064301 Elliot Park, EdinburghActive Corporate (7 parents)Person with significant control2017-06-26 ~ nowIIF 2 - Right to appoint or remove persons as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 25
MTI UPF FOUNDER PARTNER LIMITED
0649739716 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (6 parents, 2 offsprings)Officer2008-02-07 ~ nowIIF 29 - Director → ME2008-02-07 ~ nowIIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OE - 26
MTI UPF FOUNDER PARTNER SLP
SL0064311 Elliot Park, EdinburghActive Corporate (6 parents)Person with significant control2017-06-26 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove persons as a member of a firm → OE - 27
MTI UPF GENERAL PARTNER LIMITED
0649739516 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (6 parents, 3 offsprings)Officer2008-02-07 ~ nowIIF 33 - Director → ME2008-02-07 ~ nowIIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OE - 28
MTI UPF GENERAL PARTNER SLP
SL0064321 Elliot Park, EdinburghActive Corporate (6 parents, 1 offspring)Person with significant control2017-06-26 ~ nowIIF 4 - Right to appoint or remove persons as a member of a firm → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 29
MTI UPF HOLDINGS LIMITED
0649695316 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (6 parents, 5 offsprings)Officer2008-02-07 ~ nowIIF 30 - Director → ME2008-02-07 ~ nowIIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OE - 30WJB (211) LIMITED - 1990-02-1650 Lothian Road, Festival Square, EdinburghDissolved Corporate (5 parents)Officer2009-12-30 ~ dissolvedIIF 41 - Director → ME2005-07-01 ~ 2013-11-06IIF 63 - Secretary → ME
- 31CASINOTYPE 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 43 - Director → ME2005-07-01 ~ dissolvedIIF 74 - Secretary → ME
- 3216 Lovers Lane, Grasscroft, OldhamActive Corporate (11 parents, 1 offspring)Officer2009-12-30 ~ nowIIF 32 - Director → ME2005-07-01 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33HIREALPHA LIMITED - 1997-07-0816 Lovers Lane, Grasscroft, Oldham, EnglandDissolved Corporate (11 parents)Officer2006-10-01 ~ dissolvedIIF 36 - Director → ME2005-07-01 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OE
- 34
MYCO SPV LIMITED
07559075C/o Mti Partners Limited 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2011-03-10 ~ dissolvedIIF 57 - Director → ME - 35
TRANSTECH CAPITAL LLP
- 2021-04-29 OC399247Low Byre Low Fawnlees Farm, Leazes Lane, Wolsingham, Co Durham, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-04-08 ~ nowIIF 52 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-01-12IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Has significant influence or control → OEIIF 13 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 36
POWEROASIS LIMITED
06061984Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-28 during the appointment or period of control
Dissolved on 2020-07-03 during the appointment or period of control79 Caroline Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2017-02-14 ~ dissolvedIIF 21 - Director → ME - 37
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 35 - Director → ME2010-10-15 ~ 2010-10-29IIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OE - 38
- 39
- 40
UPLAND THERAPEUTICS LTD
SC694121Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2021-03-31 ~ dissolvedIIF 25 - Director → ME - 41
UPLANDS FOUNDER PARTNERSHIP LLP
SO3071441 Elliot Park, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2021-02-17 ~ dissolvedIIF 49 - LLP Designated Member → MEPerson with significant control2021-02-17 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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