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
Individuals in focus
Henderson, John Iain
- British born in January 1956Registered addresses and corresponding companies
Henderson, John Iain
12 Dale Street, London, W4 2BL
IIF 1
- British business development born in January 1956Registered addresses and corresponding companies
Henderson, John Iain
12 Dale Street, London, W4 2BL
IIF 2
- British chartered accountant born in January 1956Registered addresses and corresponding companies
Henderson, John Iain
- British accountant born in January 1956
Henderson, Iain
Resident in England
Registered addresses and corresponding companies - British director born in January 1956
Henderson, Iain
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1956
Henderson, John Iain
Resident in United Kingdom
Registered addresses and corresponding companies12 Charterhouse Square, London, EC1M 6AX
IIF 16
- British business development born in January 1956
Henderson, John Iain
Resident in United Kingdom
Registered addresses and corresponding companies - British chief operating officer born in January 1956
Henderson, John Iain
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1956
Henderson, John Iain
Resident in United Kingdom
Registered addresses and corresponding companies12, Charterhouse Square, London, EC1M 6AX, England
IIF 28
- British director born in January 1956
Henderson, John Iain
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1956
Henderson, John Iain
Resident in United Kingdom
Registered addresses and corresponding companies12, Charterhouse Square, London, EC1M 6AX
IIF 39
- British accountant born in January 1950
Henderson, Iain
Resident in Great Britain
Registered addresses and corresponding companiesLinden House Ridgemount Road, Ascot, Berkshire, SL5 9RW
IIF 40
- British director born in January 1950
Henderson, Iain
Resident in Great Britain
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1
A.G. (ALLOYS) LIMITED
- nowPACIFIC SHELF 560 LIMITED - 1994-03-09Related registrations: SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285029, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292695, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC306646, SC307815, SC307817, SC307818, SC311495, SC311496, SC311498, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, SC320118, SC324083, SC324084, SC324085, SC324086, SC325326, SC325332, SC325334, SC325335, SC325336, SC325424, SC325425, SC325426, SC325427, SC325429, SC325431, SC325433, SC327661, SC327664, SC327665, SC327666, SC327668, SC327670, SC332737, SC332738, SC332739, SC332741, SC332757, SC332760, SC332764, SC332767, SC335744, SC335745, SC335749, SC335751, SC335753, SC338849, SC338850, SC338851, SC338853, SC338854, SC338855, SC338856, SC338858, SC342456, SC342457, SC342458, SC342459, SC342460, SC345547, SC345549, SC345550, SC345551, SC345552, SC345553, SC345629, SC348850, SC348851, SC348853, SC348854, SC348855, SC348856, SC348857, SC348858, SC348859, SC350705, SC350706, SC350707, SC350709, SC353450, SC353451, SC353452, SC353453, SC353454, SC353455, SC353456, SC353458, SC355235, SC355237, SC355239, SC355240, SC355242, SC355243, SC359140, SC359143, SC359144, SC359146, SC359147, SC359148, SC359149, SC364096, SC364097, SC364098, SC364099, SC364100, SC364101, SC364102, SC364103, SC364104, SC364105, SC366013, SC366014, SC366015, SC366017, SC366018, SC366019, SC366022, SC366026, SC367203, SC368982, SC368983, SC368986, SC368987, SC368989, SC368990, SC368991, SC368992, SC368993, SC371324, SC371327, SC371330, SC371334, SC371336, SC371338, SC371339, SC371342, SC371343, SC371345, SC373775, SC380177, SC380192, SC380197, SC380198, SC380204, SC380218, SC380225, SC380227, SC380229, SC380231, SC382980, SC382981, SC382982, SC382983, SC382984, SC382985, SC382986, SC382987, SC382989, SC382991, SC390150, SC390152, SC390154, SC390156, SC390157, SC390158, SC390159, SC390160, SC390161, SC390162, SC391744, SC391753, SC391759, SC391763, SC391764, SC391765, SC391766, SC391767, SC391768, SC396945, SC396949, SC396952, SC396953, SC396956, SC396959, SC396961, SC396964, SC396966, SC404927, SC405190, SC405191, SC405192, SC405193, SC405194, SC405196, SC405197, SC405198, SC409500, SC409501, SC409502, SC409503, SC409504, SC409505, SC409506, SC409507, SC409508, SC409509, SC412798, SC412799, SC412800, SC412801, SC412802, SC416119, SC416120, SC416123, SC416124, SC416125, SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420123, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432255, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478291, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC86171050 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer2001-03-02 ~ dissolvedIIF 34 - Director → ME - 2
E I M (NORTHERN) LIMITED
- nowTECH-IMEX LIMITED - 1987-11-1711 Ark Royal Way, Lairdside Technology Park, Tranmere, WirralDissolved Corporate (3 parents)Officer2006-10-09 ~ dissolvedIIF 32 - Director → ME - 3CHANCEPACK LIMITED - 2003-08-12The Wharf, Abbey Mill Business Park, Lower Eashing Godalming, Guildford SurreyDissolved Corporate (2 parents)Officer2003-07-29 ~ dissolvedIIF 13 - Director → ME
- 4
HHV COMPONENTS LIMITED
- nowANSWERPACK LIMITED - 2003-08-12The Wharf, Abbey Mill Business Park, Lower Eashing Godalming, Guildford SurreyDissolved Corporate (2 parents)Officer2003-07-29 ~ dissolvedIIF 12 - Director → ME - 5C/o Mercer & Hole, International Press Centre, 76 Shoe Lane, LondonLiquidation Corporate (3 parents)Officer1999-06-02 ~ nowIIF 22 - Director → ME
- 6
THERMOSPEED LIMITED
- nowDELETEWASTED LIMITED - 2003-08-12The Wharf, Abbey Mill Business Park, Lower Eashing Godalming, Guildford SurreyDissolved Corporate (2 parents)Officer2003-07-29 ~ dissolvedIIF 11 - Director → ME
Ceased
36
- 110-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer2014-02-28 ~ 2016-03-31IIF 39 - Director → ME
- 2Parkhouse East Industrial Estate, Newcastle Under Lyme, StaffordshireDissolved Corporate (4 parents)Officer~ 1993-11-22IIF 4 - Director → ME
- 3
A1-CBISS LIMITED
- nowA-1 ENVIROSCIENCES LIMITED - 2013-05-23Related registration: 06363165CBISS LIMITED - 2007-10-25Related registration: 063631655 Valiant Way, Lairdside Technology Park, Birkenhead, EnglandActive Corporate (3 parents)Equity (Company account)4,201,908 GBP2024-12-31Officer2006-10-09 ~ 2016-03-31IIF 33 - Director → ME - 4CBISS LIMITED - 2013-05-23Related registration: 02414633A-1 ENVIROSCIENCES LIMITED - 2007-10-25Related registration: 02414633910 Birchwood Boulevard, Birchwood, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)374,344 GBP2023-12-31Officer2007-09-21 ~ 2016-03-31IIF 37 - Director → ME
- 510-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer2012-03-30 ~ 2016-03-31IIF 25 - Director → ME
- 6
AMFAST LIMITED
- nowBREACHWOOD LIMITED - 2005-04-0710-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer2012-05-10 ~ 2016-03-31IIF 15 - Director → ME - 7ANC HOLDINGS LIMITED - 2006-05-03A.N.C. HOLDINGS LIMITED - 1996-01-25HICKORY LIMITED - 1982-07-05Parkhouse East Industrial Estate, Newcastle Under Lyme, StaffordshireLiquidation Corporate (3 parents, 1 offspring)Officer~ 1993-11-22IIF 1 - Director → ME
- 8BOXBEND LIMITED - 1987-06-04Parkhouse East Industrial Estate, Newcastle Under Lyme, StaffordshireDissolved Corporate (4 parents)Officer~ 1993-11-22IIF 3 - Director → ME
- 910-11 Charterhouse Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2007-08-02 ~ 2016-03-31IIF 38 - Director → ME
- 10F S CABLES LIMITED - 2018-12-19CABLETEC FLEXIBLES LIMITED - 2018-09-0410-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer2007-08-02 ~ 2007-11-23IIF 35 - Director → ME
- 1110-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer2001-12-20 ~ 2016-03-31IIF 31 - Director → ME
- 12SPECIALTY FASTENERS LIMITED - 2017-01-06Related registration: 04517063SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12Related registration: 0340225310-11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2014-06-03 ~ 2016-03-31IIF 28 - Director → ME
- 1310-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Officer2010-07-30 ~ 2016-03-31IIF 30 - Director → ME
- 14DIPLOMA OVERSEAS LIMITED - 2004-07-09Related registration: 05224357PAGEBOARD LIMITED - 2004-07-0710-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Officer2005-11-28 ~ 2016-03-31IIF 24 - Director → ME
- 15CABLE & CABLE ACCESSORIES GROUP LIMITED - 2020-08-20Related registration: 12772850MICROTHERM LIMITED - 2019-11-29Related registration: 00764905H.A. WAINWRIGHT & CO. LIMITED - 1977-12-3110-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer2003-07-29 ~ 2016-03-31IIF 10 - Director → ME
- 16NAPIER GROUP LIMITED - 2023-08-28MACRO GROUP LIMITED - 2000-01-10T.S. COMPONENTS LIMITED - 1995-04-04SETFAIR LIMITED - 1979-12-3110-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Officer1998-08-27 ~ 2016-03-31IIF 18 - Director → ME
- 17
DIPLOMA HOLDINGS PLC
- nowDIPLOMA P.L.C. - 2000-04-17DIPLOMA INVESTMENTS LIMITED - 1978-12-3110-11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 16 offsprings)Officer1998-01-06 ~ 2016-03-31IIF 19 - Director → ME - 18
DIPLOMA OVERSEAS LIMITED
Other registered number: 0511672410-11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Officer2005-11-28 ~ 2016-03-31IIF 23 - Director → ME - 19NEW DIPLOMA PLC - 2000-04-17MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-2210-11 Charterhouse Square, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2000-02-21 ~ 2016-01-20IIF 16 - Director → ME
- 20
DIPLOMA TWO LIMITED
- nowHITEK LIMITED - 2021-09-17Related registration: 06016184HITEK SALES LIMITED - 2006-12-18Related registration: 0601618410-11 Charterhouse Square, London, EnglandActive Corporate (2 parents)Officer2008-02-05 ~ 2016-03-31IIF 14 - Director → ME - 21PRIDE LIMITED - 2023-08-28TIGATIME LIMITED - 1986-11-2710-11 Charterhouse Square, London, EnglandActive Corporate (3 parents, 10 offsprings)Officer1998-07-16 ~ 2016-03-31IIF 29 - Director → ME
- 22CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07NOMINAL CORPORATION LIMITED - 2000-06-23WEATHERBEATER DOORS LIMITED - 1999-08-2725 Harley Street, LondonDissolved Corporate (5 parents)Officer1999-04-21 ~ 1999-08-16IIF 21 - Director → ME
- 23
FEDEX UK LIMITED
- nowANC LIMITED - 2007-09-17Related registration: 06373416A.N.C. LIMITED - 1996-01-26Related registration: 06373416Express House, Holly Lane, AtherstoneLiquidation Corporate (4 parents, 17 offsprings)Officer~ 1993-11-22IIF 5 - Director → ME - 24
FPE SEALS LIMITED
- nowFPE LIMITED - 2014-10-0210-11 Charterhouse Square, London, EnglandActive Corporate (5 parents)Officer1999-04-08 ~ 2016-03-31IIF 20 - Director → ME - 25
FSC UK LIMITED
- nowINTERCONNECT COMPONENTS SERVICES GROUP LIMITED - 2018-09-04HEAD BRAIDING LIMITED - 2014-01-13EVENET LIMITED - 2005-03-1710-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer2007-08-02 ~ 2007-11-23IIF 36 - Director → ME - 26ANACHEM INSTRUMENTS LIMITED - 2011-01-28BUNHILL SECURITIES LIMITED - 2009-09-14RANNOCH LIMITED - 2006-06-26A. MOLPID LIMITED - 2000-01-10I.G. LINTELS LIMITED - 1999-09-01NEWMEASURE LIMITED - 1993-06-233b Humphrys Road, Woodside Estate, Dunstable, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2022-12-31Officer1999-04-19 ~ 2010-04-29IIF 17 - Director → ME
- 27HAWCO LIMITED - 2013-09-13Related registration: 01537960H.A. WAINWRIGHT AND CO. LIMITED - 1990-12-13J.L. (OSCAR) LIMITED - 1977-12-31MICROTHERM LIMITED - 1977-12-31Related registration: 0107126210-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer2003-07-29 ~ 2016-03-31IIF 6 - Director → ME
- 28H. A. WAINWRIGHT (GROUP) LIMITED - 2013-09-13Lower South Street, Lower South Street, Godalming, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)3,847 GBP2022-09-30Officer2003-07-29 ~ 2016-03-31IIF 7 - Director → ME
- 29HAWCO ENGINEERING LIMITED - 1995-08-2510-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer2003-07-29 ~ 2016-03-31IIF 8 - Director → ME
- 30
I-SPIRE LTD
- nowI-SPIRE PLC - 2010-05-10GLENCHEWTON PLC - 2001-01-19COWAN DE GROOT PUBLIC LIMITED COMPANY - 1992-01-2014 Bonhill Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer1994-02-28 ~ 1996-07-12IIF 2 - Director → ME - 31INSYST GROUP LIMITED - 1999-04-2910-11 Charterhouse Square, London, EnglandActive Corporate (2 parents)Officer1998-12-21 ~ 2016-03-31IIF 41 - Director → ME
- 32
IS-RAYFAST LIMITED
- nowRAYFAST LTD. - 2001-03-01RAYFAST DISTRIBUTION LIMITED - 1993-11-29RAYCHEM (EAST AFRICA) LIMITED - 1986-12-05RAYFAST LIMITED - 1982-06-15SHAVEBERRY LIMITED - 1979-12-3110-11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Officer1998-07-16 ~ 2016-03-31IIF 42 - Director → ME - 33M SEALS UK LIMITED - 2022-09-26M SEALS NCL LIMITED - 2018-06-28RAMSAY SERVICES LIMITED - 2015-06-0110-11 Charterhouse Square, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2013-12-19 ~ 2016-03-31IIF 27 - Director → ME
- 34
MICROTHERM UK LIMITED
- nowM SEALS UK LIMITED - 2018-06-28MICROTHERM UK LIMITED - 2018-02-12BUTTONCHANCE LIMITED - 2003-08-1210-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer2003-07-29 ~ 2016-03-31IIF 9 - Director → ME - 3564 Boston Road, Beaumont Leys, LeicesterDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-12-31Officer1997-11-03 ~ 2010-01-07IIF 40 - Director → ME
- 3610-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer2015-07-13 ~ 2016-03-31IIF 26 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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