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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

Henderson, John William

    Related profiles found in government register
  • Henderson, John William

    Registered addresses and corresponding companies
    • icon of address 7, New Zealand Gardens, Wing, Leighton Buzzard, Bedfordshire, LU7 0PQ, England

      IIF 1
  • Henderson, John William
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7, New Zealand Gardens, Leighton Buzzard, LU7 0PQ, United Kingdom

      IIF 2
    • icon of address The Cottage, New Zealand Gardens Wing, Leighton Buzzard, Bedfordshire, LU7 0PQ

      IIF 3 IIF 4
  • John Henderson
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7, New Zealand Gardens, Wing, Leighton Buzzard, Bedfordshire, LU7 0PQ, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address First Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11 GBP2021-06-30
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    ARVATO SCM LIMITED - 2010-11-05
    ARVATO SERVICES LTD - 2005-02-16
    BERTELSMANN SERVICES (UK) LIMITED - 2002-09-05
    ARVATO ENTERTAINMENT SERVICES LIMITED - 2008-12-23
    DWSCO 2004 LIMITED - 2000-02-16
    PINNACLE ARVATO LIMITED - 2008-01-28
    icon of address One, Fleet Place, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2004-04-06
    IIF 4 - Director → ME
    icon of calendar 2000-02-16 ~ 2000-10-17
    IIF 3 - Director → ME
  • 2
    RAY SOLUTIONS LTD - 2012-07-20
    icon of address White Maund, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    324,375 GBP2021-03-31
    Officer
    icon of calendar 2015-10-06 ~ 2019-10-18
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.