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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, Phil

    Related profiles found in government register
  • Henderson, Phil
    British born in March 1968

    Registered addresses and corresponding companies
  • Henderson, Philip
    British born in March 1968

    Registered addresses and corresponding companies
  • Henderson, Phil
    British

    Registered addresses and corresponding companies
  • Henderson, Philip
    British

    Registered addresses and corresponding companies
  • Henderson, Philip
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Philip
    British manging director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Phil
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Henderson
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Phil Henderson
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    AMBLEFEST LIMITED
    14309074
    Active Corporate (3 parents)
    Officer
    2022-08-22 ~ 2024-08-20
    IIF 22 - Director → ME
  • 2
    AMBLESIDE LAKES LTD
    12094822
    Active Corporate (2 parents)
    Officer
    2019-07-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BEECHCROFT BUILDER (NW) LTD
    07093734
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 13 - Director → ME
  • 4
    BEECHCROFT PROPERTY DEVELOPMENTS LIMITED
    04966736
    Dissolved Corporate (4 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 11 - Director → ME
    2003-11-17 ~ dissolved
    IIF 7 - Secretary → ME
  • 5
    BEECHSIDE CARE SERVICES LTD
    09333565
    Dissolved Corporate (4 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 18 - Director → ME
  • 6
    BITTRADERS LIMITED
    - now 04003344
    VIACAST EUROPE LIMITED
    - 2002-09-20 04003344
    Active Corporate (6 parents)
    Officer
    2000-05-26 ~ 2003-09-24
    IIF 1 - Director → ME
    2000-05-26 ~ 2003-09-24
    IIF 4 - Secretary → ME
  • 7
    DJB PROPERTY NORTH WEST LTD
    15479854
    Active Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    EMPIRE VAPE LTD
    10305646
    Dissolved Corporate (5 parents)
    Officer
    2016-08-01 ~ 2018-07-16
    IIF 16 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-07-16
    IIF 27 - Has significant influence or control → OE
  • 9
    EMPIRE VAPE WHOLESALE & DISTRIBUTION LTD
    10413039
    Dissolved Corporate (3 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 10
    FELLSIDE HOMECARE LTD
    14943434
    Active Corporate (2 parents)
    Officer
    2023-06-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 11
    GRASMERE LEISURE LTD
    11284909
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HOMEBIRD CARE LTD
    07445882
    Active Corporate (3 parents)
    Officer
    2010-11-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    NORTH WEST OUTDOOR CATERING LTD
    14292112
    Dissolved Corporate (1 parent)
    Officer
    2022-08-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-08-12 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 14
    ORCHARD CONSULTANCY (NW) LTD
    07172001
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ 2011-08-02
    IIF 15 - Director → ME
  • 15
    PARADIGM COMMUNICATION SYSTEMS LIMITED
    03425054
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-09-09 ~ 2003-09-24
    IIF 2 - Director → ME
    1997-09-09 ~ 2003-09-24
    IIF 5 - Secretary → ME
  • 16
    PARADIGM PROPERTY INVESTMENTS LIMITED
    04221533
    Active Corporate (3 parents)
    Officer
    2001-05-22 ~ 2003-09-24
    IIF 3 - Director → ME
    2001-05-22 ~ 2003-09-24
    IIF 8 - Secretary → ME
  • 17
    PATHWAY NE LIMITED
    10522829
    Dissolved Corporate (1 parent)
    Officer
    2016-12-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 18
    RICHMOND COURT (MOORFIELD) MANAGEMENT COMPANY LIMITED
    05656675
    Active Corporate (7 parents)
    Officer
    2005-12-16 ~ 2007-10-24
    IIF 12 - Director → ME
    2005-12-16 ~ 2007-10-24
    IIF 6 - Secretary → ME
  • 19
    SOUTH LAKES CARE LTD
    14734274
    Dissolved Corporate (2 parents)
    Officer
    2023-03-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.