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.
Mr Andrew Douglas Henderson
Mr Andrew Douglas Henderson
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, Andrew Douglas
British company director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Northside House, 69 Tweedy Road, Bromley, BR1 3WA, England
IIF 5 Wychwood House, Alton Road, South Warnborough, Hook, Hampshire, RG29 1RP
IIF 6 IIF 7 Wychwood House, Alton Road, South Warnborough, Hook, RG29 1RP, England
IIF 8 5, Wellhurst Close, Green Street Green, Orpington, Kent, BR6 6BH, United Kingdom
IIF 9 170, High Street, Winchester, SO23 9BQ, England
Henderson, Andrew Douglas
British consultant born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Wychwood House, Alton Road, South Warnborough, Hook, Hampshire, RG29 1RP, England
Henderson, Andrew Douglas
British director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, Andrew Douglas
British managing director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, Andrew
British company director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, Andrew
British company director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 19 16, Mount Pleasant Road, Tunbridge Wells, TN1 1QU, England
- 1
BEXIMCO HEALTH LIMITED
- nowSTRATEGIC TECHNOLOGY ENGINEERING AND MANUFACTURING LIMITED - 2023-05-01EAGLE CYBER SECURITY LIMITED - 2020-12-11STRATEGIC TECHNOLOGY ENGINEERING & MANUFACTURING LIMITED - 2020-12-15 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer
2020-12-09 ~ nowIIF 7 - Director → ME - 2CMS EUROPEAN LIMITED - 2024-04-30 Cannon House, 170 High Street, Winchester, EnglandActive Corporate (2 parents)Officer 2024-02-08 ~ nowIIF 14 - Director → ME
- 3GS ENERGY SOLUTIONS LIMITED - 2022-06-07CONSUB INTERNATIONAL LIMITED - 2024-07-23 Cannon House, 170 High Street, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2024-07-15 ~ nowIIF 12 - Director → ME
- 4 Wychwood House Alton Road, South Warnborough, Hook, EnglandDissolved Corporate (3 parents)Officer 2023-08-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-08-13 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 5OILFIELD HOLDING LIMITED - 2021-12-22PAINPRO LIMITED - 2021-01-06STEAM (EUROPE) LIMITED - 2021-05-06 170 High Street, Winchester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,789 GBP2024-03-31Officer 2023-12-05 ~ nowIIF 9 - Director → MEPerson with significant control 2025-08-29 ~ nowIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 147-149 Victoria Road East, Thornton-cleveleys, EnglandActive Corporate (5 parents)Equity (Company account)-49,193 GBP2025-06-30Officer 2014-10-28 ~ nowIIF 10 - Director → ME
- 7
PORTDEX LIMITED
- nowSMART DATA & ASSETS LIMITED - 2022-07-27DRUIT BLOCKCHAIN LIMITED - 2020-07-10 16 Mount Pleasant Road, Tunbridge Wells, EnglandActive Corporate (2 parents)Equity (Company account)-70,624 GBP2024-04-30Officer 2022-04-01 ~ nowIIF 19 - Director → ME - 8RUEDEX MONEY LIMITED - 2024-02-11RUEDEX MONEY LIMITED - 2025-05-15TIME 224 LIMITED - 2024-04-14 Cannon House, 170 High Street, Winchester, EnglandActive Corporate (2 parents)Officer 2024-02-04 ~ nowIIF 13 - Director → ME
- 9 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer 2024-03-11 ~ nowIIF 11 - Director → ME
- 10 382 Easebourne Lane, Easebourne, Midhurst, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2019-10-04 ~ dissolvedIIF 18 - Director → ME
- 11 Mr P. Emery, 5 Wellhurst Close, Green Street Green, Orpington, KentDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-10-31Officer 2009-12-01 ~ dissolvedIIF 8 - Director → ME
- 12 Charwell House C/o B20, Wilsom Road, Alton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)454 GBP2024-03-31Officer 2009-07-07 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 52 Brook Street, LondonDissolved Corporate (3 parents)Officer 2010-02-15 ~ 2010-07-31IIF 15 - Director → ME
- 2
GS REALISATIONS LIMITED
- nowGRIDSURE LIMITED - 2011-11-03 Cork Gully, 52 Brook Street, LondonDissolved Corporate (3 parents)Officer 2010-02-15 ~ 2010-07-31IIF 16 - Director → ME - 3 93 The Highway, Chelsfield, Orpington, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2019-10-31 ~ 2020-03-01IIF 17 - Director → ME
- 4 Northside House, 69 Tweedy Road, Bromley, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-02-28Officer 2020-05-22 ~ 2020-09-08IIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.