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 Wright

    Related profiles found in government register
  • Henderson, John Wright
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, John Wright
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 10, Green Pastures Way, Chadderton, Oldham, OL9 9GG, England

      IIF 6
    • The Akzonobel Building, Wexham Road, Slough, SL2 5DS, England

      IIF 7 IIF 8
  • Henderson, John
    British farmer born in December 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 7 Carnamuff Road, Ballykelly, Limavady, Co. Londonderry, BT49 9JD, United Kingdom

      IIF 9 IIF 10
    • 7, Carnamuff Road, Ballykelly, Limavady, Londonderry, BT49 9JD, Northern Ireland

      IIF 11
  • Mr John Wright Henderson
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 10, Green Pastures Way, Chadderton, Oldham, OL9 9GG, England

      IIF 12
  • Henderson, John
    Northern Irish farmer born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Carnamuff Road, Ballykelly, Limavady, BT49 9JD, United Kingdom

      IIF 13
  • Mr John Henderson
    British born in December 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 7 Carnamuff Road, Ballykelly, Limavady, Co. Londonderry, BT49 9JD, United Kingdom

      IIF 14 IIF 15
    • 7, Carnamuff Road, Ballykelly, Limavady, Londonderry, BT49 9JD, Northern Ireland

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    7 Carnamuff Road, Ballykelly, Limavady, Co. Londonderry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    9 Carnamuff Road, Ballykelly, Limavady, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2015-05-15 ~ dissolved
    IIF 13 - Director → ME
  • 3
    7 Carnamuff Road, Ballykelly, Limavady, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 4
    7 Carnamuff Road, Ballykelly, Limavady, Co. Londonderry, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 5
    10 Green Pastures Way, Chadderton, Oldham, England
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,516,360 GBP2020-12-31
    Officer
    2018-04-30 ~ 2021-05-19
    IIF 7 - Director → ME
  • 2
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2021-05-19
    IIF 8 - Director → ME
  • 3
    CUPRINOL LIMITED - 2021-01-12
    C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2017-06-14 ~ 2020-11-06
    IIF 3 - Director → ME
  • 4
    IMPKEMIX (NO. 47) LIMITED - 1995-06-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2015-08-20 ~ 2021-06-30
    IIF 4 - Director → ME
  • 5
    IMPERIAL CHEMICAL INDUSTRIES PLC - 2008-01-07
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-03-06 ~ 2021-06-30
    IIF 5 - Director → ME
  • 6
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-12-22 ~ 2021-06-30
    IIF 1 - Director → ME
  • 7
    E.MILNER(HIGH WYCOMBE)LIMITED - 1995-05-16
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-20 ~ 2021-06-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.