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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

Jack Robert Muir Henderson

    Related profiles found in government register
  • Jack Robert Muir Henderson
    English born in December 1992

    Resident in England

    Registered addresses and corresponding companies

    • 12, Caswell House, Towcester, NN12 8EQ, United Kingdom

      IIF 1
  • Mr Jack Robert Muir Henderson
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies

    • 11, Church Road, Bexleyheath, DA7 4DD, England

      IIF 2

    • Wharley Farm, College Road, Wharley End, Cranfield, Bedfordshire, MK43 0AH, United Kingdom

      IIF 3
  • Mr Jack Henderson
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies

    • 11, Church Road, Bexleyheath, DA7 4DD, England

      IIF 4

    • 301-305, High Street, Croydon, CR0 1QL, England

      IIF 5

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Caswell House, Caswell, Towcester, NN12 8EQ, England

      IIF 9
  • Henderson, Jack Robert Muir
    English company director born in December 1992

    Resident in England

    Registered addresses and corresponding companies

    • 12, Caswell House, Towcester, NN12 8EQ, United Kingdom

      IIF 10
  • Henderson, Jack Robert Muir
    British director born in December 1992

    Resident in England

    Registered addresses and corresponding companies

    • Wharley Farm, College Road, Wharley End, Cranfield, Bedfordshire, MK43 0AH, United Kingdom

      IIF 11
  • Henderson, Jack
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies

    • 301-305, High Street, Croydon, CR0 1QL, England

      IIF 12
  • Henderson, Jack
    British company director born in December 1992

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 13
  • Henderson, Jack
    British director born in December 1992

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 14

    • Caswell House, Caswell House, Towcester, NN12 8EQ, England

      IIF 15
  • Mr Jack Henderson
    British born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longueville Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NH, United Kingdom

      IIF 16
  • Mr Jack Henderson
    British born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 17
  • Mr Jake Henderson
    British born in December 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Newbell Court, Consett, DH8 6FE, England

      IIF 18
  • Mr Jack Henderson
    British born in December 1992

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19
  • Henderson, Jack
    British born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kpi Health, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 20

    • Longueville Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NH, United Kingdom

      IIF 21 IIF 22
  • Henderson, Jack
    British company director born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kpi Health, Floor 2, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 23
  • Henderson, Jake
    British engineer born in December 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Newbell Court, Consett, DH8 6FE, England

      IIF 24
  • Henderson, Jack
    British company director born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Mill Hill Road, Eaton Ford, St Neots, Cambs, PE19 7AJ, United Kingdom

      IIF 25
  • Henderson, Jack
    British fabricator born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 26
  • Henderson, Jack

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 27

    • 40, Mill Hill Road, Eaton Ford, St Neots, Cambs, PE19 7AJ, United Kingdom

      IIF 28
  • Henderson, Jake

    Registered addresses and corresponding companies

    • 22, Newbell Court, Consett, DH8 6FE, England

      IIF 29
  • Henderson, Jack
    British born in December 1992

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    22 Newbell Court, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 24 - Director → ME
    2022-01-27 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    Caswell House, Caswell House, Towcester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    40 Mill Hill Road, Eaton Ford, St Neots, Cambs, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 25 - Director → ME
    2015-09-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    7,760 GBP2024-11-30
    Officer
    2023-11-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    11 Church Street, Bexleyheath, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2022-05-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-17 ~ dissolved
    IIF 26 - Director → ME
    2019-04-17 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2019-04-17 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    11 Church Road, Bexleyheath, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    212,505 GBP2023-04-30
    Person with significant control
    2024-04-17 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    11 Church Road, Bexleyheath, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-13 ~ now
    IIF 22 - Director → ME
  • 9
    11 Church Street, Bexleyheath, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-09 ~ now
    IIF 20 - Director → ME
  • 10
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Wharley Farm College Road, Wharley End, Cranfield, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    301-305 High Street, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,904 GBP2024-01-31
    Officer
    2021-01-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    12 Caswell House, Towcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    11 Church Road, Bexleyheath, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    212,505 GBP2023-04-30
    Person with significant control
    2022-01-13 ~ 2023-11-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-17 ~ 2020-07-27
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Holeys Accountants Stuart, House 15-17 North Park Road, Harrogate, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,166,448 GBP2024-05-31
    Officer
    2022-05-20 ~ 2022-11-11
    IIF 23 - Director → ME
  • 4
    85 Great Portland Street, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    24,000 GBP2022-11-30
    Officer
    2020-11-10 ~ 2024-10-28
    IIF 13 - Director → ME
    Person with significant control
    2020-11-10 ~ 2024-10-28
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.