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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, Ian James

    Related profiles found in government register
  • Henderson, Ian James
    United Kingdom chartered surveyor born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Ian James
    United Kingdom company director born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Ian James
    United Kingdom director born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Ian James
    born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Crouch House, Crouch House Road, Edenbridge, Kent, TN8 5LQ

      IIF 29

    • icon of address Crouch House, Edenbridge, Kent, TN8 5LQ

      IIF 30
  • Henderson, Ian James
    British company director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Foyle Farm, Merle Common Road, Oxted, Surrey, RH8 9PN

      IIF 31
  • Henderson, Ian James
    British director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40 Broadway, London, SW1H 0BT

      IIF 32

    • icon of address 15, Grosvenor Street, London, W1K 4QZ, England

      IIF 33

    • icon of address 15, Grosvenor Street, London, W1K 4QZ, United Kingdom

      IIF 34 IIF 35

    • icon of address Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

      IIF 36
  • Henderson, Ian James
    British surveyor born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crouch House, Edenbridge, Kent, TN8 5LQ

      IIF 37

    • icon of address 11, Belgrave Road, 4th Floor, London, SW1V 1RB

      IIF 38

    • icon of address 11, Belgrave Road, London, SW1V 1RB, United Kingdom

      IIF 39
  • Mr Ian James Henderson
    United Kingdom born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, South Eden Park Road, Beckenham, Kent, BR3 3BQ

      IIF 40
child relation
Offspring entities and appointments
Active 5
  • 1
    SEAGRAVE ROAD GP LIMITED - 2013-05-09
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ now
    IIF 36 - Director → ME
  • 2
    NEW URBANISM OPPORTUNITY FUND MANAGEMENT LLP - 2008-01-29
    icon of address 45 South Eden Park Road, Beckenham, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ now
    IIF 30 - LLP Designated Member → ME
  • 3
    SHELFCO (NO. 3579) LIMITED - 2008-07-01
    icon of address 45 South Eden Park Road, Beckenham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-09-20 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address 45 South Eden Park Road, Beckenham, Kent
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-07-10 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    SHELFCO (NO. 3556) LIMITED - 2008-07-24
    icon of address 45 South Eden Park Road, Beckenham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-09-20 ~ now
    IIF 28 - Director → ME
Ceased 34
  • 1
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-05 ~ 2014-04-16
    IIF 34 - Director → ME
  • 2
    EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
    EVANS PROPERTY HOLDINGS PLC - 2007-07-02
    GLOWCLAUSE PLC - 1999-05-21
    icon of address 5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-01 ~ 2007-05-01
    IIF 17 - Director → ME
  • 3
    icon of address 74 Coleman Street, London, England
    Active Corporate (19 parents)
    Officer
    icon of calendar 1998-03-02 ~ 2004-07-26
    IIF 27 - Director → ME
  • 4
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    icon of address 88 Kingsway, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 1998-02-26 ~ 2007-06-07
    IIF 25 - Director → ME
  • 5
    LONDON FIRST - 2022-07-22
    icon of address 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 1998-09-14 ~ 2002-07-29
    IIF 11 - Director → ME
  • 6
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 2004-07-14
    IIF 21 - Director → ME
  • 7
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    652,856,000 GBP2022-03-31
    Officer
    icon of calendar ~ 2004-07-14
    IIF 13 - Director → ME
  • 8
    icon of address 1 Castle Lane, 1 Castle Lane, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2005-06-28 ~ 2016-07-19
    IIF 38 - Director → ME
  • 9
    icon of address 1-2 Castle Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2012-12-11 ~ 2016-07-19
    IIF 39 - Director → ME
  • 10
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-12-09 ~ 2004-07-14
    IIF 18 - Director → ME
  • 11
    icon of address Millshaw, Ring Road, Beeston, Leeds, West Yorkshire
    Active Corporate (7 parents, 17 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2012-05-31
    IIF 31 - Director → ME
  • 12
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    icon of address 10 Fleet Place, London
    In Administration Corporate (1 parent, 47 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2012-04-25
    IIF 32 - Director → ME
  • 13
    CHAMBERLAIN KING AND JONES LIMITED - 1996-08-08
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-07-19 ~ 2004-07-14
    IIF 16 - Director → ME
  • 14
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    953,000 GBP2024-03-31
    Officer
    icon of calendar 1997-12-09 ~ 2004-07-14
    IIF 2 - Director → ME
  • 15
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    icon of calendar ~ 2004-07-14
    IIF 5 - Director → ME
  • 16
    LAND SECURITIES FINANCE LIMITED - 1976-12-31
    LAND SECURITIES MANAGEMENT LIMITED - 1976-12-31
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    320,873,000 GBP2024-03-31
    Officer
    icon of calendar ~ 2004-07-14
    IIF 6 - Director → ME
  • 17
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2004-07-14
    IIF 22 - Director → ME
  • 18
    LAND SECURITIES LIMITED - 1982-07-14
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 1997-12-09 ~ 2004-07-14
    IIF 7 - Director → ME
  • 19
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    6,360,587,000 GBP2024-03-31
    Officer
    icon of calendar ~ 2004-07-14
    IIF 12 - Director → ME
  • 20
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    95,463,000 GBP2023-03-31
    Officer
    icon of calendar ~ 2004-07-14
    IIF 19 - Director → ME
  • 21
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-07-24 ~ 2014-04-16
    IIF 33 - Director → ME
  • 22
    LOW CARBON WORLD LIMITED - 2007-05-09
    icon of address Broom Manor, Nr Cottered, Buntingford, Herts
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2013-01-24
    IIF 23 - Director → ME
  • 23
    LS ALCESTER ROAD LIMITED - 1999-02-25
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-03-03 ~ 1999-05-24
    IIF 9 - Director → ME
  • 24
    RAVENSIDE INVESTMENTS LIMITED - 2020-08-26
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    115,139,000 GBP2021-03-31
    Officer
    icon of calendar ~ 2004-07-14
    IIF 8 - Director → ME
  • 25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-09 ~ 2004-07-14
    IIF 14 - Director → ME
  • 26
    WILLIAM WILLETT (ELEPHANT & CASTLE) LIMITED - 1992-01-22
    icon of address 5 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-17 ~ 2004-07-14
    IIF 3 - Director → ME
  • 27
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,524,000 GBP2022-03-31
    Officer
    icon of calendar ~ 2004-07-14
    IIF 20 - Director → ME
  • 28
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2004-07-14
    IIF 1 - Director → ME
  • 29
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,000,000 GBP2023-03-31
    Officer
    icon of calendar 1993-07-01 ~ 2004-07-14
    IIF 15 - Director → ME
  • 30
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2016-05-06
    IIF 35 - Director → ME
  • 31
    ST MARTIN-IN-THE-FIELDS DEVELOPMENT TRUST LIMITED - 2013-02-28
    CLEARROBIN LIMITED - 2004-06-09
    icon of address 5 St Martin's Place 5 St Martin's Place, Trafalgar Square, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    4,697,070 GBP2022-12-31
    Officer
    icon of calendar 2005-07-13 ~ 2011-06-28
    IIF 37 - Director → ME
  • 32
    icon of address Broom Manor, Nr Cottered, Buntingford, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2013-01-24
    IIF 24 - Director → ME
  • 33
    icon of address 3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    icon of calendar 2000-11-16 ~ 2008-03-31
    IIF 10 - Director → ME
  • 34
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,487,000 GBP2024-03-31
    Officer
    icon of calendar 1997-12-09 ~ 2004-07-14
    IIF 4 - Director → ME

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