logo
explain how to read the page

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 Williams, David Andrew

    Related profiles found in government register
  • Henderson Williams, David Andrew
    British accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glade, Earleydene, Sunninghill, Berkshire, SL5 9JY

      IIF 1
  • Henderson Williams, David Andrew
    British chartered surveyor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson Williams, David Andrew
    British charterede surveyor/cd born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glade, Earleydene, Sunninghill, Berkshire, SL5 9JY

      IIF 12
  • Henderson Williams, David Andrew
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson Williams, David Andrew
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glade, Earleydene, Sunninghill, Berkshire, SL5 9JY

      IIF 22 IIF 23
  • Henderson-williams, David Andrew
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Glade, Earlydene, Sunninghill, Ascot, Berkshire, SL5 9JY

      IIF 24

    • Swan House, Savill Way, Marlow, SL7 1UB, England

      IIF 25
  • Henderson-williams, David Andrew
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Glade, Earleydene, Ascot, Berkshire, SL5 9JY, England

      IIF 26

    • 1st, Floor, 24/25 New Bond Street Mayfair, London, W1S 2RR, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 1st Floor Sutherland House, 5-6 Argyll Street, London, W1F 7TE, England

      IIF 30

    • 1st Floor, 24/25 New Bond Street, Mayfair, London, W1S 2RR, United Kingdom

      IIF 31 IIF 32
  • Henderson, David Andrew Williams
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sutherland House, 5 - 6 Argyll Street, London, W1F 7TE, England

      IIF 33
  • Henderson Williams, David Andrew
    British

    Registered addresses and corresponding companies

    • Glade, Earleydene, Sunninghill, Berkshire, SL5 9JY

      IIF 34
  • Henderson Williams, David Andrew
    British company director

    Registered addresses and corresponding companies
  • Mr David Henderson- Williams
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sutherland House, 5-6 Argyll Street, London, W1F 7TE, England

      IIF 38
  • Mr David Andrew Henderson-williams
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sutherland House, 5 - 6 Argyll Street, London, W1F 7TE, England

      IIF 39
child relation
Offspring entities and appointments 34
  • 1
    ACT ENTERTAINMENT GROUP LIMITED - now
    MAYFAIR ENTERTAINMENT GROUP LIMITED
    - 2000-02-28 00546364
    KENGROVE PROPERTIES LIMITED - 1992-02-03
    124 Finchley Road, London, England
    Active Corporate (12 parents, 3 offsprings)
    Profit/Loss (Company account)
    -193,729 GBP2023-01-01 ~ 2023-12-31
    Officer
    1994-10-05 ~ 1999-07-27
    IIF 14 - Director → ME
  • 2
    ALBION PROPERTIES COLCHESTER LIMITED
    - now 03015052
    214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Officer
    1996-12-06 ~ 1999-07-12
    IIF 1 - Director → ME
  • 3
    ALBION PROPERTIES NORWICH LIMITED
    - now 03044687
    216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Officer
    1996-12-06 ~ 1999-07-12
    IIF 2 - Director → ME
  • 4
    ALBION PROPERTY INVESTMENTS LIMITED
    - now 03042517
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    43-45 Portman Square, London
    Dissolved Corporate (39 parents)
    Officer
    1996-12-06 ~ 1999-07-12
    IIF 9 - Director → ME
  • 5
    BISHOPSGATE SCHOOL LIMITED
    - now 03303687
    SCAITCLIFFE AND VIRGINIA WATER SCHOOL - 1998-11-02
    Bishopsgate Road, Englefield Green Egham, Surrey
    Active Corporate (55 parents)
    Officer
    2006-11-13 ~ 2024-07-15
    IIF 6 - Director → ME
  • 6
    CHESTERFIELD (NEATHOUSE) LIMITED - now
    IBIS (502) LIMITED
    - 1999-07-12 03797058 03797043, 04046706, 03907226... (more)
    43-45 Portman Square, London
    Dissolved Corporate (28 parents)
    Officer
    1999-07-01 ~ 1999-07-12
    IIF 4 - Director → ME
  • 7
    CHESTERFIELD INVESTMENTS (NO.1) LIMITED
    - now 03797015 03797043
    IBIS (496) LIMITED
    - 1999-07-09 03797015 05279672, 03754997, 04304573... (more)
    43-45 Portman Square, London
    Dissolved Corporate (24 parents)
    Officer
    1999-07-01 ~ 1999-07-12
    IIF 11 - Director → ME
  • 8
    CHESTERFIELD INVESTMENTS (NO.5) LIMITED
    - now 03797043 03797015
    IBIS (500) LIMITED
    - 1999-07-08 03797043 03797350, 03808599, 04001890... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1999-07-01 ~ 1999-07-12
    IIF 3 - Director → ME
  • 9
    CHESTERFIELD PROPERTIES LIMITED
    00400725
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    ~ 1999-07-12
    IIF 16 - Director → ME
  • 10
    CHESTERGROVE LIMITED
    00657753
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1994-10-05 ~ 1999-07-12
    IIF 5 - Director → ME
  • 11
    COMCHESTER PROPERTIES LIMITED
    00925660
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    1994-10-05 ~ 1999-07-12
    IIF 10 - Director → ME
  • 12
    COMGROVE PROPERTIES LIMITED
    00833731
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    1994-10-05 ~ 1999-07-12
    IIF 21 - Director → ME
  • 13
    EMERSONS GREEN DEVELOPMENT COMPANY LIMITED
    - now 02072631
    DAYSTREAM LIMITED - 1987-06-23
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1994-10-05 ~ 1999-07-12
    IIF 13 - Director → ME
  • 14
    G.C.T.(NORTH FINCHLEY)LIMITED
    00656706
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    1994-10-05 ~ 1999-07-12
    IIF 15 - Director → ME
  • 15
    HALFPENNY LANE RESIDENTS LIMITED
    02917089
    Swan House, Savill Way, Marlow, England
    Active Corporate (22 parents)
    Equity (Company account)
    52,083 GBP2024-06-24
    Officer
    2024-11-27 ~ now
    IIF 25 - Director → ME
  • 16
    HAMBLE RIVERSIDE HOUSES LIMITED
    03630688
    14 Marina Drive, Hamble-le-rice, Southampton, England
    Active Corporate (19 parents)
    Equity (Company account)
    -124 GBP2024-12-31
    Officer
    2007-01-08 ~ now
    IIF 24 - Director → ME
  • 17
    HARK BASILDON LIMITED
    08804648
    6 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    415,336 GBP2019-12-31
    Officer
    2013-12-06 ~ dissolved
    IIF 26 - Director → ME
  • 18
    HARK BRISTOL LIMITED
    09242595
    Buchler Phillips, 6 Grosvenor Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    157,994 GBP2019-09-30
    Officer
    2014-09-30 ~ dissolved
    IIF 30 - Director → ME
  • 19
    HARK BURY LIMITED
    09064444
    Buchler Phillips, 6 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    305,211 GBP2019-05-31
    Officer
    2014-05-30 ~ dissolved
    IIF 29 - Director → ME
  • 20
    HARK CLAYTON SQUARE LTD
    08477041
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 27 - Director → ME
  • 21
    HARK INVESTMENTS LIMITED
    - now 03256098
    SEARCHPROD LIMITED
    - 1996-10-18 03256098
    1st Floor 24/25 New Bond Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    1996-10-11 ~ dissolved
    IIF 19 - Director → ME
    1996-10-11 ~ dissolved
    IIF 36 - Secretary → ME
  • 22
    HARK LIVERPOOL LIMITED
    09242596
    Buchler Phillips, 6 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    656,749 GBP2019-09-30
    Officer
    2014-09-30 ~ dissolved
    IIF 31 - Director → ME
  • 23
    HARK NORWICH LIMITED
    09242569
    Buchler Philips, 6 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    194,773 GBP2019-09-30
    Officer
    2014-09-30 ~ dissolved
    IIF 32 - Director → ME
  • 24
    HARK PRESTON LIMITED
    09463714
    Buchler Phillips, 6 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    54,696 GBP2020-02-28
    Officer
    2015-02-27 ~ dissolved
    IIF 28 - Director → ME
  • 25
    HARK RETAIL LIMITED
    - now 05494993 03261496
    POWERGROVE LIMITED
    - 2005-09-14 05494993
    1st Floor 24/25 New Bond Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2005-08-01 ~ dissolved
    IIF 20 - Director → ME
    2005-08-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 26
    KNIGHT DRAGON MERIDIAN LIMITED - now
    QUINTAIN MERIDIAN LIMITED - 2013-11-22
    MERIDIAN DELTA LIMITED - 2001-09-07
    THOMAS STREET INVESTMENT COMPANY LIMITED
    - 2000-03-28 00590768
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (31 parents)
    Officer
    1994-10-05 ~ 1999-07-12
    IIF 23 - Director → ME
  • 27
    POWIS STREET PROPERTY COMPANY LIMITED
    00590682
    10 Perrins Lane, Hampstead, London
    Active Corporate (26 parents)
    Equity (Company account)
    6,199,825 GBP2024-03-31
    Officer
    1994-10-05 ~ 1999-07-12
    IIF 17 - Director → ME
  • 28
    QUINTAIN (CHESTERWOOD) LIMITED - now
    CHESTERWOOD PROPERTIES LIMITED
    - 2007-12-17 00925657
    43-45 Portman Square, London
    Dissolved Corporate (25 parents)
    Officer
    1994-10-05 ~ 1999-07-12
    IIF 7 - Director → ME
  • 29
    RIVINGTON LAND LIMITED
    08835703
    4th Floor 58-59 Great Marlborough Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    871,544 GBP2024-08-31
    Officer
    2019-05-24 ~ 2021-12-09
    IIF 33 - Director → ME
    Person with significant control
    2020-02-11 ~ 2021-12-09
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    RIVINGTONHARK LIMITED
    - now 03261496
    HARK GROUP LIMITED
    - 2019-07-06 03261496
    HARK RETAIL LIMITED
    - 2005-09-14 03261496 05494993
    HARK CONSULTANTS LIMITED
    - 1999-04-28 03261496
    FOURLINE LIMITED
    - 1996-10-18 03261496
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,925,617 GBP2024-08-31
    Officer
    1996-10-11 ~ 2021-12-09
    IIF 18 - Director → ME
    1996-10-11 ~ 2021-12-09
    IIF 35 - Secretary → ME
    Person with significant control
    2016-10-18 ~ 2021-12-09
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 31
    SPACEANDPEOPLE PLC
    - now SC212277
    SPACEANDPEOPLE LIMITED - 2004-12-13
    3rd Floor, Delta House, 50 West Nile Street, Glasgow, Scotland
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2006-09-04 ~ 2014-09-11
    IIF 8 - Director → ME
  • 32
    THE SCIENCE RESEARCH FOUNDATION
    - now 02092134
    MARKETHAVEN LIMITED - 1989-02-21
    University Of Bristol - Finance Services Beacon House, Queens Road, Bristol, England
    Active Corporate (53 parents, 1 offspring)
    Equity (Company account)
    272,287 GBP2019-07-31
    Officer
    1994-09-16 ~ 1998-05-15
    IIF 12 - Director → ME
  • 33
    VILLAGE PRE SCHOOLS LIMITED
    04638182
    4th Floor 58-59 Great Marlborough Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    71,110 GBP2024-12-31
    Officer
    2004-11-11 ~ 2013-08-30
    IIF 34 - Secretary → ME
  • 34
    WOOLWICH INVESTMENT COMPANY LIMITED
    00590770
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1994-10-05 ~ 1999-07-12
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.