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.
Henderson, Paul Thomas
- British born in March 1983
Henderson, Paul Thomas
Resident in United Kingdom
Registered addresses and corresponding companies10, Stokesley Crescent, Billingham, TS23 1LX, United Kingdom
IIF 1131, Stokesley Crescent, Billingham, Cleveland, TS23 1NG
IIF 22-4, Great Eastern Street, 1st Floor, London, EC2A 3NW, England
IIF 34, Bourlet Close, London, W1W 7BJ, United Kingdom
IIF 47, Redhill House, 1-3 Redhill Street, London, England
IIF 57, Redhill House, Redhill Street, London, NW1 4BG, England
IIF 6Suite 13, Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, Durham, TS19 0GA, United Kingdom
IIF 7
- British born in March 1983
Henderson, Paul Thomas
Resident in England
Registered addresses and corresponding companies40, Mill Lane, Billingham, TS23 1HF, England
IIF 847, 100 Browning Street, 47 Watermarque, Birmingham, West Midlands, B16 8GY, England
IIF 947 Watermarque, 100 Browning Street, Birmingham, B16 8GY, England
IIF 10128, City Road, London, EC1V 2NX, England
IIF 113, Shepherd Street, London, W1J 7HL, United Kingdom
IIF 12 IIF 133rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 144, Bourlet Close, London, W1W 7BJ, England
IIF 152nd Floor, 9 Portland Street, Manchester, M1 3BE
IIF 16118, High Street, Norton, Stockton-on-tees, England, TS20 1DS, England
IIF 173a, Front Street, Sedgefield, Stockton-on-tees, Cleveland, TS21 3AT, England
IIF 18Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, TS19 0GD, England
IIF 19 IIF 20 IIF 21 (more)(less)
- British Registered addresses and corresponding companies
Henderson, Paul Thomas
131, Stokesley Crescent, Billingham, Cleveland, TS23 1NG
IIF 33
- British born in March 1983
Mr Paul Thomas Henderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1983
Paul Thomas Henderson
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 9 Portland Street, Manchester, M1 3BE
IIF 36
- Registered addresses and corresponding companies
Henderson, Paul Thomas
10, Stokesley Crescent, Billingham, TS23 1LX, United Kingdom
IIF 37
- British born in March 1983
Mr Paul Henderson
Resident in England
Registered addresses and corresponding companiesSuite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, TS19 0GD, England
IIF 38
- British born in March 1983
Mr Paul Thomas Henderson
Resident in England
Registered addresses and corresponding companies21-23, South View, Billingham, Cleveland, TS23 1BT, England
IIF 39Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, TS19 0GD, England
IIF 40 IIF 41 IIF 42 (more)(less)Tobias House, St. Marks Court, Thornaby, Stockton-on-tees, Stockton-on-tees, TS17 6QW, United Kingdom
IIF 45Tobias House, St. Marks Court, Thornaby, Stockton-on-tees, TS17 6QW, United Kingdom
IIF 46
- 1
AZURE HORIZONS LIMITED
07439654The Gadget House St. Johns Centre, Unit 1a Upper Mall, Leeds, EnglandDissolved Corporate (2 parents)Officer2014-01-18 ~ 2014-03-20IIF 6 - Director → ME - 2
BARTR CONNECT LIMITED
11619364Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, EnglandActive Corporate (3 parents)Officer2018-10-12 ~ 2025-06-26IIF 23 - Director → MEPerson with significant control2018-10-12 ~ 2018-11-12IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 3
BARTR HOLDINGS LIMITED
11619300Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-02-01 during the appointment or period of control
Commencement of winding up on 2023-03-31 during the appointment or period of control
Conclusion of winding up on 2024-10-08 during the appointment or period of control
Dissolved on 2025-01-22 during the appointment or period of control2nd Floor 9 Portland Street, ManchesterDissolved Corporate (6 parents, 3 offsprings)Officer2018-10-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-10-12 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 4
BARTR TECHNOLOGIES LIMITED
10793026Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-12-09 during the appointment or period of control
Commencement of winding up on 2023-02-23 during the appointment or period of controlSuite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, EnglandLiquidation Corporate (3 parents)Officer2017-05-30 ~ nowIIF 27 - Director → MEPerson with significant control2017-05-30 ~ 2018-11-12IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 5
BARTR WORLD LIMITED
14389823Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, EnglandDissolved Corporate (2 parents)Officer2022-09-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-09-30 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE - 6
BARTR X LIMITED
14171220Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, Durham, United KingdomDissolved Corporate (1 parent)Officer2022-06-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-06-14 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 7Smith's Pets, Portrack Lane, Stockton-on-tees, Durham, EnglandActive Corporate (3 parents)Officer2021-09-15 ~ 2023-12-04IIF 18 - Director → MEPerson with significant control2021-09-15 ~ 2022-05-13IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 8
D&H DEVELOPMENT HOLDINGS (UK) LIMITED
14563269Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, EnglandDissolved Corporate (2 parents)Officer2022-12-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-12-30 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 9Paul Henderson, 10 Stokesley Crescent, Billingham, Cleveland, United KingdomDissolved Corporate (5 parents)Officer2008-03-20 ~ dissolvedIIF 2 - Director → ME2008-03-20 ~ dissolvedIIF 33 - Secretary → ME
- 10FRONTERA MEDIA LTD - now
EMERGING FRONTIERS LTD
- 2015-08-06 09151761116 Pall Mall, London, EnglandDissolved Corporate (2 parents)Officer2014-07-29 ~ 2014-11-14IIF 3 - Director → ME - 11
GEN1US LIMITED
08343226Hmb Accountants, Dbh Serviced Business Centre Coxwold Way, Belasis Hall Technology Park, Billingham, ClevelandDissolved Corporate (5 parents)Officer2014-01-18 ~ 2014-03-20IIF 5 - Director → ME - 12
GEORGIAN LAND LIMITED
17336538Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, EnglandActive Corporate (1 parent)Officer2026-07-13 ~ nowIIF 29 - Director → MEPerson with significant control2026-07-13 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 13Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, EnglandActive Corporate (3 parents, 8 offsprings)Officer2019-07-15 ~ nowIIF 31 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 14Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, EnglandActive Corporate (5 parents)Officer2025-10-13 ~ 2026-02-16IIF 22 - Director → ME2018-10-17 ~ 2023-12-13IIF 17 - Director → ME2026-04-25 ~ nowIIF 28 - Director → MEPerson with significant control2018-10-17 ~ 2019-08-30IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 15
SUNSTONE JEWELLERY STUDIO LTD
- 2019-09-25 11352199Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, EnglandActive Corporate (5 parents)Officer2019-08-29 ~ nowIIF 9 - Director → ME - 16Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, EnglandActive Corporate (5 parents)Officer2020-05-21 ~ nowIIF 24 - Director → ME
- 17Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, EnglandActive Corporate (2 parents)Officer2020-05-27 ~ nowIIF 26 - Director → ME
- 18Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-08-12 ~ dissolvedIIF 30 - Director → ME
- 19Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer2021-06-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-06-11 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 20Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, EnglandDissolved Corporate (2 parents)Officer2021-02-27 ~ dissolvedIIF 20 - Director → ME
- 21
HWL FLEET LIMITED
16893005Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, EnglandActive Corporate (2 parents)Officer2025-12-05 ~ nowIIF 21 - Director → ME - 22
- 23
LEVANA EDUCATION LIMITED
1016238523 Dymock Street, London, EnglandActive Corporate (9 parents)Officer2016-05-17 ~ 2016-09-01IIF 13 - Director → ME2016-10-01 ~ 2017-01-16IIF 12 - Director → ME - 24
LOGIK COMMUNICATIONS FINANCE LIMITED
09270967Rowood House 2nd Floor, Murdock Road, Bicester, OxfordshireDissolved Corporate (2 parents)Officer2014-10-20 ~ 2016-10-26IIF 4 - Director → ME - 25
MOSCIABLE LIMITED
080319714 Bourlet Close, London, EnglandDissolved Corporate (2 parents)Officer2012-04-16 ~ dissolvedIIF 15 - Director → ME - 26
OPTIONALITY LTD
07934181Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-09 during the appointment or period of control
Commencement of winding up on 2023-06-21 during the appointment or period of controlSuite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, EnglandLiquidation Corporate (2 parents)Officer2012-02-02 ~ nowIIF 10 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 27
SIMPLE LEISURE LIMITED
07086194Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-13
Dissolved on 2023-03-22Redheugh House, Teesdale South, Thornaby Place, Stockton-on-teesDissolved Corporate (5 parents)Officer2009-11-25 ~ 2011-01-20IIF 1 - Director → ME2009-11-25 ~ 2011-01-20IIF 37 - Secretary → ME - 28
THE PORKY PINT LTD
10633518128 City Road, London, EnglandDissolved Corporate (7 parents)Officer2020-08-26 ~ 2023-05-01IIF 11 - Director → ME - 29
VIRTUAL GHOST FOOD NETWORK LIMITED
1384245840 Mill Lane, Billingham, EnglandDissolved Corporate (2 parents)Officer2022-01-11 ~ dissolvedIIF 8 - Director → ME
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