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, Fraser Crisfield

    Related profiles found in government register
  • Henderson, Fraser Crisfield
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 147 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BN

      IIF 1 IIF 2
  • Henderson, Fraser Crisfield
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom

      IIF 3

    • 147 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BN

      IIF 4
  • Henderson, Fraser Crisfield
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Ardens Grafton, Alcester, B49 6DP, England

      IIF 5

    • Little Orchard, Bidford Rd, Ardens Grafton, Alcester, B49 6DP, United Kingdom

      IIF 6

    • Accountspoint, 222 Warwick Avenue, Derby, DE23 6HP, United Kingdom

      IIF 7

    • Carleton House, 266-268 Stratford Rd, Shirley, Solihull, B90 3AD, United Kingdom

      IIF 8

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

      IIF 9

    • Thomas & Young Ltd, 266-268, Solihull, B90 3AD, England

      IIF 10

    • Thomas & Young Ltd, Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD, United Kingdom

      IIF 11

    • Little Orchard, Ardens Grafton, Warwickshire, B49 6DP, United Kingdom

      IIF 12
  • Henderson, Fraser Crisfield

    Registered addresses and corresponding companies

    • Thomas & Young Ltd, 266-268, Solihull, B90 3AD, England

      IIF 13
  • Mr Fraser Crisfield Henderson
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom

      IIF 14

    • 147 Dorridge Road, Dorridge, Solihull, B93 8BN, England

      IIF 15

    • Thomas & Young Ltd, Carleton House, 266-268 Stratford Road, Solihull, B90 3AD, United Kingdom

      IIF 16
  • Henderson, Fraser
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Lyndon Road, Stechford, Birmingham, West Midlands, B33 8BU, United Kingdom

      IIF 17
  • Henderson, Fraser

    Registered addresses and corresponding companies

    • Thomas & Young Ltd, Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD, United Kingdom

      IIF 18
  • Mr Fraser Crisfield Henderson
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Ardens Grafton, Alcester, B49 6DP, England

      IIF 19 IIF 20

    • Unit 12 Stechford Trading Estate, Lyndon Road, Birmingham, B33 8BU, England

      IIF 21

    • Accountspoint, 222 Warwick Avenue, Derby, DE23 6HP, United Kingdom

      IIF 22

    • Little Orchard, Ardends Grafton, Warwickshire, B49 6DP, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 12
  • 1
    Little Orchard, Ardens Grafton, Alcester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2018-11-30
    Officer
    2016-11-28 ~ dissolved
    IIF 11 - director → ME
    2016-11-28 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    Carleton House 266-268 Stratford Rd, Shirley, Solihull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 8 - director → ME
  • 3
    CHADWICK (I.P.) LIMITED - 1999-11-24
    One, Cornwall Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 1 - director → ME
  • 4
    LEADON COURT STORAGE LIMITED - 2016-09-08
    Staverton Court, Staverton, Cheltenham
    Dissolved corporate (2 parents)
    Equity (Company account)
    121,663 GBP2021-03-31
    Officer
    2017-06-02 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    INHOCO 4012 LIMITED - 2004-02-16
    2nd Floor 33 Blagrave Street, Reading
    Dissolved corporate (3 parents)
    Officer
    2004-03-04 ~ dissolved
    IIF 4 - director → ME
  • 6
    SAY IT WITH FLOWERS LTD - 2016-11-24
    Accountspoint, 222 Warwick Avenue, Derby, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,459 GBP2024-03-31
    Officer
    2016-03-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    222 Warwick Avenue, Derby, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    55,875 GBP2024-11-30
    Person with significant control
    2021-07-28 ~ now
    IIF 23 - Has significant influence or control → OE
  • 8
    Little Orchard, Ardens Grafton, Alcester, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-29 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 9
    HENDERSON ENTERPRISES LTD - 2016-11-24
    Thomas & Young Ltd, 266-268, Solihull, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-07-31
    Officer
    2016-07-26 ~ dissolved
    IIF 10 - director → ME
    2016-07-26 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 10
    Unit 12 Lyndon Road, Stechford, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-30 ~ dissolved
    IIF 17 - director → ME
  • 11
    SCRATCHCARDS LTD - 2015-11-12
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 9 - director → ME
  • 12
    HENDERSON & CUNNINGHAM LIMITED - 2006-11-08
    GW 1185 LIMITED - 2004-02-23
    2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-16 ~ dissolved
    IIF 2 - director → ME
Ceased 2
  • 1
    Unit 12 Stechford Trading Estate, Lyndon Road, Birmingham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    33,468 GBP2024-11-30
    Officer
    2017-02-15 ~ 2018-01-28
    IIF 6 - director → ME
    Person with significant control
    2017-02-15 ~ 2021-10-11
    IIF 21 - Has significant influence or control → OE
  • 2
    12 The Office Mardale Road, Penrith, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2020-11-10 ~ 2024-11-11
    IIF 7 - director → ME
    Person with significant control
    2020-11-10 ~ 2024-11-13
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.