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.
Henden, Peter
Henden, Peter
British born in April 1952Resident in England
Registered addresses and corresponding companies
IIF 1
Kilgarriff, Brackenhill Road, Doncaster, Lincolnshire, DN9 2LR, England
Henden, Peter
British company director born in April 1952Resident in England
Registered addresses and corresponding companiesHenden, Peter
British director born in April 1952Resident in England
Registered addresses and corresponding companiesMr Peter Henden
British born in April 1952Resident in England
Registered addresses and corresponding companiesMr Peter Henden
British born in April 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Churchdown Chambers, Bordyke, Tonbridge, TN9 1NR, England
- 1 Churchdown Chambers, Bordyke, Tonbridge, EnglandDissolved Corporate (3 parents)Officer
2015-07-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
MECATRONICS LIMITED
- nowEYNSFORD ELECTRONICS LIMITED - 2008-06-19 Churchdown Chambers, Bordyke, Tonbridge, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)463,125 GBP2017-03-31Officer 2016-09-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-04-11 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 3 Kilgarriff, Brackenhill Road, Doncaster, Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)269,099 GBP2024-06-30Officer 2022-06-30 ~ nowIIF 1 - Director → MEPerson with significant control 2025-04-22 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1 Churchdown Chambers, Bordyke, Tonbridge, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)111,596 GBP2024-08-31Officer 2020-01-29 ~ 2025-05-01IIF 5 - Director → MEPerson with significant control 2020-01-29 ~ 2025-05-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
MAV SYSTEMS LIMITED
- nowPILEUS LIMITED - 2008-05-19MICROBUS AV LIMITED - 2012-09-24 White Lion House Gloucester Road, Staverton, Cheltenham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)7,625,084 GBP2024-04-30Officer 2008-07-21 ~ 2024-12-31IIF 2 - Director → ME - 3 5th Floor, 24 Old Bond Street, LondonDissolved Corporate (5 parents)Officer 2014-04-11 ~ 2016-04-14IIF 3 - Director → ME
- 4 White Lion House Gloucester Road, Staverton, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2016-04-05 ~ 2024-12-31IIF 6 - Director → MEPerson with significant control 2017-04-04 ~ 2018-02-16IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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