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, James Grant

    Related profiles found in government register
  • Henderson, James Grant
    South African born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 St Bryde Street, St. Bryde Street, East Kilbride, Glasgow, G74 4HQ, Scotland

      IIF 1

    • Sandford Lodge, Bridge Road, Kirkstall, Leeds, West Yorkshire, LS5 3BW, United Kingdom

      IIF 2

    • 54, Rosebury Drive, Newcastle Upon Tyne, Tyne & Wear, NE12 8RG

      IIF 3

    • Cornerstone Church Newcastle, Maple Terrace, Newcastle Upon Tyne, NE4 7SF, United Kingdom

      IIF 4

    • East Barn, South Fens, Stamfordham, Newcastle Upon Tyne, NE18 0LN, United Kingdom

      IIF 5 IIF 6

    • 56, Clarendon Road, Watford, Hertfordshire, WD17 1DA

      IIF 7 IIF 8 IIF 9

    • 56, Clarendon Road, Watford, Hertfordshire, WD17 1DA, England

      IIF 10

    • 56, Clarendon Road, Watford, Herts, WD17 1DA, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

    • 56, Clarendon Road, Watford, Herts, WD17 1DB, England

      IIF 15

    • 56, Clarendon Road, Watford, Herts, WD17 1DB, United Kingdom

      IIF 16 IIF 17

    • 56, Clarendon Road, Watford, WD17 1DA, England

      IIF 18 IIF 19 IIF 20

    • 56, Clarendon Road, Watford, WD17 1DA, United Kingdom

      IIF 21 IIF 22
  • Henderson, James Grant
    South African director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Clarendon Road, Watford, Herts, WD17 1DA, England

      IIF 23

    • 56, Clarendon Road, Watford, WD17 1DA, England

      IIF 24
  • Henderson, Grant
    South African born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Rosebury Drive, Newcastle Upon Tyne, NE12 8RG, United Kingdom

      IIF 25
  • Henderson, James Grant
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Clarendon Road, Watford, Herts, WD17 1DB, United Kingdom

      IIF 26 IIF 27

    • 56, Clarendon Road, Watford, WD17 1DA, England

      IIF 28

    • 56, Clarendon Road, Watford, WD17 1DA, United Kingdom

      IIF 29
  • Henderson, James Grant
    South African director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • East Barn, Stamfordham, Newcastle Upon Tyne, NE18 0LN, England

      IIF 30
  • Mr James Grant Henderson
    South African born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sandford Lodge, Bridge Road, Kirkstall, Leeds, West Yorkshire, LS5 3BW

      IIF 31

    • East Barn South Fens, Stamfordham, Newcastle Upon Tyne, NE18 0LN, United Kingdom

      IIF 32 IIF 33
  • Henderson, Grant
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 56, Clarendon Road, Watford, Hertfordshire, WD17 1DA

      IIF 34
child relation
Offspring entities and appointments 30
  • 1
    AUXO COMMERCIAL LIMITED - now
    JENRICK COMMERCIAL LIMITED
    - 2024-09-30 01634842
    MEDICAL AVENUES LIMITED - 2006-03-22
    TECHNIC SERVICES LIMITED - 2003-10-09
    FENDALIGHT LIMITED - 1982-11-24
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (18 parents)
    Officer
    2021-12-10 ~ 2024-01-30
    IIF 14 - Director → ME
  • 2
    AUXO FUTURE BUILD LIMITED - now
    MCG CONSTRUCTION RECRUITMENT LIMITED
    - 2026-01-20 07216155
    MCGINLEY CEP LTD
    - 2020-07-13 07216155
    MCGINLEY HUMAN RESOURCES LIMITED - 2017-07-03
    LEDA SUPPORT SERVICES LIMITED - 2011-12-20
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2020-09-15 ~ 2024-01-30
    IIF 8 - Director → ME
    2017-09-20 ~ 2020-09-15
    IIF 34 - Director → ME
  • 3
    AUXO GROUP (MIDCO) LIMITED - now
    MCG GROUP (MIDCO) LIMITED
    - 2024-10-10 13640110
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2023-07-31 ~ 2024-01-30
    IIF 26 - Director → ME
  • 4
    AUXO GROUP HOLDINGS LIMITED - now
    THE MCG GROUP HOLDINGS LIMITED
    - 2024-10-14 11811735
    WEAREMCG HOLDINGS LIMITED - 2020-07-27
    MCGINLEY GROUP HOLDINGS LIMITED - 2020-07-13
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2020-09-15 ~ 2024-01-30
    IIF 22 - Director → ME
  • 5
    AUXO SERVICES LIMITED - now
    MCG CENTRAL SERVICES LIMITED
    - 2024-09-30 07067995
    MCGINLEY CENTRAL SERVICES LTD - 2020-05-27
    MCGINLEY (IHS) LIMITED - 2016-11-07
    RESOURCING SERVICES (UK) LIMITED - 2012-04-30
    URBANFLAME LIMITED - 2009-12-11
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (16 parents)
    Officer
    2020-09-15 ~ 2024-01-30
    IIF 15 - Director → ME
  • 6
    CORNERSTONE CHURCH NEWCASTLE LIMITED
    - now 06946201
    THE HOUSE NEWCASTLE LIMITED - 2013-09-11
    CALVARY COMMUNITY CHURCH LIMITED - 2010-05-18
    Cornerstone Church Newcastle, Maple Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-06-19 ~ 2026-01-19
    IIF 4 - Director → ME
  • 7
    CREATIVE PERSONNEL LIMITED
    - now 03872728 04733224
    EMAILYOURCV.COM LIMITED - 2018-11-19
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (17 parents)
    Officer
    2020-09-15 ~ 2024-01-30
    IIF 19 - Director → ME
  • 8
    FIRST CHOICE RECRUITMENT LIMITED
    - now 03789401 05414194
    1ST CHOICE CONSTRUCTION RESOURCING LIMITED - 2005-12-07
    1ST CHOICE CONSTRUCTION LIMITED - 2004-08-05
    56 Clarendon Road, Watford, Hertfordshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-01-08 ~ dissolved
    IIF 10 - Director → ME
  • 9
    FOURWHO LTD
    10850868
    Airport Business Centre, Thornbury Road, Plymouth, Devon, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-07-05 ~ 2025-10-07
    IIF 30 - Director → ME
  • 10
    HEALTHII PEOPLE LIMITED - now
    MCG HEALTHCARE LIMITED
    - 2025-03-25 10484185
    MCGINLEY HEALTHCARE LTD - 2020-05-27
    66 Paul Street, London, England
    Active Corporate (14 parents)
    Officer
    2020-09-15 ~ 2024-01-30
    IIF 16 - Director → ME
  • 11
    I3 PROFILING LIMITED
    07181636
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-10 during the appointment or period of control
    Dissolved on 2019-06-26 during the appointment or period of control
    Northprint, 118 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 3 - Director → ME
  • 12
    INCORPORATE CONSULTING LIMITED
    06889133
    East Barn South Fens, Stamfordham, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-04-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    JENRICK ENGINEERING LIMITED
    - now 04278736 00908438... (more)
    ALTECH LIMITED - 2005-09-23
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (18 parents)
    Officer
    2021-12-10 ~ 2024-01-30
    IIF 11 - Director → ME
  • 14
    JENRICK SERVICES LIMITED
    - now 01618670 02257198... (more)
    JENRICK BUILDING SERVICES LIMITED - 2012-07-31
    ON-LINE RESOURCES LIMITED - 2005-09-23
    CONSTRUCTION STAFF LIMITED - 1998-02-03
    ON-LINE LIMITED - 1996-05-02
    ON-LINE ELECTRONICS LIMITED - 1987-08-07
    J.K. ELECTRICAL SUPPLIES LIMITED - 1986-12-16
    SABRE CONSTRUCTION LIMITED - 1983-04-25
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (13 parents)
    Officer
    2021-12-10 ~ 2024-01-30
    IIF 12 - Director → ME
  • 15
    JENRICK TECHNOLOGY LIMITED
    - now 01848413
    JENRICK IT LIMITED - 2020-01-09
    JENRICK CPI LIMITED - 2009-12-21
    JENRICK - CPI LIMITED - 2007-07-20
    BUDHIRE LIMITED - 1984-10-16
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (15 parents)
    Officer
    2021-12-10 ~ 2024-01-30
    IIF 13 - Director → ME
  • 16
    MCG CONSTRUCTION LOGISTICS LIMITED
    - now 07479168
    MCGINLEY LOGISTICS AND CONSTRUCTION SOLUTIONS LTD - 2020-07-13
    MIT RESOURCING SOLUTIONS LTD - 2013-07-08
    MCGINLEY RESOURCING SOLUTIONS LTD - 2013-04-23
    Iveco House, Station Road, Watford, England
    Active Corporate (21 parents)
    Officer
    2020-09-15 ~ 2024-01-30
    IIF 9 - Director → ME
  • 17
    MCG EDUCATION LIMITED
    - now 10484170
    MCGINLEY EDUCATION LTD - 2020-05-27
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (10 parents)
    Officer
    2020-09-15 ~ 2024-01-30
    IIF 17 - Director → ME
  • 18
    MCG GROUP (TRAINING) LIMITED
    13612168
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-07-31 ~ 2024-01-30
    IIF 27 - Director → ME
  • 19
    MCG SPARE LIMITED
    - now 11680805
    MCGINLEY SPARE LTD LIMITED - 2020-05-27
    MCGINLEY AVIATION & AEROSPACE LTD - 2019-12-20
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (10 parents)
    Officer
    2023-07-31 ~ 2024-01-30
    IIF 29 - Director → ME
  • 20
    NENTCO LIMITED
    07502932
    9 Vance Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2011-01-24 ~ 2015-05-05
    IIF 25 - Director → ME
  • 21
    POPPY NURSING AND CARE SERVICES LTD
    09014212
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2020-11-10 ~ 2024-01-30
    IIF 21 - Director → ME
  • 22
    PRUDENTIA PEOPLE LIMITED
    - now 09140410
    TSA (TRAINING & DEVELOPMENT) LIMITED
    - 2015-06-12 09140410
    Sandford Lodge Bridge Road, Kirkstall, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-21 ~ 2016-11-02
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-02
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    RP INTERNATIONAL LIMITED
    - now 03540188
    RP INTERNATIONAL PLC - 2011-08-04
    RP INTERNATIONAL INVALID ENDING - 2011-08-03
    RP INTERNATIONAL LIMITED - 2011-08-03
    RP INTERNATIONAL PLC - 2011-07-19
    RECRUITMENT PEOPLE PLC - 1999-05-05
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-11-19 ~ 2024-05-08
    IIF 23 - Director → ME
  • 24
    RP INTERNATIONAL RESOURCES (EUROPE) LIMITED
    - now 05831368
    RP GLOBAL NETWORKS LIMITED - 2010-11-11
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (18 parents)
    Officer
    2021-11-19 ~ 2024-05-08
    IIF 24 - Director → ME
  • 25
    SHORZA LTD
    15666074
    East Barn South Fens, Stamfordham, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SIMPLY EDUCATION HOLDINGS LTD
    08286492
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-07-31 ~ 2024-01-30
    IIF 28 - Director → ME
  • 27
    SIMPLY EDUCATION LIMITED
    05532608
    66 Paul Street, London, England
    Active Corporate (21 parents)
    Officer
    2020-09-15 ~ 2024-01-30
    IIF 18 - Director → ME
  • 28
    SIXTH SENSE TRADING LIMITED
    - now SC366523
    SIXTH SENSE ASSISTIVE TECHNOLOGY LTD. - 2012-02-29
    SIXTH SENSE ASSISTED TECHNOLOGY LIMITED - 2009-11-20
    25 St Bryde Street St. Bryde Street, East Kilbride, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2021-10-08 ~ 2024-01-30
    IIF 1 - Director → ME
  • 29
    STAFFAID LIMITED
    10173646
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2021-05-28 ~ 2024-01-30
    IIF 20 - Director → ME
  • 30
    THE MCG GROUP INTERNATIONAL LIMITED
    - now 02885936
    MCG AVIATION LIMITED - 2020-08-26
    THE MCG GROUP INTERNATIONAL LIMITED - 2020-08-25
    MCG AEROSPACE LIMITED - 2020-08-06
    MCGINLEY AVIATION & AEROSPACE LIMITED - 2020-05-28
    MCGINLEY SYSTEMS INTERNATIONAL LIMITED - 2020-01-07
    SYSTEMS INTERNATIONAL (UK) LIMITED - 1998-08-04
    IDEALFIELD LIMITED - 1994-02-18
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (16 parents)
    Officer
    2020-09-15 ~ 2024-01-30
    IIF 7 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.