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, Matthew John
Henderson, Matthew John
New Zealander director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, Matthew John
New Zealander general manager born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Macmillan House, Unit 131, Paddington Station, London, W2 1FT, United Kingdom
Mr Matthew John Henderson
New Zealander born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, Matthew John
Registered addresses and corresponding companies
IIF 6 Macmillan House, Unit 131, Paddington Station, London, W2 1FT, United Kingdom
- 1 9th Floor 107 Cheapside, London, United KingdomCorporate (3 parents)Officer
2023-12-06 ~ nowIIF 2 - director → MEPerson with significant control 2023-12-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 86-90 Paul Street, London, England, United KingdomCorporate (1 parent)Officer 2023-06-01 ~ nowIIF 1 - director → MEPerson with significant control 2023-06-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 Kpmg, 8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)Officer 2011-01-19 ~ 2014-05-02IIF 3 - director → ME 2011-01-19 ~ 2014-05-02IIF 6 - secretary → ME
