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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, Rorie Graham Farquharson

    Related profiles found in government register
  • Henderson, Rorie Graham Farquharson
    British chartered surveyor born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Rorie Graham Farquharson
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Prince Frederick House, 35- 39 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 11
  • Henderson, Roderick Graham Farquharson
    British chartered surveyor born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Ruvigny Gardens, London, SW15 1JR, England

      IIF 12
  • Henderson, Rorie Graham Farquharson
    British director born in December 1959

    Registered addresses and corresponding companies

    • icon of address 1 Varsity Row, London, SW14 7SA

      IIF 13
  • Henderson, Rorie Graham Farquharson
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Lower Richmond Road, Putney, London, SW15 1JP, England

      IIF 14
  • Henderson, Rorie Graham Farquharson
    British chartered surveyor

    Registered addresses and corresponding companies
  • Henderson, Roderick Graham Farquharson
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Lower Richmond Road, Putney, London, SW15 1JP, England

      IIF 18
  • Henderson, Roderick Graham Farqhuarson
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22 Weymouth Mews, London, W1G 7EB

      IIF 19
  • Henderson, Roderick Graham Farqhuarson
    British chartered surveyor born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, England

      IIF 20
  • Henderson, Rorie Graham Farquharson

    Registered addresses and corresponding companies
  • Mr Rorie Graham Farquharson Henderson
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP

      IIF 24
  • Mr Rorie Graham Farquharson Henderson
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Lower Richmond Road, Putney, London, SW15 1JP, England

      IIF 25
  • Mr Roderick Graham Farquharson Henderson
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Lower Richmond Road, Putney, London, SW15 1JP, England

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 34 Lower Richmond Rd, Putney, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,548 GBP2024-01-31
    Officer
    icon of calendar 2022-01-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-01-26 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    icon of address Tiddington Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-06 ~ dissolved
    IIF 20 - Director → ME
  • 3
    icon of address 34 Lower Richmond Road, Putney, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,345 GBP2024-10-31
    Officer
    icon of calendar 2020-10-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-10-13 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    IBIS (590) LIMITED - 2000-09-08
    icon of address 11-15 Wigmore Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-06 ~ now
    IIF 3 - Director → ME
  • 5
    IBIS (598) LIMITED - 2000-10-13
    icon of address 11-15 Wigmore Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-12-06 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address Hookwood House Reigate Road, Hookwood, Horley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    icon of calendar 2022-01-19 ~ dissolved
    IIF 12 - Director → ME
  • 7
    icon of address 22 Weymouth Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-31 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 8
    ADVISER (196) LIMITED - 1992-01-27
    icon of address 2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-08 ~ dissolved
    IIF 8 - Director → ME
  • 9
    LAWGRA (NO.251) LIMITED - 1994-05-17
    icon of address Tiddington Road, Stratford Upon Avon, Warwickshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ now
    IIF 2 - Director → ME
Ceased 11
  • 1
    LAWGRA(NO.1451) LIMITED - 2007-12-05
    icon of address 1 London Street, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    -246 GBP2023-12-31
    Officer
    icon of calendar 2008-04-28 ~ 2019-10-29
    IIF 6 - Director → ME
  • 2
    LAWGRA (NO.1456) LIMITED - 2008-04-03
    icon of address 55 Wells Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    151 GBP2023-12-31
    Officer
    icon of calendar 2015-04-20 ~ 2015-10-01
    IIF 10 - Director → ME
  • 3
    SHP OPPORTUNITY FUND GENERAL PARTNER LIMITED - 2019-08-01
    LAWGRA (NO. 1318) LIMITED - 2007-06-22
    icon of address Tiddington Road, Stratford Upon Avon, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-25 ~ 2019-07-18
    IIF 5 - Director → ME
  • 4
    JOINFUTURE PROPERTY MANAGEMENT LIMITED - 1990-06-11
    icon of address Mike Fullalove 1 Varsity Row, Mortlake, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,129 GBP2024-03-31
    Officer
    icon of calendar ~ 1995-01-15
    IIF 13 - Director → ME
    icon of calendar ~ 1995-01-15
    IIF 21 - Secretary → ME
  • 5
    icon of address 46 Mount Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-04-30
    IIF 16 - Secretary → ME
  • 6
    ADVISER (196) LIMITED - 1992-01-27
    icon of address 2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-04-30
    IIF 15 - Secretary → ME
  • 7
    icon of address 46 Mount Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-04-30
    IIF 17 - Secretary → ME
  • 8
    SALMON DEVELOPMENTS PLC - 2014-02-18
    BECTON INVESTMENTS PLC - 1989-11-13
    icon of address 2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    378,239 GBP2023-12-31
    Officer
    icon of calendar 1993-12-02 ~ 2019-10-16
    IIF 1 - Director → ME
    icon of calendar 2008-03-06 ~ 2008-04-30
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-16
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SALMON HARVESTER PROPERTIES (ORBITAL A3) LIMITED - 2022-09-13
    LAWGRA (NO.732) LIMITED - 2001-01-25
    icon of address 2nd Floor, Prince Frederick House, 35-39 Maddox St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2001-12-06 ~ 2023-02-01
    IIF 9 - Director → ME
  • 10
    SD MARSTON LIMITED - 2002-02-05
    IBIS (530) LIMITED - 1999-12-01
    icon of address 2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    62,813 GBP2023-12-31
    Officer
    icon of calendar 1999-12-06 ~ 2019-10-16
    IIF 7 - Director → ME
    icon of calendar 2008-03-06 ~ 2008-04-30
    IIF 23 - Secretary → ME
  • 11
    icon of address 2nd Floor, Prince Frederick House, 35- 39 Maddox Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    457,002 GBP2023-12-31
    Officer
    icon of calendar 2019-10-16 ~ 2021-10-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.