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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, Ian James

    Related profiles found in government register
  • Henderson, Ian James
    United Kingdom born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Ian James
    born in July 1943

    Resident in England

    Registered addresses and corresponding companies
    • Crouch House, Crouch House Road, Edenbridge, Kent, TN8 5LQ

      IIF 30
    • Crouch House, Edenbridge, Kent, , TN8 5LQ,

      IIF 31
  • Henderson, Ian James
    British born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Broadway, London, SW1H 0BT

      IIF 32
    • Crouch House, Edenbridge, Kent, TN8 5LQ

      IIF 33
    • 11, Belgrave Road, 4th Floor, London, SW1V 1RB

      IIF 34
    • 11, Belgrave Road, London, SW1V 1RB, United Kingdom

      IIF 35
    • 15, Grosvenor Street, London, W1K 4QZ, England

      IIF 36
    • 15, Grosvenor Street, London, W1K 4QZ, United Kingdom

      IIF 37 IIF 38
    • Foyle Farm, Merle Common Road, Oxted, Surrey, RH8 9PN

      IIF 39
    • 1, York Road, Uxbridge, UB8 1RN, England

      IIF 40
  • Mr Ian James Henderson
    United Kingdom born in July 1943

    Resident in England

    Registered addresses and corresponding companies
    • 45, South Eden Park Road, Beckenham, Kent, BR3 3BQ

      IIF 41
child relation
Offspring entities and appointments 40
  • 1
    A & P BOLDING LIMITED
    00554049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17
    Dissolved on 2017-03-28
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-05 ~ 2014-04-16
    IIF 37 - Director → ME
  • 2
    BRIGHTSEA EPH LIMITED - now
    EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
    EVANS PROPERTY HOLDINGS PLC
    - 2007-07-02 03744674 06006180
    GLOWCLAUSE PLC - 1999-05-21
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2006-04-01 ~ 2007-05-01
    IIF 21 - Director → ME
  • 3
    BRITISH COUNCIL FOR OFFICES
    02498018
    74 Coleman Street, London, England
    Active Corporate (213 parents)
    Officer
    1998-03-02 ~ 2004-07-26
    IIF 19 - Director → ME
  • 4
    BUSINESSLDN - now
    LONDON FIRST
    - 2022-07-22 02756521
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (191 parents)
    Officer
    1998-09-14 ~ 2002-07-29
    IIF 12 - Director → ME
  • 5
    CITY & CENTRAL SHOPS LIMITED
    00648581
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    1997-12-09 ~ 2004-07-14
    IIF 27 - Director → ME
  • 6
    CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
    00001160
    100 Victoria Street, London, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Officer
    (before 1991-07-12) ~ 2004-07-14
    IIF 15 - Director → ME
  • 7
    DOLPHIN SQUARE CHARITABLE TRUSTEE
    05442737
    Manning House, 22 Carlisle Place, London, England
    Active Corporate (40 parents)
    Officer
    2005-06-28 ~ 2016-07-19
    IIF 34 - Director → ME
  • 8
    DSF DEVELOPMENTS LIMITED
    08327131
    Manning House, 22 Carlisle Place, London, England
    Active Corporate (17 parents)
    Officer
    2012-12-11 ~ 2016-07-19
    IIF 35 - Director → ME
  • 9
    ERON INVESTMENTS LIMITED
    00237658
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1997-12-09 ~ 2004-07-14
    IIF 22 - Director → ME
  • 10
    EVANS MANAGEMENT LIMITED
    06067833 07451475
    Millshaw, Ring Road, Beeston, Leeds, West Yorkshire
    Active Corporate (26 parents, 17 offsprings)
    Officer
    2007-05-01 ~ 2012-05-31
    IIF 39 - Director → ME
  • 11
    INTU PROPERTIES PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26
    CAPITAL SHOPPING CENTRES GROUP PLC
    - 2013-02-15 03685527 06452947
    LIBERTY INTERNATIONAL PLC
    - 2010-05-07 03685527
    10 Fleet Place, London
    In Administration Corporate (50 parents, 18 offsprings)
    Officer
    2005-02-07 ~ 2012-04-25
    IIF 32 - Director → ME
  • 12
    JUNIPER DEVELOPMENTS LIMITED
    - now 04022595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-08
    Dissolved on 2010-02-12
    PINCO 1451 LIMITED - 2000-08-10
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2000-08-17 ~ 2004-07-14
    IIF 26 - Director → ME
  • 13
    L S LEISURE LIMITED
    - now 00052742
    CHAMBERLAIN KING AND JONES LIMITED
    - 1996-08-08 00052742
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1996-07-19 ~ 2004-07-14
    IIF 20 - Director → ME
  • 14
    L.& P.ESTATES LIMITED
    00360621 03510818
    100 Victoria Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1997-12-09 ~ 2004-07-14
    IIF 2 - Director → ME
  • 15
    L.S.I.T.(MANAGEMENT)LIMITED
    00306170
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-07-12) ~ 2004-07-14
    IIF 5 - Director → ME
  • 16
    LAND SECURITIES (FINANCE) LIMITED
    - now 00680609
    LAND SECURITIES FINANCE LIMITED
    - 1976-12-31 00680609
    LAND SECURITIES MANAGEMENT LIMITED
    - 1976-12-31 00680609 06452683... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    (before 1991-07-12) ~ 2004-07-14
    IIF 7 - Director → ME
  • 17
    LAND SECURITIES GROUP PLC
    - now 04369054 04423672
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2002-07-05 ~ 2004-07-14
    IIF 29 - Director → ME
  • 18
    LAND SECURITIES INVESTMENT TRUST LIMITED
    - now 00826801
    LAND SECURITIES LIMITED - 1982-07-14
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1997-12-09 ~ 2004-07-14
    IIF 8 - Director → ME
  • 19
    LAND SECURITIES P L C
    - now 00551412
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
    - 1982-07-14 00551412
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Officer
    (before 1992-07-12) ~ 2004-07-14
    IIF 14 - Director → ME
  • 20
    LAND SECURITIES PROPERTIES LIMITED
    - now 00961477 NF002721
    LAND SECURITIES (MANAGEMENT) LIMITED
    - 1988-02-26 00961477 06452683... (more)
    DETLIN HOLDINGS LIMITED
    - 1976-06-21 00961477
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents, 14 offsprings)
    Officer
    (before 1991-07-12) ~ 2004-07-14
    IIF 23 - Director → ME
  • 21
    LILLIE SQUARE DEVELOPMENTS LIMITED
    08594669
    1 York Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-07-24 ~ 2014-04-16
    IIF 36 - Director → ME
  • 22
    LILLIE SQUARE GP LIMITED
    - now 07696132 LP014696
    SEAGRAVE ROAD GP LIMITED
    - 2013-05-09 07696132
    1 York Road, Uxbridge, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2012-08-30 ~ 2026-06-12
    IIF 40 - Director → ME
  • 23
    LOW CARBON WORLD TRADING LIMITED
    - now 06220429
    LOW CARBON WORLD LIMITED - 2007-05-09
    Broom Manor, Nr Cottered, Buntingford, Herts
    Dissolved Corporate (16 parents)
    Officer
    2007-07-11 ~ 2013-01-24
    IIF 16 - Director → ME
  • 24
    LS CENTRE PROPERTIES LIMITED
    - now 03685506
    LS ALCESTER ROAD LIMITED - 1999-02-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-03-03 ~ 1999-05-24
    IIF 10 - Director → ME
  • 25
    LS THANET LIMITED - now
    RAVENSIDE INVESTMENTS LIMITED
    - 2020-08-26 01015140 00655237
    100 Victoria Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    (before 1991-07-12) ~ 2004-07-14
    IIF 9 - Director → ME
  • 26
    MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED
    00687885
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2019-09-07
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1997-12-09 ~ 2004-07-14
    IIF 17 - Director → ME
  • 27
    RAVENSEFT INVESTMENTS LIMITED
    - now 00655237 01015140
    WILLIAM WILLETT (ELEPHANT & CASTLE) LIMITED - 1992-01-22
    5 Strand, London
    Dissolved Corporate (9 parents)
    Officer
    2000-08-17 ~ 2004-07-14
    IIF 3 - Director → ME
  • 28
    RAVENSEFT PROPERTIES LIMITED
    00471606
    100 Victoria Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    (before 1991-07-12) ~ 2004-07-14
    IIF 24 - Director → ME
  • 29
    REAL ESTATE:UK - now
    BRITISH PROPERTY FEDERATION
    - 2026-06-08 00778293 00916059... (more)
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    81-87 High Holborn, London, England
    Active Corporate (144 parents, 3 offsprings)
    Officer
    1998-02-26 ~ 2007-06-07
    IIF 6 - Director → ME
  • 30
    SEGRO INDUSTRIAL ESTATES LIMITED - now
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED
    - 2004-12-16 00444531 04165749
    1 New Burlington Place, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Officer
    (before 1991-07-12) ~ 2004-07-14
    IIF 1 - Director → ME
  • 31
    SEVINGTON PROPERTIES LIMITED
    00422969
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1993-07-01 ~ 2004-07-14
    IIF 18 - Director → ME
  • 32
    SHAFTESBURY CAPITAL PLC - now
    CAPITAL & COUNTIES PROPERTIES PLC
    - 2023-03-06 07145051 07130485
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (33 parents, 20 offsprings)
    Officer
    2010-02-23 ~ 2016-05-06
    IIF 38 - Director → ME
  • 33
    ST MARTIN-IN-THE-FIELDS TRUST - now
    ST MARTIN-IN-THE-FIELDS DEVELOPMENT TRUST LIMITED
    - 2013-02-28 04986630 02096693... (more)
    CLEARROBIN LIMITED - 2004-06-09
    5 St Martin's Place 5 St Martin's Place, Trafalgar Square, London, England
    Active Corporate (40 parents)
    Officer
    2005-07-13 ~ 2011-06-28
    IIF 33 - Director → ME
  • 34
    SUSTAINABLE ENVIRONMENT FOUNDATION
    06293755
    Broom Manor, Nr Cottered, Buntingford, Herts
    Dissolved Corporate (7 parents)
    Officer
    2007-06-26 ~ 2013-01-24
    IIF 28 - Director → ME
  • 35
    TELLESMA FUND MANAGEMENT LLP
    - now OC331867
    NEW URBANISM OPPORTUNITY FUND MANAGEMENT LLP
    - 2008-01-29 OC331867
    45 South Eden Park Road, Beckenham, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-10-03 ~ now
    IIF 31 - LLP Designated Member → ME
  • 36
    TELLESMA GP LIMITED
    - now 06610307
    SHELFCO (NO. 3579) LIMITED - 2008-07-01
    45 South Eden Park Road, Beckenham, Kent
    Active Corporate (6 parents)
    Officer
    2009-09-20 ~ 2026-06-01
    IIF 13 - Director → ME
  • 37
    TELLESMA LLP
    OC347088
    45 South Eden Park Road, Beckenham, Kent
    Active Corporate (3 parents)
    Officer
    2009-07-10 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% OE
  • 38
    TELLESMA LP LIMITED
    - now 06623633
    SHELFCO (NO. 3556) LIMITED - 2008-07-24
    45 South Eden Park Road, Beckenham, Kent
    Active Corporate (6 parents)
    Officer
    2009-09-20 ~ 2026-06-01
    IIF 25 - Director → ME
  • 39
    THE NEW WEST END COMPANY
    04039488
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (92 parents)
    Officer
    2000-11-16 ~ 2008-03-31
    IIF 11 - Director → ME
  • 40
    WESTMINSTER TRUST LIMITED(THE)
    00171452
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-12-09 ~ 2004-07-14
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.