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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
    • Crouch House, Edenbridge, Kent, TN8 5LQ

      IIF 1 IIF 2
  • Henderson, Ian James
    United Kingdom chartered surveyor born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Ian James
    United Kingdom company director born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Ian James
    United Kingdom director 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 29
    • Crouch House, Edenbridge, Kent, , TN8 5LQ,

      IIF 30
  • Henderson, Ian James
    British born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Foyle Farm, Merle Common Road, Oxted, Surrey, RH8 9PN

      IIF 32
  • Henderson, Ian James
    British director born in July 1943

    Resident in United Kingdom

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

      IIF 33
    • 15, Grosvenor Street, London, W1K 4QZ, England

      IIF 34
    • 15, Grosvenor Street, London, W1K 4QZ, United Kingdom

      IIF 35 IIF 36
  • Henderson, Ian James
    British surveyor born in July 1943

    Resident in United Kingdom

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

      IIF 37
    • 11, Belgrave Road, 4th Floor, London, SW1V 1RB

      IIF 38
    • 11, Belgrave Road, London, SW1V 1RB, United Kingdom

      IIF 39
  • 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 40
child relation
Offspring entities and appointments 39
  • 1
    A & P BOLDING LIMITED
    00554049
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-05 ~ 2014-04-16
    IIF 35 - 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 19 - 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 28 - Director → ME
  • 4
    BRITISH PROPERTY FEDERATION
    - now 00778293
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Active Corporate (136 parents, 3 offsprings)
    Officer
    1998-02-26 ~ 2007-06-07
    IIF 27 - Director → ME
  • 5
    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 13 - Director → ME
  • 6
    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 23 - Director → ME
  • 7
    CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
    00001160
    100 Victoria Street, London, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Officer
    ~ 2004-07-14
    IIF 15 - Director → ME
  • 8
    DOLPHIN SQUARE CHARITABLE TRUSTEE
    05442737
    1 Castle Lane, 1 Castle Lane, London, England
    Active Corporate (40 parents)
    Officer
    2005-06-28 ~ 2016-07-19
    IIF 38 - Director → ME
  • 9
    DSF DEVELOPMENTS LIMITED
    08327131
    1-2 Castle Lane, London, England
    Active Corporate (17 parents)
    Officer
    2012-12-11 ~ 2016-07-19
    IIF 39 - Director → ME
  • 10
    ERON INVESTMENTS LIMITED
    00237658
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1997-12-09 ~ 2004-07-14
    IIF 20 - Director → ME
  • 11
    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 32 - Director → ME
  • 12
    INTU PROPERTIES PLC - now
    CAPITAL SHOPPING CENTRES GROUP PLC
    - 2013-02-15 03685527 06452947
    LIBERTY INTERNATIONAL PLC
    - 2010-05-07 03685527
    10 Fleet Place, London
    In Administration Corporate (47 parents, 18 offsprings)
    Officer
    2005-02-07 ~ 2012-04-25
    IIF 33 - 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 18 - 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 4 - Director → ME
  • 15
    L.S.I.T.(MANAGEMENT)LIMITED
    00306170
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    ~ 2004-07-14
    IIF 7 - Director → ME
  • 16
    LAND SECURITIES (FINANCE) LIMITED
    - now 00680609
    LAND SECURITIES MANAGEMENT LIMITED - 1976-12-31
    LAND SECURITIES FINANCE LIMITED
    - 1976-12-31 00680609
    100 Victoria Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    ~ 2004-07-14
    IIF 8 - 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 24 - 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 9 - 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
    ~ 2004-07-14
    IIF 14 - Director → ME
  • 20
    LAND SECURITIES PROPERTIES LIMITED
    - now 00961477 NF002721
    LAND SECURITIES (MANAGEMENT) LIMITED
    - 1988-02-26 00961477 00680609... (more)
    DETLIN HOLDINGS LIMITED
    - 1976-06-21 00961477
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents, 14 offsprings)
    Officer
    ~ 2004-07-14
    IIF 21 - Director → ME
  • 21
    LILLIE SQUARE DEVELOPMENTS LIMITED
    08594669
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-07-24 ~ 2014-04-16
    IIF 34 - Director → ME
  • 22
    LILLIE SQUARE GP LIMITED
    - now 07696132 LP014696
    SEAGRAVE ROAD GP LIMITED
    - 2013-05-09 07696132
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2012-08-30 ~ now
    IIF 31 - 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 25 - 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 11 - Director → ME
  • 25
    LS THANET LIMITED - now
    RAVENSIDE INVESTMENTS LIMITED
    - 2020-08-26 01015140
    100 Victoria Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    ~ 2004-07-14
    IIF 10 - Director → ME
  • 26
    MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED
    00687885
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1997-12-09 ~ 2004-07-14
    IIF 16 - Director → ME
  • 27
    RAVENSEFT INVESTMENTS LIMITED
    - now 00655237
    WILLIAM WILLETT (ELEPHANT & CASTLE) LIMITED - 1992-01-22
    5 Strand, London
    Dissolved Corporate (9 parents)
    Officer
    2000-08-17 ~ 2004-07-14
    IIF 5 - Director → ME
  • 28
    RAVENSEFT PROPERTIES LIMITED
    00471606
    100 Victoria Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    ~ 2004-07-14
    IIF 22 - Director → ME
  • 29
    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
    ~ 2004-07-14
    IIF 3 - Director → ME
  • 30
    SEVINGTON PROPERTIES LIMITED
    00422969
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1993-07-01 ~ 2004-07-14
    IIF 17 - Director → ME
  • 31
    SHAFTESBURY CAPITAL PLC - now
    CAPITAL & COUNTIES PROPERTIES PLC
    - 2023-03-06 07145051
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (32 parents, 20 offsprings)
    Officer
    2010-02-23 ~ 2016-05-06
    IIF 36 - Director → ME
  • 32
    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 (39 parents)
    Officer
    2005-07-13 ~ 2011-06-28
    IIF 37 - Director → ME
  • 33
    SUSTAINABLE ENVIRONMENT FOUNDATION
    06293755
    Broom Manor, Nr Cottered, Buntingford, Herts
    Dissolved Corporate (7 parents)
    Officer
    2007-06-26 ~ 2013-01-24
    IIF 26 - Director → ME
  • 34
    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 30 - LLP Designated Member → ME
  • 35
    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 ~ now
    IIF 1 - Director → ME
  • 36
    TELLESMA LLP
    OC347088
    45 South Eden Park Road, Beckenham, Kent
    Active Corporate (3 parents)
    Officer
    2009-07-10 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% OE
  • 37
    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 ~ now
    IIF 2 - Director → ME
  • 38
    THE NEW WEST END COMPANY
    04039488
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (91 parents)
    Officer
    2000-11-16 ~ 2008-03-31
    IIF 12 - Director → ME
  • 39
    WESTMINSTER TRUST LIMITED(THE)
    00171452
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-12-09 ~ 2004-07-14
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.