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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, Dennis Malcolm

    Related profiles found in government register
  • Henderson, Dennis Malcolm
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chapel House, Glenridding, Penrith, Cumbria, CA11 0PG

      IIF 1
    • Chapel, House, Glenridding, Penrith, Cumbria, CA11 0PG, United Kingdom

      IIF 2
    • Penrith Playhouse, Auction Mart Lane, Penrith, Cumbria, CA11 7JG

      IIF 3
  • Henderson, Dennis Malcolm
    British managing director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Dennis Malcolm Henderson
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chapel House, Glenridding, Penrith, CA11 0PG, Great Britain

      IIF 7
  • Henderson, Dennis
    British director born in June 1961

    Registered addresses and corresponding companies
    • Regency House, Knights Hill, Naseby, Northants, NN6 6AH

      IIF 8
  • Henderson, Dennis
    British group operations direct born in June 1961

    Registered addresses and corresponding companies
  • Henderson, Dennis
    British group operations director born in June 1961

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    CINEMA HOLDINGS LIMITED
    - now 03066328
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2005-06-15 ~ 2005-08-31
    IIF 16 - Director → ME
  • 2
    CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED
    - now 03190507
    SAXONLEY LIMITED - 1996-05-30
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (38 parents)
    Officer
    2010-06-24 ~ 2014-07-17
    IIF 2 - Director → ME
  • 3
    ENTERTAINMENT RETAILERS ASSOCIATION - now
    BRITISH ASSOCIATION OF RECORD DEALERS
    - 2006-08-03 02268007
    42-43 Maiden Lane, 4th Floor, London, England
    Active Corporate (203 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    862,043 GBP2025-03-31
    Officer
    2003-06-11 ~ 2005-07-12
    IIF 14 - Director → ME
  • 4
    HCSU10 LIMITED - now
    UNIPART SERVICE COMPANY HOLDINGS LIMITED - 2013-05-29
    UNIPART AUTOMOTIVE HOLDINGS LIMITED
    - 2011-10-07 04256281
    UNIPART AUTOMOTIVE LIMITED - 2004-04-16
    115CR (108) LIMITED - 2003-08-05
    Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2007-09-17 ~ 2009-12-30
    IIF 4 - Director → ME
  • 5
    HCSU29 LIMITED - now
    UNIPART SERVICE COMPANY LIMITED - 2013-05-21
    UNIPART AUTOMOTIVE LIMITED
    - 2011-10-03 00658368 04256281, 07738701
    PARTCO LIMITED - 2004-04-30
    PARTCO AUTOPARTS LIMITED - 1995-10-01
    PARTCO LIMITED - 1990-01-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (31 parents)
    Officer
    2007-06-27 ~ 2009-12-30
    IIF 6 - Director → ME
  • 6
    HENDERSON BUSINESS SOLUTIONS LTD
    05582085
    Chapel House, Glenridding, Penrith, Cumbria
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,400 GBP2018-03-31
    Officer
    2005-10-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 7 - Has significant influence or control OE
    IIF 7 - Has significant influence or control as a member of a firm OE
  • 7
    PENRITH PLAYERS THEATRE
    03167924
    Penrith Playhouse, Auction Mart Lane, Penrith, Cumbria
    Active Corporate (44 parents)
    Officer
    2012-11-22 ~ 2017-11-07
    IIF 3 - Director → ME
  • 8
    PICCADILLY ENTERTAINMENT STORE LIMITED
    - now 04617728
    DWSCO 2340 LIMITED - 2003-01-28
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Liquidation Corporate (9 parents)
    Officer
    2005-06-15 ~ 2005-08-31
    IIF 15 - Director → ME
  • 9
    PORTIA MANAGEMENT SERVICES LIMITED
    - now 01437370
    CHINSTREL LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Active Corporate (24 parents)
    Officer
    2010-06-01 ~ 2014-03-18
    IIF 1 - Director → ME
  • 10
    SALFORM LIMITED
    02122371
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-22 ~ 2005-08-31
    IIF 13 - Director → ME
  • 11
    THE OFFICIAL UK CHARTS COMPANY LIMITED
    - now 03507334 04214812, 04195208
    MUSIC INDUSTRY CHART SERVICES LIMITED - 2001-10-01
    4 Golden Square, London, England
    Active Corporate (80 parents, 2 offsprings)
    Officer
    2004-02-23 ~ 2005-07-06
    IIF 8 - Director → ME
  • 12
    VIRGIN CINEMAS GROUP LIMITED
    - now 03066297
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-22 ~ 2005-08-31
    IIF 19 - Director → ME
  • 13
    VIRGIN MEGASTORE LIMITED - now
    VIRGIN MEGASTORE ONLINE (UK) LIMITED
    - 2007-09-19 03801837
    BASEVEND LIMITED - 1999-09-09
    The School House 50, Brook Green, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-15 ~ 2005-08-31
    IIF 18 - Director → ME
  • 14
    VIRGIN RETAIL EUROPE LIMITED
    - now 03220371 02448617, 03209355
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-15 ~ 2005-08-31
    IIF 17 - Director → ME
  • 15
    VIRGIN RETAIL LIMITED - now
    VIRGIN MEGASTORE HOLDINGS LIMITED
    - 2007-09-19 03061309
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-06-15 ~ 2005-08-31
    IIF 12 - Director → ME
  • 16
    VR SERVICES LIMITED
    - now 04038928
    VIRGIN ONLINE LIMITED - 2001-11-21
    SPAM WEB LIMITED - 2000-10-13
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2003-06-05 ~ 2005-08-31
    IIF 11 - Director → ME
  • 17
    VSPACE LIMITED
    04263390
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-06-05 ~ 2005-08-31
    IIF 9 - Director → ME
  • 18
    ZAVVI RETAIL LIMITED - now
    VIRGIN RETAIL LIMITED
    - 2007-09-19 02224492 02947687, 03061309
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2003-06-05 ~ 2005-08-31
    IIF 10 - Director → ME

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