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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
Active 1
  • 1
    Chapel House, Glenridding, Penrith, Cumbria
    Dissolved Corporate (2 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 controlOE
    IIF 7 - Has significant influence or control as a member of a firmOE
Ceased 17
  • 1
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-06-15 ~ 2005-08-31
    IIF 16 - Director → ME
  • 2
    SAXONLEY LIMITED - 1996-05-30
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (7 parents)
    Officer
    2010-06-24 ~ 2014-07-17
    IIF 2 - Director → ME
  • 3
    BRITISH ASSOCIATION OF RECORD DEALERS - 2006-08-03
    42-43 Maiden Lane, 4th Floor, London, England
    Active Corporate (17 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
    UNIPART SERVICE COMPANY HOLDINGS LIMITED - 2013-05-29
    UNIPART AUTOMOTIVE HOLDINGS LIMITED - 2011-10-07
    UNIPART AUTOMOTIVE LIMITED - 2004-04-16
    115CR (108) LIMITED - 2003-08-05
    Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2007-09-17 ~ 2009-12-30
    IIF 4 - Director → ME
  • 5
    UNIPART SERVICE COMPANY LIMITED - 2013-05-21
    UNIPART AUTOMOTIVE LIMITED - 2011-10-03
    PARTCO LIMITED - 2004-04-30
    PARTCO AUTOPARTS LIMITED - 1995-10-01
    PARTCO LIMITED - 1990-01-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-27 ~ 2009-12-30
    IIF 6 - Director → ME
  • 6
    Penrith Playhouse, Auction Mart Lane, Penrith, Cumbria
    Active Corporate (7 parents)
    Officer
    2012-11-22 ~ 2017-11-07
    IIF 3 - Director → ME
  • 7
    DWSCO 2340 LIMITED - 2003-01-28
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2005-06-15 ~ 2005-08-31
    IIF 15 - Director → ME
  • 8
    CHINSTREL LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Active Corporate (3 parents)
    Officer
    2010-06-01 ~ 2014-03-18
    IIF 1 - Director → ME
  • 9
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-22 ~ 2005-08-31
    IIF 13 - Director → ME
  • 10
    MUSIC INDUSTRY CHART SERVICES LIMITED - 2001-10-01
    4 Golden Square, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-02-23 ~ 2005-07-06
    IIF 8 - Director → ME
  • 11
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-22 ~ 2005-08-31
    IIF 19 - Director → ME
  • 12
    VIRGIN MEGASTORE ONLINE (UK) LIMITED - 2007-09-19
    BASEVEND LIMITED - 1999-09-09
    The School House 50, Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-15 ~ 2005-08-31
    IIF 18 - Director → ME
  • 13
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-15 ~ 2005-08-31
    IIF 17 - Director → ME
  • 14
    VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-15 ~ 2005-08-31
    IIF 12 - Director → ME
  • 15
    VIRGIN ONLINE LIMITED - 2001-11-21
    SPAM WEB LIMITED - 2000-10-13
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-06-05 ~ 2005-08-31
    IIF 11 - Director → ME
  • 16
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-05 ~ 2005-08-31
    IIF 9 - Director → ME
  • 17
    VIRGIN RETAIL LIMITED - 2007-09-19
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-06-05 ~ 2005-08-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.