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, Ian Michael

    Related profiles found in government register
  • Henderson, Ian Michael
    British engineer

    Registered addresses and corresponding companies
    • 4, Broom Hollow, Loggerheads, Shropshire, TF9 4NT

      IIF 1
  • Henderson, Ian Michael
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 34, Ashbourne Drive, Weston, Crewe, CW2 5FY, England

      IIF 2
    • 4, Broom Hollow, Loggerheads, Shropshire, TF9 4NT

      IIF 3
  • Henderson, Ian Michael
    British managing director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 4 Pitgreen Lane, Newcastle, Staffordshire, ST5 0DB

      IIF 4
  • Mr Ian Michael Henderson
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 4 Pitgreen Lane, Newcastle, Staffordshire, ST5 0DB

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Pitgreen Lane, Newcastle, Staffordshire
    Corporate (2 parents)
    Officer
    1997-12-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 2
    ADMODE LIMITED - 1991-06-10
    4 Pitgreen Lane, Newcastle, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    872,325 GBP2023-12-31
    Officer
    1991-05-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    -2,574 GBP2022-03-28
    Officer
    2008-03-12 ~ 2010-09-28
    IIF 3 - director → ME
    2008-03-12 ~ 2010-09-28
    IIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.