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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

Mr Graeme Allan Henderson

    Related profiles found in government register
  • Mr Graeme Allan Henderson
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies
    • 10, Battishill Street, London, N1 1TE, United Kingdom

      IIF 1
    • 502-504, Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 2
  • Henderson, Graeme Allan
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies
    • 12, St. George Street, London, Greater London, W1S 2FB, United Kingdom

      IIF 3
  • Henderson, Graeme Allan
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies
    • 10, Battishill Street, London, N1 1TE, United Kingdom

      IIF 4
    • 502-504, Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 5
  • Henderson, Graeme Allan
    British finance born in December 1982

    Resident in England

    Registered addresses and corresponding companies
    • 10, Battishill Street, London, N1 1TE, England

      IIF 6
    • 10 Battishill Street, London, N1 1TE, United Kingdom

      IIF 7
  • Henderson, Graeme Allan
    born in December 1982

    Resident in England

    Registered addresses and corresponding companies
    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    MGAGM LTD
    10826897
    502-504 Dudley Road, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    SQUARE ESTATES & GARDENS LTD
    SC528087
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    SUSSEX HOUSE ENFRANCHISEMENT LIMITED
    12725195
    12 St. George Street, London, Greater London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-07-07 ~ now
    IIF 3 - Director → ME
  • 4
    SUSSEX HOUSE FREEHOLD LIMITED
    10118499
    1 Sussex House, 3 Maidstone Buildings Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-01 ~ 2017-03-27
    IIF 6 - Director → ME
    2016-04-12 ~ dissolved
    IIF 7 - Director → ME
  • 5
    TORANOMON LLP
    OC376805
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2013-01-01 ~ 2020-12-31
    IIF 8 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.