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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

Mr Alan Alexander Henderson

    Related profiles found in government register
  • Mr Alan Alexander Henderson
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Barn, Brighton Road, Lower Beeding, Horsham, West Sussex, RH13 6PT, England

      IIF 1 IIF 2
  • Mr Alan Alexander Henderson
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17 Lower Shott, Leatherhead, Surrey, KT23 4NW, England

      IIF 3
  • Henderson, Alan Alexander
    British managing director born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Barn, Brighton Road, Lower Beeding, Horsham, West Sussex, RH13 6PT, England

      IIF 4
  • Henderson, Alan Alexander
    British co-founder born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Barn, Brighton Road, Lower Beeding, Horsham, West Sussex, RH13 6PT, England

      IIF 5
  • Henderson, Alan Alexander
    British director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17 Lower Shott, Leatherhead, Surrey, KT23 4NW, England

      IIF 6
  • Henderson, Alan Alexander
    British director of technology born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ground Floor, Pascal Place, Randalls Way, Leatherhead, Surrey, KT22 7TW, England

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    TEAO LTD - 2020-07-19
    PREGNANCYAND LIMITED - 2018-10-31
    icon of address The Barn Brighton Road, Lower Beeding, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address 17 Lower Shott, Leatherhead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2025-01-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-01-14 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    DATAPHARM PUBLICATIONS LIMITED - 1999-11-18
    PHARMIND PUBLICATIONS LIMITED - 1979-12-31
    icon of address Ground Floor, Pascal Place, Randalls Way, Leatherhead, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,138,355 GBP2018-12-31
    Officer
    icon of calendar 2015-07-15 ~ 2018-10-17
    IIF 7 - Director → ME
  • 2
    icon of address Cassini Court, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    77,212 GBP2024-12-31
    Officer
    icon of calendar 2020-11-30 ~ 2024-07-19
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ 2024-07-19
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.