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, Alan William

    Related profiles found in government register
  • Henderson, Alan William
    British banker born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Manor, Whitwick Green Road, Thurleigh, Bedfordshire, MK44 2DE, England

      IIF 1
  • Henderson, Alan William
    British banking born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 13 Glebe Road, London, E8 4BD, England

      IIF 2
  • Henderson, Alan William
    British commercial director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 110, Lambeth Road, London, SE1 7PT, England

      IIF 3
  • Henderson, Alan William
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charterhouse Street, London, EC1N 6SA, United Kingdom

      IIF 4
  • Henderson, Alan William
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charterhouse Street, London, EC1N 6SA, United Kingdom

      IIF 5
  • Henderson, Alan William
    British financial services born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 110 Lambeth Road, Lambeth Road, London, SE1 7PT, England

      IIF 6

    • 55, Charlotte Road, London, EC2A 3QF, England

      IIF 7

    • Flat 24, Buckland Court St. John's Estate, London, N1 6TY, United Kingdom

      IIF 8

    • Flat 4, Glebe Road, London, E8 4BD, England

      IIF 9
  • Henderson, Alan William
    British banking born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Flat, 4 Boundary Lane, London, SE17 2BH, United Kingdom

      IIF 10
  • Henderson, Alan
    British banking born in March 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, (pf1), Heriothill Terrace, Edinburgh, EH7 4DY, Scotland

      IIF 11
  • Henderson, Alan
    British analyst born in March 1984

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Spittal Cottage, Main Street, Gartmore, Stirling, Stirlingshire, FK8 3RJ, United Kingdom

      IIF 12
  • Alan William Henderson
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Flat, 4 Boundary Lane, London, SE17 2BH, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    1 Charlotte Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    22,152 GBP2023-11-30
    Officer
    2022-10-01 ~ now
    IIF 3 - director → ME
  • 2
    The Manor, Whitwick Green Road, Thurleigh, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -11,334 GBP2020-07-31
    Officer
    2022-04-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALPINE CLUB LIBRARY LIMITED - 1982-11-12
    55 Charlotte Road, London
    Corporate (8 parents)
    Officer
    2021-01-01 ~ now
    IIF 6 - director → ME
  • 4
    55 Charlotte Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-08 ~ now
    IIF 7 - director → ME
  • 5
    4 (pf1), Heriothill Terrace, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 8 - director → ME
  • 6
    JEADYS UK LIMITED - 2017-09-04
    1 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    176,726 GBP2023-12-31
    Officer
    2022-11-16 ~ now
    IIF 5 - director → ME
  • 7
    1 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-27 ~ now
    IIF 4 - director → ME
  • 8
    Flat 4 13 Glebe Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 2 - director → ME
Ceased 4
  • 1
    The Manor, Whitwick Green Road, Thurleigh, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -11,334 GBP2020-07-31
    Officer
    2016-07-25 ~ 2020-08-06
    IIF 10 - director → ME
  • 2
    7/2 Gladstone Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,344 GBP2016-03-31
    Officer
    2012-03-21 ~ 2013-07-10
    IIF 11 - director → ME
  • 3
    2 High Street, Ewell, Epsom, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2014-06-24 ~ 2020-08-06
    IIF 9 - director → ME
  • 4
    14 Hall Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-06-01 ~ 2011-12-31
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.