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.
Mr Robert Henderson
- British born in August 1963
Mr Robert Henderson
Resident in Scotland
Registered addresses and corresponding companiesHuntshaw Brae, Earlston, TD4 6AF, United Kingdom
IIF 1
- British born in March 1967
Mr Robert Henderson
Resident in England
Registered addresses and corresponding companies130 Aztec, Aztec West, Almondsbury, Bristol, BS32 4UB
IIF 2
- British born in October 1967
Mr Robert Henderson
Resident in Wales
Registered addresses and corresponding companiesLawrence House 5, St. Andrews Hill, Norwich, Norfolk, NR2 1AD, United Kingdom
IIF 3
- British born in May 1974
Mr Robert Ian Henderson
Resident in England
Registered addresses and corresponding companies16, Buxton Road, Disley, Stockport, Cheshire, SK12 2DY, England
IIF 4
- British born in March 1967
Mr Rob Henderson
Resident in Wales
Registered addresses and corresponding companies - British born in March 1968
Mr Robert Henderson
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7
- British born in May 1974
Mr Robert Henderson
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Eastgate, Castle Street, Castlefield, Manchester, M3 4LZ, United Kingdom
IIF 8
- British born in March 1968
Mr Robert Hendeson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1974
Robert Ian Henderson
Resident in England
Registered addresses and corresponding companies16, Buxton Road, Disley, Stockport, SK12 2DY, England
IIF 11
- British born in March 1967
Mr Robert James Henderson
Resident in Wales
Registered addresses and corresponding companies - British born in August 1963
Henderson, Robert
Resident in Scotland
Registered addresses and corresponding companiesHuntshaw Brae, Earlston, TD4 6AF, United Kingdom
IIF 19
- British born in May 1974
Dr Robert Henry Hugh Henderson
Resident in England
Registered addresses and corresponding companiesThe Lexicon, Second Floor, Mount Street, Manchester, M2 5NT, United Kingdom
IIF 20
- American born in May 1974
Robert, Henderson
Resident in England
Registered addresses and corresponding companies8, Bell Yard, London, WC2A 2JR, England
IIF 21
- British born in March 1967
Henderson, Robert
Resident in England
Registered addresses and corresponding companies130 Aztec, Aztec West, Almondsbury, Bristol, BS32 4UB, England
IIF 22
- British born in May 1974
Henderson, Robert Ian
Resident in England
Registered addresses and corresponding companies - British born in March 1967
Henderson, Robert
Resident in Wales
Registered addresses and corresponding companies - British born in March 1967
Henderson, Robert James
Resident in Wales
Registered addresses and corresponding companies19, Whittle Drive, Biggleswade, Bedfordshire, SG18 8GF, United Kingdom
IIF 30 IIF 3119, Whittle Drive, Biggleswade, SG18 8GF, England
IIF 3216 Gold Tops, Newport, South Wales, NP20 4PH, United Kingdom
IIF 3341, Walsall Street, Newport, NP19 0FF, Wales
IIF 34Lawrence House 5, St Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 35
- British company director born in March 1967
Henderson, Robert James
Resident in Wales
Registered addresses and corresponding companies19, Whittle Drive, Biggleswade, SG18 8GF, England
IIF 36
- British director born in March 1967
Henderson, Robert James
Resident in Wales
Registered addresses and corresponding companies19, Whittle Drive, Biggleswade, SG18 8GF, England
IIF 37
- Welsh born in April 2000
Mr Alistair Robert Henderson
Resident in Wales
Registered addresses and corresponding companies19, Whittle Drive, Biggleswade, Bedfordshire, SG18 8GF, United Kingdom
IIF 3819, Whittle Drive, Biggleswade, SG18 8GF, England
IIF 39 IIF 40 IIF 41 (more)(less)19, Whittle Drive, Biggleswade, SG18 8GF, United Kingdom
IIF 4371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 4471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 45Fordell House, Stoney Road, Garndiffaith, Pontypool, NP4 8PY, Wales
IIF 46
- British born in March 1967
Henderson, Rob
Resident in Wales
Registered addresses and corresponding companies - British born in March 1967Registered addresses and corresponding companies
Henderson, Robert
16 Applewood Court, Westlea, Swindon, Wiltshire, SN5 7AH
IIF 50
- British born in May 1974Registered addresses and corresponding companies
Henderson, Robert
117, Ermin Street, Swindon, Wiltshire, SN3 4NH, United Kingdom
IIF 51
- British born in March 1968
Hendeson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 52
- British Registered addresses and corresponding companies
Henderson, Robert
61 Brynwern, Pontypool, Gwent, NP4 6HJ
IIF 53
- born in March 1967
Henderson, Robert
Resident in England
Registered addresses and corresponding companies - British born in May 1974
Henderson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Eastgate, Castle Street, Castlefield, Manchester, M3 4LZ, United Kingdom
IIF 57
- British born in March 1967
Henderson, Rob
Resident in United Kingdom
Registered addresses and corresponding companies101, Pilton Vale, Newport, NP20 6LH, United Kingdom
IIF 58
- Registered addresses and corresponding companies
Henderson, Alistair
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 59
- British born in May 1974
Henderson, Robert Henry Hugh, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lexicon, Second Floor, Mount Street, Manchester, M2 5NT, United Kingdom
IIF 60
- Registered addresses and corresponding companies
Hendeson, Robert
Lawrence House 5, St. Andrews Hill, Norwich, Norfolk, NR2 1AD, United Kingdom
IIF 61
- Registered addresses and corresponding companies
Henderson, Rob
- Welsh born in April 2000
Henderson, Alistair Robert
Resident in Wales
Registered addresses and corresponding companies - Welsh director born in April 2000
Henderson, Alistair Robert
Resident in Wales
Registered addresses and corresponding companies
- 1
APPLEWOOD COURT RESIDENTS (SWINDON) LIMITED
0166498515 Windsor Road, SwindonActive Corporate (17 parents)Officer1995-10-30 ~ 1998-09-22IIF 50 - Director → ME - 2
CARBON COMPOSITE SOLUTIONS LIMITED
06570080114 Cassini Drive, Swindon, Wilts, United KingdomDissolved Corporate (3 parents)Officer2008-04-18 ~ 2009-02-15IIF 51 - Director → ME - 3
CHESTNUT CONTRACTORS LIMITED
042218928 Hynam Place, Garndiffaith, Pontypool, Gwent, United KingdomDissolved Corporate (6 parents)Officer2003-06-20 ~ 2006-06-01IIF 27 - Director → ME2007-01-01 ~ dissolvedIIF 28 - Director → ME2003-03-19 ~ 2003-06-20IIF 53 - Secretary → ME - 4130 Aztec Aztec West, Almondsbury, BristolActive Corporate (1 parent, 2 offsprings)Officer2012-02-24 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-07-05 ~ dissolvedIIF 68 - Director → ME2022-07-05 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2022-07-05 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 6
FORDELL DEVELOPMENTS LIMITED
1421693019 Whittle Drive, Biggleswade, EnglandActive Corporate (8 parents)Officer2023-05-01 ~ 2025-11-19IIF 32 - Director → ME2022-07-05 ~ 2023-05-01IIF 65 - Director → MEPerson with significant control2022-07-05 ~ 2022-08-26IIF 44 - Has significant influence or control → OE2022-10-19 ~ 2023-05-01IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-10-19 ~ 2025-11-19IIF 16 - Has significant influence or control → OE2023-11-01 ~ 2025-01-07IIF 40 - Has significant influence or control → OE - 719 Whittle Drive, Biggleswade, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-05-15 ~ 2025-07-15IIF 36 - Director → ME2022-10-19 ~ 2023-11-01IIF 67 - Director → ME2023-11-01 ~ 2025-01-23IIF 37 - Director → MEPerson with significant control2022-10-19 ~ 2023-11-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2025-05-15 ~ 2025-07-15IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-19 ~ 2023-11-01IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE2024-01-10 ~ 2025-01-07IIF 17 - Has significant influence or control → OEIIF 42 - Has significant influence or control → OE
- 8
FORDELL LIMITED
09407480Fordell Stoney Road, Garndiffaith, Pontypool, Gwent, WalesDissolved Corporate (1 parent)Officer2015-01-27 ~ dissolvedIIF 48 - Director → ME2015-01-27 ~ dissolvedIIF 62 - Secretary → ME - 9
FORDELL PROPERTY MANAGEMENT LIMITED
1443390719 Whittle Drive, Biggleswade, Bedfordshire, United KingdomActive Corporate (4 parents)Officer2022-10-21 ~ 2023-05-01IIF 64 - Director → ME2023-05-01 ~ 2025-01-23IIF 31 - Director → ME2025-05-15 ~ 2025-07-15IIF 30 - Director → MEPerson with significant control2022-10-21 ~ 2023-05-01IIF 9 - Has significant influence or control → OE2023-11-01 ~ 2025-01-07IIF 38 - Has significant influence or control → OEIIF 13 - Has significant influence or control → OE2025-05-15 ~ 2025-07-15IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-05-01 ~ 2023-05-08IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-21 ~ 2023-05-01IIF 43 - Has significant influence or control → OE - 1071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2022-07-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 11
HENDERSON PROGRAMME MANAGEMENT LIMITED
0764806116 Gold Tops, Newport, South Wales, United KingdomDissolved Corporate (2 parents)Officer2011-05-26 ~ dissolvedIIF 29 - Director → ME - 12
I T PROJECT MANAGEMENT LIMITED
10602649Fordell House Stoney Road, Garndiffaith, Pontypool, TorfaenDissolved Corporate (1 parent)Officer2017-02-06 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-02-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 13
JDA GROUP HOLDING LIMITED
150960513rd Floor Eastgate Castle Street, Castlefield, Manchester, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-08-25 ~ nowIIF 57 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
JDA LIVERPOOL LTD
09407581Unit 400 The Vanilla Factory, Fleet Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2015-01-27 ~ nowIIF 24 - Director → ME - 15
JENNINGS DESIGN ASSOCIATES LIMITED
046754323rd Floor Eastgate Castle Street, Castlefield, Manchester, United KingdomActive Corporate (6 parents)Officer2009-03-04 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 16
KINGSMANOR ESTATES LIMITED
04523044Capital House, 272 Manchester Road, Droylsden, ManchesterDissolved Corporate (5 parents)Officer2007-09-25 ~ dissolvedIIF 25 - Director → ME - 17
LONDON RETINA CONSULTANTS LTD
09485733The Lexicon Second Floor, Mount Street, Manchester, United KingdomActive Corporate (2 parents)Officer2015-03-12 ~ nowIIF 60 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 20 - Has significant influence or control → OE - 18
MULTIVERSITY ENTERPRISE LTD
12370552The Multiversity Embassy 21 Dyffryn Avenue, Rhydyfelin, Pontypridd, WalesActive Corporate (22 parents)Officer2023-09-02 ~ nowIIF 21 - Director → ME - 19
PLANNING CONSULTING LIMITED
12270972Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-13 during the appointment or period of controlLawrence House 5, St Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Officer2019-10-18 ~ 2020-10-11IIF 52 - Director → ME2020-10-11 ~ nowIIF 35 - Director → ME2019-10-18 ~ nowIIF 61 - Secretary → MEPerson with significant control2019-10-18 ~ 2020-10-11IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE2020-10-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 20
PORKY'S PIZZA LIMITED
16441253Fordell House Stoney Road, Garndiffaith, Pontypool, WalesActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 66 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Right to appoint or remove directors → OE - 21
PROJECT PMO LIMITED
08483893101 Pilton Vale, NewportDissolved Corporate (1 parent)Officer2013-04-11 ~ dissolvedIIF 58 - Director → ME - 22
PROJECT PORTFOLIO SOLUTIONS LIMITED
117472076 George Street, Blaenavon, Pontypool, WalesDissolved Corporate (3 parents)Officer2019-01-02 ~ 2019-05-29IIF 49 - Director → ME2019-01-02 ~ 2019-05-29IIF 63 - Secretary → ME - 23Huntshaw Brae, Earlston, United KingdomActive Corporate (1 parent)Officer2016-02-05 ~ nowIIF 19 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 24
SAFESPARKS ELECTRICAL LIMITED
1035825241 Walsall Street, Newport, WalesActive Corporate (3 parents)Officer2019-07-17 ~ 2020-09-01IIF 34 - Director → ME - 25
STUDIO HENDERSON DEVELOPMENTS LIMITED
1205170616 Buxton Road, Disley, Stockport, EnglandActive Corporate (2 parents)Officer2019-06-14 ~ nowIIF 26 - Director → MEPerson with significant control2019-06-14 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 26
TWOFOLD FIRST SERVICES LLP
OC366101Tax Advisory Partnership, 14 Devonshire Square, London, EnglandDissolved Corporate (271 parents)Officer2012-03-01 ~ 2021-02-22IIF 56 - LLP Designated Member → ME - 27
USABILITY DIGITAL LIMITED
1226896019 Whittle Drive, Biggleswade, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2019-10-17 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-10-17 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 28
WARDOUR INVESTMENTS LLP
OC376964Unitek House, Churchfield Road, Chalfont St. Peter, BuckinghamshireDissolved Corporate (7 parents)Officer2012-07-17 ~ 2012-07-23IIF 54 - LLP Designated Member → ME - 29
WARDOUR PARTNERS LLP
OC330264Suite 1, Concept House, 23 Billet Lane, Hornchurch, EnglandActive Corporate (17 parents)Officer2007-09-10 ~ 2012-04-05IIF 55 - LLP Member → ME
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